1
Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1998-01-12 ~ dissolved
IIF 13 - Director → ME
2
DEARMAN & CAREY DEVELOPMENTS LIMITED
13148185 260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
EATON MEWS (GREENFIELD) MANAGEMENT COMPANY LIMITED
07083499 46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 14 - Director → ME
4
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2015-01-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-18 ~ 2024-03-18
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-03-30 ~ dissolved
IIF 12 - Director → ME
1998-03-30 ~ dissolved
IIF 19 - Secretary → ME
8
THE CROSSING (STATION ROAD) MANAGEMENT COMPANY LIMITED
14724908 260-270 Butterfield, Great Marlings, Luton, England
Active Corporate (1 parent)
Officer
2023-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
THE FORGE (DUNSTABLE) MANAGEMENT COMPANY LIMITED
07083482 46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 15 - Director → ME
10
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 17 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE STONEYARD (LAVENDON) PROPERTY MANAGEMENT CO LTD - now
ARDLEE PROPERTY LTD
- 2021-10-01
12614467THE STONEYARD (LAVENDON) PROPERTY MANAGEMENT COMPANY LIMITED
- 2021-05-31
12614467 82a The Stoneyard(lavendon) Property Management Co Ltd, 82a James Carter Road, Mildenhall, Suffolk Ip28 7de, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-20 ~ 2021-10-01
IIF 18 - Director → ME
Person with significant control
2020-05-20 ~ 2021-10-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE