1
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Equity (Company account)
2,669,278 GBP2021-05-31
Officer
2012-02-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
CD&R FIREFLY BIDCO LIMITED
- 2024-03-26
09580601BOTTLEBRIDGE LIMITED - 2015-06-02
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-10-10 ~ now
IIF 4 - Director → ME
3
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
112,028 GBP2024-06-30
Officer
2017-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ now
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
4
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,143,088 GBP2024-08-31
Officer
2019-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-05 ~ now
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
5
FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
SHOO 419 LIMITED - 2008-08-18
09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Bricket Road, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
-707,688 GBP2020-01-31
Officer
2024-10-16 ~ now
IIF 13 - Director → ME
6
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2015-02-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
OAKSTEAD FORECOURTS LIMITED - 1997-11-11
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-01-26 ~ now
IIF 2 - Director → ME
8
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-10 ~ now
IIF 5 - Director → ME
9
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (8 parents, 23 offsprings)
Officer
2023-10-10 ~ now
IIF 7 - Director → ME
10
12 Northgate, Bridgnorth, Shropshire, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
BOLTCROSS LIMITED - 1997-04-01
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-10 ~ now
IIF 3 - Director → ME
12
SEVERN VALLEY INVESTMENTS LIMITED
11258386 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
70,106 GBP2024-03-31
Officer
2018-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
ST ALBANS OPERATING COMPANY LIMITED
09146965 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-10-10 ~ now
IIF 6 - Director → ME
14
WMB PETROLEUM SPIRIT (1) LIMITED
- now 10832398BMW PETROLEUM SPIRIT (1) LIMITED - 2017-09-07
1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
39,598 GBP2024-12-31
Officer
2019-03-28 ~ now
IIF 8 - Director → ME