1
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-11-15 ~ dissolved
IIF 19 - Director → ME
2
CLOVERCOURT (SARRATT) LIMITED
- now 11359357CLOVERCOURT (FIVE ACRES) LIMITED - 2018-11-28
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2019-02-22 ~ now
IIF 13 - Director → ME
3
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2025-01-29 ~ now
IIF 12 - Director → ME
4
GREENWAYS PROPERTIES (DELL FARM) LIMITED
12948861 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2020-10-13 ~ 2021-02-08
IIF 15 - Director → ME
Person with significant control
2020-10-13 ~ 2021-02-08
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
6
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
GREENWAYS PROPERTIES (KENSWORTH) LIMITED
09742850 C/o Frp 4, Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREENWAYS PROPERTIES (OLD ROAD) LIMITED
06057555 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 6 - Director → ME
9
GREENWAYS PROPERTIES (RESIDENTIAL) LIMITED
- now 12301791GREENWAYS PROPERTIES (DIGSWELL) LIMITED
- 2025-03-27
12301791 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2019-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
GREENWAYS PROPERTIES (WHIPSNADE) LIMITED
08743847 Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-16
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
GREENWAYS PROPERTIES LIMITED
- now 07173100WATLING HOMES LIMITED
- 2011-03-14
07173100 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
I N PROPERTIES (EUROPE) LIMITED
11209982 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2018-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
K UK REALISATIONS LTD - now
KANWAL UK CORPORATION LTD - 2024-08-16
GTI CORPORATION LIMITED
- 2019-09-24
02871867GTI DEVELOPMENT SYSTEMS LIMITED
- 1999-05-10
02871867 6th Floor 2 London Wall Place, London
In Administration Corporate (11 parents)
Officer
1993-11-15 ~ 2019-09-11
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
LIBERTY HOUSE NORTHWOOD LIMITED
14286157 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2022-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
MAPLE BEDFORD MANAGEMENT COMPANY LIMITED
08213517 Greenways House, Whipsnade, Dunstable, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 4 - Director → ME
16
MAPLE MEWS (LEIGHTON BUZZARD) MANAGEMENT COMPANY LIMITED
05658787 Numbers 1-7 Maple Mews, North Street, Leighton Buzzard, Beds, England
Active Corporate (17 parents)
Officer
2005-12-28 ~ 2008-02-20
IIF 3 - Director → ME
17
PELHAM MEWS MANAGEMENT COMPANY LIMITED
06687620 Greenways House, Whipsnade, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2008-09-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
18
SHEFFORD ROAD MANAGEMENT LIMITED
09676027 16 Shefford Road Clophill, Bedford, England
Active Corporate (5 parents)
Officer
2015-07-08 ~ 2018-02-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 24 - Ownership of shares – 75% or more → OE
19
Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
20
THE HARROW HARPENDEN MANAGEMENT COMPANY LIMITED
11782259 6 The Harrow, Luton Road, Harpenden, England
Active Corporate (3 parents)
Officer
2019-01-23 ~ 2021-05-20
IIF 17 - Director → ME
Person with significant control
2019-01-23 ~ 2021-05-20
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE