1
AD SERVICES (EX BIOWAYSTE) LTD
- now 07701926Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-10
Due to be dissolved on 2020-03-02
BIOWAYSTE SERVICES LIMITED
- 2014-03-10
07701926SNRDCO 3064 LIMITED - 2012-01-30
21 Highfield Road, Dartford, Kent
Dissolved Corporate (9 parents)
Officer
2012-02-21 ~ 2015-10-23
IIF 56 - Director → ME
2
Summer Farm West Haddon Road, Crick, Northampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-06-23 ~ dissolved
IIF 31 - Director → ME
3
Summer Farm West Haddon Road, Crick, Northampton, Northants
Dissolved Corporate (7 parents)
Officer
2004-06-22 ~ dissolved
IIF 32 - Director → ME
4
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)
Officer
2019-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
5
The Grafton Victors Barns Northampton Road, Brixworth, Northampton
Dissolved Corporate (9 parents)
Officer
2012-10-17 ~ dissolved
IIF 68 - Director → ME
2004-01-05 ~ 2012-02-22
IIF 48 - Director → ME
6
BARRY HOWARD HOLDINGS LIMITED
- now 05649726SECKLOE 289 LIMITED
- 2006-01-26
05649726 05568404, 04966087, 05568338Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Summer Farm West Haddon Road, Crick, Northampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-01-09 ~ 2012-02-22
IIF 49 - Director → ME
2012-10-17 ~ dissolved
IIF 64 - Director → ME
7
BARRY HOWARD HOMES (ACQUISITIONS) LIMITED
- now 06370697SECKLOE 362 LIMITED
- 2007-10-08
06370697 06419514, 06374530, 06370696Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Summer Farm West Haddon Road, Crick, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ dissolved
IIF 36 - Director → ME
8
SHOO 267 LIMITED
- 2006-10-02
05859742 05859690, 05961437, 05852160Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Summer Farm West Haddon Road, Crick, Northampton
Dissolved Corporate (6 parents)
Officer
2006-09-25 ~ dissolved
IIF 38 - Director → ME
9
10 Bridge Street, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 103 - Has significant influence or control → OE
10
10 Bridge Street, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 104 - Has significant influence or control → OE
IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 104 - Right to appoint or remove directors → OE
11
BARRY HOWARD HOMES (HARPOLE) LTD
08593639 9 Loake Close, Grange Park, Northampton, England
Dissolved Corporate (5 parents)
Officer
2013-07-02 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 120 - Has significant influence or control → OE
12
BARRY HOWARD HOMES (HSTONE) LTD
- now 12505323WATERMEADOW HOMES 3 LTD
- 2021-10-12
12505323 12505408, 12505385, 12505125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (6 parents)
Officer
2020-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-08 ~ 2022-03-01
IIF 107 - Ownership of shares – 75% or more → OE
13
BARRY HOWARD HOMES (INVESTMENTS) LIMITED
- now 04543863BHH (INVESTMENTS) LIMITED
- 2002-10-18
04543863 Summer Farm West Haddon Road, Crick, Northampton, Northants
Dissolved Corporate (10 parents)
Officer
2012-10-17 ~ dissolved
IIF 67 - Director → ME
2002-09-24 ~ 2011-03-21
IIF 76 - Director → ME
14
BARRY HOWARD HOMES (LONG LAWFORD ) LTD
10710351 9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 74 - Director → ME
15
BHH (MIDLANDS) LIMITED
- 2002-10-18
04543862 Summer Farm West Haddon Road, Crick, Northampton, Northants
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ dissolved
IIF 43 - Director → ME
16
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 66 - Director → ME
17
BARRY HOWARD HOMES (WALGRAVE) LIMITED
08589664 Unit 9 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (5 parents)
Officer
2013-06-28 ~ dissolved
IIF 73 - Director → ME
18
BARRY HOWARD HOMES (WEEDON) LIMITED
- now 06026069SECKLOE 328 LIMITED
- 2007-08-29
06026069 06352846, 06552394, 06014717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Summer Farm West Haddon Road, Crick, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-22 ~ dissolved
IIF 50 - Director → ME
19
10 Bridge Street, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 102 - Has significant influence or control → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors → OE
20
BARRY HOWARD HIRE LLP
- 2005-06-04
OC309606 Unit 9 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-17 ~ now
IIF 85 - LLP Designated Member → ME
2004-10-14 ~ 2012-04-24
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
21
BARRY HOWARD TECHNOLOGY LIMITED
05159756 Summer Farm West Haddon Road, Crick, Northampton, Northants
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ dissolved
IIF 37 - Director → ME
22
SECKLOE 329 LIMITED - 2007-03-19
Summer Farm West Haddon Road, Crick, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-28 ~ dissolved
IIF 34 - Director → ME
23
P1 COMMUNICATION LIMITED - 2003-02-04
42 Parkgate Road, Connor, Ballymena, Co. Antrim
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ dissolved
IIF 57 - Director → ME
2008-09-11 ~ dissolved
IIF 88 - Secretary → ME
24
West Haddon Road, Crick, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2012-10-17 ~ dissolved
IIF 79 - Director → ME
2004-01-15 ~ 2012-04-24
IIF 65 - Director → ME
25
BIOWAYSTE HOLDINGS LIMITED
- now 07323404Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2016-10-05
DWSCO 3030 LIMITED - 2010-07-27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2011-03-25 ~ 2012-04-24
IIF 41 - Director → ME
2012-10-17 ~ dissolved
IIF 78 - Director → ME
26
Biowayste, West Haddon Road, Crick, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2008-10-08 ~ dissolved
IIF 35 - Director → ME
27
BOSWORTH GARDENS MANAGEMENT COMPANY LIMITED
06281111 The Old Fire Station School Lane, Rothwell, Kettering, Northamptonshire
Active Corporate (9 parents)
Officer
2009-01-20 ~ 2011-08-05
IIF 75 - Director → ME
28
Insolvency (Case 1) In administration
Administration ended on 2011-05-31
BIOWAYSTE SYSTEMS LIMITED
- 2010-10-28
06674551Insolvency (Case 1) In administration
Administration started on 2010-07-30
Zolfo Cooper, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (10 parents)
Officer
2008-09-11 ~ dissolved
IIF 16 - Director → ME
29
CLEAN TECHNOLOGIES ENGINEERING (NI) LIMITED
NI044546 42 Parkgate Road, Connor, Ballymena, County Antrim
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 28 - Director → ME
2008-09-11 ~ dissolved
IIF 92 - Secretary → ME
30
COTTESMORE OWNERS MANAGEMENT COMPANY LIMITED
05011258 35 Kimball Close Kimball Close, Oakham, England
Active Corporate (15 parents)
Officer
2009-10-01 ~ 2011-06-11
IIF 77 - Director → ME
2004-01-16 ~ 2011-06-11
IIF 94 - Secretary → ME
31
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents)
Officer
1995-12-22 ~ 1997-09-01
IIF 86 - Director → ME
32
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 13 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
33
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)
Officer
2014-11-03 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 12 - Director → ME
35
FAIRLINE HOMES (FLORE) LTD
- now 12194805BARRY HOWARD HOMES (FLORE) LTD
- 2024-06-15
12194805WATERMEADOW HOMES (COUNTRY HOMES) LTD
- 2021-10-12
12194805 12505408, 12505323, 12505385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRY HOWARD HOMES (COUNTRY HOMES) LTD
- 2020-09-02
12194805 9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
Active Corporate (7 parents)
Officer
2019-09-06 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-08 ~ 2023-09-30
IIF 119 - Ownership of shares – 75% or more → OE
2019-09-06 ~ 2020-02-24
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
36
Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (4 parents)
Officer
2024-07-24 ~ 2025-11-21
IIF 40 - Director → ME
37
BARRY HOWARD HOMES (LONDON) LTD
- 2024-06-15
15426484 Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-19 ~ 2025-11-21
IIF 25 - Director → ME
38
BARRY HOWARD HOMES (PN) LTD
- 2024-06-15
12531430 9 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (8 parents)
Officer
2020-03-24 ~ now
IIF 6 - Director → ME
39
Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 11 - Director → ME
40
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 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 9a Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-09-29 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
42
FIELD VIEW ROADE MANAGEMENT LIMITED
10205815 Unit 9 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ 2019-04-24
IIF 46 - Director → ME
2019-04-24 ~ dissolved
IIF 63 - Director → ME
43
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)
Officer
2013-10-26 ~ now
IIF 29 - Director → ME
44
Unit 9b Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
45
HARVESTER DRIVE MANAGEMENT COMPANY LTD
12434167 32-38 East Street, Rochford, England
Active Corporate (5 parents)
Officer
2020-01-30 ~ 2021-10-01
IIF 70 - Director → ME
Person with significant control
2020-01-30 ~ 2021-10-08
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
46
Unit 9 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (1 parent)
Officer
2015-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
47
10 Bridge Street Bridge Street, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolved
IIF 18 - Director → ME
48
MANOR DEVELOPMENTS (NORTHAMPTON) LIMITED
- now 03440442NORIA LIMITED - 1997-10-16
Eagle House, 28 Billing Road, Northampton
Dissolved Corporate (5 parents)
Officer
1997-10-27 ~ 1999-09-14
IIF 82 - Director → ME
49
BARRY HOWARD SPARE LTD
- 2023-09-08
14012754 Unit 9 Basset Court, Loake Close, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 21 - Director → ME
50
Willow Tree House, The Avenue, Flore, Northants
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 83 - Director → ME
51
REALISATION 1234 LIMITED
- now 05735493 03425284, 05659046, 12531417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SECKLOE 304 LIMITED
- 2006-08-01
05735493 06463501, 06573692, 06374530Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 9 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Has significant influence or control → OE
52
REALISATION 1235 LIMITED
- now 05328999 03425284, 05659046, 05735493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Bridge Street, Northampton
Dissolved Corporate (9 parents)
Officer
2005-01-11 ~ dissolved
IIF 44 - Director → ME
53
REALISATION 1236 LIMITED
- now 05969900 03425284, 05659046, 05735493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SECKLOE 322 LIMITED
- 2006-12-14
05969900 06026069, 06563706, 06014717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Bridge Street, Northampton
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ dissolved
IIF 45 - Director → ME
54
REALISATION 1237 LIMITED
- now 03425284 05328999, 05659046, 05735493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-03
Date of completion or termination of CVA on 2010-12-10
Unit 9, Basset Court, Loake Close, Northampton, Northamptonshire
Receiver Action Corporate (14 parents)
Officer
1997-08-27 ~ 2012-02-22
IIF 54 - Director → ME
2012-10-17 ~ now
IIF 69 - Director → ME
55
REALISATION 1239 LTD
- now 12428625 03425284, 05659046, 05735493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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)
Officer
2020-06-16 ~ now
IIF 2 - Director → ME
56
REALISATION 1240 LTD
- now 12505408 16057254, 08914981, 08659384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRY HOWARD HOMES (GUW) LTD
- 2024-06-15
12505408WATERMEADOW HOMES (HOLDINGS) LTD
- 2021-10-12
12505408WATERMEADOW HOMES 4 LTD
- 2020-04-02
12505408 12505323, 12505385, 12505125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 106 - Ownership of shares – 75% or more → OE
57
REALISATION 1241 LTD
- now 08659384 16057254, 12531417, 08914981Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2013-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-16 ~ 2023-09-30
IIF 110 - Ownership of shares – 75% or more → OE
58
REALISATION 1242 LTD
- now 08914981 16057254, 12531417, 08659384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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)
Officer
2021-12-08 ~ now
IIF 3 - Director → ME
2014-02-27 ~ 2020-04-17
IIF 30 - Director → ME
59
REALISATION 1243 LTD
- now 05659046 16057254, 08914981, 08659384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REALISATION 1238 LTD
- 2018-05-30
05659046 03425284, 05328999, 05735493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRY HOWARD LAND LIMITED
- 2017-06-23
05659046SECKLOE 290 LIMITED
- 2006-01-19
05659046 05385634, 05659047, 05659049Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2006-01-09 ~ now
IIF 17 - Director → ME
2012-12-20 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-11
IIF 116 - Ownership of shares – 75% or more → OE
60
REALISATION 1244 LTD
- now 12531417 16057254, 08659384, 08914981Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOWARD REAL ESTATE INVESTMENT LTD
- 2026-03-18
12531417 9 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (6 parents)
Officer
2020-03-24 ~ now
IIF 7 - Director → ME
61
REALISATION 1245 LTD
- now 16281462 16057254, 08659384, 08914981Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FAIRLINE HOMES (SPECIAL PROJECTS) LTD
- 2026-03-18
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
62
REALISATION 1246 LTD
- now 15635405 05659046, 08659384, 08914981Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FAIRLINE HOMES (ESTATE MANAGEMENT COMPANY) LTD
- 2026-03-18
15635405BHH (ESTATE MANAGEMENT COMPANY) LTD
- 2024-06-16
15635405 Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 23 - Director → ME
63
REALISATION 1247 LTD
- now 16057254 03425284, 08659384, 08914981Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FAIRLINE HOMES (SE) LTD
- 2026-03-18
16057254 Unit 9a Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 99 - Director → ME
64
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 71 - Director → ME
2008-09-11 ~ 2009-10-01
IIF 91 - Secretary → ME
65
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 72 - Director → ME
2008-09-11 ~ 2009-10-01
IIF 90 - Secretary → ME
66
ROSEACRES (WEEDON) MANAGEMENT COMPANY LIMITED
11167461 228 Wellingborough Road, Northampton, England
Active Corporate (9 parents)
Officer
2018-01-24 ~ 2023-12-22
IIF 52 - Director → ME
Person with significant control
2018-01-24 ~ 2023-12-22
IIF 113 - Right to appoint or remove directors → OE
67
10 Bridge Street, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 59 - Director → ME
68
SUSTAINABLE PROCESS TECHNOLOGIES INTERNATIONAL LTD.
- now 04076620CLEAN TECHNOLOGIES INTERNATIONAL LIMITED - 2005-06-14
Summer Farm West Haddon Road, Crick, Northampton, Northants
Dissolved Corporate (7 parents)
Officer
2008-09-11 ~ dissolved
IIF 33 - Director → ME
2008-09-11 ~ dissolved
IIF 93 - Secretary → ME
69
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 51 - Director → ME
70
TOM GREEN CLOSE MANAGEMENT COMPANY LTD
14600417 Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
71
Willow Tree House, The Avenue, Flore, Northants
Dissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolved
IIF 42 - Director → ME
72
Weldon House Vyse Road, Boughton, Northampton, England
Active Corporate (4 parents)
Officer
2010-07-20 ~ 2012-04-24
IIF 80 - Director → ME
2012-10-17 ~ now
IIF 27 - Director → ME
73
VERNONS MEWS MANAGEMENT COMPANY LIMITED
- now 04846748FENMEAD LIMITED - 2003-10-15
125-131 New Union Street, Coventry
Active Corporate (10 parents)
Officer
2003-11-21 ~ 2004-05-11
IIF 89 - Secretary → ME
74
WATERMEADOW HOMES (KETTERING) LTD
- now 12505125WATERMEADOW HOMES 2 LTD
- 2020-05-14
12505125 12505408, 12505323, 12505385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 32-38 East Street, Rochford, England
Active Corporate (6 parents)
Officer
2020-03-09 ~ 2021-10-08
IIF 15 - Director → ME
75
32-38 East Street, Rochford, England
Active Corporate (5 parents)
Officer
2020-08-24 ~ 2021-10-08
IIF 81 - Director → ME
76
32-38 East Street, Rochford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-05 ~ 2021-10-08
IIF 53 - Director → ME
Person with significant control
2018-04-05 ~ 2019-01-31
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
77
WATERMEADOW HOMES 1 LTD
12505385 12505408, 12505323, 12505125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 32-38 East Street, Rochford, England
Active Corporate (6 parents)
Officer
2020-03-09 ~ 2021-10-08
IIF 14 - Director → ME
78
WATERMEADOW HOMES LIMITED
11944228 12505323, 12505385, 12505125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 32-38 East Street, Rochford, England
Active Corporate (9 parents, 8 offsprings)
Officer
2019-04-12 ~ 2021-10-08
IIF 47 - Director → ME
79
32-38 East Street, Rochford, England
Active Corporate (5 parents)
Officer
2019-04-13 ~ 2021-10-08
IIF 58 - Director → ME
Person with significant control
2019-04-13 ~ 2020-02-24
IIF 108 - Has significant influence or control → OE