1
BRITANNIA ESTATES (LUTON) LIMITED
- now 01088974R. D. FIELD (LUTON) LIMITED
- 1980-12-31
01088974 Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (8 parents)
Equity (Company account)
133,842 GBP2024-12-31
Officer
~ now
IIF 1 - Director → ME
2
CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
01722942 Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents, 11 offsprings)
Profit/Loss (Company account)
1,298,019 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
E.M. CHAMBERLAIN ESTATES LIMITED
01120624 Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
13,455,664 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
4
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
9,064,188 GBP2024-12-31
Officer
~ now
IIF 8 - Director → ME
5
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
3,393,254 GBP2024-12-31
Officer
~ now
IIF 7 - Director → ME
6
EAST ANGLIA ESTATES LIMITED
- now 01605925 Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
1,804,214 GBP2024-12-31
Officer
~ now
IIF 11 - Director → ME
7
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (8 parents)
Officer
2003-01-17 ~ now
IIF 3 - Director → ME
8
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
3,869,531 GBP2024-12-31
Officer
~ now
IIF 10 - Director → ME
9
HOME COUNTIES INVESTMENTS LIMITED
01091628 Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (10 parents)
Equity (Company account)
1,698,812 GBP2024-12-31
Officer
~ now
IIF 12 - Director → ME
10
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
5,856,865 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
11
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (8 parents)
Officer
2000-11-07 ~ now
IIF 5 - Director → ME
12
OFFLEY CHASE ESTATES LIMITED
- now 02384793 Houghton Hall, The Green Houghton Regis, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
14,211,406 GBP2024-12-31
Officer
~ now
IIF 9 - Director → ME