1
GARDENPOINT LIMITED - 2002-04-18
Bembridge House Bembridge Drive, Kingsthorpe, Northampton, NorthamptonshireDissolved corporate (2 parents)
Officer
2002-01-16 ~ dissolvedIIF 14 - director → ME
2
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (36 parents, 4 offsprings)
Officer
2022-10-17 ~ nowIIF 28 - llp-member → ME
3
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (31 parents, 3 offsprings)
Officer
2023-03-24 ~ nowIIF 29 - llp-member → ME
4
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (35 parents, 3 offsprings)
Officer
2023-09-18 ~ nowIIF 27 - llp-member → ME
5
Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved corporate (3 parents)
Officer
2002-06-19 ~ dissolvedIIF 2 - director → ME
6
HOWPER 696 LIMITED - 2009-09-16
Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved corporate (7 parents)
Officer
2010-02-03 ~ dissolvedIIF 4 - director → ME
7
HOWPER 550 LIMITED - 2005-10-28
Towerfield, 66 Derngate, Northampton, NorthamptonshireCorporate (5 parents, 1 offspring)
Officer
2005-11-02 ~ nowIIF 8 - director → ME
8
HOWPER 734 LIMITED - 2011-10-28
Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved corporate (3 parents)
Officer
2011-10-24 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
HAMPTON BROOK (MK) LIMITED - 2014-04-09
Towerfield, 66 Derngate, NorthamptonCorporate (3 parents, 2 offsprings)
Officer
2014-03-07 ~ nowIIF 17 - director → ME
Person with significant control
2017-03-04 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
COGAARDVARK LIMITED - 1999-02-17
100-102 St James Road, NorthamptonDissolved corporate (3 parents)
Officer
1999-02-02 ~ dissolvedIIF 6 - director → ME
11
Towerfield, 66 Derngate, Northampton, NorthamptonshireCorporate (5 parents, 1 offspring)
Officer
2005-12-15 ~ nowIIF 24 - director → ME
12
SHAAVA LIMITED - 2006-01-04
100-102 St James Road, NorthamptonDissolved corporate (3 parents)
Officer
2005-12-15 ~ dissolvedIIF 25 - director → ME
13
HAMPTON BROOK HOMES LIMITED - 1996-01-16
Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved corporate (3 parents)
Officer
1996-01-31 ~ dissolvedIIF 32 - director → ME
14
Towerfield, 66 Derngate, Northampton, NorthamptonshireCorporate (3 parents)
Officer
1996-01-31 ~ nowIIF 31 - director → ME
15
Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved corporate (3 parents)
Officer
2006-09-01 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved corporate (2 parents)
Officer
1996-01-31 ~ dissolvedIIF 30 - director → ME
17
Towerfield, 66 Derngate, NorthamptonCorporate (3 parents, 1 offspring)
Officer
2014-09-03 ~ nowIIF 18 - director → ME
Person with significant control
2016-09-03 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
Towerfield, 66 Derngate, NorthamptonDissolved corporate (4 parents)
Officer
2012-05-16 ~ dissolvedIIF 16 - director → ME
19
Towerfield, 66 Derngate, NorthamptonDissolved corporate (4 parents)
Officer
2012-05-16 ~ dissolvedIIF 15 - director → ME
20
Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved corporate (2 parents)
Officer
2011-11-10 ~ dissolvedIIF 26 - llp-designated-member → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HOWPER 488 LIMITED - 2004-04-27
Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved corporate (3 parents)
Officer
2004-04-26 ~ dissolvedIIF 33 - director → ME
22
Mha Maclntyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved corporate (3 parents)
Officer
2014-09-10 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-09-10 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
RED INVESTMENT PROPERTIES LTD - 2016-10-04
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomCorporate (3 parents)
Equity (Company account)
85,789 GBP2023-09-30
Officer
2017-02-27 ~ nowIIF 1 - director → ME
24
HOWPER 751 LIMITED - 2013-11-29
Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved corporate (3 parents)
Officer
2013-12-19 ~ dissolvedIIF 20 - director → ME
25
TALENTSTAR LIMITED - 1997-03-21
Towerfield, 66 Derngate, Northampton, NorthamptonshireCorporate (3 parents, 5 offsprings)
Officer
1996-08-13 ~ nowIIF 3 - director → ME
Person with significant control
2016-08-05 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
Towerfield, 66 Derngate, Northampton, NorthamtonshireCorporate (2 parents, 1 offspring)
Officer
2014-10-20 ~ nowIIF 23 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
Towerfield, 66 Derngate, Northampton, NorthamptonshireCorporate (2 parents)
Officer
2014-10-27 ~ nowIIF 19 - director → ME
Person with significant control
2017-11-25 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Manor High Street, Preston Capes, Daventry, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-28,382 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 5 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE