1
18 Barley Kiln Lane, Harrold, Bedford, England
Active Corporate (8 parents)
Officer
2013-05-09 ~ 2016-06-29
IIF 15 - Director → ME
2
EURO SYSTEMS PROJECTS LIMITED - 2011-02-16
EURO SYSTEM PROJECTS LIMITED
- 2004-06-02
02550976 Europa House 1 Kimpton Link Business Park, 40 Kimpton Road, Sutton, Surrey
Active Corporate (4 parents)
Officer
~ 2002-05-09
IIF 6 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
CEDAR COTTAGE DEVELOPMENTS LIMITED - 2021-01-14
GUARDIAN PRIMARY CARE LTD - 2019-08-20
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (10 parents)
Officer
2022-12-29 ~ now
IIF 1 - Director → ME
4
GOLDCREST DEVELOPMENTS (CAMPBELL PARK) LIMITED
06804595 Fountain Farm House, South End, Milton Bryan, Beds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-01-28 ~ 2016-07-07
IIF 13 - Director → ME
Person with significant control
2018-01-31 ~ 2018-01-31
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2016-06-08 ~ 2019-08-19
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
GOLDCREST DEVELOPMENTS (CHILTERNS) LIMITED
- now 03293828PRIMEWORK LIMITED - 1997-01-24
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
1997-07-09 ~ dissolved
IIF 5 - Director → ME
1997-07-09 ~ 1998-12-05
IIF 25 - Secretary → ME
6
GOLDCREST DEVELOPMENTS (MILTON KEYNES) LIMITED
02882649 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
1996-07-29 ~ dissolved
IIF 7 - Director → ME
7
GOLDCREST DEVELOPMENTS (SOUTHERN) LIMITED
05682123 Prospero House 46-48 Rothesay Road, Luton, Beds
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ dissolved
IIF 8 - Director → ME
8
IRONBRIDGE WORKS MANAGEMENT COMPANY LIMITED
05630981 Palmers Solicitors, Po Box 455 Hassett Chambers, Hassett Street Bedford
Dissolved Corporate (4 parents)
Officer
2005-11-21 ~ 2006-03-20
IIF 12 - Director → ME
2008-11-27 ~ dissolved
IIF 27 - Secretary → ME
9
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2022-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NORTHAMPTON REGENERATION PARTNERSHIP LIMITED
06983089 C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2009-08-06 ~ 2011-07-29
IIF 3 - Director → ME
11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 10 - Director → ME
2008-11-27 ~ 2008-12-23
IIF 26 - Secretary → ME
12
Tilling House Sinclair Court, Bletchley, Milton Keynes
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-01 ~ 2012-01-01
IIF 11 - Director → ME
13
STOCKGROVE DRIVE COMPANY LIMITED - now
The Lodge Stockgrove Park, Stockgrove, Leighton Buzzard, Bedfordshire, England
Active Corporate (9 parents)
Officer
1991-10-08 ~ 1995-06-01
IIF 24 - Director → ME
14
THE ROYAL OAK (ASPLEY HEATH) LIMITED
08595708 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Person with significant control
2021-07-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-27 ~ 2008-12-23
IIF 28 - Secretary → ME
16
Fountains Farm House, South End, Milton Bryan, Beds, England
Active Corporate (6 parents, 1 offspring)
Officer
1992-10-21 ~ 2016-07-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2012-06-20 ~ 2016-06-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
WOBURN LANE MANAGEMENT COMPANY LIMITED
14068963 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2025-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-19 ~ 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