1
Saddington Lodge Farm, Shearsby Road, Saddington, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-19 ~ now
IIF 37 - Director → ME
2
The Grafton Victors Barns Northampton Road, Brixworth, Northampton
Dissolved Corporate (9 parents)
Officer
2004-01-05 ~ 2009-01-20
IIF 20 - Director → ME
3
BARRY HOWARD HOMES (INVESTMENTS) LIMITED
- now 04543863BHH (INVESTMENTS) LIMITED - 2002-10-18
Summer Farm West Haddon Road, Crick, Northampton, Northants
Dissolved Corporate (8 parents)
Officer
2004-01-01 ~ 2009-01-21
IIF 29 - Director → ME
4
BARRY HOWARD HOMES (MIDLANDS) LIMITED
- now 04543862BHH (MIDLANDS) LIMITED - 2002-10-18
Summer Farm West Haddon Road, Crick, Northampton, Northants
Dissolved Corporate (7 parents)
Officer
2004-01-01 ~ 2009-01-21
IIF 30 - Director → ME
5
BARRY HOWARD HOMES (THF) LIMITED
04994662 Summer Farm West Haddon Road, Crick, Northampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-15 ~ 2009-01-20
IIF 22 - Director → ME
6
BARRY HOWARD HOMES (WEEDON) LIMITED
- now 06026069SECKLOE 328 LIMITED
- 2007-08-29
06026069 Summer Farm West Haddon Road, Crick, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-22 ~ 2009-01-20
IIF 23 - Director → ME
7
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
2004-10-14 ~ 2009-01-20
IIF 35 - LLP Designated Member → ME
8
BARRY HOWARD WASTE MANAGEMENT LTD.
- 2008-12-28
05016840BARRY HOWARD ENERGY LIMITED
- 2005-11-09
05016840 West Haddon Road, Crick, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2004-01-15 ~ 2009-01-20
IIF 26 - Director → ME
9
BOSWORTH GARDENS MANAGEMENT COMPANY LIMITED
06281111 The Old Fire Station School Lane, Rothwell, Kettering, Northamptonshire
Active Corporate (8 parents)
Officer
2007-06-15 ~ 2009-01-20
IIF 21 - Director → ME
10
COTTESMORE OWNERS MANAGEMENT COMPANY LIMITED
05011258 35 Kimball Close Kimball Close, Oakham, England
Active Corporate (14 parents)
Officer
2007-12-03 ~ 2008-12-31
IIF 28 - Director → ME
11
HOWKINS AND HARRISON PROPERTY SERVICES LIMITED - now
HOWKINS & HARRISON LIMITED
- 2005-12-12
04379892FORTHMETRO LIMITED
- 2002-05-30
04379892 7-11 Albert Street, Rugby, England
Active Corporate (17 parents)
Officer
2002-03-19 ~ 2003-12-31
IIF 17 - Director → ME
12
LAND, PLANNING AND DEVELOPMENT FEDERATION
- now 13965445LAND PROMOTERS AND DEVELOPERS FEDERATION
- 2023-10-03
13965445 Grosvenor House, 11 St. Pauls Square, Birmingham
Active Corporate (11 parents)
Officer
2022-09-15 ~ now
IIF 8 - Director → ME
13
21, The Point Rockingham Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 The Point Rockingham Road, Market Harborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
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
15
First Floor, 1 Colton Square, Leicester, England
Active Corporate (5 parents)
Officer
2026-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
White Lodge Farm, Walgrave, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
White Lodge Farm, Walgrave, Northampton
Active Corporate (2 parents)
Officer
2014-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
18
21, The Point Rockingham Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
21
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
23
OAK MEWS (PEMBERTON STREET) LIMITED
07984071 Hobbs Green Farm, Church Lane, Odell, Bedfordshire
Active Corporate (3 parents)
Officer
2012-03-09 ~ 2014-04-24
IIF 16 - Director → ME
24
OAKLANDS FARMING LIMITED
- 2018-04-26
11238651 Saddington Lodge Farm, Shearsby Road, Saddington, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-07 ~ now
IIF 36 - Director → ME
25
REALISATION 1234 LIMITED - now
BARRY HOWARD HOMES (HB) LIMITED
- 2015-10-23
05735493SECKLOE 304 LIMITED
- 2006-08-01
05735493 Unit 9 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ 2009-01-20
IIF 24 - Director → ME
26
REALISATION 1235 LIMITED - now
BARRY HOWARD HOMES (EASTERN) LIMITED
- 2015-10-20
05328999 10 Bridge Street, Northampton
Dissolved Corporate (7 parents)
Officer
2005-01-11 ~ 2009-01-20
IIF 18 - Director → ME
27
REALISATION 1236 LIMITED - now
BARRY HOWARD HOMES (EAST MIDLANDS) LIMITED
- 2015-10-20
05969900SECKLOE 322 LIMITED
- 2006-12-14
05969900 10 Bridge Street, Northampton
Dissolved Corporate (6 parents)
Officer
2006-12-11 ~ 2009-01-20
IIF 25 - Director → ME
28
REALISATION 1237 LIMITED - now
BARRY HOWARD HOMES LIMITED
- 2016-05-09
03425284TOPAZ DEVELOPMENTS LTD. - 2001-12-18
COURTBASE LIMITED - 1997-11-13
Unit 9, Basset Court, Loake Close, Northampton, Northamptonshire
Receiver Action Corporate (10 parents)
Officer
2003-10-15 ~ 2009-01-20
IIF 27 - Director → ME
29
RUGBY TOWN CENTRE COMPANY LIMITED - now
RUGBY FIRST LIMITED - 2010-08-18
RUGBY TOWN CENTRE COMPANY LIMITED
- 2007-05-15
04531938 Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire
Active Corporate (41 parents)
Officer
2002-09-19 ~ 2003-12-31
IIF 19 - Director → ME
30
21, The Point Rockingham Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE