1
Bembridge House Bembridge Drive, Kingsthorpe, Northampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-02 ~ 2020-12-31
IIF 32 - Director → ME
2
BEMBRIDGE PROPERTIES LIMITED
- now 04334306GARDENPOINT LIMITED
- 2002-04-18
04334306 Bembridge House Bembridge Drive, Kingsthorpe, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2002-01-16 ~ dissolved
IIF 49 - Director → ME
2010-03-26 ~ dissolved
IIF 18 - Secretary → ME
3
BGIS BUILDING SERVICES MAINTENANCE LIMITED - now
BRIGGS & FORRESTER BUILDING SERVICES MAINTENANCE LIMITED
- 2024-12-03
04371530COMBINED ENERGY SOLUTIONS LIMITED
- 2019-02-01
04371530 Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-02-11 ~ 2020-12-31
IIF 34 - Director → ME
4
BRIGGS & FORRESTER (HOLDINGS) LIMITED
00428580 Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (13 parents)
Officer
(before 1991-08-28) ~ 2020-12-31
IIF 23 - Director → ME
5
Bembridge House Bembridge Drive, Kingsthorpe, Northampton, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-04-14 ~ 2020-12-31
IIF 31 - Director → ME
6
Bembridge House Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (5 parents)
Officer
2011-01-05 ~ 2020-12-31
IIF 56 - Director → ME
7
Bembridge House Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (5 parents)
Officer
2017-09-27 ~ 2020-12-31
IIF 30 - Director → ME
8
BRIGGS & FORRESTER (MECHANICAL SERVICES) LIMITED
- 2004-11-01
01106549 Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (21 parents)
Officer
1996-04-26 ~ 2020-12-31
IIF 27 - Director → ME
9
BRIGGS & FORRESTER GROUP LIMITED
- now 04342869 Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire
Active Corporate (18 parents, 10 offsprings)
Officer
2002-01-16 ~ 2020-12-31
IIF 25 - Director → ME
10
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire
Active Corporate (16 parents, 1 offspring)
Officer
2006-08-14 ~ 2020-12-31
IIF 33 - Director → ME
11
BRIGGS & FORRESTER LIVING LIMITED
- now 01867941BRIGGS & FORRESTER (MEP) LIMITED
- 2017-02-01
01867941BRIGGS AND FORRESTER (PLUMBING SERVICES) LIMITED
- 2007-04-10
01867941 Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (18 parents)
Officer
1996-04-26 ~ 2020-12-31
IIF 28 - Director → ME
12
BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED
- now 02546421BRIGGS AND FORRESTER (SPECIAL PROJECTS) LIMITED
- 2020-01-31
02546421 Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (15 parents)
Officer
(before 1991-10-05) ~ 2020-12-31
IIF 24 - Director → ME
13
BRIP 4 LLP
OC435494 OC447306, OC441115, OC445338Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2021-02-25 ~ now
IIF 37 - LLP Member → ME
14
BRIP 5 LLP
OC438742 OC435494, OC441115, OC445338Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (45 parents, 6 offsprings)
Officer
2021-09-14 ~ now
IIF 39 - LLP Member → ME
15
BRIP 6 LLP
OC441115 OC447306, OC435494, OC445338Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2022-03-09 ~ now
IIF 41 - LLP Member → ME
16
BRIP 7 LLP
OC443718 OC435494, OC441115, OC445338Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2022-10-17 ~ now
IIF 38 - LLP Member → ME
17
BRIP 8 LLP
OC445338 OC447306, OC435494, OC441115Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2023-03-24 ~ now
IIF 40 - LLP Member → ME
18
COMBINED FACILITIES SOLUTIONS LTD
08255362 Bembridge House Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (6 parents)
Officer
2012-10-16 ~ 2020-12-31
IIF 55 - Director → ME
19
Bembridge House, Bembridge Drive, Northampton, England
Active Corporate (5 parents)
Officer
2017-09-27 ~ 2020-12-31
IIF 35 - Director → ME
20
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2002-06-19 ~ dissolved
IIF 52 - Director → ME
2002-06-19 ~ dissolved
IIF 11 - Secretary → ME
21
HOWPER 696 LIMITED - 2009-09-16
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2010-02-03 ~ 2010-02-03
IIF 68 - Director → ME
2010-02-03 ~ dissolved
IIF 69 - Director → ME
22
H B (SOUTH CALDECOTTE) LIMITED
- now 10653145HB (BOW BRICKHILL) LIMITED
- 2017-07-03
10653145 6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2017-03-06 ~ 2021-03-01
IIF 29 - Director → ME
2017-03-06 ~ 2021-03-01
IIF 17 - Secretary → ME
Person with significant control
2017-03-06 ~ 2021-03-01
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
23
HAMPTON BROOK (DESBOROUGH) LIMITED
- now 05533504HOWPER 550 LIMITED - 2005-10-28
Towerfield, 66 Derngate, Northampton, Northamptonshire
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-02 ~ now
IIF 47 - Director → ME
2005-11-02 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-08-11 ~ 2023-12-12
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
24
HAMPTON BROOK (J16) LIMITED
- now 07586242HOWPER 734 LIMITED
- 2011-10-28
07586242 11823145, 04578732, 07304672Warning 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) Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2012-02-09 ~ dissolved
IIF 60 - Director → ME
2011-10-24 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
25
HAMPTON BROOK (MK) LIMITED
- 2014-04-09
08928098 Towerfield, 66 Derngate, Northampton
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-07 ~ now
IIF 22 - Director → ME
2014-03-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-03-04 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
26
HAMPTON BROOK DEVELOPMENTS LIMITED
- now 03687906COGAARDVARK LIMITED
- 1999-02-17
03687906 100-102 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
1999-02-02 ~ dissolved
IIF 67 - Director → ME
1999-02-02 ~ dissolved
IIF 15 - Secretary → ME
27
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-12-15 ~ dissolved
IIF 64 - Director → ME
2005-12-15 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2017-04-08 ~ 2023-12-12
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
28
HAMPTON BROOK GROUP LIMITED
- now 05379292 100-102 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2005-12-15 ~ dissolved
IIF 65 - Director → ME
2005-12-15 ~ dissolved
IIF 14 - Secretary → ME
29
HAMPTON BROOK INVESTMENTS LIMITED
- now 02726974HAMPTON BROOK HOMES LIMITED
- 1996-01-16
02726974 Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
1992-06-29 ~ dissolved
IIF 54 - Director → ME
1992-06-29 ~ dissolved
IIF 7 - Secretary → ME
30
Towerfield, 66 Derngate, Northampton, Northamptonshire
Active Corporate (6 parents)
Officer
1992-06-29 ~ now
IIF 45 - Director → ME
1992-06-29 ~ now
IIF 12 - Secretary → ME
31
HAMPTON BROOK PROPERTIES LIMITED
05921919 Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2006-09-01 ~ dissolved
IIF 50 - Director → ME
2006-09-01 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
32
HAMPTON KEYNES INVESTMENTS LIMITED
01152005 Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
(before 1991-03-22) ~ dissolved
IIF 51 - Director → ME
(before 1995-03-22) ~ dissolved
IIF 6 - Secretary → ME
33
Towerfield, 66 Derngate, Northampton
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-03 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-03 ~ 2024-10-25
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
34
HOWPER 741 LIMITED
07923676 08485524, 07819290, 08241317Warning 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) Towerfield, 66 Derngate, Northampton
Dissolved Corporate (8 parents)
Officer
2012-05-16 ~ dissolved
IIF 58 - Director → ME
2012-05-16 ~ dissolved
IIF 2 - Secretary → ME
35
HOWPER 742 LIMITED
07923698 07923676, 08485620, 07819290Warning 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) Towerfield, 66 Derngate, Northampton
Dissolved Corporate (7 parents)
Officer
2012-05-16 ~ dissolved
IIF 59 - Director → ME
2012-05-16 ~ dissolved
IIF 1 - Secretary → ME
36
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Bembridge House Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (6 parents)
Officer
2011-01-04 ~ 2020-12-31
IIF 57 - Director → ME
38
HOWPER 488 LIMITED
- 2004-04-27
05085933 05086793, 06862857, 05124440Warning 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) Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-04-26 ~ dissolved
IIF 53 - Director → ME
2004-05-24 ~ dissolved
IIF 8 - Secretary → ME
39
Mha Maclntyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
40
NORTHAMPTONSHIRE COUNTY CRICKET CLUB LIMITED
06349543 The County Ground, Abington Avenue, Northampton, Northamptonshire
Active Corporate (33 parents, 1 offspring)
Officer
2007-10-01 ~ 2010-03-04
IIF 66 - Director → ME
41
ROXBROOK (WYMBUSH) LIMITED
- now 07514270HOWPER 727 LIMITED
- 2011-03-16
07514270 07513107, 08241317, 03433147Warning 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) 8 Garamonde Drive, Wymbush, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2011-03-09 ~ 2014-01-31
IIF 62 - Director → ME
2011-03-09 ~ 2014-01-31
IIF 4 - Secretary → ME
42
ROXBROOK DEVELOPMENTS LIMITED
- now 08485524HOWPER 751 LIMITED - 2013-11-29
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2013-12-19 ~ dissolved
IIF 61 - Director → ME
2013-12-19 ~ dissolved
IIF 3 - Secretary → ME
43
BRIGGS AND FORRESTER (ELECTRICAL) LIMITED
- 2014-02-18
02726976 Bembridge House, Bembridge Drive, Kingsthorpe, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1992-06-29 ~ dissolved
IIF 26 - Director → ME
44
STANTON INVESTMENTS LIMITED
- now 03233988TALENTSTAR LIMITED
- 1997-03-21
03233988 Towerfield, 66 Derngate, Northampton, Northamptonshire
Active Corporate (6 parents, 5 offsprings)
Officer
1996-08-13 ~ now
IIF 46 - Director → ME
1996-08-13 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-08-05 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
45
STANTON PROPERTY DEVELOPMENTS LIMITED
09272303 Towerfield, 66 Derngate, Northampton, Northamtonshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-20 ~ now
IIF 44 - Director → ME
2014-10-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-10-20 ~ 2022-11-18
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
46
STANTON PROPERTY HOLDINGS LIMITED
09282810 Towerfield, 66 Derngate, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
2014-10-27 ~ now
IIF 43 - Director → ME
2014-10-27 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
47
STANTON RESIDENTIAL INVESTMENTS LIMITED
09634619 Towerfields, 66 Derngate, Northampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-11 ~ 2016-10-12
IIF 63 - Director → ME