1
3rd Floor, Silver House, 31-35 Beak Street, London, United KingdomCorporate (8 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2017-09-15 ~ nowIIF 54 - llp-designated-member → ME
Person with significant control
2017-09-15 ~ nowIIF 71 - Right to surplus assets - 75% or more → OE
2
Silver House, 31-35 Beak Street, London, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
-7,131 GBP2023-12-31
Officer
2017-09-25 ~ nowIIF 61 - director → ME
Person with significant control
2017-09-25 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
31-35 Beak Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2014-12-08 ~ nowIIF 57 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove members as a member of a firm → OE
4
3rd Floor, Silver House, 31-35 Beak Street, London, United KingdomCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2018-07-16 ~ nowIIF 55 - llp-designated-member → ME
Person with significant control
2018-07-16 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
5
31-35 Beak Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-11-26 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
31-35 Beak Street, London, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
776,359 GBP2024-03-31
Officer
2015-01-12 ~ nowIIF 51 - director → ME
7
3rd Floor, Silver House, 31-35 Beak Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,500 GBP2024-03-31
Officer
2021-10-06 ~ nowIIF 39 - director → ME
8
Silver House, 31-35 Beak Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-03-10 ~ nowIIF 38 - director → ME
9
Silver House, 31-35 Beak Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2022-03-16 ~ nowIIF 58 - llp-designated-member → ME
Person with significant control
2022-03-16 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
10
3rd Floor, Silver House, 31-35 Beak Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-06-14 ~ dissolvedIIF 53 - llp-designated-member → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 69 - Has significant influence or control as a member of a firm → OE
11
SEEBECK 38 LIMITED - 2009-11-03
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandCorporate (6 parents, 2 offsprings)
Officer
2017-10-20 ~ nowIIF 65 - director → ME
12
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandCorporate (5 parents)
Officer
2022-03-14 ~ nowIIF 48 - director → ME
13
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandCorporate (5 parents)
Officer
2021-10-13 ~ nowIIF 52 - director → ME
14
Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, EnglandDissolved corporate (7 parents)
Officer
2017-10-20 ~ dissolvedIIF 67 - director → ME
15
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandCorporate (6 parents)
Officer
2019-11-13 ~ nowIIF 44 - director → ME
16
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandCorporate (9 parents, 1 offspring)
Officer
2017-10-20 ~ nowIIF 68 - director → ME
17
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
SECKLOE 361 LIMITED - 2007-09-24
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-10-20 ~ nowIIF 63 - director → ME
18
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2017-10-20 ~ dissolvedIIF 62 - director → ME
19
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved corporate (6 parents)
Officer
2017-10-20 ~ dissolvedIIF 66 - director → ME
20
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
20,496 GBP2023-01-01 ~ 2023-12-31
Officer
2024-10-10 ~ nowIIF 27 - director → ME
21
BH STOKE GOLDING LTD - 2022-07-04
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandCorporate (5 parents)
Officer
2024-11-11 ~ nowIIF 50 - director → ME
22
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomCorporate (4 parents)
Officer
2024-05-29 ~ nowIIF 32 - director → ME
23
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomCorporate (4 parents)
Officer
2024-05-25 ~ nowIIF 34 - director → ME
24
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomCorporate (4 parents)
Officer
2024-05-29 ~ nowIIF 33 - director → ME
25
BARWOOD HOMES LIMITED - 2022-11-10
SEEBECK 33 LIMITED - 2009-11-11
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandCorporate (4 parents, 31 offsprings)
Officer
2017-10-20 ~ nowIIF 64 - director → ME
26
BARWOOD HOMES DEVELOPMENTS LIMITED - 2022-08-24
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2017-11-08 ~ nowIIF 28 - director → ME
27
CORA HOMES LIMITED - 2022-11-10
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-08-25 ~ nowIIF 35 - director → ME
28
3rd Floor Silver House, 31-35 Beak Street, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-09-13 ~ nowIIF 30 - director → ME
Person with significant control
2019-09-13 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
29
ALTERX (NEWBURY) LIMITED - 2021-07-02
ALTERIS (BURY) LIMITED - 2019-05-30
Silver House, 31-35 Beak Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
106 GBP2024-03-31
Officer
2017-09-06 ~ nowIIF 47 - director → ME
30
3rd Floor, Silver House, 31-35 Beak Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2024-04-12 ~ nowIIF 29 - director → ME
31
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomCorporate (5 parents)
Equity (Company account)
-175,846 GBP2023-12-31
Officer
2018-04-26 ~ nowIIF 26 - director → ME
32
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomCorporate (4 parents)
Equity (Company account)
-90,514 GBP2023-12-31
Officer
2018-04-26 ~ nowIIF 45 - director → ME
33
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomCorporate (5 parents)
Equity (Company account)
8,930,565 GBP2023-12-31
Officer
2019-01-10 ~ nowIIF 31 - director → ME
34
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomCorporate (4 parents)
Equity (Company account)
-10,401 GBP2023-12-31
Officer
2021-03-05 ~ nowIIF 59 - director → ME
35
ALTERIS (IPSWICH) LIMITED - 2017-11-07
Silver House, 31-35 Beak Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-26,486 GBP2022-04-01 ~ 2023-03-31
Officer
2017-06-22 ~ nowIIF 60 - director → ME
Person with significant control
2017-11-01 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Silver House 31-35 Beak Street, LondonDissolved corporate (6 parents)
Officer
2017-11-10 ~ dissolvedIIF 56 - llp-designated-member → ME
Person with significant control
2017-11-10 ~ dissolvedIIF 72 - Has significant influence or control → OE
37
ALTERX AFFORDABLE HOUSING LIMITED - 2024-09-20
Silver House 31-35 Beak Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-24 ~ nowIIF 42 - director → ME
38
55 Loudoun Road, London, EnglandCorporate (3 parents)
Officer
2024-09-27 ~ nowIIF 41 - director → ME
39
Silver House 31-35 Beak Street, London, EnglandCorporate (4 parents)
Officer
2023-05-19 ~ nowIIF 46 - director → ME
40
3rd Floor Silver House, 31-35 Beak Street, London, United KingdomCorporate (3 parents)
Officer
2024-11-29 ~ nowIIF 40 - director → ME