1
Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire
Active Corporate (2 parents)
Officer
2007-04-17 ~ now
IIF 11 - Director → ME
2007-04-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire
Active Corporate (5 parents)
Officer
2000-04-07 ~ now
IIF 17 - Director → ME
2000-04-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → 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
IIF 4 - Has significant influence or control as a member of a firm → OE
3
COPART UK LIMITED - now
USERVE LIMITED - 2009-07-31
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (51 parents, 5 offsprings)
Officer
(before 1991-12-31) ~ 1998-02-20
IIF 28 - Director → ME
4
The Coach House, 5 West Street, Leighton Buzzard, Beds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-19 ~ dissolved
IIF 14 - Director → ME
5
DOCKLANDS RESTAURANTS AND BARS LTD
06824566 Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-02-19 ~ 2009-03-19
IIF 25 - Director → ME
2016-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-26 ~ 2018-04-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 9 - Director → ME
7
FOX COFFEE LIMITED
- 2017-08-11
10197096 Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (11 parents)
Officer
2016-07-22 ~ now
IIF 22 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2009-04-02 during the appointment or period of control
Administration ended on 2010-04-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-09 during the appointment or period of control
Dissolved on 2018-07-27 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2006-12-07 ~ dissolved
IIF 24 - Director → ME
9
Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-04-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2009-10-05
Shipleys Llp, 60317, 10 Orange Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ 2006-12-18
IIF 26 - Director → ME
11
Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-13 ~ now
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
12
LONDON & CITY TAVERNS LTD.
- now 03969807Insolvency (Case 1) In administration
Administration started on 2009-04-02 during the appointment or period of control
Administration ended on 2010-04-01 during the appointment or period of control
CONDUIT ASSOCIATES LIMITED - 2001-02-19
93 Queen Street, Sheffield
Dissolved Corporate (12 parents)
Officer
2004-02-11 ~ dissolved
IIF 15 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-25 during the appointment or period of control
Commencement of winding up on 2025-06-25 during the appointment or period of control
C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (6 parents)
Officer
2023-02-10 ~ now
IIF 19 - Director → ME
14
OLD PARK FARM (TODDINGTON) LIMITED
10504780 1st Floor, 27 Shirwell Crescent, Furzton Lake, Milton Keynes, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-30 ~ 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
15
PRIORY FIELDS PROPERTIES LIMITED
- now 03133659 Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire
Active Corporate (6 parents)
Officer
1996-04-16 ~ now
IIF 13 - Director → ME
2000-01-11 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire
Active Corporate (2 parents)
Officer
2007-04-17 ~ now
IIF 12 - Director → ME
2007-04-17 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) In administration
Administration started on 2009-04-02 during the appointment or period of control
Administration ended on 2010-03-18 during the appointment or period of control
Shipleys Llp, Po Box 60317 10 Orange Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-08 ~ dissolved
IIF 16 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09
Dissolved on 2013-01-25
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
2009-02-19 ~ 2009-03-19
IIF 27 - Director → ME
19
THE UNUSUAL COFFEE CO LTD
- now 05744257Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-15
Commencement of winding up on 2011-06-29
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
Warehouse K, Western Gateway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-15 ~ 2008-06-01
IIF 23 - Director → ME
20
UNIVERSAL SALVAGE LIMITED - now
UNIVERSAL SALVAGE (HOLDINGS) LIMITED
- 1995-08-29
01464832 Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
(before 1991-10-26) ~ 1995-08-29
IIF 29 - Director → ME