1
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,792 GBP2020-04-30
Officer
2016-11-15 ~ dissolvedIIF 13 - Director → ME
2
CLOVERCOURT (FIVE ACRES) LIMITED - 2018-11-28
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,536 GBP2024-05-31
Officer
2019-02-22 ~ nowIIF 7 - Director → ME
3
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (4 parents)
Officer
2025-01-29 ~ nowIIF 6 - Director → ME
4
Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
5
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
837,938 GBP2025-03-31
Officer
2019-02-04 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
C/o Frp 4, Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-18,820 GBP2020-03-31
Officer
2015-08-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2007-01-18 ~ dissolvedIIF 20 - Director → ME
8
GREENWAYS PROPERTIES (DIGSWELL) LIMITED - 2025-03-27
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-06 ~ nowIIF 4 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
Floor 2 10 Wellington Place, LeedsLiquidation Corporate (3 parents)
Equity (Company account)
1,027,997 GBP2024-03-31
Officer
2013-10-22 ~ nowIIF 15 - Director → ME
10
WATLING HOMES LIMITED - 2011-03-14
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Equity (Company account)
1,247,632 GBP2017-03-31
Officer
2010-03-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-118,573 GBP2024-03-31
Officer
2018-02-16 ~ nowIIF 3 - Director → ME
Person with significant control
2018-02-16 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2022-08-09 ~ nowIIF 1 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Greenways House, Whipsnade, Dunstable, BedfordshireDissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolvedIIF 18 - Director → ME
14
Greenways House, Whipsnade, Dunstable, BedfordshireDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2008-09-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
15
Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (4 parents)
Equity (Company account)
7,670,628 GBP2018-05-31
Officer
2016-05-05 ~ nowIIF 5 - Director → ME
Person with significant control
2016-05-05 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE