Resigned Director: DAVID LOCK ASSOCIATES LIMITED - Active (   From: Jun-2000   To: Sep-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: GREATER PETERBOROUGH INVESTMENT AGENCY - Dissolved (   From: Apr-1999   To: Aug-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: BIS HENDERSON LIMITED - Active (   From: Nov-2000  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BIS HENDERSON LIMITED - Active (   From: Jun-2000  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: BARWOOD LIMITED - Active (   From: Sep-2006   To: May-2020  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: BARWOOD LIMITED - Active (   From: Jun-2000   To: Dec-2004  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: OLD BHL LIMITED - Dissolved (   From: Nov-2000   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: OLD BHL LIMITED - Dissolved (   From: Jun-2000   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: BARWOOD PROJECT MANAGEMENT LIMITED - Dissolved (   From: Nov-2000   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: BARWOOD PROJECT MANAGEMENT LIMITED - Dissolved (   From: Jun-2000   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: DIESEL AIR LIMITED - Active (   From: May-2006   To: Dec-2015  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: PARKWOOD LAND LIMITED - Dissolved (   From: Nov-2000   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: PARKWOOD LAND LIMITED - Dissolved (   From: Jun-2000   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: BARWOOD ESTATES LIMITED - Dissolved (   From: Feb-2001   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: BARWOOD ESTATES LIMITED - Dissolved (   From: Feb-2001   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: FRATTON ESTATES LIMITED - Dissolved (   From: Nov-2000  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: FRATTON ESTATES LIMITED - Dissolved (   From: Nov-2000  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: GLOBAL LAND LIMITED - Dissolved (   From: Sep-2006  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: GLOBAL LAND LIMITED - Dissolved (   From: Nov-2000   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: GLOBAL LAND LIMITED - Dissolved (   From: Jun-2000   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: BARWOOD (PLYMOUTH) LIMITED - Dissolved (   From: Nov-2000  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD (PLYMOUTH) LIMITED - Dissolved (   From: Aug-2000  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: BARWOOD VENTURES LIMITED - Dissolved (   From: Nov-2000   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: BARWOOD VENTURES LIMITED - Dissolved (   From: Aug-2000   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: BARWOOD LAND (A) LIMITED - Dissolved (   From: Jan-2001   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: BARWOOD LAND (A) LIMITED - Dissolved (   From: Jan-2001   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: TOWCESTER ESTATES LIMITED - Dissolved (   From: Jan-2001   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: TOWCESTER ESTATES LIMITED - Dissolved (   From: Jan-2001   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: ROMTICA LIMITED - Dissolved (   From: Apr-2001  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: HOTEL BATH.NET LIMITED - Dissolved (   From: Jun-2001   To: Nov-2002  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: SOUTHAM PROPERTIES LIMITED - Dissolved (   From: Mar-2001   To: Nov-2004  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: NORTH KETTERING BUSINESS PARK LIMITED - Dissolved (   From: Jul-2001   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: NORTH KETTERING BUSINESS PARK LIMITED - Dissolved (   From: Jul-2001   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: THORNYBOLT (NO 51) - Dissolved (   From: Dec-2006  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: THORNYBOLT (NO 51) - Dissolved (   From: Dec-2006  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: SECKLOE 93 LIMITED - Dissolved (   From: Sep-2006  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: CLOCK HOUSE DEVELOPMENTS LIMITED - Active (   From: May-2002  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: CLOCK HOUSE DEVELOPMENTS LIMITED - Active (   From: May-2002  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: KETTERING BUSINESS PARK LIMITED - Dissolved (   From: Jul-2002   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: KETTERING BUSINESS PARK LIMITED - Dissolved (   From: Jul-2002   To: Feb-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: THORNYBOLT (NO 198) - Dissolved (   From: Dec-2006  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: THORNYBOLT (NO 198) - Dissolved (   From: Dec-2006  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: BARWOOD CAPITAL LIMITED - Dissolved (   From: Nov-2002   To: May-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: DB SYMMETRY LTD - Active (   From: Apr-2003   To: Mar-2004  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: DB SYMMETRY LTD - Active (   From: Mar-2004   To: Dec-2014  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: THORNYBOLT (NO 211) - Dissolved (   From: Dec-2006  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: THORNYBOLT (NO 211) - Dissolved (   From: Dec-2006  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: BARWOOD LAND (CHELTENHAM) LIMITED - Dissolved (   From: Nov-2003  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD LAND (CHELTENHAM) LIMITED - Dissolved (   From: Mar-2003  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: BARWOOD LAND (HAYES) LIMITED - Dissolved (   From: Oct-2003  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD LAND (HAYES) LIMITED - Dissolved (   From: Oct-2003  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD LAND LIMITED - Dissolved (   From: Mar-2003  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: BARWOOD DEVELOPMENTS (EUROPE) LIMITED - Dissolved (   From: Nov-2003  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD DEVELOPMENTS (EUROPE) LIMITED - Dissolved (   From: Mar-2003  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: BARWOOD DEVELOPMENTS (CORBY) LIMITED - Dissolved (   From: Oct-2003  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD DEVELOPMENTS (CORBY) LIMITED - Dissolved (   From: Oct-2003  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: GRANGE PARK COURT DEVELOPMENTS LIMITED - Dissolved (   From: Oct-2003  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: GRANGE PARK COURT DEVELOPMENTS LIMITED - Dissolved (   From: Oct-2003  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: BLEL LIMITED - Active - Proposal to Strike off (   From: Sep-2006   To: Feb-2018  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: FRADLEY 38 LIMITED - Dissolved (   From: Dec-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: FRADLEY 38 LIMITED - Dissolved (   From: Dec-2005  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: BARWOOD DEVELOPMENTS (LEEDS) LIMITED - Dissolved (   From: Jan-2006  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD DEVELOPMENTS (LEEDS) LIMITED - Dissolved (   From: Jan-2006  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: BIS HENDERSON PROPERTY SERVICES LIMITED - Active - Proposal to Strike off (   From: Oct-2006  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BIS HENDERSON PROPERTY SERVICES LIMITED - Active - Proposal to Strike off (   From: Oct-2006  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED - Dissolved (   From: Mar-2007  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Secretary: BD (SILVERSTONE) LTD - Dissolved (   From: Sep-2007  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BD (SILVERSTONE) LTD - Dissolved (   From: Jul-2010  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED - Dissolved (   From: Sep-2007   To: Dec-2014  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED - Dissolved (   From: Apr-2008   To: Dec-2014  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: BARWOOD VENTURES LIMITED - Active (   From: Sep-2007   To: Nov-2009  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Secretary: BLIL LIMITED - Active - Proposal to Strike off (   From: Oct-2007   To: Feb-2018  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: PLUS ONE CAPITAL LIMITED - Dissolved (   From: Jan-2009  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD CAPITAL LIMITED - Active (   From: Apr-2009  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD GENERAL PARTNER LIMITED - Dissolved (   From: May-2009  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD GENERAL PARTNER (NOMINEE) LIMITED - Dissolved (   From: May-2009  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: SEEBECK (BANBURY) LIMITED - Dissolved (   From: Dec-2009  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: VISKU SOLUTIONS LIMITED - Active (   From: Feb-2015  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD CAPITAL HOLDINGS LIMITED - Active (   From: Feb-2012  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Resigned Director: DB SYMMETRY NORTH LTD - Operating Company (   From: Mar-2013   To: Dec-2014  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD GENERAL PARTNER 2012 LIMITED - Active (   From: Oct-2012  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD CAPITAL (CPF2012) LIMITED - Active (   From: Oct-2012  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - Active (   From: Oct-2012  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: VISKU CONSULTING LIMITED - Active (   From: Jul-2013  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BIS HENDERSON ACADEMY LIMITED - Active - Proposal to Strike off (   From: Sep-2014  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BIS HENDERSON TRAINING LIMITED - Active - Proposal to Strike off (   From: Sep-2014  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD GENERAL PARTNER 2015 LIMITED - Active - Proposal to Strike off (   From: Mar-2015  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED - Active - Proposal to Strike off (   From: Mar-2015  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD CAPITAL (CPF2015) LIMITED - Active (   From: Mar-2015  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD CAPITAL (NOMINEE) LIMITED - Dissolved (   From: Aug-2015  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BCCIM UKRI GENERAL PARTNER LIMITED - Active (   From: Jan-2017  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED - Active (   From: Feb-2017  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD CAPITAL (CPF2017) LIMITED - Active (   From: Mar-2017  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED - Active (   From: Sep-2017  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: PERSEUS LAND AND DEVELOPMENTS LIMITED - Active (   From: Apr-2018  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BP2017 (HAMPTON) LIMITED - Active (   From: May-2018  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BP2017 (CENTRAL PARK) LIMITED - Active - Proposal to Strike off (   From: Jun-2018  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD CAPITAL (RIPDM1) LIMITED - Active (   From: Sep-2018  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BARWOOD CAPITAL (RIPDM2) LIMITED - Active (   From: Sep-2018  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND

Current Director: BP2017 (BATTLE) LIMITED - Active - Proposal to Strike off (   From: Oct-2018  )

Address: 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND