1
BROMHAM DEVELOPMENTS (SOUTHERN) LTD
16892883 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-05 ~ now
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
2
CROUCH HALL LANE MANAGEMENT COMPANY LIMITED
13625998 Damson House Crouch Hall Lane, Redbourn, St. Albans, England
Active Corporate (4 parents)
Officer
2021-09-16 ~ 2025-03-18
IIF 23 - Director → ME
Person with significant control
2021-09-16 ~ 2025-03-18
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
JAMES ESTATES (PROPERTIES) LIMITED
- now 14183820JAMES ESTATES (ASPLEY GUISE) LIMITED
- 2022-12-14
14183820JAMES ESTATES (PRESTON) LIMITED
- 2022-12-02
14183820 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2022-06-20 ~ now
IIF 12 - Director → ME
4
JAMES ESTATES (SOUTHERN) LIMITED
11154386 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2018-01-17 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-17 ~ 2022-08-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
JAMES ESTATES (TODDINTON) LIMITED
14531048 260-270 Butterfield Great Marlings, Luton, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 20 - Director → ME
6
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-12 ~ 2025-08-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JAMES ESTATES COTSWOLDS HOMES THREE LTD
16740252 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 17 - Director → ME
8
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 16 - Director → ME
9
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
RYE NURSERIES MANAGEMENT COMPANY LIMITED
13001688 Damson House 96 The Rye, Eaton Bray, Dunstable, Bedfordshire, England
Active Corporate (5 parents)
Officer
2020-11-06 ~ 2024-10-21
IIF 22 - Director → ME
Person with significant control
2020-11-06 ~ 2024-10-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
SANDHILL CLOSE MANAGEMENT COMPANY LIMITED
12514792 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (7 parents)
Officer
2020-03-12 ~ 2025-09-23
IIF 24 - Director → ME
Person with significant control
2020-03-12 ~ 2025-09-23
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
13
THE RIDINGS CLAPHAM MANAGEMENT CO LTD
15705852 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2017-11-02 ~ now
IIF 15 - Director → ME
15
WOBURN LANE MANAGEMENT COMPANY LIMITED
14068963 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2022-04-26 ~ 2025-03-18
IIF 21 - Director → ME
Person with significant control
2022-04-26 ~ now
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