1
4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
2
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-04-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARK ACADEMIES - 2010-09-01
ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10
ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-12-10 ~ 2023-05-31
IIF 38 - Director → ME
4
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2013-10-30 ~ 2015-10-08
IIF 55 - Director → ME
2013-10-30 ~ dissolved
IIF 90 - Secretary → ME
5
BARWOOD CAPITAL (CPF2012) LIMITED
- now 08242772BARWOOD DEVELOPMENTS (CPF2012) LIMITED
- 2012-11-19
08242772 4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-10-05 ~ dissolved
IIF 47 - Director → ME
2012-10-05 ~ 2019-06-06
IIF 80 - Secretary → ME
6
BARWOOD CAPITAL (CPF2015) LIMITED
09509869 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-25 ~ dissolved
IIF 64 - Director → ME
2015-03-25 ~ 2019-06-06
IIF 77 - Secretary → ME
7
BARWOOD CAPITAL (CPF2017) LIMITED
10693828 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-28 ~ now
IIF 36 - Director → ME
2017-03-28 ~ 2019-06-06
IIF 79 - Secretary → ME
8
BARWOOD CAPITAL (NOMINEE) LIMITED
- now 08246218BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED
- 2020-06-05
08246218 4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2012-10-09 ~ dissolved
IIF 46 - Director → ME
2012-10-09 ~ dissolved
IIF 84 - Secretary → ME
9
BARWOOD CAPITAL (NOMINEE) LIMITED
09744398 Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-21 ~ dissolved
IIF 56 - Director → ME
2015-08-21 ~ dissolved
IIF 89 - Secretary → ME
10
BARWOOD CAPITAL (RIPDM1) LIMITED
11565664 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2018-09-12 ~ now
IIF 29 - Director → ME
11
BARWOOD CAPITAL (RIPDM2) LIMITED
11565681 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2018-09-12 ~ now
IIF 31 - Director → ME
12
BARWOOD CAPITAL HOLDINGS LIMITED
07956421 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-02-20 ~ 2023-06-16
IIF 63 - Director → ME
2012-02-20 ~ 2019-06-06
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-16
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (16 parents, 82 offsprings)
Officer
2009-04-22 ~ now
IIF 32 - Director → ME
2010-07-06 ~ 2019-06-06
IIF 81 - Secretary → ME
14
BARWOOD DEVELOPMENT SECURITIES LIMITED
- now 06989575SEEBECK 38 LIMITED - 2009-11-03
4th Floor 140 Aldersgate Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2009-12-03 ~ 2017-10-20
IIF 58 - Director → ME
2009-12-03 ~ 2017-10-20
IIF 93 - Secretary → ME
15
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED
- now 06137392SECKLOE 331 LIMITED
- 2007-03-27
06137392 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-03-21 ~ dissolved
IIF 41 - Director → ME
2007-03-21 ~ dissolved
IIF 68 - Secretary → ME
16
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
- now 06370696BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
- 2008-04-07
06370696SECKLOE 360 LIMITED
- 2007-09-24
06370696 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2007-09-19 ~ 2014-12-19
IIF 42 - Director → ME
2007-09-19 ~ 2014-12-19
IIF 69 - Secretary → ME
17
BARWOOD DEVELOPMENTS (EUROPE) LIMITED
- now 04636553BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
- 2007-12-06
04636553BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
SECKLOE 143 LIMITED - 2003-02-10
9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2007-08-07 ~ dissolved
IIF 49 - Director → ME
2009-01-09 ~ dissolved
IIF 70 - Secretary → ME
18
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED
06905692 Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-05-18 ~ dissolved
IIF 51 - Director → ME
19
BARWOOD GENERAL PARTNER 2012 LIMITED
08235733 4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2012-10-01 ~ dissolved
IIF 48 - Director → ME
2012-10-01 ~ dissolved
IIF 76 - Secretary → ME
20
BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
09509868 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2015-03-25 ~ dissolved
IIF 65 - Director → ME
2015-03-25 ~ 2019-06-06
IIF 82 - Secretary → ME
21
BARWOOD GENERAL PARTNER 2015 LIMITED
09465227 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents, 12 offsprings)
Officer
2015-03-02 ~ dissolved
IIF 62 - Director → ME
2015-03-02 ~ 2019-06-06
IIF 78 - Secretary → ME
22
BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
10594695 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2017-02-01 ~ now
IIF 33 - Director → ME
2017-02-01 ~ 2019-06-06
IIF 86 - Secretary → ME
23
BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED
12042803 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Officer
2019-06-11 ~ now
IIF 28 - Director → ME
24
BARWOOD GENERAL PARTNER LIMITED
06905690 Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-05-18 ~ dissolved
IIF 52 - Director → ME
25
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 30 - Director → ME
26
Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-09-23 ~ 2017-10-20
IIF 57 - Director → ME
2013-09-23 ~ 2017-10-20
IIF 92 - Secretary → ME
27
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2014-09-23 ~ dissolved
IIF 17 - LLP Member → ME
28
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-04-15 ~ dissolved
IIF 22 - LLP Designated Member → ME
29
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (14 parents)
Officer
2017-04-06 ~ 2023-06-16
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ 2023-06-16
IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (22 parents)
Officer
2019-06-10 ~ 2025-06-20
IIF 2 - LLP Designated Member → ME
Person with significant control
2019-06-10 ~ 2025-06-20
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-10 ~ dissolved
IIF 15 - LLP Designated Member → ME
32
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
10965014 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2017-09-15 ~ dissolved
IIF 7 - Director → ME
2017-09-15 ~ 2019-06-06
IIF 87 - Secretary → ME
33
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2009-06-10 ~ dissolved
IIF 16 - LLP Designated Member → ME
34
BARWOOD VENTURES HOLDINGS LIMITED
08700772 4th Floor 140 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-23 ~ 2017-10-20
IIF 60 - Director → ME
2013-09-23 ~ 2017-10-20
IIF 94 - Secretary → ME
35
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
- 2009-11-12
06370701SECKLOE 361 LIMITED
- 2007-09-24
06370701 4th Floor 140 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-09-19 ~ 2017-10-20
IIF 59 - Director → ME
2007-09-19 ~ 2017-10-20
IIF 71 - Secretary → ME
36
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (32 parents)
Officer
2021-05-11 ~ now
IIF 20 - LLP Designated Member → ME
37
BCCIM UKRI GENERAL PARTNER LIMITED
- now 10592056BARWOOD GENERAL PARTNER 2017 LIMITED
- 2023-06-15
10592056 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Officer
2017-01-31 ~ now
IIF 34 - Director → ME
2017-01-31 ~ 2019-06-06
IIF 83 - Secretary → ME
38
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-09 ~ now
IIF 27 - Director → ME
39
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2012-01-04 ~ dissolved
IIF 37 - Director → ME
40
BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
- 2010-03-15
06352875SECKLOE 359 LIMITED
- 2007-09-24
06352875 Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2007-09-19 ~ dissolved
IIF 61 - Director → ME
2007-09-19 ~ dissolved
IIF 72 - Secretary → ME
41
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2020-02-15 ~ now
IIF 35 - Director → ME
42
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-12-09
IIF 91 - Secretary → ME
43
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2011-12-14 ~ 2015-10-08
IIF 54 - Director → ME
44
BLEL LIMITED - now
BARWOOD LAND AND ESTATES LIMITED
- 2018-04-11
05309218SECKLOE 242 LIMITED - 2005-07-18
100 Victoria Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-06-28 ~ 2014-10-16
IIF 50 - Director → ME
2006-09-04 ~ 2014-10-16
IIF 67 - Secretary → ME
45
BLIL LIMITED - now
BARWOOD LAND INVESTMENTS LIMITED
- 2018-04-11
06374528SECKLOE 363 LIMITED
- 2007-10-24
06374528 100 Victoria Street, London, England
Dissolved Corporate (24 parents)
Officer
2007-10-23 ~ 2014-10-16
IIF 45 - Director → ME
2007-10-23 ~ 2014-10-16
IIF 73 - Secretary → ME
46
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-02-14 ~ dissolved
IIF 13 - Director → ME
47
BP2017 (ASHBOURNE) LIMITED
- 2019-03-21
11640554 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-24 ~ dissolved
IIF 10 - Director → ME
48
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-27 ~ dissolved
IIF 12 - Director → ME
49
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-17 ~ dissolved
IIF 9 - Director → ME
50
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-23 ~ dissolved
IIF 11 - Director → ME
2018-05-23 ~ 2019-06-06
IIF 75 - Secretary → ME
51
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-10 ~ dissolved
IIF 8 - Director → ME
52
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-28 ~ dissolved
IIF 5 - Director → ME
53
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-29 ~ dissolved
IIF 6 - Director → ME
54
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2021-02-25 ~ now
IIF 19 - LLP Member → ME
55
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (45 parents, 6 offsprings)
Officer
2021-09-14 ~ now
IIF 18 - LLP Member → ME
56
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2022-03-09 ~ now
IIF 23 - LLP Member → ME
57
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2022-10-17 ~ now
IIF 21 - LLP Member → ME
58
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2023-03-24 ~ now
IIF 25 - LLP Member → ME
59
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2023-09-18 ~ now
IIF 24 - LLP Member → ME
60
CORA HOMES LIMITED - now
BARWOOD HOMES LIMITED
- 2022-11-10
06905856SEEBECK 33 LIMITED - 2009-11-11
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (18 parents, 31 offsprings)
Officer
2010-01-28 ~ 2015-10-08
IIF 53 - Director → ME
2010-01-28 ~ 2014-11-18
IIF 88 - Secretary → ME
61
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
62
DB SYMMETRY LTD - now
BARWOOD DEVELOPMENTS LIMITED
- 2015-01-16
04537090SECKLOE 132 LIMITED - 2003-03-31
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (25 parents, 28 offsprings)
Officer
2006-02-20 ~ 2014-12-19
IIF 43 - Director → ME
2006-09-04 ~ 2014-12-19
IIF 66 - Secretary → ME
63
DB SYMMETRY NORTH LTD - now
BARWOOD DEVELOPMENTS (NORTH) LIMITED
- 2015-01-15
07996713 Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-03-20 ~ 2014-12-19
IIF 44 - Director → ME
2013-03-19 ~ 2014-12-19
IIF 74 - Secretary → ME
64
10 Bressenden Place, London
Active Corporate (39 parents)
Officer
2015-09-01 ~ 2018-08-31
IIF 39 - Director → ME
65
GREENCOURTS ESTATE COMPANY LIMITED
- now 02664537GREENCOURTS MANAGEMENT COMPANY LIMITED - 1992-02-05
UNIACTION LIMITED - 1991-12-18
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2013-05-22 ~ dissolved
IIF 95 - Secretary → ME
66
PERSEUS LAND AND DEVELOPMENTS LIMITED
11335594 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-28 ~ 2021-06-07
IIF 4 - Director → ME
67
THE GIRLS' DAY SCHOOL TRUST
- now 00006400THE GIRLS' DAY SCHOOL TRUST (1872) - 2003-09-01
THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28
GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-25
10 Bressenden Place, London, England
Active Corporate (82 parents, 5 offsprings)
Officer
2011-09-01 ~ 2017-08-31
IIF 40 - Director → ME