1
25 NORTHUMBERLAND PLACE MANAGEMENT LTD
15015335 16 Park Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 2 - Director → ME
2
A1 RESIDENTIAL LETTINGS LIMITED
08376718 27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 36 - Director → ME
3
39-40 Skylines Village, Docklands, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-03 ~ dissolved
IIF 33 - Director → ME
4
16 Park Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-10 ~ now
IIF 1 - Director → ME
5
CHALGRAVE PROPERTIES LTD - 2020-12-24
16 Park Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2021-06-10 ~ dissolved
IIF 17 - Director → ME
6
New Barns, Barn C, Well Cottage Featherbed Lane, Chalgrave, Dunstable, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-10-12 ~ 2024-01-01
IIF 14 - Director → ME
7
CHAPEL GREEN INVESTMENTS LIMITED
13764675 16 Park Street, Luton, England
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 15 - Director → ME
8
16 Park Street, Luton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-06-10 ~ now
IIF 3 - Director → ME
9
CHARLGRAVE CONSTRUCTION LIMITED
11039900 16 Park Street, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 8 - Director → ME
10
WICKED & WONDERFUL LIMITED
- 2018-10-10
11215146 Park House, 16 Park Street, Luton, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 20 - Director → ME
11
31 Meadowcroft, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 38 - Director → ME
12
Manor House, 27 Manor Park Crescent, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 27 - Director → ME
13
DEFINITIVE BUILDING SERVICES LIMITED
08330095 31 Meadowcroft, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 37 - Director → ME
14
31 Meadowcroft, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 26 - Director → ME
15
Park House, 16 Park Street, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ dissolved
IIF 21 - Director → ME
16
DEFINITIVE PROPERTY SEARCH LIMITED
08154586 31 Meadowcroft, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 35 - Director → ME
17
DEFINITIVE RECRUITMENT SOLUTIONS LIMITED
08306397 31 Meadowcroft, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 34 - Director → ME
18
31 Meadowcroft, St. Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 32 - Director → ME
19
ENDESK LTD - now
DEFINITIVE STUDY LIMITED
- 2023-10-04
07125452 Office 30 162-164 High Street, Digbeth Court, Birmingham, England
Active Corporate (3 parents)
Officer
2010-01-14 ~ 2012-06-28
IIF 9 - Director → ME
20
16 Park Street, Luton, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 29 - Director → ME
21
16 Park Street, Luton, England
Active Corporate (6 parents)
Officer
2021-06-10 ~ now
IIF 6 - Director → ME
22
16 Park Street, Luton, England
Dissolved Corporate (4 parents)
Officer
2021-06-10 ~ 2024-01-01
IIF 16 - Director → ME
23
16 Park Street, Luton, England
Active Corporate (6 parents)
Officer
2021-06-10 ~ now
IIF 7 - Director → ME
24
16 Park Street, Luton, England
Active Corporate (4 parents)
Officer
2023-02-14 ~ now
IIF 28 - Director → ME
25
THE OLIVE GARDEN (LUTON) LTD
- now 13983315THE OLIVE TREE (LUTON) LTD
- 2022-03-22
13983315 38 Park Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ 2024-01-01
IIF 18 - Director → ME
26
16 Park Street, Luton, England
Active Corporate (6 parents)
Officer
2021-06-10 ~ now
IIF 5 - Director → ME
27
16 Park Street, Luton, England
Active Corporate (3 parents)
Officer
2021-06-10 ~ now
IIF 4 - Director → ME
28
16 Park Street, Luton, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 30 - Director → ME
29
WILLIAM BOWMAN B2B LIMITED
- now 10650325 Park House, 16 Park Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-03 ~ 2017-07-25
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
30
WILLIAM BOWMAN COMMERCIAL LIMITED
10875372 Park House, 16 Park Street, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ dissolved
IIF 23 - Director → ME
31
WILLIAM BOWMAN CONCEPTS LIMITED
11213380 Park House, 16 Park Street, Luton, Bedfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-19 ~ dissolved
IIF 22 - Director → ME
32
WILLIAM BOWMAN CONSTRUCTION LIMITED
- now 09779544ASHTON SCOTT LIMITED
- 2017-07-26
09779544 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-15 ~ 2017-07-25
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2022-09-30 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
33
WILLIAM BOWMAN CONSULTING LIMITED
- now 10873684WILLIAM BOWMAN HOLDINGS LIMITED
- 2025-02-04
10873684 Arquen House, 4-6 Spicer Street, St. Albans, England
Active Corporate (2 parents, 10 offsprings)
Officer
2017-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
WILLIAM BOWMAN HOMES LIMITED
- now 09714293CHAMBERLAIN SCOTT LIMITED
- 2017-07-26
09714293 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-02 ~ 2017-07-25
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
35
WILLIAM BOWMAN INTERIORS LTD
- now 10875301WILLIAM BOWMAN LIMITED
- 2022-03-28
10875301 Park House, 16 Park Street, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ dissolved
IIF 19 - Director → ME
36
DEFINITIVE PROPERTY GROUP LIMITED
- 2015-12-29
08092481 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-27 ~ 2017-07-19
IIF 43 - Ownership of shares – 75% or more → OE
2022-09-30 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-30 ~ 2022-09-30
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
37
WILLIAM BOWMAN OVERSEAS LIMITED
10900715 Park House, 16 Park Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolved
IIF 25 - Director → ME
38
WILLIAM BOWMAN RESIDENTIAL LIMITED
- now 10428699EMERGENCY HOUSING MANAGEMENT LIMITED
- 2017-08-07
10428699 Park House, 16 Park Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 24 - Director → ME