1
1-25 CLAY FURLONG RTM COMPANY LIMITED
12827769 The Lilacs, 48 Billington Road, Leighton Buzzard, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 4 - Director → ME
2
Hilliers Hrw Mindenhall Court, High Street, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 9 - Director → ME
3
48 Billington Road, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 8 - Director → ME
4
48 Billington Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 6 - Director → ME
2011-05-16 ~ dissolved
IIF 28 - Secretary → ME
5
48 Billington Road, Leighton Buzzard
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 7 - Director → ME
6
Shipwrights, Cottage Cottered, Buntingford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2021-02-08
IIF 11 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
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% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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% as a member of a firm → OE
7
AVELINE COURT MANAGEMENT LIMITED
04068970 48 Billington Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (11 parents)
Officer
2004-08-10 ~ now
IIF 12 - Director → ME
2005-01-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Has significant influence or control → OE
8
BLEAK HOUSE ST ALBANS MANAGEMENT COMPANY LTD
05321304 36 Hove Street, Hove, East Sussex
Active Corporate (8 parents)
Officer
2004-12-24 ~ 2006-09-27
IIF 15 - Director → ME
2004-12-24 ~ 2006-09-27
IIF 22 - Secretary → ME
9
48 Billington Road, Leighton Buzzard, Beds
Active Corporate (5 parents)
Officer
2013-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FRESSON FREEHOLD PROPERTY OWNERS LTD
07443700 35 Fresson Road, Stevenage, England
Active Corporate (7 parents)
Officer
2010-11-18 ~ 2010-12-23
IIF 25 - Director → ME
11
2nd Floor 110 Cannon Street, London, Ec4n 6eu
Dissolved Corporate (8 parents)
Officer
2007-11-15 ~ 2011-06-30
IIF 10 - LLP Designated Member → ME
12
48 Billington Road, Leighton Buzzard, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 3 - Director → ME
13
SPINDLY MANAGEMENT COMPANY LIMITED
02260824 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2004-10-15 ~ 2006-08-07
IIF 13 - Director → ME
14
SPRINGFIELD COURT (LINSLADE 1990) LIMITED
02497216 30 High Street, Leighton Buzzard, Beds
Active Corporate (16 parents)
Officer
2013-07-11 ~ now
IIF 2 - Director → ME
1997-01-03 ~ 2002-01-23
IIF 14 - Director → ME
15
The Lilacs, 48 Billington Road, Leighton Buzzard, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 5 - Director → ME
16
THE CRESCENT BRIDLINGTON LIMITED
05684667 Nicholsons, 25 Belle Vue Street, Filey, England
Active Corporate (16 parents)
Officer
2006-01-23 ~ 2007-06-30
IIF 16 - Director → ME
2006-01-23 ~ 2007-02-09
IIF 23 - Secretary → ME
17
THE GRANGE STEVENAGE (FREEHOLD) LTD
07443352 7 Neptune Gate, Stevenage, Hertfordshire
Active Corporate (4 parents)
Officer
2010-11-18 ~ 2011-03-24
IIF 26 - Director → ME
2010-11-18 ~ 2013-11-11
IIF 29 - Secretary → ME
18
Stewart House, Primett Road, Stevenage, England
Active Corporate (72 parents)
Officer
(before 1993-06-01) ~ 2001-05-01
IIF 21 - Secretary → ME
2001-05-01 ~ 2017-09-21
IIF 24 - Secretary → ME
19
4 Greenbank, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ 2010-07-30
IIF 27 - Secretary → ME