1
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (7 parents, 11 offsprings)
Officer
2018-09-12 ~ nowIIF 33 - director → ME
2
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (7 parents, 11 offsprings)
Officer
2018-09-12 ~ nowIIF 34 - director → ME
3
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 53 - director → ME
4
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (10 parents, 90 offsprings)
Officer
2018-05-15 ~ nowIIF 51 - director → ME
5
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (8 parents, 6 offsprings)
Officer
2018-05-15 ~ dissolvedIIF 37 - director → ME
6
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (8 parents, 10 offsprings)
Officer
2018-05-15 ~ dissolvedIIF 42 - director → ME
7
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2018-05-15 ~ nowIIF 38 - director → ME
8
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (8 parents, 13 offsprings)
Officer
2019-06-11 ~ nowIIF 55 - director → ME
9
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (6 parents, 6 offsprings)
Officer
2022-05-24 ~ nowIIF 7 - director → ME
10
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 39 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (7 parents)
Officer
2023-06-16 ~ nowIIF 61 - llp-designated-member → ME
12
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (8 parents)
Officer
2022-04-29 ~ nowIIF 62 - llp-designated-member → ME
Person with significant control
2022-04-29 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (8 parents, 3 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2020-04-22 ~ nowIIF 32 - director → ME
14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-28 ~ nowIIF 6 - director → ME
15
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Officer
2021-09-16 ~ nowIIF 27 - director → ME
16
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (9 parents, 3 offsprings)
Officer
2021-04-14 ~ nowIIF 30 - director → ME
17
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (9 parents, 1 offspring)
Officer
2021-04-19 ~ nowIIF 36 - director → ME
18
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (9 parents, 1 offspring)
Officer
2021-04-16 ~ nowIIF 56 - director → ME
19
BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (9 parents, 90 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2018-05-15 ~ nowIIF 31 - director → ME
20
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (9 parents, 1 offspring)
Officer
2021-03-09 ~ nowIIF 29 - director → ME
21
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (8 parents, 9 offsprings)
Officer
2020-02-15 ~ nowIIF 44 - director → ME
22
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (6 parents, 11 offsprings)
Officer
2022-06-21 ~ nowIIF 49 - director → ME
23
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (4 parents)
Officer
2023-06-14 ~ nowIIF 40 - director → ME
24
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (7 parents)
Officer
2020-02-14 ~ dissolvedIIF 28 - director → ME
25
BP2017 (ASHBOURNE) LIMITED - 2019-03-21
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2018-10-24 ~ dissolvedIIF 46 - director → ME
26
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2018-06-27 ~ dissolvedIIF 48 - director → ME
27
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2019-06-17 ~ dissolvedIIF 35 - director → ME
28
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2018-05-23 ~ dissolvedIIF 41 - director → ME
29
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2019-07-10 ~ dissolvedIIF 47 - director → ME
30
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2019-08-28 ~ dissolvedIIF 50 - director → ME
31
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2019-01-29 ~ dissolvedIIF 54 - director → ME
32
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (26 parents, 7 offsprings)
Officer
2021-02-25 ~ nowIIF 63 - llp-member → ME
33
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (45 parents, 6 offsprings)
Officer
2021-09-14 ~ nowIIF 58 - llp-member → ME
34
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (41 parents, 4 offsprings)
Officer
2022-03-09 ~ nowIIF 59 - llp-member → ME
35
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (35 parents, 3 offsprings)
Officer
2023-09-18 ~ nowIIF 60 - llp-member → ME
36
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-10-14 ~ nowIIF 45 - director → ME
37
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-02-22 ~ nowIIF 52 - director → ME
38
Field View Barn House Tanners Lane, Chalkhouse Green, Reading, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-03-22 ~ nowIIF 1 - director → ME
2022-05-24 ~ nowIIF 67 - secretary → ME
39
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-07-17 ~ nowIIF 43 - director → ME