1
BRICKMAKERS CLOSE MANAGEMENT LIMITED
16963191 Unit 8a, Kinsbourne Farm, Wick End, Stagsden, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
BROOK STREET EAST MANAGEMENT CO LIMITED
12130453 Tey House, Market Hill, Royston, Herts, England
Active Corporate (3 parents)
Officer
2019-07-31 ~ 2025-08-11
IIF 26 - Director → ME
Person with significant control
2019-07-31 ~ 2025-08-11
IIF 12 - Right to appoint or remove directors → OE
3
COLLAR CLOSE MANAGEMENT LIMITED
16316712 1 Harpur Street, Bedford, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
4
DBF ENVIRONMENTAL LIMITED
- 2009-03-23
05018683F N CONTRACTS LIMITED
- 2007-12-05
05018683 Unit 8a Kinsbourne Farm Wick End, Stagsden, Bedford, England
Active Corporate (5 parents)
Officer
2004-01-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ now
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
5
DBF DEVELOPMENTS BEDFORDSHIRE LIMITED
16347746 Unit 8a, Kinsbourne Farm Wick End, Stagsden, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 8a Kinsbourne Farm Wick End, Stagsden, Bedford, England
Active Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ now
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
7
Unit 8a Kinsbourne Farm Wick End, Stagsden, Bedford, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-16 ~ 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
8
Unit 8a Kinsbourne Farm Wick End, Stagsden, Bedford, England
Active Corporate (2 parents)
Officer
2017-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-01 ~ 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
9
32 Rectory Road, Steppingley
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PLATINUM HOMES (SHEFFORD) LIMITED
14987268 15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-07 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-07 ~ 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
12
PLATINUM LANDSCAPES (BEDFORDSHIRE) LIMITED
15981023 15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
WAENDEL MANAGEMENT COMPANY LIMITED
13121676 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents)
Officer
2021-01-08 ~ 2025-02-10
IIF 25 - Director → ME
Person with significant control
2021-01-08 ~ 2025-02-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE