Company Information for

BARWOOD LAND (HAYES) LIMITED

GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EA,

Company Registration Number

04629121

Private Limited Company

Dissolved

About Barwood Land (hayes) Ltd

BARWOOD LAND (HAYES) LIMITED was founded on 2003-01-06 and had its registered office in Northampton. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data

Company Name

BARWOOD LAND (HAYES) LIMITED

Legal Registered Office

ROMAN WAY
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 5EA
Other companies in NN4

Previous Names

SECKLOE 141 LIMITED

06/02/2003

Filing Information

Company Number	04629121
Date formed	2003-01-06
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-02-28
Date Dissolved	2016-04-26
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2019-03-08 08:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-04-26

Officer	Role	Occupation	Date Appointed	Country
Stephen John Chambers	Company Secretary		2003-10-22	UNITED KINGDOM
Emw Secretaries Limited	Company Secretary		2006-09-04
Terence Philip Amos	Director	COMPANY DIRECTOR	2003-10-22	UNITED KINGDOM
Richard William Bowen	Director	COMPANY DIRECTOR	2003-10-22	UNITED KINGDOM
Stephen John Chambers	Director	COMPANY DIRECTOR	2003-10-22	UNITED KINGDOM
Alan James Rudge	Director	COMPANY DIRECTOR	2003-10-22	UNITED KINGDOM
William Nicholas Taylor	Director	COMPANY DIRECTOR	2003-11-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nevin Clifford Holden	Director	2003-10-22	2004-03-31
Emw Secretaries Limited	Company Secretary	2003-01-13	2003-10-22
Emw Directors Limited	Director	2003-01-13	2003-10-22
A.c. Secretaries Limited	Nominated Secretary	2003-01-06	2003-01-13
A.c. Directors Limited	Nominated Director	2003-01-06	2003-01-13

Related Directorships for Stephen John Chambers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Chambers	BD (SILVERSTONE) LTD	Company Secretary	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
Stephen John Chambers	BIS HENDERSON PROPERTY SERVICES LIMITED	Company Secretary	2006-10-13	CURRENT	2006-10-13	Active - Proposal to Strike off
Stephen John Chambers	GLOBAL LAND LIMITED	Company Secretary	2006-09-04	CURRENT	1998-02-12	Dissolved 2013-09-03
Stephen John Chambers	SECKLOE 93 LIMITED	Company Secretary	2006-09-04	CURRENT	2001-07-30	Dissolved 2016-04-26
Stephen John Chambers	BARWOOD LIMITED	Company Secretary	2006-09-04	CURRENT	1995-11-08	Active - Proposal to Strike off
Stephen John Chambers	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Company Secretary	2003-11-25	CURRENT	2003-01-14	Dissolved 2015-08-21
Stephen John Chambers	BARWOOD LAND (CHELTENHAM) LIMITED	Company Secretary	2003-11-25	CURRENT	2003-01-06	Active - Proposal to Strike off
Stephen John Chambers	CLOCK HOUSE DEVELOPMENTS LIMITED	Company Secretary	2002-05-28	CURRENT	2002-01-14	Active
Stephen John Chambers	BIS HENDERSON LIMITED	Company Secretary	2000-11-21	CURRENT	1995-11-08	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emw Secretaries Limited	ADCORE PLD LIMITED	Company Secretary	2018-05-14	CURRENT	2018-04-26	Active - Proposal to Strike off
Emw Secretaries Limited	PERSEUS LAND AND DEVELOPMENTS LIMITED	Company Secretary	2018-05-14	CURRENT	2018-04-28	Active
Emw Secretaries Limited	SEEBECK 156 LIMITED	Company Secretary	2018-03-16	CURRENT	2018-03-16	Active
Emw Secretaries Limited	RATTLE TECHNOLOGY LIMITED	Company Secretary	2018-01-01	CURRENT	2015-07-07	Active - Proposal to Strike off
Emw Secretaries Limited	DOVECOTE PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-11-28	CURRENT	2017-11-28	Active
Emw Secretaries Limited	STOWAWAY SERVICES LIMITED	Company Secretary	2017-11-17	CURRENT	2016-09-08	Active
Emw Secretaries Limited	DELVE SERVICES LIMITED	Company Secretary	2017-10-31	CURRENT	2015-11-27	Active
Emw Secretaries Limited	MEMORIA - BARNBY MOOR MEMORIAL PARK LTD	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active
Emw Secretaries Limited	BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED	Company Secretary	2017-09-15	CURRENT	2017-09-15	Active
Emw Secretaries Limited	SBP DORMANT 1 LIMITED	Company Secretary	2017-06-30	CURRENT	2017-06-30	Active - Proposal to Strike off
Emw Secretaries Limited	TNH ENTERPRISES LIMITED	Company Secretary	2017-06-07	CURRENT	2011-05-17	Active
Emw Secretaries Limited	GATO & CO LTD	Company Secretary	2017-06-01	CURRENT	2016-03-21	Active
Emw Secretaries Limited	DATA SOLVER LIMITED	Company Secretary	2017-05-18	CURRENT	2016-08-23	Liquidation
Emw Secretaries Limited	ALG COGNITA LIMITED	Company Secretary	2017-05-12	CURRENT	2008-12-01	Active
Emw Secretaries Limited	EDUCATIONAL ACTIVITY LIMITED	Company Secretary	2017-05-12	CURRENT	2011-11-30	Liquidation
Emw Secretaries Limited	EDUCATIONAL ACTIVITY GROUP LIMITED	Company Secretary	2017-05-12	CURRENT	2011-11-29	Liquidation
Emw Secretaries Limited	ASPLEY PUB COMPANY LIMITED	Company Secretary	2017-03-31	CURRENT	2015-09-09	Liquidation
Emw Secretaries Limited	HERON MARINE SERVICES LIMITED	Company Secretary	2017-03-31	CURRENT	2016-11-18	Active
Emw Secretaries Limited	MEMORIA - FLINTSHIRE MEMORIAL PARK LTD	Company Secretary	2017-03-29	CURRENT	2017-03-29	Active
Emw Secretaries Limited	BARWOOD CAPITAL (CPF2017) LIMITED	Company Secretary	2017-03-28	CURRENT	2017-03-28	Active
Emw Secretaries Limited	HARTLEY BOTANIC LIMITED	Company Secretary	2017-03-01	CURRENT	1995-05-09	Active
Emw Secretaries Limited	GREAT BRITISH BOTANICAL LIMITED	Company Secretary	2017-03-01	CURRENT	2016-04-21	Active
Emw Secretaries Limited	CUBIC SERVICES LIMITED	Company Secretary	2017-02-16	CURRENT	2015-11-27	Active
Emw Secretaries Limited	BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED	Company Secretary	2017-02-01	CURRENT	2017-02-01	Active
Emw Secretaries Limited	BCCIM UKRI GENERAL PARTNER LIMITED	Company Secretary	2017-01-31	CURRENT	2017-01-31	Active
Emw Secretaries Limited	MEMORIA - AMBER VALLEY MEMORIAL PARK LTD	Company Secretary	2016-12-15	CURRENT	2013-10-25	Active
Emw Secretaries Limited	RAVENSCROFT REAL ESTATE LIMITED	Company Secretary	2016-11-03	CURRENT	2016-11-03	Dissolved 2018-02-20
Emw Secretaries Limited	BBEWD LTD	Company Secretary	2016-07-01	CURRENT	2016-06-06	Active - Proposal to Strike off
Emw Secretaries Limited	MEMORIA - NORTH HERTS MEMORIAL PARK LTD	Company Secretary	2016-06-09	CURRENT	2016-01-08	Active
Emw Secretaries Limited	MERKUR TECHNICAL SUPPORT UK LIMITED	Company Secretary	2016-05-11	CURRENT	2016-04-20	Active
Emw Secretaries Limited	BRAVO SERVICES LIMITED	Company Secretary	2016-03-21	CURRENT	2015-04-17	Active
Emw Secretaries Limited	ALBOX SERVICES LIMITED	Company Secretary	2016-03-12	CURRENT	2015-04-17	Active
Emw Secretaries Limited	RIVERSIDE CAPITAL FUND MANAGERS LIMITED	Company Secretary	2016-02-11	CURRENT	2015-01-28	Active
Emw Secretaries Limited	B.O.G TRUSTEE LIMITED	Company Secretary	2015-12-08	CURRENT	2015-12-08	Active
Emw Secretaries Limited	SEEBECK 136 LIMITED	Company Secretary	2015-11-27	CURRENT	2015-11-27	Active
Emw Secretaries Limited	EXPANDLY LIMITED	Company Secretary	2015-10-28	CURRENT	2013-05-20	Liquidation
Emw Secretaries Limited	GROWTHDECK LIMITED	Company Secretary	2015-09-30	CURRENT	2015-09-30	Active
Emw Secretaries Limited	MARKET FORCE INFORMATION (EUROPE) LIMITED	Company Secretary	2015-09-28	CURRENT	2003-03-24	Active
Emw Secretaries Limited	MARKET FORCE ACQUISITION SUB LIMITED	Company Secretary	2015-09-28	CURRENT	2011-09-05	Active
Emw Secretaries Limited	BARWOOD CAPITAL (NOMINEE) LIMITED	Company Secretary	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
Emw Secretaries Limited	COGNITA PIK BONDCO PLC	Company Secretary	2015-07-23	CURRENT	2015-07-23	Dissolved 2017-04-18
Emw Secretaries Limited	MADALA LIMITED	Company Secretary	2015-07-07	CURRENT	2015-07-07	Active
Emw Secretaries Limited	COGNITA BONDCO PARENT LIMITED	Company Secretary	2015-07-03	CURRENT	2015-07-03	Active
Emw Secretaries Limited	COGNITA FINANCING PLC	Company Secretary	2015-07-03	CURRENT	2015-07-03	Active
Emw Secretaries Limited	COGNITA MIDCO LIMITED	Company Secretary	2015-07-03	CURRENT	2015-07-03	Active
Emw Secretaries Limited	DOLPHIN GAMING LIMITED	Company Secretary	2015-05-20	CURRENT	1944-04-21	Active
Emw Secretaries Limited	LRI GROUP LIMITED	Company Secretary	2015-04-15	CURRENT	2015-03-31	Liquidation
Emw Secretaries Limited	LRI EDUCATION LIMITED	Company Secretary	2015-04-10	CURRENT	2011-12-08	Liquidation
Emw Secretaries Limited	MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD	Company Secretary	2015-03-27	CURRENT	2015-01-30	Active
Emw Secretaries Limited	SALUS SERVICES LIMITED	Company Secretary	2015-03-27	CURRENT	2014-12-12	Liquidation
Emw Secretaries Limited	EPIC PUB COMPANY LIMITED	Company Secretary	2015-03-25	CURRENT	2014-07-31	Liquidation
Emw Secretaries Limited	BARWOOD CAPITAL (CPF2015) LIMITED	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active
Emw Secretaries Limited	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Emw Secretaries Limited	BARWOOD GENERAL PARTNER 2015 LIMITED	Company Secretary	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
Emw Secretaries Limited	MERIDIAN POINT HOTEL LIMITED	Company Secretary	2014-12-23	CURRENT	2002-06-07	Liquidation
Emw Secretaries Limited	MEMORIA - WAVENEY MEMORIAL PARK LTD	Company Secretary	2014-12-12	CURRENT	2014-09-18	Active
Emw Secretaries Limited	BIS HENDERSON TRAINING LIMITED	Company Secretary	2014-09-19	CURRENT	2014-09-19	Active - Proposal to Strike off
Emw Secretaries Limited	BIS HENDERSON ACADEMY LIMITED	Company Secretary	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
Emw Secretaries Limited	RADIUS EQUITY LIMITED	Company Secretary	2014-07-04	CURRENT	2014-07-04	Liquidation
Emw Secretaries Limited	BAP HOLDINGS LIMITED	Company Secretary	2014-06-09	CURRENT	2007-08-02	Active - Proposal to Strike off
Emw Secretaries Limited	BURGESS ARCHITECTURAL PRODUCTS LIMITED	Company Secretary	2014-06-09	CURRENT	1973-08-15	Active - Proposal to Strike off
Emw Secretaries Limited	BURGESS CEP LIMITED	Company Secretary	2014-05-23	CURRENT	2014-05-23	Active - Proposal to Strike off
Emw Secretaries Limited	SPLASH WORLDWIDE CONTENT LIMITED	Company Secretary	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
Emw Secretaries Limited	MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD	Company Secretary	2014-04-30	CURRENT	2014-04-02	Active
Emw Secretaries Limited	CLARITY DIAMONDS LIMITED	Company Secretary	2014-03-25	CURRENT	2014-02-13	Liquidation
Emw Secretaries Limited	MERKUR TECHNICAL SUPPORT LIMITED	Company Secretary	2014-03-16	CURRENT	2006-03-16	Active
Emw Secretaries Limited	MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED	Company Secretary	2014-02-03	CURRENT	2008-01-07	Dissolved 2015-05-26
Emw Secretaries Limited	MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED	Company Secretary	2014-02-03	CURRENT	2008-01-07	Dissolved 2015-05-26
Emw Secretaries Limited	MERCHANT PROPERTIES GENERAL PARTNER LIMITED	Company Secretary	2014-02-03	CURRENT	2006-11-15	Active - Proposal to Strike off
Emw Secretaries Limited	MERCHANT PROPERTIES NOMINEES LIMITED	Company Secretary	2014-02-03	CURRENT	2006-11-15	Active - Proposal to Strike off
Emw Secretaries Limited	CEP REALITY LIMITED	Company Secretary	2013-12-17	CURRENT	2000-12-29	Active - Proposal to Strike off
Emw Secretaries Limited	CEP SOLUTIONS LIMITED	Company Secretary	2013-12-17	CURRENT	2004-08-02	Active - Proposal to Strike off
Emw Secretaries Limited	XERXES MANAGEMENT SERVICES LIMITED	Company Secretary	2013-12-17	CURRENT	1996-06-25	Active - Proposal to Strike off
Emw Secretaries Limited	CEP CEILINGS LIMITED	Company Secretary	2013-12-17	CURRENT	1996-08-30	Active - Proposal to Strike off
Emw Secretaries Limited	CEP CLADDINGS LIMITED	Company Secretary	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
Emw Secretaries Limited	PETRARCH CLADDINGS LIMITED	Company Secretary	2013-12-17	CURRENT	1933-12-02	Active - Proposal to Strike off
Emw Secretaries Limited	CEP ARCHITECTURAL FACADES LIMITED	Company Secretary	2013-12-17	CURRENT	1996-08-30	Active
Emw Secretaries Limited	CEP ARCHITECTURAL PANELS LIMITED	Company Secretary	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
Emw Secretaries Limited	EBURY PARTNERS FINANCE LTD	Company Secretary	2013-12-16	CURRENT	2013-12-16	Active
Emw Secretaries Limited	OMNIS EXTERIORS LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active - Proposal to Strike off
Emw Secretaries Limited	CEP BUILDING PRODUCTS LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active - Proposal to Strike off
Emw Secretaries Limited	AUTOGRAPH HOMES LIMITED	Company Secretary	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
Emw Secretaries Limited	CHARLES NOVACROFT DIRECT LIMITED	Company Secretary	2013-09-30	CURRENT	1998-07-21	Active
Emw Secretaries Limited	CHANCERY INVESTMENT PARTNERS LIMITED	Company Secretary	2013-09-11	CURRENT	2013-09-11	Active - Proposal to Strike off
Emw Secretaries Limited	SPLASH WORLDWIDE LIMITED	Company Secretary	2013-08-01	CURRENT	2004-05-19	Active
Emw Secretaries Limited	SPECIALIST LOCUM NETWORK LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
Emw Secretaries Limited	OMNIS INDUSTRIES LTD	Company Secretary	2013-05-07	CURRENT	2013-05-07	Active - Proposal to Strike off
Emw Secretaries Limited	SEEBECK 92 LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Dissolved 2015-05-19
Emw Secretaries Limited	KIRKLEATHAM MEMORIAL LIMITED	Company Secretary	2012-11-20	CURRENT	2012-11-20	Active
Emw Secretaries Limited	VISKU CONSULTING LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Active
Emw Secretaries Limited	SEEBECK 86 LIMITED	Company Secretary	2012-10-17	CURRENT	2012-10-17	Dissolved 2015-06-02
Emw Secretaries Limited	AFFARI SOLUTIONS LIMITED	Company Secretary	2012-10-16	CURRENT	2012-10-16	Dissolved 2014-06-03
Emw Secretaries Limited	BARWOOD CAPITAL (NOMINEE) LIMITED	Company Secretary	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
Emw Secretaries Limited	BARWOOD CAPITAL (CPF2012) LIMITED	Company Secretary	2012-10-05	CURRENT	2012-10-05	Active
Emw Secretaries Limited	BARWOOD GENERAL PARTNER 2012 LIMITED	Company Secretary	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
Emw Secretaries Limited	RIVERSIDE CAPITAL GENERAL PARTNER LIMITED	Company Secretary	2012-09-07	CURRENT	2012-09-07	Dissolved 2016-12-20
Emw Secretaries Limited	NORWICH (NSD) LIMITED	Company Secretary	2012-09-03	CURRENT	2012-09-03	Dissolved 2016-02-10
Emw Secretaries Limited	SBP DORMANT 5 LIMITED	Company Secretary	2012-08-30	CURRENT	2012-08-30	Active - Proposal to Strike off
Emw Secretaries Limited	SBP DORMANT 4 LIMITED	Company Secretary	2012-08-30	CURRENT	2012-08-30	Active - Proposal to Strike off
Emw Secretaries Limited	XERXES EQUITY LIMITED	Company Secretary	2012-08-16	CURRENT	2011-11-18	Liquidation
Emw Secretaries Limited	SYSTEM BUILDING PRODUCTS LIMITED	Company Secretary	2012-08-13	CURRENT	2012-08-13	Active
Emw Secretaries Limited	SBP DORMANT 3 LIMITED	Company Secretary	2012-08-09	CURRENT	2012-08-09	Active - Proposal to Strike off
Emw Secretaries Limited	LIPCO ENGINEERING (NORTHERN) LIMITED	Company Secretary	2012-07-27	CURRENT	1943-07-24	Liquidation
Emw Secretaries Limited	COGNITA UK BRAZIL HOLDINGS LIMITED	Company Secretary	2012-06-12	CURRENT	2012-06-12	Active
Emw Secretaries Limited	BEACON BINGO ONLINE LIMITED	Company Secretary	2012-04-30	CURRENT	2012-02-17	Dissolved 2015-03-04
Emw Secretaries Limited	NOVUS LENDING LIMITED	Company Secretary	2012-04-17	CURRENT	2012-04-17	Active
Emw Secretaries Limited	BARWOOD CAPITAL HOLDINGS LIMITED	Company Secretary	2012-02-20	CURRENT	2012-02-20	Active
Emw Secretaries Limited	SUTTON (NSD) LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Dissolved 2016-02-20
Emw Secretaries Limited	GUILDFORD (NSD) LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Dissolved 2016-02-10
Emw Secretaries Limited	HIGH WYCOMBE (NSD) LIMITED	Company Secretary	2011-11-10	CURRENT	2011-11-10	Dissolved 2016-02-10
Emw Secretaries Limited	VISKU SOLUTIONS LIMITED	Company Secretary	2011-07-28	CURRENT	2011-07-28	Active
Emw Secretaries Limited	HOTBED CAMBERLEY PI LIMITED	Company Secretary	2011-06-08	CURRENT	2011-06-08	Liquidation
Emw Secretaries Limited	WE ARE: DANCE LIMITED	Company Secretary	2011-04-27	CURRENT	2011-04-27	Dissolved 2016-02-10
Emw Secretaries Limited	ABG PROJECTS & SERVICES LIMITED	Company Secretary	2011-04-15	CURRENT	2003-10-21	Active
Emw Secretaries Limited	CST UK LIMITED	Company Secretary	2011-03-29	CURRENT	2008-02-13	Liquidation
Emw Secretaries Limited	FUTURE CONSIDERATIONS LIMITED	Company Secretary	2011-03-28	CURRENT	2002-10-01	Active
Emw Secretaries Limited	FUTURE CONSIDERATIONS GROUP LIMITED	Company Secretary	2011-03-28	CURRENT	2008-02-18	Active
Emw Secretaries Limited	CLASSIC LEISURE (NORTHERN) LIMITED	Company Secretary	2011-03-04	CURRENT	1991-02-08	Active
Emw Secretaries Limited	CASHINO GAMING (E&J) LIMITED	Company Secretary	2011-03-04	CURRENT	1987-07-16	Active
Emw Secretaries Limited	MERKUR SLOTS UK LIMITED	Company Secretary	2011-03-04	CURRENT	1972-01-14	Active
Emw Secretaries Limited	B & S DEVELOPMENTS LIMITED	Company Secretary	2011-02-09	CURRENT	2011-02-09	Active
Emw Secretaries Limited	MEDOS LEISURE GROUP LIMITED	Company Secretary	2011-02-04	CURRENT	2009-11-28	Dissolved 2015-03-10
Emw Secretaries Limited	LAKESIDE EIS 2 LIMITED	Company Secretary	2011-02-04	CURRENT	2009-04-01	Dissolved 2016-02-10
Emw Secretaries Limited	HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED	Company Secretary	2011-01-27	CURRENT	2011-01-27	Dissolved 2016-09-20
Emw Secretaries Limited	HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED	Company Secretary	2011-01-26	CURRENT	2011-01-26	Dissolved 2016-09-20
Emw Secretaries Limited	ABCT (REALISATIONS 2013) LIMITED	Company Secretary	2010-11-26	CURRENT	2010-02-19	Dissolved 2015-02-12
Emw Secretaries Limited	ATMOSPHERE BARS AND CLUBS LIMITED	Company Secretary	2010-11-09	CURRENT	2010-02-19	Dissolved 2017-04-25
Emw Secretaries Limited	LEPHIN WIND FARM LIMITED	Company Secretary	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
Emw Secretaries Limited	BURCOTE WIND 7 LIMITED	Company Secretary	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
Emw Secretaries Limited	RIVERSIDE CAPITAL INVESTMENTS LIMITED	Company Secretary	2010-10-28	CURRENT	2010-10-28	Active
Emw Secretaries Limited	HOTBED STRATFORD (GENERAL PARTNER) LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Dissolved 2016-04-26
Emw Secretaries Limited	HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Dissolved 2016-04-26
Emw Secretaries Limited	UNITED LEISURE LIMITED	Company Secretary	2010-10-08	CURRENT	1970-02-04	Active
Emw Secretaries Limited	VIEWTONE TRADING GROUP LIMITED	Company Secretary	2010-10-06	CURRENT	2010-10-06	Active
Emw Secretaries Limited	EMW LEGAL SERVICES LIMITED	Company Secretary	2010-08-20	CURRENT	2010-08-20	Dissolved 2016-06-11
Emw Secretaries Limited	RIVERSIDE CAPITAL GROUP LIMITED	Company Secretary	2010-07-28	CURRENT	2010-07-28	Active
Emw Secretaries Limited	COGNITA UK MEXICO HOLDINGS LIMITED	Company Secretary	2010-07-21	CURRENT	2010-07-21	Active
Emw Secretaries Limited	ABCEC (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-07-22
Emw Secretaries Limited	ABCES (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-07-22
Emw Secretaries Limited	ABCK (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
Emw Secretaries Limited	ABCL (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
Emw Secretaries Limited	ABCWM (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-09-09
Emw Secretaries Limited	BASINGSTOKE (NSD) LIMITED	Company Secretary	2010-05-26	CURRENT	2010-05-26	Dissolved 2016-02-12
Emw Secretaries Limited	RIVA GAMING GROUP LIMITED	Company Secretary	2010-05-18	CURRENT	2006-02-21	Dissolved 2015-03-03
Emw Secretaries Limited	THOMAS HOLDINGS LIMITED	Company Secretary	2010-05-18	CURRENT	1994-03-14	Active
Emw Secretaries Limited	MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED	Company Secretary	2010-05-18	CURRENT	1987-01-30	Active
Emw Secretaries Limited	MAYFAIR ACQUISITIONCO LIMITED	Company Secretary	2010-05-18	CURRENT	2006-02-21	Active
Emw Secretaries Limited	WHEATLEY SOFTWARE SOLUTIONS LIMITED	Company Secretary	2010-02-26	CURRENT	1997-07-25	Active
Emw Secretaries Limited	FGK CLINICAL RESEARCH LIMITED	Company Secretary	2009-12-17	CURRENT	2009-12-17	Active
Emw Secretaries Limited	HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED	Company Secretary	2009-11-20	CURRENT	2009-09-24	Dissolved 2015-05-12
Emw Secretaries Limited	BD (SILVERSTONE) LTD	Company Secretary	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
Emw Secretaries Limited	ST CLEMENTS HOUSE (NOMINEE 1) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-14	Dissolved 2017-05-23
Emw Secretaries Limited	ST CLEMENTS HOUSE (NOMINEE 2) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-14	Dissolved 2017-05-23
Emw Secretaries Limited	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Company Secretary	2007-03-05	CURRENT	2007-03-05	Dissolved 2014-11-14
Emw Secretaries Limited	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2015-08-21
Emw Secretaries Limited	BARWOOD LAND LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2017-09-19
Emw Secretaries Limited	BARWOOD LAND (CHELTENHAM) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-06	Active - Proposal to Strike off
Emw Secretaries Limited	MARCELLO HOUSE (GP2) LIMITED	Company Secretary	2006-07-11	CURRENT	2006-07-11	Dissolved 2014-01-07
Emw Secretaries Limited	MARCELLO HOUSE (GP1) LIMITED	Company Secretary	2006-07-11	CURRENT	2006-07-11	Dissolved 2014-01-07
Emw Secretaries Limited	DAYLAY FOODS LIMITED	Company Secretary	2006-05-23	CURRENT	1999-06-18	Dissolved 2015-01-20
Emw Secretaries Limited	GOLDENLAY LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
Emw Secretaries Limited	DELL FOODS (CHILLED PRODUCTS) LTD	Company Secretary	2006-05-23	CURRENT	1996-09-17	Dissolved 2014-11-18
Emw Secretaries Limited	EGG FARMS LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
Emw Secretaries Limited	MICHAEL J KENT MANAGEMENT LIMITED	Company Secretary	2006-05-10	CURRENT	1996-04-11	Dissolved 2016-08-16
Emw Secretaries Limited	DOMINION BIERRUM LIMITED	Company Secretary	2006-05-10	CURRENT	2003-05-20	Active
Emw Secretaries Limited	VENTURA HOUSE (GP1) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
Emw Secretaries Limited	VENTURA HOUSE (GP2) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
Emw Secretaries Limited	EURO TOWERS LTD.	Company Secretary	2005-08-05	CURRENT	1991-10-15	Active
Emw Secretaries Limited	BARWOOD LIMITED	Company Secretary	2005-02-28	CURRENT	1995-11-08	Active - Proposal to Strike off
Emw Secretaries Limited	COGNITA HOLDINGS LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
Emw Secretaries Limited	ST NICHOLAS PREPARATORY SCHOOL LIMITED	Company Secretary	2005-02-07	CURRENT	1998-08-26	Active
Emw Secretaries Limited	COGNITA LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
Emw Secretaries Limited	EMW NOMINEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
Emw Secretaries Limited	VIEWTONE TRUSTEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active

Related Directorships for Terence Philip Amos

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terence Philip Amos	SECKLOE 93 LIMITED	Director	2012-07-30	CURRENT	2001-07-30	Dissolved 2016-04-26
Terence Philip Amos	BARWOOD LAND LIMITED	Director	2003-03-20	CURRENT	2003-01-14	Dissolved 2017-09-19
Terence Philip Amos	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-20	CURRENT	2003-01-06	Active - Proposal to Strike off
Terence Philip Amos	GLOBAL LAND LIMITED	Director	1998-04-27	CURRENT	1998-02-12	Dissolved 2013-09-03
Terence Philip Amos	OLD BHL LIMITED	Director	1996-02-09	CURRENT	1995-11-13	Liquidation
Terence Philip Amos	BARWOOD LIMITED	Director	1996-01-25	CURRENT	1995-11-08	Active - Proposal to Strike off

Related Directorships for Richard William Bowen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard William Bowen	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
Richard William Bowen	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Richard William Bowen	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Richard William Bowen	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
Richard William Bowen	AUTOGRAPH HOMES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
Richard William Bowen	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
Richard William Bowen	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Richard William Bowen	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
Richard William Bowen	SECKLOE 93 LIMITED	Director	2012-07-30	CURRENT	2001-07-30	Dissolved 2016-04-26
Richard William Bowen	DB SYMMETRY NORTH LTD	Director	2012-03-20	CURRENT	2012-03-20	Active - Proposal to Strike off
Richard William Bowen	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Richard William Bowen	BD (PS2012) LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Dissolved 2014-05-13
Richard William Bowen	BD (SILVERSTONE) LTD	Director	2010-03-08	CURRENT	2007-08-28	Dissolved 2015-04-07
Richard William Bowen	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
Richard William Bowen	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
Richard William Bowen	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
Richard William Bowen	BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED	Director	2007-09-19	CURRENT	2007-09-13	Dissolved 2017-04-30
Richard William Bowen	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Director	2007-03-21	CURRENT	2007-03-05	Dissolved 2014-11-14
Richard William Bowen	BARWOOD LAND LIMITED	Director	2003-03-20	CURRENT	2003-01-14	Dissolved 2017-09-19
Richard William Bowen	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-20	CURRENT	2003-01-06	Active - Proposal to Strike off
Richard William Bowen	DB SYMMETRY LTD	Director	2003-02-26	CURRENT	2002-09-17	Active
Richard William Bowen	GLOBAL LAND LIMITED	Director	1998-04-27	CURRENT	1998-02-12	Dissolved 2013-09-03
Richard William Bowen	OLD BHL LIMITED	Director	1996-02-09	CURRENT	1995-11-13	Liquidation
Richard William Bowen	BARWOOD LIMITED	Director	1996-01-25	CURRENT	1995-11-08	Active - Proposal to Strike off

Related Directorships for Stephen John Chambers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Chambers	PERSEUS LAND AND DEVELOPMENTS LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
Stephen John Chambers	BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Stephen John Chambers	BARWOOD CAPITAL (CPF2017) LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
Stephen John Chambers	BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Stephen John Chambers	BCCIM UKRI GENERAL PARTNER LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Active
Stephen John Chambers	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
Stephen John Chambers	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Stephen John Chambers	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Stephen John Chambers	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
Stephen John Chambers	VISKU SOLUTIONS LIMITED	Director	2015-02-12	CURRENT	2011-07-28	Active
Stephen John Chambers	BIS HENDERSON TRAINING LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Active - Proposal to Strike off
Stephen John Chambers	BIS HENDERSON ACADEMY LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
Stephen John Chambers	VISKU CONSULTING LIMITED	Director	2013-07-04	CURRENT	2012-10-19	Active
Stephen John Chambers	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
Stephen John Chambers	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Stephen John Chambers	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
Stephen John Chambers	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Stephen John Chambers	BD (SILVERSTONE) LTD	Director	2010-07-08	CURRENT	2007-08-28	Dissolved 2015-04-07
Stephen John Chambers	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
Stephen John Chambers	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
Stephen John Chambers	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
Stephen John Chambers	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Director	2007-03-21	CURRENT	2007-03-05	Dissolved 2014-11-14
Stephen John Chambers	BIS HENDERSON PROPERTY SERVICES LIMITED	Director	2006-10-13	CURRENT	2006-10-13	Active - Proposal to Strike off
Stephen John Chambers	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Director	2003-03-06	CURRENT	2003-01-14	Dissolved 2015-08-21
Stephen John Chambers	BARWOOD LAND LIMITED	Director	2003-03-06	CURRENT	2003-01-14	Dissolved 2017-09-19
Stephen John Chambers	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-06	CURRENT	2003-01-06	Active - Proposal to Strike off
Stephen John Chambers	CLOCK HOUSE DEVELOPMENTS LIMITED	Director	2002-05-28	CURRENT	2002-01-14	Active
Stephen John Chambers	BIS HENDERSON LIMITED	Director	2000-06-01	CURRENT	1995-11-08	Active

Related Directorships for Alan James Rudge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan James Rudge	ADCORE PLD LIMITED	Director	2018-05-22	CURRENT	2018-04-26	Active - Proposal to Strike off
Alan James Rudge	BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Alan James Rudge	BARWOOD CAPITAL (CPF2017) LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
Alan James Rudge	BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Alan James Rudge	BCCIM UKRI GENERAL PARTNER LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Active
Alan James Rudge	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
Alan James Rudge	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Alan James Rudge	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Alan James Rudge	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
Alan James Rudge	AUTOGRAPH HOMES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
Alan James Rudge	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
Alan James Rudge	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Alan James Rudge	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
Alan James Rudge	SECKLOE 93 LIMITED	Director	2012-07-30	CURRENT	2001-07-30	Dissolved 2016-04-26
Alan James Rudge	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Alan James Rudge	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
Alan James Rudge	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
Alan James Rudge	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
Alan James Rudge	BD (SILVERSTONE) LTD	Director	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
Alan James Rudge	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Director	2007-03-21	CURRENT	2007-03-05	Dissolved 2014-11-14
Alan James Rudge	BARWOOD LAND LIMITED	Director	2003-03-20	CURRENT	2003-01-14	Dissolved 2017-09-19
Alan James Rudge	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-20	CURRENT	2003-01-06	Active - Proposal to Strike off
Alan James Rudge	GLOBAL LAND LIMITED	Director	1998-04-27	CURRENT	1998-02-12	Dissolved 2013-09-03
Alan James Rudge	OLD BHL LIMITED	Director	1996-02-09	CURRENT	1995-11-13	Liquidation
Alan James Rudge	BARWOOD LIMITED	Director	1996-01-25	CURRENT	1995-11-08	Active - Proposal to Strike off

Related Directorships for William Nicholas Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Nicholas Taylor	BARWOOD LAND LIMITED	Director	2003-11-25	CURRENT	2003-01-14	Dissolved 2017-09-19
William Nicholas Taylor	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-11-25	CURRENT	2003-01-06	Active - Proposal to Strike off