1
1 Grove Place, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2005-03-31 ~ dissolved
IIF 23 - Director → ME
2
AREA BUILDING CONTRACTORS LIMITED
15799949 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-01-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASHES BARNS DEVELOPMENT LIMITED
16117787 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Active Corporate (4 parents)
Officer
2024-12-04 ~ now
IIF 5 - Director → ME
5
1 Grove Place, Bedford
Dissolved Corporate (3 parents)
Officer
2006-03-14 ~ dissolved
IIF 24 - Director → ME
6
Grove House, 1 Grove Place, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 26 - Director → ME
7
3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds
Dissolved Corporate (2 parents)
Officer
2007-10-10 ~ dissolved
IIF 25 - Director → ME
8
CHESFORD COURT MANAGEMENT LIMITED
06297252 122 Union Street, Dunstable, Beds.
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 10 - Director → ME
9
122 Union Street, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-30 ~ dissolved
IIF 12 - Director → ME
10
C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2004-08-06 ~ dissolved
IIF 16 - Director → ME
11
CHURCH MEWS MANAGEMENT COMPANY LIMITED
07373063 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (9 parents)
Officer
2010-09-13 ~ 2013-01-08
IIF 13 - Director → ME
12
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Grove House, 1 Grove Place, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 22 - Director → ME
14
35 Alma Street, Luton, Beds.
Dissolved Corporate (3 parents)
Officer
2008-09-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
15
HEATH FARM MANAGEMENT COMPANY LIMITED
15756046 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Active Corporate (2 parents)
Officer
2024-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
HIGHBARNS (APSLEY) DEVELOPMENTS LIMITED
12440467 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ dissolved
IIF 20 - Director → ME
18
HOME FARM (TINGRITH) MANAGEMENT COMPANY LTD
08220190 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (11 parents)
Officer
2012-09-19 ~ 2015-03-31
IIF 9 - Director → ME
19
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2001-06-07 ~ dissolved
IIF 15 - Director → ME
2004-03-25 ~ dissolved
IIF 1 - Secretary → ME
2001-06-07 ~ 2001-10-03
IIF 2 - Secretary → ME
20
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
66 Dunstable Street, Ampthill, Bedford, England
Active Corporate (4 parents)
Officer
2024-05-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
REGENT COURT MANAGEMENT (LUTON) LIMITED
06072468 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (7 parents)
Officer
2007-01-29 ~ 2025-02-27
IIF 14 - Director → ME
23
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (5 parents)
Officer
2008-03-17 ~ 2013-01-31
IIF 17 - Director → ME
2013-08-23 ~ 2014-05-07
IIF 11 - Director → ME