1
BARWOOD INVESTMENT PLATFORM LLP
OC452464 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2025-08-15 ~ now
IIF 28 - LLP Member → ME
2
BEMBRIDGE PROPERTIES LIMITED
- now 04334306GARDENPOINT LIMITED
- 2002-04-18
04334306 Bembridge House Bembridge Drive, Kingsthorpe, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2002-01-16 ~ dissolved
IIF 18 - Director → ME
3
BRIGGS & FORRESTER (HOLDINGS) LIMITED
00428580 Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (13 parents)
Officer
1996-06-12 ~ 2007-10-01
IIF 13 - Director → ME
4
BRIGGS & FORRESTER GROUP LIMITED
- now 04342869 Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire
Active Corporate (18 parents, 10 offsprings)
Officer
2002-01-16 ~ 2019-03-31
IIF 16 - Director → ME
5
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire
Active Corporate (16 parents, 1 offspring)
Officer
2006-08-14 ~ 2019-03-31
IIF 17 - Director → ME
6
BRIP 7 LLP
OC443718 OC445338, OC441115, OC447306Warning 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
Active Corporate (36 parents, 5 offsprings)
Officer
2022-10-17 ~ now
IIF 29 - LLP Member → ME
7
BRIP 8 LLP
OC445338 OC435494, OC447306, OC441115Warning 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
Active Corporate (31 parents, 3 offsprings)
Officer
2023-03-24 ~ now
IIF 30 - LLP Member → ME
8
BRIP 9 LLP
OC447306 OC435494, OC441115, OC445338Warning 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
Active Corporate (35 parents, 3 offsprings)
Officer
2023-09-18 ~ now
IIF 27 - LLP Member → ME
9
WILSON & PARTNERS LIMITED
- 1988-11-01
01785625 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (72 parents)
Officer
~ 1995-12-31
IIF 35 - Director → ME
10
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2002-06-19 ~ dissolved
IIF 9 - Director → ME
11
HOWPER 696 LIMITED - 2009-09-16
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2010-02-03 ~ dissolved
IIF 10 - Director → ME
12
H B (SOUTH CALDECOTTE) LIMITED
- now 10653145HB (BOW BRICKHILL) LIMITED
- 2017-07-03
10653145 6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2017-03-06 ~ 2021-03-01
IIF 14 - Director → ME
Person with significant control
2017-03-06 ~ 2021-03-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
HAMPTON BROOK (DESBOROUGH) LIMITED
- now 05533504HOWPER 550 LIMITED - 2005-10-28
Towerfield, 66 Derngate, Northampton, Northamptonshire
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-11 ~ 2023-12-12
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
HAMPTON BROOK (J16) LIMITED
- now 07586242HOWPER 734 LIMITED
- 2011-10-28
07586242 08718018, 05421065, 07942163Warning 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) Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2011-10-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
HAMPTON BROOK (MK) LIMITED
- 2014-04-09
08928098 Towerfield, 66 Derngate, Northampton
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
HAMPTON BROOK DEVELOPMENTS LIMITED
- now 03687906COGAARDVARK LIMITED
- 1999-02-17
03687906 100-102 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
1999-02-02 ~ dissolved
IIF 11 - Director → ME
17
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-12-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-08 ~ 2023-12-12
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
HAMPTON BROOK GROUP LIMITED
- now 05379292 100-102 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2005-12-15 ~ dissolved
IIF 25 - Director → ME
19
HAMPTON BROOK INVESTMENTS LIMITED
- now 02726974HAMPTON BROOK HOMES LIMITED - 1996-01-16
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
1996-01-31 ~ dissolved
IIF 33 - Director → ME
20
Towerfield, 66 Derngate, Northampton, Northamptonshire
Active Corporate (6 parents)
Officer
1996-01-31 ~ now
IIF 31 - Director → ME
21
HAMPTON BROOK PROPERTIES LIMITED
05921919 Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2006-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
HAMPTON KEYNES INVESTMENTS LIMITED
01152005 Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
1996-01-31 ~ dissolved
IIF 32 - Director → ME
23
Towerfield, 66 Derngate, Northampton
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
HOWPER 741 LIMITED
07923676 08217916, 07942163, 09200375Warning 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) Towerfield, 66 Derngate, Northampton
Dissolved Corporate (8 parents)
Officer
2012-05-16 ~ dissolved
IIF 20 - Director → ME
25
HOWPER 742 LIMITED
07923698 08217916, 07923676, 07942163Warning 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) Towerfield, 66 Derngate, Northampton
Dissolved Corporate (7 parents)
Officer
2012-05-16 ~ dissolved
IIF 19 - Director → ME
26
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HOWPER 488 LIMITED
- 2004-04-27
05085933 04811483, 05086793, 05873622Warning 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) Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-04-26 ~ dissolved
IIF 34 - Director → ME
28
Mha Maclntyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
RED PROPERTY INVESTMENTS LTD
- now 10401964RED INVESTMENT PROPERTIES LTD - 2016-10-04
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
34,387 GBP2024-09-30
Officer
2017-02-27 ~ now
IIF 4 - Director → ME
30
ROXBROOK (WYMBUSH) LIMITED
- now 07514270HOWPER 727 LIMITED
- 2011-03-16
07514270 07513107, 06376295, 08880068Warning 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) 8 Garamonde Drive, Wymbush, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2011-03-09 ~ 2014-01-31
IIF 23 - Director → ME
31
ROXBROOK DEVELOPMENTS LIMITED
- now 08485524HOWPER 751 LIMITED - 2013-11-29
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2013-12-19 ~ dissolved
IIF 21 - Director → ME
32
STANTON INVESTMENTS LIMITED
- now 03233988TALENTSTAR LIMITED
- 1997-03-21
03233988 Towerfield, 66 Derngate, Northampton, Northamptonshire
Active Corporate (6 parents, 5 offsprings)
Officer
1996-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
33
STANTON PROPERTY DEVELOPMENTS LIMITED
09272303 Towerfield, 66 Derngate, Northampton, Northamtonshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-20 ~ 2022-11-22
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
STANTON PROPERTY HOLDINGS LIMITED
09282810 Towerfield, 66 Derngate, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
2014-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-25 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
- now 03195804INGLEBY (896) LIMITED - 1996-06-25
40 Kimbolton Road, Bedford, England
Active Corporate (37 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2000-07-11 ~ 2001-10-23
IIF 36 - Director → ME
36
The Manor High Street, Preston Capes, Daventry, England
Active Corporate (3 parents)
Equity (Company account)
-45,085 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE