1
BRIDGEWATER HOMES (HARPENDEN) LTD
10352846 122 Union Street, Dunstable, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2016-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRIDGEWATER HOMES (LEIGHTON BUZZARD) LTD
12978501 3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds, England
Active Corporate (4 parents)
Officer
2020-10-27 ~ 2024-06-01
IIF 24 - Director → ME
Person with significant control
2020-10-27 ~ 2024-06-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRIDGEWATER HOMES (STONDON) LTD
12991688 122 Union Street, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-04 during the appointment or period of control
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (5 parents)
Officer
2013-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-27 during the appointment or period of control
Due to be dissolved on 2025-10-01 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
6
BRINKLEY MANAGEMENT COMPANY LTD
11969855 Office 210 Stanmore Business Centre, Howard Road, Stanmore, England
Active Corporate (5 parents)
Officer
2019-04-30 ~ 2023-03-17
IIF 31 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-05 during the appointment or period of control
Dissolved on 2014-08-07 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2011-11-01 ~ dissolved
IIF 18 - Director → ME
8
CHESFORD COURT MANAGEMENT LIMITED
06297252 122 Union Street, Dunstable, Beds.
Dissolved Corporate (5 parents)
Officer
2007-06-29 ~ dissolved
IIF 25 - Director → ME
9
122 Union Street, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-30 ~ dissolved
IIF 46 - Director → ME
10
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2015-09-19 during the appointment or period of control
C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2009-07-12 ~ 2012-12-20
IIF 16 - Director → ME
2013-10-17 ~ dissolved
IIF 21 - Director → ME
2004-08-03 ~ 2007-01-11
IIF 8 - Director → ME
2009-07-12 ~ 2012-12-20
IIF 33 - Secretary → ME
11
COACH HOUSE MEWS (BEDFORD) MANAGEMENT COMPANY LTD
11969823 1 Coach House Mews, Church Lane, Bedford, England
Active Corporate (6 parents)
Officer
2019-04-30 ~ 2020-05-22
IIF 23 - Director → ME
12
DIXONS HILL ROAD MANAGEMENT COMPANY LTD
09242525 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (9 parents)
Officer
2014-09-30 ~ 2017-05-15
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-16 during the appointment or period of control
Dissolved on 2012-12-25 during the appointment or period of control
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-31 ~ dissolved
IIF 17 - Director → ME
14
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (4 parents)
Officer
2005-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-23 during the appointment or period of control
Commencement of winding up on 2011-11-14 during the appointment or period of control
Conclusion of winding up on 2013-10-18 during the appointment or period of control
Dissolved on 2014-01-24 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2002-06-07 ~ 2002-06-07
IIF 22 - Director → ME
2001-06-07 ~ dissolved
IIF 11 - Director → ME
16
J P CANTLE (CONTRACTING) LIMITED
05741111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-18 during the appointment or period of control
Dissolved on 2012-10-13 during the appointment or period of control
Enterprise House 21 Buckle Street, Aldgate East, London
Dissolved Corporate (5 parents)
Officer
2006-03-13 ~ dissolved
IIF 10 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-18 during the appointment or period of control
Dissolved on 2014-07-02 during the appointment or period of control
Enterprise House 21 Buckle Street, Aldgate East, London
Dissolved Corporate (9 parents)
Officer
1999-01-03 ~ dissolved
IIF 9 - Director → ME
18
122 Union Street, Dunstable, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-02-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
19
3 Kensworth Gate, 200-204 High St South, Dunstable, Bedfordshire, England
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
Office 2, First Floor, 122 Union Street, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-04-05
IIF 44 - Ownership of shares – 75% or more → OE
21
REGENT COURT MANAGEMENT (LUTON) LIMITED
06072468 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (7 parents)
Officer
2007-01-29 ~ 2014-01-26
IIF 27 - Director → ME
22
122 Union Street, Dunstable, Beds
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
ST LEONARDS MEWS MANAGEMENT (BEDFORD) LTD
10097641 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (9 parents)
Officer
2016-04-01 ~ 2017-07-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 36 - Has significant influence or control → OE
24
ST LUKES CLOSE MANAGEMENT COMPANY LTD
11969880 Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-30 ~ 2021-03-11
IIF 30 - Director → ME
25
Suite 8b First Floor Aw House, 6-8 Stuart Dtreet, Luton, United Kingdom
Active Corporate (7 parents)
Officer
2009-07-12 ~ 2024-09-02
IIF 1 - Director → ME
2009-07-12 ~ 2013-10-09
IIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-09-02
IIF 42 - Has significant influence or control → OE
26
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 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
27
TRINITY CLOSE (LUTON) MANAGEMENT LTD
08793557 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (7 parents)
Officer
2013-11-27 ~ 2015-09-22
IIF 19 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-02-10
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ 2016-01-08
IIF 7 - Director → ME
29
122 Union Street, Dunstable, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
WESTFIELD COURT MANAGEMENT (LUTON) LTD
10096938 122 Union Street, Dunstable, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE