1
4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
2
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-05-22 ~ dissolved
IIF 57 - Director → ME
3
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2013-10-30 ~ dissolved
IIF 48 - Director → ME
4
BARWOOD 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 37 - Director → ME
5
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-25 ~ dissolved
IIF 55 - Director → ME
6
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-28 ~ now
IIF 19 - Director → ME
7
4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2012-10-09 ~ dissolved
IIF 38 - Director → ME
8
Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-21 ~ dissolved
IIF 46 - Director → ME
9
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2018-09-12 ~ now
IIF 21 - Director → ME
10
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2018-09-12 ~ now
IIF 22 - Director → ME
11
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 58 - Director → ME
12
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (16 parents, 83 offsprings)
Officer
2009-04-22 ~ now
IIF 25 - Director → ME
13
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
2009-11-23 ~ 2010-12-22
IIF 40 - Director → ME
14
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED
- now 06137392SECKLOE 331 LIMITED
- 2007-03-27
06137392 05269846, 06242787, 06242792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-03-21 ~ dissolved
IIF 31 - Director → ME
15
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
- now 06370696BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
- 2008-04-07
06370696SECKLOE 360 LIMITED
- 2007-09-24
06370696 05385634, 05722765, 06374530Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2007-09-19 ~ 2014-12-19
IIF 32 - Director → ME
16
BARWOOD DEVELOPMENTS (EUROPE) LIMITED
- now 04636553BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
- 2007-12-06
04636553BARWOOD LAND (CARDIFF) LIMITED
- 2007-06-22
04636553SECKLOE 143 LIMITED - 2003-02-10
9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2003-03-20 ~ 2014-03-14
IIF 65 - Director → ME
17
BARWOOD DEVELOPMENTS (LEEDS) LIMITED
- now 05663932SECKLOE 293 LIMITED
- 2006-01-25
05663932 05664133, 05659049, 05292017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-01-17 ~ dissolved
IIF 27 - Director → ME
18
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-05-18 ~ dissolved
IIF 42 - Director → ME
19
4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2012-10-01 ~ dissolved
IIF 36 - Director → ME
20
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2015-03-25 ~ dissolved
IIF 54 - Director → ME
21
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents, 12 offsprings)
Officer
2015-03-02 ~ dissolved
IIF 56 - Director → ME
22
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2017-02-01 ~ now
IIF 24 - Director → ME
23
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-05-18 ~ dissolved
IIF 45 - Director → ME
24
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 18 - Director → ME
25
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 47 - Director → ME
26
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2005-04-15 ~ dissolved
IIF 14 - LLP Member → ME
27
BARWOOD INVESTOR 2015 LLP
OC399384 OC416788, OC427637, OC442124Warning 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
Dissolved Corporate (13 parents)
Officer
2015-04-15 ~ 2015-04-16
IIF 15 - LLP Member → ME
28
BARWOOD INVESTOR LLP
OC346285 OC427637, OC399384, OC416788Warning 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) 4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-14 ~ dissolved
IIF 11 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
29
BARWOOD LAND (CHELTENHAM) LIMITED
- now 04629116SECKLOE 140 LIMITED - 2003-02-06
4 Waterside Way, Northampton, England
Dissolved Corporate (10 parents)
Officer
2003-03-20 ~ dissolved
IIF 64 - Director → ME
30
BARWOOD LAND (HAYES) LIMITED
- now 04629121SECKLOE 141 LIMITED - 2003-02-06
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2003-10-22 ~ dissolved
IIF 44 - Director → ME
31
SECKLOE 142 LIMITED
- 2003-08-13
04636548 04636553, 04660284, 04436427Warning 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) Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2003-03-20 ~ dissolved
IIF 66 - Director → ME
32
INGLEBY (862) LIMITED
- 1996-02-07
03123814 03129107, 03123804, 03036256Warning 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) 4 Waterside Way, Northampton, England
Dissolved Corporate (10 parents)
Officer
1996-01-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
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 59 - Director → ME
34
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2009-08-14 ~ dissolved
IIF 12 - LLP Member → ME
35
BARWOOD VENTURES HOLDINGS LIMITED
08700772 4th Floor 140 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-11-04 ~ 2017-10-20
IIF 50 - Director → ME
36
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
- 2009-11-12
06370701SECKLOE 361 LIMITED
- 2007-09-24
06370701 06419514, 05385635, 06370696Warning 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) 4th Floor 140 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-09-19 ~ 2017-10-20
IIF 49 - Director → ME
37
BCCIM UKRI GENERAL PARTNER LIMITED
- now 10592056 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Officer
2017-01-31 ~ now
IIF 23 - Director → ME
38
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-09 ~ now
IIF 20 - Director → ME
39
BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
- 2010-03-15
06352875SECKLOE 359 LIMITED
- 2007-09-24
06352875 06352846, 05964086, 04767267Warning 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) Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2007-09-19 ~ dissolved
IIF 53 - Director → ME
40
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-23 ~ 2017-10-20
IIF 17 - Director → ME
41
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (9 parents)
Officer
2014-09-11 ~ 2017-10-20
IIF 51 - Director → ME
42
BIS HENDERSON LIMITED - now
BIS (INTEGRATED SOLUTIONS) UK LTD
- 2014-06-30
03123810BARWOOD INTEGRATED SOLUTIONS LIMITED
- 2005-02-23
03123810BARWOOD ESTATES LIMITED
- 2000-06-20
03123810INGLEBY (861) LIMITED
- 1996-02-07
03123810 03195791, 03123804, 03123814Warning 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) Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (16 parents, 4 offsprings)
Officer
1996-01-25 ~ 2013-09-06
IIF 61 - Director → ME
43
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, 2 offsprings)
Officer
2006-06-28 ~ 2018-02-01
IIF 41 - Director → ME
44
BLIL LIMITED - now
BARWOOD LAND INVESTMENTS LIMITED
- 2018-04-11
06374528SECKLOE 363 LIMITED
- 2007-10-24
06374528 06419514, 06374530, 06370696Warning 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) 100 Victoria Street, London, England
Dissolved Corporate (24 parents)
Officer
2007-10-23 ~ 2018-02-01
IIF 34 - Director → ME
45
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 ~ 2017-10-20
IIF 52 - Director → ME
46
DB SYMMETRY LTD - now
SECKLOE 132 LIMITED
- 2003-03-31
04537090 04774828, 04629111, 04436427Warning 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) Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (25 parents, 30 offsprings)
Officer
2003-02-26 ~ 2014-12-19
IIF 63 - Director → ME
47
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
2013-03-19 ~ 2014-12-19
IIF 33 - Director → ME
48
KELPLAY LIMITED - 1998-04-09
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1998-04-27 ~ dissolved
IIF 39 - Director → ME
49
KELLWOOD ESTATES LIMITED
- 2002-11-13
04537095SECKLOE 130 LIMITED - 2002-10-25
5th Floor 15 Whitehall, London
Dissolved Corporate (9 parents)
Officer
2002-11-11 ~ 2011-08-09
IIF 62 - Director → ME
50
LASALLE LAND GENERAL PARTNER LIMITED - now
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED
- 2018-01-11
06015385GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2009-09-08 ~ 2014-09-26
IIF 28 - Director → ME
51
LASALLE LAND NOMINEE 1 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2011-08-26 ~ 2018-01-10
IIF 29 - Director → ME
52
LASALLE LAND NOMINEE 2 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2011-08-26 ~ 2018-01-10
IIF 30 - Director → ME
53
LONDON & CLYDESIDE PROPERTIES LIMITED
SC059324 16 Charlotte Square, Edinburgh
Dissolved Corporate (20 parents)
Officer
1995-07-25 ~ 1995-08-29
IIF 1 - Director → ME
54
LONDON AND CLYDESIDE ESTATES LIMITED
SC051289 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (39 parents)
Officer
1995-07-25 ~ 1996-02-26
IIF 5 - Director → ME
55
LONDON AND CLYDESIDE HOLDINGS LIMITED
SC051288 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (38 parents, 1 offspring)
Officer
1995-07-25 ~ 1996-02-26
IIF 10 - Director → ME
56
INGLEBY (857) LIMITED - 1996-02-07
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (11 parents)
Officer
1996-02-09 ~ dissolved
IIF 60 - Director → ME
57
OXFORD SPIRES MANAGEMENT CO; LIMITED
- now 02481354OXFORD SCIENCE PARK (MANAGEMENT) LIMITED
- 1991-09-26
02481354INGLEBY (483) LIMITED
- 1990-06-04
02481354 04373753, 02093330, 02799746Warning 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) 40 Kimbolton Road, Bedford, England
Active Corporate (18 parents)
Officer
1996-06-28 ~ 2002-04-24
IIF 3 - Director → ME
~ 1996-02-26
IIF 4 - Director → ME
58
BLENDMATCH LIMITED - 1988-10-21
Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (28 parents)
Officer
1995-07-25 ~ 1996-02-26
IIF 9 - Director → ME
59
SECKLOE 93 LIMITED
04261272 04329501, 05663932, 04973399Warning 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) Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2012-07-30 ~ dissolved
IIF 43 - Director → ME
60
Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-15 ~ dissolved
IIF 16 - Director → ME
61
SEGENSWORTH MANAGEMENT COMPANY LIMITED
02285148 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
~ 1992-01-29
IIF 7 - Director → ME
62
George House, Herald Avenue, Coventry, West Midlands
Dissolved Corporate (11 parents)
Officer
2001-06-18 ~ 2004-11-23
IIF 26 - Director → ME
63
THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
- now 03195804INGLEBY (896) LIMITED - 1996-06-25
40 Kimbolton Road, Bedford, England
Active Corporate (37 parents)
Officer
1996-08-19 ~ 2000-07-11
IIF 8 - Director → ME
64
WILSON CONNOLLY INVESTMENTS LIMITED
- now 00385082WILSON (CONNOLLY) INVESTMENTS LIMITED
- 1991-04-19
00385082 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
(before 1991-04-20) ~ 1996-02-26
IIF 2 - Director → ME
65
WILSON CONNOLLY PROPERTIES LIMITED
- now 00714892WILSON (CONNOLLY) PROPERTIES LIMITED
- 1991-04-24
00714892 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
(before 1991-04-20) ~ 2000-05-05
IIF 6 - Director → ME