1
14 CARDIFF GROVE LUTON RTM LIMITED
07300654 14 Cardiff Grove, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2010-07-16 ~ dissolved
IIF 11 - Director → ME
2
ALPHA COMMERCIAL FINANCE LIMITED - now
FCCF PROPERTY FINANCE LIMITED - 2009-05-06
FIRST CALL COMMERCIAL FINANCE LIMITED
- 2007-03-05
04830076CAPITAL LINK FINANCE LIMITED
- 2003-08-12
04830076 Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ 2007-02-23
IIF 29 - Secretary → ME
3
BEDFORDIAN BUSINESS SCHOOL LIMITED
09584031 Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, England
Active Corporate (3 parents)
Officer
2015-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
4
Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2002-11-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
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
5
Hutton House, Sheriff Hutton Industrial Park, York Road Sheriff Hutton, York
Dissolved Corporate (1 parent)
Officer
2006-08-22 ~ dissolved
IIF 27 - Secretary → ME
6
PURPLE SAGE LIMITED
- 2015-08-04
09690687 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2015-07-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
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
7
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
(before 1991-03-19) ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
NEWCASTLE PROPERTIES LIMITED
- now 03465678 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
1997-12-05 ~ 2002-11-30
IIF 19 - Director → ME
2002-11-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
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
R & R LUTON DEVELOPMENTS LIMITED
04511132 C/o Frp Advisory Trading Limited, 4, Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-08-14 ~ dissolved
IIF 18 - Director → ME
2002-08-14 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2008-10-24 ~ now
IIF 20 - Director → ME
2003-01-08 ~ now
IIF 30 - Secretary → ME
11
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ 2016-11-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (7 parents)
Officer
2007-03-14 ~ dissolved
IIF 17 - Director → ME
13
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2003-03-14 ~ dissolved
IIF 12 - Director → ME
15
260-270 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-29 ~ dissolved
IIF 15 - Director → ME
16
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-18 ~ now
IIF 25 - Director → ME
17
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2011-08-18 ~ 2025-08-19
IIF 14 - Director → ME
Person with significant control
2018-08-21 ~ 2018-08-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE