1
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2025-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
BOWER LANE MANAGEMENT COMPANY LTD
12724403 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2020-07-06 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-14
Dissolved on 2013-04-24
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
1997-10-23 ~ 1999-07-23
IIF 23 - Director → ME
1997-10-23 ~ 1999-07-23
IIF 37 - Secretary → ME
4
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-11-15 ~ dissolved
IIF 32 - Director → ME
5
COMMON ROAD (KENSWORTH) MANAGEMENT COMPANY LIMITED
11483447 Buckshorn House Common Road, Kensworth, Dunstable, England
Active Corporate (5 parents)
Officer
2018-07-25 ~ 2019-04-05
IIF 29 - Director → ME
Person with significant control
2018-07-25 ~ 2019-04-05
IIF 6 - Ownership of voting rights - 75% or more → OE
6
GOLDCREST DEVELOPMENTS (SOUTHERN) LIMITED
05682123 Prospero House 46-48 Rothesay Road, Luton, Beds
Dissolved Corporate (3 parents)
Officer
2006-01-20 ~ dissolved
IIF 22 - Director → ME
7
GREENSBURY FARM MANAGEMENT LIMITED
09176809 Portland House, 11-13 Station Road, Kettering, Northamptonshire
Active Corporate (7 parents)
Officer
2014-08-14 ~ 2015-09-24
IIF 34 - Director → ME
8
Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GREENWAYS PROPERTIES (KENSWORTH) LIMITED
09742850Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-18
Dissolved on 2022-05-16
C/o Frp 4, Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2018-12-25
WATLING HOMES LIMITED
- 2011-03-14
07173100 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2011-07-07 ~ dissolved
IIF 33 - Director → ME
2010-03-01 ~ 2011-01-27
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2018-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
JAMES DEVELOPMENTS (SOUTHERN) LIMITED
- now 03076369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2017-11-24
MARY KATES & DANAHERS FUNCTION ROOM LIMITED
- 2006-06-20
03076369 66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
1997-03-03 ~ dissolved
IIF 30 - Director → ME
13
JAMES ESTATES (SOUTHERN) LIMITED
11154386 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2020-04-24 ~ now
IIF 16 - Director → ME
14
JAMES ESTATES (TODDINTON) LIMITED
14531048 260-270 Butterfield Great Marlings, Luton, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 19 - Director → ME
15
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 14 - Director → ME
16
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-12 ~ 2025-08-01
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
17
JAMES ESTATES COTSWOLDS HOMES THREE LTD
16740252 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 15 - Director → ME
18
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 13 - Director → ME
19
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-12-02 ~ now
IIF 18 - Director → ME
20
MAPLE BEDFORD MANAGEMENT COMPANY LIMITED
08213517 Greenways House, Whipsnade, Dunstable, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 28 - Director → ME
21
SEEBECK 119 LIMITED
03062775 09670694, 09142495, 08976887Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-18
Dissolved on 2017-01-31
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
1995-05-31 ~ dissolved
IIF 24 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-02
Commencement of winding up on 2024-10-09
Conclusion of winding up on 2024-11-06
Tilling House Sinclair Court, Bletchley, Milton Keynes
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-01 ~ 2016-01-12
IIF 25 - Director → ME
23
THE HARROW HARPENDEN MANAGEMENT COMPANY LIMITED
11782259 6 The Harrow, Luton Road, Harpenden, England
Active Corporate (3 parents)
Officer
2019-01-23 ~ 2025-10-01
IIF 27 - Director → ME
Person with significant control
2019-01-23 ~ 2025-10-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
THE JOHNSON AND LEE PARTNERSHIP LIMITED
06776728 46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 20 - Director → ME
25
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2012-06-21 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE