1
BLACK HORSE DEVELOPMENTS LIMITED
05578272 2 The Maples, Silsoe, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2005-09-29 ~ dissolved
IIF 24 - Director → ME
2
BLACKBERRY CLOSE MANAGEMENT LIMITED
16722118 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 7 - Director → ME
3
CLIFTON HOUSE DEVELOPMENTS LIMITED
11762040 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-11 ~ 2019-02-19
IIF 22 - Director → ME
Person with significant control
2019-01-11 ~ 2019-01-11
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLIFTON HOUSE GARDENS MANAGEMENT COMPANY LIMITED
07135823 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-02-02 ~ 2013-11-24
IIF 26 - Director → ME
5
ECO HOMES AND DEVELOPMENTS LETTINGS LTD
15808638 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 6 - Director → ME
6
260-270 Butterfield Great Marling, Luton, Bedfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LONGFORD UNITED PROPERTIES LTD - 2006-06-12
Spicer & Co, 5 Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (9 parents)
Officer
2020-10-16 ~ now
IIF 9 - Director → ME
8
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
9
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2015-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
J C GILL PROPERTY RENTALS LIMITED
13192590 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-10 ~ 2021-03-11
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
Revida Place, Hamilton Road, Newmarket, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ 2025-08-18
IIF 11 - Director → ME
Person with significant control
2024-10-16 ~ 2025-08-18
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PIED PIPER ACTIVITIES (SOUTH) LTD
11739814 Richmond House, 38 High Street, Hurstpierpoint, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-24 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-03-30 ~ dissolved
IIF 25 - Director → ME
15
46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2010-12-15 ~ dissolved
IIF 23 - Director → ME
16
SWALLOW CLOSE OLNEY MANAGEMENT COMPANY LIMITED
13636327 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2021-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
17
THE GARRETTS (CARR AVENUE) MANAGEMENT COMPANY LIMITED
11577953 260-270 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2018-09-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-19 ~ 2021-01-18
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE