1
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2025-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOWER LANE MANAGEMENT COMPANY LTD
12724403 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2020-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (5 parents)
Officer
1997-10-23 ~ 1999-07-23
IIF 12 - Director → ME
1997-10-23 ~ 1999-07-23
IIF 36 - Secretary → ME
4
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-11-15 ~ dissolved
IIF 21 - Director → ME
5
COMMON ROAD (KENSWORTH) MANAGEMENT COMPANY LIMITED
11483447 Buckshorn House Common Road, Kensworth, Dunstable, England
Active Corporate (5 parents)
Officer
2018-07-25 ~ 2019-04-05
IIF 18 - Director → ME
Person with significant control
2018-07-25 ~ 2019-04-05
IIF 31 - Ownership of voting rights - 75% or more → OE
6
GOLDCREST DEVELOPMENTS (SOUTHERN) LIMITED
05682123 Prospero House 46-48 Rothesay Road, Luton, Beds
Dissolved Corporate (3 parents)
Officer
2006-01-20 ~ dissolved
IIF 11 - Director → ME
7
GREENSBURY FARM MANAGEMENT LIMITED
09176809 Portland House, 11-13 Station Road, Kettering, Northamptonshire
Active Corporate (7 parents)
Officer
2014-08-14 ~ 2015-09-24
IIF 23 - Director → ME
8
Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GREENWAYS PROPERTIES (KENSWORTH) LIMITED
09742850 C/o Frp 4, Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
GREENWAYS PROPERTIES LIMITED
- now 07173100WATLING HOMES LIMITED
- 2011-03-14
07173100 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2011-07-07 ~ dissolved
IIF 22 - Director → ME
2010-03-01 ~ 2011-01-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2018-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
JAMES DEVELOPMENTS (SOUTHERN) LIMITED
- now 03076369MARY KATES & DANAHERS FUNCTION ROOM LIMITED
- 2006-06-20
03076369 66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
1997-03-03 ~ dissolved
IIF 19 - Director → ME
13
JAMES ESTATES (SOUTHERN) LIMITED
11154386 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2020-04-24 ~ now
IIF 6 - Director → ME
14
JAMES ESTATES (TODDINTON) LIMITED
14531048 260-270 Butterfield Great Marlings, Luton, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 9 - Director → ME
15
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 4 - Director → ME
16
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-12 ~ 2025-08-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
JAMES ESTATES COTSWOLDS HOMES THREE LTD
16740252 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 5 - Director → ME
18
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 3 - Director → ME
19
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-12-02 ~ now
IIF 8 - Director → ME
20
MAPLE BEDFORD MANAGEMENT COMPANY LIMITED
08213517 Greenways House, Whipsnade, Dunstable, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 17 - Director → ME
21
SEEBECK 119 LIMITED
03062775 04085762, 09054133, 08976887Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
1995-05-31 ~ dissolved
IIF 13 - Director → ME
22
Tilling House Sinclair Court, Bletchley, Milton Keynes
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-01-01 ~ 2016-01-12
IIF 14 - Director → ME
23
THE HARROW HARPENDEN MANAGEMENT COMPANY LIMITED
11782259 6 The Harrow, Luton Road, Harpenden, England
Active Corporate (3 parents)
Officer
2019-01-23 ~ 2025-10-01
IIF 16 - Director → ME
Person with significant control
2019-01-23 ~ 2025-10-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2012-06-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE