The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Barrett, John Burns
- British born in February 1963
Barrett, John Burns
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1963
Barrett, John Burns
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1963
Barrett, John Burns
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Barrett, John Burns
Resident in England
Registered addresses and corresponding companiesElms, 6 Toll Bar Road, Ilslip, Northants, NN14 3LH, United Kingdom
IIF 14Toll Bar Road, Islip, Northants, NN14 3LH, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Tollbar Road, Islip, Northamptonshire, NN14 3LH
IIF 21 IIF 22 IIF 23Tollbar Road, Islip, Northants, NN14 3LH, United Kingdom
IIF 24High Street, Thrapston, Kettering, NN14 4JJ, England
IIF 25Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom
IIF 32Kent Road, Northampton, NN5 4DR, England
IIF 33 IIF 34 IIF 35Kent Road, Northampton, Northamptonshire, NN5 4DR, England
IIF 36Court, 2 Debdale Road, Wellingborough, NN8 5AA, United Kingdom
IIF 37
- British company director born in February 1963
Barrett, John Burns
Resident in England
Registered addresses and corresponding companies - British director born in February 1963
Barrett, John Burns
Resident in England
Registered addresses and corresponding companies7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
IIF 42 IIF 43Tollbar Road, Islip, Northamptonshire, NN14 3LH
IIF 44 IIF 45Tollbar Road, Islip, Northants, NN14 3LH, United Kingdom
IIF 46- 45, High Street Thrapston, Kettering, Northamptonshire, NN14 4JJ, England
IIF 47Toll Bar Road Islip, Kettering, Northamptonshire, NN14 3LH, United Kingdom
IIF 48Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom
IIF 49House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom
IIF 50House, 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom
IIF 51Kent Road, Northampton, Northamptonshire, NN5 4DR, England
IIF 52Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England
IIF 53
- British estates director born in February 1963
Barrett, John Burns
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1963
Barrett, John Burns
Resident in England
Registered addresses and corresponding companiesHouse, 11-13, Station Road, Kettering, Northamptonshire, NN15 7HH, England
IIF 56
- British none born in February 1963
Barrett, John Burns
Resident in England
Registered addresses and corresponding companiesToll Bar Road, Islip, Northamptonshire, NN14 3LH, United Kingdom
IIF 57
- British born in February 1963
Mr John Burns Barrett
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1963
Barrett, John Burns
Resident in England
Registered addresses and corresponding companies - British builder born in February 1963Registered addresses and corresponding companies
Barrett, John
The Wold, Burton Latimar, Northants
IIF 78
- British company director born in February 1963Registered addresses and corresponding companies
Barrett, John
- British born in February 1963
Mr John Burns Barrett
Resident in England
Registered addresses and corresponding companiesHouse, Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England
IIF 817, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
IIF 82Tollbar Road, Islip, Northamptonshire, NN14 3LH, England
IIF 83 IIF 84 IIF 85 (more)Toll Bar Road, Islip, Kettering, Northants, NN14 3LH, England
IIF 87 IIF 88Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom
IIF 89 IIF 90 IIF 91 (more)House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom
IIF 96Elms, 6 Toll Bar Road, Islip, Kettering, Northamptonshire, NN14 3LH, England
IIF 97Kent Road, Northampton, NN5 4DR, England
IIF 98Kent Road, Northampton, Northamptonshire, NN5 4DR
IIF 99Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England
IIF 100Court, 2 Debdale Road, Wellingborough, NN8 5AA, United Kingdom
IIF 101
Related profiles found in government register
Offspring entities and appointments
65
- 1
BARLOW GRAY CONSTRUCTION LIMITED
0259979217 The Square, Kenilworth, WarwickshireLiquidation Corporate (5 parents)Officer1992-07-28 ~ nowIIF 78 - Director → ME - 2
BERRY GROVE MANAGEMENT COMPANY LIMITED
083652644 Scholey Close, Wootton, Northampton, EnglandActive Corporate (4 parents)Officer2013-01-17 ~ 2016-06-20IIF 54 - Director → ME - 3BLAZEHILL STRATEGIC INVESTMENTS LIMITED - now
KNOTT HILL LIMITED
- 2023-12-20 149396904th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents)Officer2023-09-13 ~ 2023-12-14IIF 10 - Director → ME - 4
BROOKE STREET CAMBS LTD
09900227Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2015-12-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 5
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
061378741 Rushmills, Northampton, Northamptonshire, United KingdomActive Corporate (21 parents)Officer2007-03-05 ~ 2017-03-15IIF 45 - Director → ME - 6
CANALSIDE FENNY LTD
1059678720 Kent Road, Northampton, Northamptonshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-02-02 ~ nowIIF 29 - Director → MEPerson with significant control2017-02-02 ~ 2020-03-06IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CHURCH MEADOWS (SAWTRY) MANAGEMENT LIMITED
11086319Fordham House, Newmarket Road, Ely, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2017-11-28 ~ 2023-10-01IIF 42 - Director → MEPerson with significant control2017-11-28 ~ 2025-02-05IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE - 8
JOHN BARRETT HOMES LIMITED
- 2014-09-26 03198257BARRETT HOMES LIMITED
- 2001-10-19 03198257Portland House 11-13 Station Road, Kettering, NorthantsDissolved Corporate (5 parents)Officer1996-05-14 ~ dissolvedIIF 47 - Director → ME - 9
ENDLESS CARE POSSIBILITIES LTD
- 2023-09-12 1512710211-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (6 parents)Officer2023-09-10 ~ 2023-09-12IIF 8 - Director → MEPerson with significant control2023-09-10 ~ 2025-01-09IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 10
EVOLUTION CIRCUITS LIMITED
038263321st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (11 parents)Officer1999-08-16 ~ 2006-08-22IIF 41 - Director → ME - 11
FILBERT MARINE LIMITED
10236767Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2016-06-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-06-16 ~ 2021-06-01IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 126 Corunna Court, Corunna Road, WarwickDissolved Corporate (2 parents)Officer2011-11-24 ~ dissolvedIIF 77 - LLP Designated Member → ME
- 13
JB COMMERCIAL PROPERTIES LIMITED
05841687Portland House 11-13 Station Road, Kettering, NorthantsActive Corporate (4 parents, 1 offspring)Officer2006-06-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 14
JBB KETTERING LIMITED
07098511Portland House 11-13 Station Road, Kettering, NorthantsDissolved Corporate (1 parent)Officer2009-12-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 15
JL HARPENDEN LIMITED
- 2019-06-13 1204336020 Kent Road, Northampton, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2019-06-11 ~ nowIIF 7 - Director → ME - 16
LICHFIELD COMMERCIAL (THE OLD PICTURE HOUSE) LIMITED
1301811120 Kent Road, Northampton, EnglandActive Corporate (3 parents)Officer2020-11-13 ~ nowIIF 34 - Director → ME - 17
LICHFIELD PROPERTY DEVELOPMENTS LTD
1088709520 Kent Road, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-09-04 ~ nowIIF 33 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 18
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
05769391Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (14 parents, 1 offspring)Officer2006-04-21 ~ 2018-10-25IIF 44 - Director → ME - 19NEW LODGE CONSTRUCTION LIMITED - 2008-10-13ODESSA LIMITED - 2008-10-0920 Kent Road, NorthamptonActive Corporate (12 parents)Officer2008-10-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-05IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
LODGE PARK HOLDINGS LIMITED
0858945020 Kent Road, NorthamptonActive Corporate (2 parents, 3 offsprings)Officer2013-06-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
LODGE PARK LEA VALLEY LIMITED
- 2016-11-21 08135853Portland House 11-13 Station Road, Kettering, NorthantsActive Corporate (4 parents)Officer2012-07-09 ~ 2012-08-16IIF 48 - Director → ME2016-11-22 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
LODGE PARK LIMITED
0436136120 Kent Road, NorthamptonActive Corporate (24 parents, 1 offspring)Officer2002-01-28 ~ 2005-04-21IIF 38 - Director → ME2008-08-14 ~ nowIIF 21 - Director → ME - 23WIZEWUN LIMITED - 2012-05-3120 Kent Road, Northampton, EnglandActive Corporate (9 parents, 3 offsprings)Officer2012-07-01 ~ nowIIF 14 - Director → ME
- 24
LODGE PARK PARTNERSHIP LLP
OC341180Lodge Park Partnership Llp, 20 Kent Road, St Crispins Local Centre, Northampton, EnglandDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 73 - LLP Designated Member → ME - 25
LODGE PARK SERVICES LIMITED
- 2005-06-13 04361239LODGE PARK PROPERTIES LIMITED
- 2005-05-13 043612396 Corunna Court, Corunna Road, Warwick, WarwickshireDissolved Corporate (6 parents)Officer2002-01-28 ~ dissolvedIIF 39 - Director → ME - 26
LODGE PARK ST CRISPINS LIMITED
0751609220 Kent Road, St Crispins Local Centre, NorthamptonActive Corporate (4 parents)Officer2011-02-03 ~ nowIIF 17 - Director → ME - 27
LPC HOLDCO LIMITED
1553561820 Kent Road, Northampton, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
HID ESTATES LIMITED
- 2022-06-23 0768480220 Kent Road, Northampton, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-06-28 ~ nowIIF 35 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 29
MARYLEBONE GARDENS (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
03751135109 Aldrich Drive, Willen, Milton KeynesActive Corporate (8 parents)Officer1999-04-13 ~ 2000-04-02IIF 80 - Director → ME - 30
MAWSLEY VILLAGE MANAGING AGENTS LIMITED
04419684H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, United KingdomActive Corporate (7 parents)Officer2002-04-18 ~ 2010-03-22IIF 40 - Director → ME - 31MILTON PARK HOMES LIMITED - now
MILTON PARK HOMES PUBLIC LIMITED COMPANY
- 2008-06-27 03787306VICTORIA HOMES LIMITED
- 1999-07-07 03787306Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (25 parents)Officer1999-06-10 ~ 2001-01-29IIF 79 - Director → ME - 32
OXLEY GREEN MANAGEMENT COMPANY LIMITED
08364421Keyes Burrow, Lillingstone Lovell, Buckingham, BuckinghamshireActive Corporate (7 parents)Officer2013-01-17 ~ 2017-04-01IIF 55 - Director → ME - 33
PD 2022 LIMITED
141747214th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-10-05 ~ nowIIF 6 - Director → ME - 3443-45 High Street, Thrapston, NorthamptonshireDissolved Corporate (3 parents)Officer2010-02-17 ~ dissolvedIIF 72 - LLP Designated Member → ME
- 35PRO-DESPATCH LOGISTICS GROUP LIMITED - now
NORTHANTS LOGISTICS LIMITED
- 2022-07-14 07099089The Old Smithy Dam Lane, Rixton, Warrington, EnglandActive Corporate (4 parents)Officer2009-12-09 ~ 2010-09-01IIF 24 - Director → ME - 36
SHEFFORD DEVELOPMENTS LIMITED
1042950020 Kent Road, Northampton, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2018-04-10 ~ nowIIF 31 - Director → ME - 37
SHMK GRANBOROUGH LTD
11481125Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandDissolved Corporate (4 parents)Person with significant control2020-02-07 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 38
SHMK NEWTON LTD
11481148Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2020-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-02-07 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 39
SIGNATURE BLUNHAM LTD
11104693Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandDissolved Corporate (4 parents)Person with significant control2020-01-24 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 40
SIMPSON HOLDINGS LIMITED
- 2015-01-19 0933230743-45 High Street, Thrapston, Northamptonshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2014-11-28 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4143 - 45 High Street, Thrapston, NorthamptonshireDissolved Corporate (3 parents)Officer2011-05-16 ~ dissolvedIIF 76 - LLP Designated Member → ME
- 4243-45 High Street, Thrapston, NorthamptonshireActive Corporate (4 parents)Officer2013-05-21 ~ nowIIF 18 - Director → ME
- 4343-45 High Street, Thrapston, NorthamptonshireActive Corporate (4 parents)Officer2014-11-28 ~ nowIIF 15 - Director → ME
- 44
SIMPSON & PARTNERS NEW HOMES LIMITED
1618611043-45 High Street, Thrapston, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2025-01-15 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 45ROTHWELL & DESBOROUGH ELECTRICAL LIMITED - 2014-12-0543-45 High Street, Thrapston, NorthamptonshireActive Corporate (8 parents)Officer2022-07-15 ~ nowIIF 3 - Director → ME
- 46
SIMPSON ELLSON LIMITED
1678616943-45 High Street, Thrapston, Northamptonshire, EnglandActive Corporate (3 parents)Officer2025-10-15 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 4743-45 High Street, Thrapston, NorthamptonshireDissolved Corporate (5 parents)Officer2009-09-02 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4864 Corporation Street, Corby, NorthamptonshireDissolved Corporate (4 parents)Officer2009-09-11 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OE
- 4964 Corporation Street, Corby, Northamptonshire, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 28 - Director → MEPerson with significant control2018-11-01 ~ 2024-09-17IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 5064 Corporation Street, Corby, NorthamptonshireDissolved Corporate (4 parents)Officer2009-09-11 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5164 Corporation Street, Corby, Northamptonshire, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 30 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52
SIMPSONS PROPERTY EXPERTS LIMITED
1457447243-45 High Street, Thrapston, Kettering, EnglandActive Corporate (4 parents)Officer2023-01-06 ~ nowIIF 25 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 53
ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED
0740941920 Kent Road, St Crispins Local Centre, NorthamptonActive Corporate (3 parents)Officer2010-10-15 ~ nowIIF 16 - Director → ME - 54
SUPERCAR LEASING LIMITED
12385374Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2020-01-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 55
SWAN BARRETT LLP
OC34539120 Kent Road, NorthamptonActive Corporate (2 parents, 1 offspring)Officer2009-05-05 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE - 56
TATTENHOE PRS LTD
1565178420 Kent Road, Northampton, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 57
THE MOORINGS (FENNY) MANAGEMENT COMPANY LIMITED
11054372Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ 2023-04-20IIF 43 - Director → MEPerson with significant control2017-11-08 ~ 2023-07-21IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
THE MOUNT (CLENT) MANAGEMENT COMPANY LIMITED
10326649The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, EnglandActive Corporate (6 parents)Officer2016-08-12 ~ 2020-07-30IIF 53 - Director → MEPerson with significant control2016-08-12 ~ 2020-07-30IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
THE ORCHARD MOULTON MANAGEMENT COMPANY LIMITED
09000589Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, EnglandActive Corporate (4 parents)Officer2014-04-16 ~ 2025-03-20IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-20IIF 83 - Has significant influence or control → OE - 60Portland House, 11-13 Station Road, Kettering, NorthantsActive Corporate (6 parents)Officer2018-02-05 ~ nowIIF 26 - Director → ME2012-04-17 ~ 2017-06-20IIF 51 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 61
WATERSIDE 21 MANAGEMENT HARPENDEN LIMITED
0974428820 Kent Road, Northampton, NorthamptonshireActive Corporate (1 parent)Officer2015-08-21 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE - 62
WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED
09423061Portland House 11-13 Station Road, Kettering, Northants, United KingdomActive Corporate (4 parents)Officer2015-04-30 ~ nowIIF 32 - Director → ME - 63
WATERSIDE WILLINGHAM LIMITED
0973154729/30 Fitzroy Square, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-13 ~ 2016-03-30IIF 56 - Director → ME - 64
WCD MANAGEMENT LIMITED
109023872 Debdale Road, Wellingborough, Northants, EnglandActive Corporate (1 parent)Officer2017-08-07 ~ nowIIF 37 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 65
WOODLANDS PARK (THORPE ROAD) MANAGEMENT COMPANY LIMITED
094588879 Vawser Crescent, Peterborough, EnglandActive Corporate (5 parents)Officer2015-02-25 ~ 2018-06-15IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-15IIF 86 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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