1
Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 41 - Director → ME
2
ARBURY HOUSE MANAGEMENT COMPANY LIMITED
08339909 19 Tenter Road, Moulton Park Industrial Estate, Northampton
Active Corporate (3 parents)
Equity (Company account)
150 GBP2024-12-31
Officer
2012-12-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AVERY HOMES WELLINGBOROUGH LIMITED - now
BRAMPTON VALLEY HEALTHCARE LIMITED
- 2015-02-04
07973301 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (11 parents)
Equity (Company account)
2,860,227 GBP2024-03-31
Officer
2012-03-02 ~ 2015-01-28
IIF 39 - Director → ME
4
Brampton House 19 Tenter Road, Moulton Park, Northampton, Northhamptonshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-583,098 GBP2024-07-31
Person with significant control
2019-02-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRAMPTON VALLEY (BRAMPTON HUT) LIMITED
09011414 Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
270,443 GBP2024-04-30
Officer
2014-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRAMPTON VALLEY (K HEATH) LIMITED
10702701 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
-21,009 GBP2020-03-31
Officer
2017-03-31 ~ 2020-10-16
IIF 12 - Director → ME
Person with significant control
2017-03-31 ~ 2020-10-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,031,393 GBP2025-01-31
Officer
2016-02-12 ~ now
IIF 31 - Director → ME
8
BRAMPTON VALLEY LANGLEY MILL LIMITED
07428164 10 Cheyne Walk, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
1,151,108 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
19 Tenter Road, Moulton Park Industrial Estate, Northampton
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
268,211 GBP2024-05-31
Officer
2002-05-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Brampton House 19 Tenter Road, Moulton Park, Northampton, Northamptonshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
553 GBP2024-05-31
Officer
2013-05-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BRAMPTON VALLEY WELLINGBOROUGH LIMITED
- now 06608165THE LAST DAYS OF SUMMER LTD
- 2010-03-11
06608165 9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ dissolved
IIF 43 - Director → ME
12
DOVECOTE VALE MANAGEMENT COMPANY LIMITED
- now 16608945WEAVERS GRANGE (DOVECOTE VALE) MANAGEMENT COMPANY LIMITED
- 2025-08-05
16608945 Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 4 - Director → ME
13
FOREST HEATH MANAGEMENT COMPANY LIMITED
11684320 Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,658 GBP2023-11-30
Officer
2018-11-19 ~ now
IIF 6 - Director → ME
14
FURLONG HEIGHTS (LAVENDON) MANAGEMENT COMPANY LIMITED
14624656 Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-30 ~ now
IIF 8 - Director → ME
15
FOMO NOTTINGHAM LIMITED - 2013-04-16
19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
541,744 GBP2024-08-31
Officer
2019-06-10 ~ now
IIF 28 - Director → ME
16
HOLDEN PROPERTY DEVELOPMENTS LIMITED
- now 04353293 9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (3 parents)
Officer
2002-01-15 ~ dissolved
IIF 40 - Director → ME
17
LAWGRA (NO.936) LIMITED - 2002-05-20
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (7 parents)
Officer
2003-02-28 ~ dissolved
IIF 47 - Secretary → ME
18
LAWGRA (NO.938) LIMITED - 2002-05-20
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brampton House, 19 Tenter Road, Moulton Park, Northampton
Dissolved Corporate (7 parents)
Officer
2003-03-18 ~ dissolved
IIF 46 - Secretary → ME
19
Brampton House, 19 Tenter Road, Moulton Park, Northampton
Dissolved Corporate (6 parents)
Officer
2003-03-18 ~ dissolved
IIF 45 - Secretary → ME
20
LOWER WOOD FARM MANAGEMENT COMPANY LIMITED
15091459 Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-127 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 9 - Director → ME
21
MANOR COURT (WARMINGTON) MANAGEMENT COMPANY LIMITED
11683734 Minerva House, Lynch Wood, Peterborough, England
Active Corporate (8 parents)
Equity (Company account)
3,468 GBP2023-11-30
Officer
2018-11-19 ~ 2024-03-18
IIF 11 - Director → ME
22
Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 7 - Director → ME
23
Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-636,732 GBP2024-04-30
Officer
2022-04-13 ~ now
IIF 32 - Director → ME
24
10 Cheyne Walk, Northampton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
184,926 GBP2023-12-31
Officer
2021-12-03 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
25
10 Cheyne Walk, Northampton, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
35,402,214 GBP2024-01-31
Officer
2018-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
THE JONATHAN WINSTON VICTOR FOUNDATION LIMITED
14437134 10 Cheyne Walk, Northampton, England
Active Corporate (3 parents)
Officer
2022-10-24 ~ now
IIF 27 - Director → ME
27
THE PADDOCKS SHARNFORD MANAGEMENT COMPANY LIMITED
11400968 4 Butler Close, Sharnford, Hinckley, Leicestershire, England
Active Corporate (8 parents)
Equity (Company account)
3,326 GBP2024-06-30
Officer
2018-06-06 ~ 2021-06-08
IIF 37 - Director → ME
28
UNION VIEW MANAGEMENT COMPANY LIMITED
10863091 5 Ritchie Close, Crick, Northampton, Northamptonshire, England
Active Corporate (10 parents)
Equity (Company account)
3,066 GBP2024-07-31
Officer
2017-10-12 ~ 2021-02-01
IIF 38 - Director → ME
29
100 St. James Road, Northampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
827,617 GBP2018-02-28
Officer
2016-01-29 ~ dissolved
IIF 44 - Director → ME
30
WARMFLAME DEVELOPMENTS (CORBY) LIMITED
10672100 Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2017-03-15 ~ 2019-03-08
IIF 42 - Director → ME
31
WEAVERS GRANGE (BOZEAT) MANAGEMENT COMPANY LIMITED
15442492 Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-01-31
Officer
2024-01-25 ~ now
IIF 5 - Director → ME
32
WESTCROFT MANAGEMENT COMPANY LIMITED
- now 16608937WEAVERS GRANGE (WESTCROFT) MANAGEMENT COMPANY LIMITED
- 2025-08-05
16608937 Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 10 - Director → ME
33
WESTMERE (WILLINGHAM) MANAGEMENT COMPANY LIMITED
13050940 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-11-30 ~ now
IIF 3 - Director → ME
34
Brampton House 19 Tenter Road, Moulton Park, Northampton
Active Corporate (5 parents)
Officer
2008-04-02 ~ now
IIF 36 - Director → ME
35
Brampton House, 19 Tenter Road, Moulton Park, Northampton
Active Corporate (19 parents)
Officer
2001-02-14 ~ now
IIF 24 - Director → ME
36
First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
300 GBP2021-01-31
Officer
2018-01-26 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-26 ~ 2018-07-26
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
37
Brampton House, 19 Tenter Road, Moulton Park, Northampton
Active Corporate (11 parents, 7 offsprings)
Officer
2006-07-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-443,021 GBP2024-04-30
Person with significant control
2020-04-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE