1
5 Beaumont Mews, Flitwick, Bedford, England
Active Corporate (13 parents)
Officer
2009-04-08 ~ 2011-11-08
IIF 9 - Director → ME
2
1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED
04876017 5 Moorland Close, Flitton, Bedford, Bedfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-08-22 ~ 2011-11-30
IIF 14 - Director → ME
3
9-11 LANGFORD MANAGEMENT LIMITED
08128318 Argent House, 5 Goldington Road, Bedford
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
Argent House, 5 Goldington Rd, Bedford
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 23 - Director → ME
5
5 Century Close, Flitwick, Bedfordshire
Active Corporate (7 parents)
Officer
1999-09-08 ~ 2003-10-02
IIF 15 - Director → ME
6
Insolvency (Case 7) Compulsory liquidation
Petition date on 2012-10-01 during the appointment or period of control
Commencement of winding up on 2012-11-12 during the appointment or period of control
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (11 parents)
Officer
(before 1991-12-31) ~ 1996-03-28
IIF 26 - Director → ME
2002-01-01 ~ now
IIF 21 - Director → ME
2002-04-01 ~ now
IIF 33 - Secretary → ME
7
COWLGROVE PROJECTS AND INVESTMENT PROPERTY MANAGEMENT COMPANY LIMITED
06662926 Argent House, 5 Goldington Road, Bedford, U.k.
Dissolved Corporate (3 parents)
Officer
2008-08-04 ~ dissolved
IIF 10 - Director → ME
8
DANEFIELDS MANAGEMENT COMPANY LIMITED
03239111 33 Dane Lane, Wilstead, Bedford
Active Corporate (11 parents)
Officer
1996-08-20 ~ 1998-06-01
IIF 4 - Director → ME
9
4 Amherst Rise, Maulden, Bedford, England
Active Corporate (10 parents)
Officer
2002-03-15 ~ 2023-01-18
IIF 22 - Director → ME
2002-03-15 ~ 2012-11-12
IIF 38 - Secretary → ME
10
GRANGE ROAD (THE PADDOCKS) MANAGEMENT COMPANY LIMITED
06267492 4 Paddocks Close, Ampthill, Bedford, England
Active Corporate (9 parents)
Officer
2007-06-04 ~ 2012-06-30
IIF 13 - Director → ME
11
Argent House, Goldington Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ dissolved
IIF 25 - Director → ME
1999-09-09 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
HOLLAND HOUSE (BEDFORD) MANAGEMENT COMPANY LIMITED
05625919 Flat 9 Holland House, 16a Linden Road, Bedford, England
Active Corporate (9 parents)
Officer
2005-11-16 ~ 2009-04-21
IIF 6 - Director → ME
13
Thistle Barn, Little Park Farm Station Road, Ampthill, Bedford
Dissolved Corporate (6 parents)
Officer
2001-06-28 ~ 2008-03-13
IIF 27 - Director → ME
14
Argent House, 5 Goldington Road, Bedford, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2000-10-13 ~ 2003-02-26
IIF 3 - Director → ME
15
Argent House, 5 Goldington Road, Bedford
Dissolved Corporate (4 parents)
Officer
2007-08-15 ~ dissolved
IIF 1 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-05 during the appointment or period of control
Due to be dissolved on 2025-03-03 during the appointment or period of control
100 St. James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolved
IIF 28 - Director → ME
2003-05-08 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
Argent House, 5 Goldington Road, Bedford, Beds
Dissolved Corporate (5 parents)
Officer
2003-04-06 ~ dissolved
IIF 19 - Director → ME
2003-04-06 ~ dissolved
IIF 37 - Secretary → ME
18
THE GABLES POTTON MANAGEMENT COMPANY LIMITED
09675769 2a Mill Lane, Potton, Sandy, England
Active Corporate (4 parents)
Officer
2016-02-01 ~ 2017-08-23
IIF 29 - Director → ME
19
THE LIMES, 41 AMPTHILL ROAD MANAGEMENT CO. LIMITED
03617470 43 Chaple Close, Toddington, Dunstable, United Kingdom
Active Corporate (8 parents)
Officer
1998-08-18 ~ 2001-03-27
IIF 2 - Director → ME
20
THE MILTON KEYNES PLANNING PRACTICE LLP - now
The Old Coalhouse, 28a Rosamond Road, Bedford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2002-04-09 ~ 2007-06-29
IIF 30 - LLP Designated Member → ME
21
THE ORCHARDS (HOUGHTON CONQUEST) MAINTENANCE COMPANY LIMITED
05565452 7 The Orchard, Houghton Conquest, Bedford, Bedfordshire, England
Active Corporate (10 parents)
Officer
2005-09-15 ~ 2009-08-04
IIF 8 - Director → ME
22
TUDOR COURT (KINGS ROAD) MANAGEMENT COMPANY LIMITED
06267608 C/o Barking Finance Ltd, 13 Princess Close, Flitwick, Bedford
Active Corporate (8 parents)
Officer
2007-06-04 ~ 2010-10-14
IIF 12 - Director → ME
23
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-07-05 during the appointment or period of control
Dissolved on 2025-03-16 during the appointment or period of control
100 St. James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2008-08-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
VIGOR PROJECTS MANAGEMENT LIMITED
- now 06662924VIGOR PROPERTY INVESTMENTS LIMITED
- 2011-07-14
06662924 Argent House, 5 Goldington Road, Bedford
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ dissolved
IIF 7 - Director → ME
25
WARDHEDGES MAINTENANCE COMPANY LIMITED
05540989 Argent House, 5 Goldington Road, Bedford, England
Dissolved Corporate (5 parents)
Officer
2005-08-19 ~ 2013-05-13
IIF 16 - Director → ME
26
Argent House, 5 Goldington Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2002-12-11 ~ dissolved
IIF 5 - Director → ME
2002-12-11 ~ dissolved
IIF 35 - Secretary → ME
27
Argent House, 5 Goldington Road, Bedford, Beds
Dissolved Corporate (6 parents)
Officer
2003-06-20 ~ dissolved
IIF 20 - Director → ME
2003-06-20 ~ dissolved
IIF 39 - Secretary → ME
28
WHEELWRIGHTS MANAGEMENT COMPANY LIMITED
04572115 5 Wheelwrights High Street, Kimpton, Hertfordshire
Active Corporate (7 parents)
Officer
2002-10-24 ~ 2010-02-23
IIF 17 - Director → ME
29
4 Amherst Rise, Maulden, Bedford, England
Active Corporate (11 parents)
Officer
2002-03-11 ~ 2002-04-01
IIF 18 - Director → ME
30
WITHYBROOK (FLITWICK) MANAGEMENT COMPANY LIMITED
02599931 10 Withybrook, Steppingley Road, Flitwick, Beds
Active Corporate (9 parents)
Officer
1991-04-10 ~ 1992-07-03
IIF 40 - Secretary → ME