1
25 NORTHUMBERLAND PLACE MANAGEMENT LTD
15015335 16 Park Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 8 - Director → ME
2
27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
16 Park Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-10 ~ now
IIF 13 - Director → ME
4
CHALGRAVE PROPERTIES LTD
- 2020-12-24
10484352 16 Park Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
5
New Barns, Barn C, Well Cottage Featherbed Lane, Chalgrave, Dunstable, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-10-12 ~ dissolved
IIF 3 - Director → ME
6
CHAPEL GREEN INVESTMENTS LIMITED
13764675 16 Park Street, Luton, England
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 4 - Director → ME
7
16 Park Street, Luton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-06-28 ~ now
IIF 12 - Director → ME
8
CHARLGRAVE CONSTRUCTION LIMITED
11039900 16 Park Street, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 16 - Director → ME
9
16 Park Street, Luton, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 20 - Director → ME
10
16 Park Street, Luton, England
Active Corporate (6 parents)
Officer
2021-06-10 ~ now
IIF 9 - Director → ME
11
KERNOW CONSTRUCTION (UK) LIMITED
05573840 C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2005-09-26 ~ dissolved
IIF 18 - Secretary → ME
12
16 Park Street, Luton, England
Dissolved Corporate (4 parents)
Officer
2021-06-10 ~ dissolved
IIF 5 - Director → ME
13
16 Park Street, Luton, England
Active Corporate (6 parents)
Officer
2021-06-10 ~ now
IIF 10 - Director → ME
14
27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
16 Park Street, Luton, England
Active Corporate (4 parents)
Officer
2023-02-14 ~ now
IIF 21 - Director → ME
16
THE OLIVE GARDEN (LUTON) LTD
- now 13983315THE OLIVE TREE (LUTON) LTD
- 2022-03-22
13983315 38 Park Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ dissolved
IIF 6 - Director → ME
17
16 Park Street, Luton, England
Active Corporate (6 parents)
Officer
2021-06-10 ~ now
IIF 14 - Director → ME
18
16 Park Street, Luton, England
Active Corporate (3 parents)
Officer
2021-06-10 ~ now
IIF 11 - Director → ME
19
16 Park Street, Luton, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 15 - Director → ME
20
27 Manor Park Crescent, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-27 ~ 2011-07-20
IIF 25 - Director → ME
21
The Barn, 12a High Street Wheathampstead, St Albans, Herts
Active Corporate (9 parents)
Officer
1995-06-09 ~ 2003-06-24
IIF 17 - Director → ME
1995-06-09 ~ 2003-06-24
IIF 19 - Secretary → ME
22
27 Manor Park Crescent, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-20 ~ dissolved
IIF 26 - Director → ME