1
Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 18 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 16 - 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 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 42 - Director → ME
Person with significant control
2017-03-31 ~ 2020-10-16
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 8 - 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 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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 20 - 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 34 - 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 36 - 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 38 - 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 5 - 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 17 - Director → ME
17
LAWGRA (NO.936) LIMITED - 2002-05-20
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (7 parents)
Officer
2003-02-28 ~ dissolved
IIF 45 - Secretary → ME
18
LAWGRA (NO.938) LIMITED - 2002-05-20
Brampton House, 19 Tenter Road, Moulton Park, Northampton
Dissolved Corporate (7 parents)
Officer
2003-03-18 ~ dissolved
IIF 44 - Secretary → ME
19
Brampton House, 19 Tenter Road, Moulton Park, Northampton
Dissolved Corporate (6 parents)
Officer
2003-03-18 ~ dissolved
IIF 43 - 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 39 - 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 41 - 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 37 - 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 9 - 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 3 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 2 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 4 - 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 14 - 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 15 - 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 21 - 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 19 - 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 35 - 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 40 - 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 33 - Director → ME
34
Brampton House 19 Tenter Road, Moulton Park, Northampton
Active Corporate (5 parents)
Officer
2008-04-02 ~ now
IIF 13 - Director → ME
35
Brampton House, 19 Tenter Road, Moulton Park, Northampton
Active Corporate (19 parents)
Officer
2001-02-14 ~ now
IIF 1 - 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 10 - Director → ME
Person with significant control
2018-01-26 ~ 2018-07-26
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 31 - 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 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE