1
AD SERVICES (EX BIOWAYSTE) LTD
- now 07701926BIOWAYSTE SERVICES LIMITED
- 2014-03-10
07701926SNRDCO 3064 LIMITED - 2012-01-30
21 Highfield Road, Dartford, Kent
Dissolved Corporate (8 parents)
Officer
2012-02-21 ~ 2015-10-23
IIF 42 - Director → ME
2
BARRY HOWARD HOMES (TEMP HOLDINGS) LTD
- 2021-03-08
12347125 9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
Active Corporate (3 parents, 15 offsprings)
Total Assets Less Current Liabilities (Company account)
780 GBP2023-12-31
Officer
2019-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
3
The Grafton Victors Barns Northampton Road, Brixworth, Northampton
Dissolved Corporate (9 parents)
Officer
2004-01-05 ~ 2012-02-22
IIF 34 - Director → ME
2012-10-17 ~ dissolved
IIF 54 - Director → ME
4
BARRY HOWARD HOLDINGS LIMITED
- now 05649726SECKLOE 289 LIMITED
- 2006-01-26
05649726 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Summer Farm West Haddon Road, Crick, Northampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-10-17 ~ dissolved
IIF 50 - Director → ME
2006-01-09 ~ 2012-02-22
IIF 35 - Director → ME
5
BARRY HOWARD HOMES (DEVELOPMENTS) LIMITED
10290375 10 Bridge Street, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Has significant influence or control → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
6
10 Bridge Street, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 88 - Has significant influence or control → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
BARRY HOWARD HOMES (HARPOLE) LTD
08593639 9 Loake Close, Grange Park, Northampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2020-07-31
Officer
2013-07-02 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 104 - Has significant influence or control → OE
8
BARRY HOWARD HOMES (HSTONE) LTD
- now 12505323 9 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
-4,192 GBP2023-12-31
Officer
2020-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-08 ~ 2022-03-01
IIF 91 - Ownership of shares – 75% or more → OE
9
BARRY HOWARD HOMES (INVESTMENTS) LIMITED
- now 04543863BHH (INVESTMENTS) LIMITED
- 2002-10-18
04543863 Summer Farm West Haddon Road, Crick, Northampton, Northants
Dissolved Corporate (8 parents)
Officer
2012-10-17 ~ dissolved
IIF 53 - Director → ME
2002-09-24 ~ 2011-03-21
IIF 63 - Director → ME
10
BARRY HOWARD HOMES (LONG LAWFORD ) LTD
10710351 9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-04-05 ~ dissolved
IIF 60 - Director → ME
11
BARRY HOWARD HOMES (MIDLANDS) LIMITED
- now 04543862BHH (MIDLANDS) LIMITED
- 2002-10-18
04543862 Summer Farm West Haddon Road, Crick, Northampton, Northants
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ dissolved
IIF 29 - Director → ME
12
BARRY HOWARD HOMES (THF) LIMITED
04994662 Summer Farm West Haddon Road, Crick, Northampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-15 ~ dissolved
IIF 52 - Director → ME
13
BARRY HOWARD HOMES (WALGRAVE) LIMITED
08589664 Unit 9 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2013-06-28 ~ dissolved
IIF 59 - Director → ME
14
BARRY HOWARD HOMES (WEEDON) LIMITED
- now 06026069SECKLOE 328 LIMITED
- 2007-08-29
06026069 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Summer Farm West Haddon Road, Crick, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-22 ~ dissolved
IIF 36 - Director → ME
15
10 Bridge Street, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Has significant influence or control → OE
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
16
REALISATION 1238 LTD
- 2018-05-30
05659046 09164662, 12505408, 08842902, 05735493, 12428625, 08914981, 08659384, 05969900, 03425284, 05328999, 10587113, 10587665... (more)BARRY HOWARD LAND LIMITED
- 2017-06-23
05659046SECKLOE 290 LIMITED
- 2006-01-19
05659046 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 9 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (10 parents, 10 offsprings)
Equity (Company account)
4,545,655 GBP2023-12-30
Officer
2006-01-09 ~ now
IIF 19 - Director → ME
2012-12-20 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-11
IIF 100 - Ownership of shares – 75% or more → OE
17
BARRY HOWARD HIRE LLP
- 2005-06-04
OC309606 Unit 9 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-150,048 GBP2023-01-01 ~ 2023-12-31
Officer
2012-10-17 ~ now
IIF 71 - LLP Designated Member → ME
2004-10-14 ~ 2012-04-24
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
18
P1 COMMUNICATION LIMITED - 2003-02-04
42 Parkgate Road, Connor, Ballymena, Co. Antrim
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ dissolved
IIF 43 - Director → ME
2008-09-11 ~ dissolved
IIF 74 - Secretary → ME
19
West Haddon Road, Crick, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2012-10-17 ~ dissolved
IIF 66 - Director → ME
2004-01-15 ~ 2012-04-24
IIF 51 - Director → ME
20
BIOWAYSTE HOLDINGS LIMITED
- now 07323404DWSCO 3030 LIMITED - 2010-07-27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2011-03-25 ~ 2012-04-24
IIF 27 - Director → ME
2012-10-17 ~ dissolved
IIF 65 - Director → ME
21
BOSWORTH GARDENS MANAGEMENT COMPANY LIMITED
06281111 The Old Fire Station School Lane, Rothwell, Kettering, Northamptonshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2009-01-20 ~ 2011-08-05
IIF 62 - Director → ME
22
COTTESMORE OWNERS MANAGEMENT COMPANY LIMITED
05011258 35 Kimball Close Kimball Close, Oakham, England
Active Corporate (14 parents)
Equity (Company account)
10,796 GBP2025-03-31
Officer
2009-10-01 ~ 2011-06-11
IIF 64 - Director → ME
2004-01-16 ~ 2011-06-11
IIF 78 - Secretary → ME
23
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
11,308 GBP2022-03-31
Officer
1995-12-22 ~ 1997-09-01
IIF 72 - Director → ME
24
DODFORD FARM MANAGEMENT COMPANY LTD
13382176 Unit 9a Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
25
FAIRLINE HOMES (BERKSHIRE) LTD
- now 16281462FAIRLINE HOMES (BERKSHIRE) LTD
- 2025-11-05
16281462 Unit 9 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 9 - Director → ME
26
BARRY HOWARD HOMES (CENTRAL REGION) LTD
- 2024-06-15
09291407OVERSTONE HALL NO1 LTD
- 2023-09-22
09291407BARRY HOWARD HOMES (CENTRAL REGION) LIMITED
- 2021-03-02
09291407 Unit 9 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (3 parents)
Current Assets (Company account)
4,034,971 GBP2023-12-31
Officer
2014-11-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
27
FAIRLINE HOMES (ESTATE MANAGEMENT COMPANY) LTD
- now 15635405BHH (ESTATE MANAGEMENT COMPANY) LTD
- 2024-06-16
15635405 Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-11 ~ now
IIF 18 - Director → ME
28
FAIRLINE HOMES (FLORE) LTD
- now 12194805BARRY HOWARD HOMES (FLORE) LTD
- 2024-06-15
12194805WATERMEADOW HOMES (COUNTRY HOMES) LTD
- 2021-10-12
12194805BARRY HOWARD HOMES (COUNTRY HOMES) LTD
- 2020-09-02
12194805 9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
Active Corporate (7 parents)
Equity (Company account)
-445,711 GBP2023-12-31
Officer
2019-09-06 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-06 ~ 2020-02-24
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
2021-10-08 ~ 2023-09-30
IIF 103 - Ownership of shares – 75% or more → OE
29
FAIRLINE HOMES (LONDON CONTRACTING) LTD
15856248 Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-24 ~ 2025-11-21
IIF 26 - Director → ME
30
FAIRLINE HOMES (LONDON) LTD
- now 15426484BARRY HOWARD HOMES (LONDON) LTD
- 2024-06-15
15426484 Unit 9a Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-19 ~ 2025-11-21
IIF 21 - Director → ME
31
BARRY HOWARD HOMES (PN) LTD
- 2024-06-15
12531430 9 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (7 parents)
Current Assets (Company account)
84,929 GBP2023-12-31
Officer
2020-03-24 ~ now
IIF 6 - Director → ME
32
Unit 9a Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 83 - Director → ME
33
FAIRLINE HOMES HOLDINGS LTD
- now 16314805FAIRLLINE HOMES HOLDINGS LTD
- 2025-03-19
16314805FAIRLINE HOMES HOLDING LTD
- 2025-03-18
16314805 Unit 9 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit 9a Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
35
FIELD VIEW ROADE MANAGEMENT LIMITED
10205815 Unit 9 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-05-31
Officer
2016-05-31 ~ 2019-04-24
IIF 32 - Director → ME
2019-04-24 ~ dissolved
IIF 49 - Director → ME
36
FREEMASONS HALL NORTHAMPTON LIMITED
- now 00027929NORTHAMPTON MASONIC CLUB COMPANY,LIMITED(THE) - 1984-01-31
Freemasons Hall Northampton Sheaf Close, Lodge Farm Industrial Estate, Northampton
Active Corporate (28 parents)
Equity (Company account)
1,646,376 GBP2024-03-31
Officer
2013-10-26 ~ now
IIF 24 - Director → ME
37
GRAND UNION WAY MANAGEMENT COMPANY LTD
14015637 Unit 9b Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
38
HARVESTER DRIVE MANAGEMENT COMPANY LTD
12434167 32-38 East Street, Rochford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-01-30 ~ 2021-10-01
IIF 56 - Director → ME
Person with significant control
2020-01-30 ~ 2021-10-08
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
39
Unit 9 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-09-30
Officer
2015-09-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Has significant influence or control → OE
40
HOWARD REAL ESTATE INVESTMENT LTD
- now 12531417 9 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
162,916 GBP2023-12-31
Officer
2020-03-24 ~ now
IIF 7 - Director → ME
41
BARRY HOWARD SPARE LTD
- 2023-09-08
14012754GRAND UNION WAY WEEDON MANAGEMENT COMPANY LTD
- 2022-04-08
14012754 Unit 9 Basset Court, Loake Close, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-62,600 GBP2024-12-31
Officer
2022-03-30 ~ now
IIF 16 - Director → ME
42
Willow Tree House, The Avenue, Flore, Northants
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 69 - Director → ME
43
REALISATION 1234 LIMITED
- now 05735493 09164662, 12505408, 05659046, 08842902, 12428625, 08914981, 08659384, 05969900, 03425284, 05328999, 10587113, 10587665... (more)SECKLOE 304 LIMITED
- 2006-08-01
05735493 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 9 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Has significant influence or control → OE
44
REALISATION 1235 LIMITED
- now 05328999 09164662, 12505408, 05659046, 08842902, 05735493, 12428625, 08914981, 08659384, 05969900, 03425284, 10587113, 10587665... (more) 10 Bridge Street, Northampton
Dissolved Corporate (7 parents)
Officer
2005-01-11 ~ dissolved
IIF 30 - Director → ME
45
REALISATION 1236 LIMITED
- now 05969900 09164662, 12505408, 05659046, 08842902, 05735493, 12428625, 08914981, 08659384, 03425284, 05328999, 10587113, 10587665... (more)BARRY HOWARD HOMES (EAST MIDLANDS) LIMITED
- 2015-10-20
05969900SECKLOE 322 LIMITED
- 2006-12-14
05969900 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Bridge Street, Northampton
Dissolved Corporate (6 parents)
Officer
2006-12-11 ~ dissolved
IIF 31 - Director → ME
46
REALISATION 1237 LIMITED
- now 03425284 09164662, 12505408, 05659046, 08842902, 05735493, 12428625, 08914981, 08659384, 05969900, 05328999, 10587113, 10587665... (more) Unit 9, Basset Court, Loake Close, Northampton, Northamptonshire
Receiver Action Corporate (10 parents)
Officer
1997-08-27 ~ 2012-02-22
IIF 40 - Director → ME
2012-10-17 ~ now
IIF 55 - Director → ME
47
REALISATION 1239 LTD
- now 12428625 09164662, 12505408, 05659046, 08842902, 05735493, 08914981, 08659384, 05969900, 03425284, 05328999, 10587113, 10587665... (more)THE GROUNDWORKERS LTD
- 2024-06-15
12428625THEGROUNDWORKERS LIMITED
- 2020-06-20
12428625 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-780,533 GBP2023-12-31
Officer
2020-06-16 ~ now
IIF 2 - Director → ME
48
REALISATION 1240 LTD
- now 12505408 09164662, 05659046, 08842902, 05735493, 12428625, 08914981, 08659384, 05969900, 03425284, 05328999, 10587113, 10587665... (more)BARRY HOWARD HOMES (GUW) LTD
- 2024-06-15
12505408WATERMEADOW HOMES (HOLDINGS) LTD
- 2021-10-12
12505408 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Officer
2020-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-08 ~ 2023-09-30
IIF 90 - Ownership of shares – 75% or more → OE
49
REALISATION 1241 LTD
- now 08659384 09164662, 12505408, 05659046, 08842902, 05735493, 12428625, 08914981, 05969900, 03425284, 05328999, 10587113, 10587665... (more)BARRY HOWARD HOMES (ROADE) LIMITED
- 2024-06-15
08659384 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-16 ~ 2023-09-30
IIF 94 - Ownership of shares – 75% or more → OE
50
REALISATION 1242 LTD
- now 08914981 09164662, 12505408, 05659046, 08842902, 05735493, 12428625, 08659384, 05969900, 03425284, 05328999, 10587113, 10587665... (more)BARRY HOWARD HOMES (WATLING STREET) LIMITED
- 2024-06-15
08914981BARRY HOWARD HOMES (COLD ASHBY) LIMITED
- 2016-10-04
08914981 85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
-301 GBP2024-06-30
Officer
2021-12-08 ~ now
IIF 3 - Director → ME
2014-02-27 ~ 2020-04-17
IIF 61 - Director → ME
51
RENEWABLE INVESTMENTS LTD
- now NI044545CLEAN TECHNOLOGIES HOLDINGS LIMITED - 2004-01-02
42 Parkgate Road, Connor, Ballymena, County Antrim
Dissolved Corporate (7 parents)
Officer
2008-09-11 ~ dissolved
IIF 57 - Director → ME
2008-09-11 ~ 2009-10-01
IIF 77 - Secretary → ME
52
RENEWABLE TECHNOLOGY SOLUTIONS LTD
- now NI044547CLEAN TECHNOLOGIES SOLUTIONS LIMITED - 2004-01-02
42 Parkgate Road, Connor, Ballymena, County Antrim
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 58 - Director → ME
2008-09-11 ~ 2009-10-01
IIF 76 - Secretary → ME
53
ROSEACRES (WEEDON) MANAGEMENT COMPANY LIMITED
11167461 228 Wellingborough Road, Northampton, England
Active Corporate (9 parents)
Equity (Company account)
471 GBP2024-12-31
Officer
2018-01-24 ~ 2023-12-22
IIF 38 - Director → ME
Person with significant control
2018-01-24 ~ 2023-12-22
IIF 97 - Right to appoint or remove directors → OE
54
10 Bridge Street, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 45 - Director → ME
55
TAYLORS COURT HARPOLE MANAGEMENT COMPANY LIMITED
10564374 2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-16 ~ 2022-06-22
IIF 37 - Director → ME
56
TOM GREEN CLOSE MANAGEMENT COMPANY LTD
14600417 Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-01-31
Officer
2023-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
57
Willow Tree House, The Avenue, Flore, Northants
Dissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolved
IIF 28 - Director → ME
58
Weldon House Vyse Road, Boughton, Northampton, England
Active Corporate (4 parents)
Officer
2010-07-20 ~ 2012-04-24
IIF 67 - Director → ME
2012-10-17 ~ now
IIF 23 - Director → ME
59
VERNONS MEWS MANAGEMENT COMPANY LIMITED
- now 04846748FENMEAD LIMITED - 2003-10-15
125-131 New Union Street, Coventry
Active Corporate (10 parents)
Equity (Company account)
5,440 GBP2024-07-31
Officer
2003-11-21 ~ 2004-05-11
IIF 75 - Secretary → ME
60
WATERMEADOW HOMES (KETTERING) LTD
- now 12505125 32-38 East Street, Rochford, England
Active Corporate (6 parents)
Equity (Company account)
6,213,458 GBP2024-12-31
Officer
2020-03-09 ~ 2021-10-08
IIF 13 - Director → ME
61
32-38 East Street, Rochford, England
Active Corporate (5 parents)
Equity (Company account)
22,620 GBP2024-12-31
Officer
2020-08-24 ~ 2021-10-08
IIF 68 - Director → ME
62
BARRY HOWARD HOMES (TOWCESTER ROAD) LTD
- 2020-09-02
11293435 32-38 East Street, Rochford, Essex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-8,288,641 GBP2024-12-31
Officer
2018-04-05 ~ 2021-10-08
IIF 39 - Director → ME
Person with significant control
2018-04-05 ~ 2019-01-31
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
63
32-38 East Street, Rochford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-09 ~ 2021-10-08
IIF 12 - Director → ME
64
32-38 East Street, Rochford, England
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
-9,078,798 GBP2024-12-31
Officer
2019-04-12 ~ 2021-10-08
IIF 33 - Director → ME
65
32-38 East Street, Rochford, England
Active Corporate (5 parents)
Equity (Company account)
-6,765 GBP2024-12-31
Officer
2019-04-13 ~ 2021-10-08
IIF 44 - Director → ME
Person with significant control
2019-04-13 ~ 2020-02-24
IIF 92 - Has significant influence or control → OE