1
STEPHEN DOYLE HOMES LIMITED
- 2024-12-13
09933507 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2015-12-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHANCERY LAND OPTIONS LIMITED
- now 03906465STEPHEN DOYLE RESIDENTIAL LAND OPTIONS LIMITED
- 2011-11-25
03906465STEPHEN DOYLE LAND OPTIONS LIMITED
- 2000-12-18
03906465 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2000-01-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
66a Keeley Lane, Wootton, Bedford, England
Active Corporate (9 parents)
Officer
2004-01-15 ~ 2007-06-28
IIF 22 - Director → ME
5
GREENWOODS CENTRAL BEDFORDSHIRE LIMITED
- now 12701484GREENWOODS GARDEN VILLAGE LIMITED
- 2020-08-27
12701484 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2020-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
260-270 Great Marlings, Luton, England
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HOUGHTON CONQUEST SELF-BUILD LIMITED
12081805 3 Wooding Close, Houghton Conquest, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Officer
2019-07-03 ~ 2022-12-19
IIF 15 - Director → ME
Person with significant control
2019-07-03 ~ 2022-12-19
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
LAND & PROPERTY OPTIONS LIMITED
07843259 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2011-11-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
LUTON AND CENTRAL BEDS ECONOMIC AND DEVELOPMENT PARTNERSHIP LTD - now
LUTON AND CENTRAL BEDS ECONOMIC DEVELOPMENT PARTNERSHIP LIMITED - 2016-07-26
DMA ESTATES LIMITED - 2016-07-14
LUTON AND CENTRAL BEDS ECONOMIC AND DEVELOPMENT PARTNERSHIP LIMITED
- 2016-01-27
06703887 Unit 1 Concord Business Centre, Concord Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-22 ~ 2011-12-07
IIF 24 - Director → ME
10
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2006-02-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SELF-BUILD-DEVELOPMENTS.CO.UK LIMITED
10248696 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
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
12
STEPHEN DOYLE LAND DEVELOPMENTS LIMITED
09396519 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2015-01-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
TEMPLEVIEW DEVELOPMENTS LIMITED
03133161 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (7 parents)
Officer
1995-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE