1
Christchurch House, Upper George Street, Luton, Beds, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-04 ~ 2020-08-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASHFIELD GRANGE (GREAT ASHFIELD) MANAGEMENT COMPANY LIMITED
05911409 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
Active Corporate (16 parents)
Officer
2009-10-08 ~ 2012-10-03
IIF 21 - Director → ME
2009-11-13 ~ 2012-10-03
IIF 29 - Secretary → ME
3
40 Kimbolton Road, Bedford
Dissolved Corporate (4 parents)
Officer
1994-01-18 ~ dissolved
IIF 18 - Director → ME
4
BROMHAM DEVELOPMENTS (SOUTHERN) LTD
16892883 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Person with significant control
2025-12-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-11-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton, England
Dissolved Corporate (7 parents)
Officer
1996-04-18 ~ 1997-09-11
IIF 25 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-07 during the appointment or period of control
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (5 parents)
Officer
2022-05-04 ~ now
IIF 9 - Director → ME
8
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
12 High Street, Silsoe
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
Fountains Farm House South End, Milton Bryan, Milton Keynes, England
Active Corporate (4 parents)
Officer
2015-10-01 ~ 2019-02-20
IIF 10 - Director → ME
Person with significant control
2018-04-24 ~ 2019-02-20
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
GOLDCREST DEVELOPMENTS (CHILTERNS) LIMITED
- now 03293828 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
1997-01-16 ~ 2004-10-26
IIF 24 - Director → ME
1997-01-16 ~ 2004-01-06
IIF 30 - Secretary → ME
12
124 City Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-02-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
1 Oakdell, Stevenage, England
Dissolved Corporate (7 parents)
Officer
2016-10-19 ~ 2018-09-13
IIF 14 - Director → ME
14
3 Oakfield 126 High Street, Great Barford, Bedfordshire, England
Active Corporate (6 parents)
Officer
2017-07-12 ~ 2020-07-06
IIF 15 - Director → ME
15
OXLET HOUSE (AMPTHILL) MANAGEMENT COMPANY LIMITED
07502779 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2011-01-24 ~ 2011-07-01
IIF 20 - Director → ME
16
HOLGRAVE LIMITED - 1996-11-04
2 Water End Barns, Water End, Eversholt, Beds
Dissolved Corporate (6 parents)
Officer
2001-02-01 ~ 2001-05-21
IIF 23 - Director → ME
2001-02-01 ~ 2001-05-21
IIF 28 - Secretary → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-21 during the appointment or period of control
Commencement of winding up on 2012-05-14 during the appointment or period of control
Conclusion of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2014-06-27 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2008-11-21 ~ dissolved
IIF 11 - Director → ME
18
15 Vincent Close, Fetcham, Surrey
Dissolved Corporate (5 parents)
Officer
2004-03-22 ~ 2013-12-02
IIF 16 - Director → ME
2004-03-22 ~ 2007-12-19
IIF 26 - Secretary → ME
19
40 Kimbolton Road, Bedford
Dissolved Corporate (5 parents)
Officer
1995-01-18 ~ 2006-04-30
IIF 22 - Director → ME
2002-09-25 ~ dissolved
IIF 27 - Secretary → ME
20
15 Vincent Close, Fetcham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ 2013-12-02
IIF 17 - Director → ME