1
Maxet House, Liverpool Road, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ dissolved
IIF 15 - Director → ME
2007-08-15 ~ dissolved
IIF 30 - Secretary → ME
2
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (18 parents)
Officer
2006-11-21 ~ 2006-12-20
IIF 16 - Director → ME
2006-11-21 ~ 2006-12-20
IIF 29 - Secretary → ME
3
ABILITY LIFTS LIMITED - now
ABILITY LIFT LIMITED - 2007-05-29
AXESS 4 EVERYBODY LIMITED
- 2005-02-21
05307764LYMEVIEW PROPERTIES LIMITED
- 2005-01-17
05307764 Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2005-01-10 ~ 2005-01-21
IIF 23 - Director → ME
4
ALBA OF TONBRIDGE LIMITED
- now 05870745DYNAMIC DESIGNS LTD
- 2006-09-14
05870745 Three Counties House, 18a Victoria Street, Dunstable, England
Dissolved Corporate (5 parents)
Officer
2006-08-30 ~ 2006-09-18
IIF 13 - Director → ME
5
AXESS4ALL LIMITED - now
5359318 LIMITED - 2017-01-05
CIBES (UK) LIMITED
- 2005-04-18
05359318S P J TECHNICAL LIMITED
- 2005-03-17
05359318 8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, United Kingdom
Active Corporate (17 parents)
Officer
2005-03-09 ~ 2006-04-12
IIF 17 - Director → ME
6
BEAUMONT COURT FREEHOLD LIMITED
09301169 Abbotts House, 198 Lower High Street, Watford, England
Active Corporate (7 parents)
Officer
2014-11-07 ~ 2021-08-18
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2021-08-18
IIF 5 - Has significant influence or control → OE
7
BEAUMONT COURT MANAGEMENT (RTM COMPANY) LIMITED
07295816 Abbotts House, 198 Lower High Street, Watford, England
Active Corporate (10 parents)
Officer
2010-06-25 ~ 2021-08-18
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2021-08-18
IIF 4 - Has significant influence or control → OE
8
DOGTOOTH SOURCING LIMITED
- now 05853949 Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, England
Active Corporate (5 parents)
Officer
2006-07-04 ~ 2007-01-31
IIF 21 - Director → ME
9
Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, England
Active Corporate (9 parents)
Officer
2000-02-23 ~ 2021-08-09
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2021-08-09
IIF 1 - Has significant influence or control → OE
10
G. & J. BARRY BRICKWORK LIMITED
- now 05468684 Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, England
Active Corporate (6 parents)
Officer
2005-06-09 ~ 2005-06-17
IIF 28 - Director → ME
11
36 Greenway, Campton, Shefford, Bedfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-05-30 ~ 2007-07-25
IIF 12 - Director → ME
12
J P PROBATE & TAX CONSULTANTS LIMITED
- now 07132452PARBERY CONSULTANTS LIMITED
- 2011-03-31
07132452 Old Park Farm, Norton, Shifnal, England
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ 2021-08-11
IIF 6 - Director → ME
Person with significant control
2016-07-02 ~ 2021-08-11
IIF 2 - Ownership of shares – 75% or more → OE
13
26 Beaconsfield Road, Bickley, Bromley, Kent
Active Corporate (5 parents)
Officer
2008-06-24 ~ 2008-08-05
IIF 14 - Director → ME
2008-08-05 ~ 2021-08-09
IIF 31 - Secretary → ME
2008-06-24 ~ 2008-08-05
IIF 34 - Secretary → ME
14
26 Beaconsfield Road, Bickley, Bromley, Kent
Active Corporate (5 parents)
Officer
2008-06-24 ~ 2008-08-05
IIF 19 - Director → ME
2008-06-24 ~ 2008-08-05
IIF 33 - Secretary → ME
2008-08-05 ~ 2021-08-09
IIF 32 - Secretary → ME
15
LANSDOWNE CLUB FINANCE LIMITED
- now 09755065LANDSDOWNE CLUB FINANCE LIMITED
- 2015-10-04
09755065 Maxet House, Liverpool Road, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 10 - Director → ME
16
26 Beaconsfield Road, Bickley, Bromley, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2007-02-13 ~ 2007-10-02
IIF 20 - Director → ME
2006-08-01 ~ 2006-08-30
IIF 11 - Director → ME
17
P.D. & CO. (2003) LIMITED
- now 03609338S.C. MANTON (1999) LIMITED
- 2003-02-14
03609338 Three Counties House 18a, Victoria Street, Dunstable, England
Active Corporate (9 parents)
Officer
1999-05-12 ~ 2003-04-10
IIF 27 - Director → ME
1998-08-04 ~ 1998-09-14
IIF 25 - Director → ME
18
PARBERY, DAVIES AND COMPANY LIMITED
- now 01113596THENVILLE LIMITED - 1979-12-31
Old Park Farm, Norton, Shifnal, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2010-01-28 ~ 2021-07-11
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2021-07-11
IIF 3 - Ownership of shares – 75% or more → OE
19
Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, England
Active Corporate (6 parents)
Officer
1997-06-27 ~ 1998-02-01
IIF 26 - Director → ME
20
Maxet House, Liverpool Road, Luton
Dissolved Corporate (2 parents)
Officer
2009-08-07 ~ dissolved
IIF 18 - Director → ME
21
FERRYHILL CONSULTING LTD
- 2009-04-30
06850399 Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, England
Active Corporate (4 parents)
Officer
2009-03-27 ~ 2009-05-05
IIF 24 - Director → ME