1
ASHCROFT INVESTMENTS LIMITED
- now 08053741BLUELAND PROPERTY LTD
- 2013-05-15
08053741 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2012-05-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
2
136-140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 25 - Director → ME
3
136-140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 23 - Director → ME
4
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-13 ~ now
IIF 12 - Director → ME
5
136-140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 26 - Director → ME
6
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ 2014-02-27
IIF 22 - Director → ME
7
136-140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 24 - Director → ME
8
136-140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 17 - Director → ME
9
DECANTAE MINERAL WATER LIMITED
- now 01949922TROFARTH INDUSTRIES LIMITED - 1991-08-01
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
Active Corporate (17 parents)
Officer
2024-11-25 ~ now
IIF 2 - Director → ME
10
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-02-02 ~ now
IIF 5 - Director → ME
11
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 33 - Ownership of shares – 75% or more → OE
2017-05-01 ~ 2018-03-25
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
MUNDAYS (673) LIMITED - 2001-01-04
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
Active Corporate (22 parents)
Officer
2024-11-25 ~ now
IIF 4 - Director → ME
13
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 16 - Director → ME
14
First Floor, 2 Woburn Court Railton Road, Kempston, Bedford, Beds, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 7 - Director → ME
15
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Officer
2012-04-18 ~ 2013-01-30
IIF 27 - Director → ME
16
LUTON UNITED SPORTS ASSOCIATION LTD
14487954 4385, 14487954 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-11-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 36 - Has significant influence or control → OE
17
136-140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 18 - Director → ME
18
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolved
IIF 14 - Director → ME
19
11 George Street West, Luton
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 19 - Director → ME
20
S S INVESTMENT & DEVELOPMENT LIMITED
09869461 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
18 Regal Drive, Kettering, Northamptonshire
Active Corporate (4 parents)
Officer
2010-02-11 ~ 2012-08-02
IIF 20 - Director → ME
22
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2002-05-23 ~ now
IIF 11 - Director → ME
2002-05-23 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
23
SIDWELL CAPITAL(THE HAMILTONS) LTD
09781568 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
24
Hunter House, 109 Snakes Lane West, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
25
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-26 ~ now
IIF 6 - Director → ME
26
Unit 35 Imex Business Centre Bilston Glen Industrial Estate, Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2022-12-16 ~ now
IIF 3 - Director → ME
27
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
Active Corporate (4 parents)
Officer
2022-02-14 ~ now
IIF 9 - Director → ME
28
VALUE BUILDERS MERCHANTS LIMITED
- now 12432524VALUE BUILDER MERCHANTS LIMITED
- 2020-02-28
12432524 First Floor, Woburn Court 2 Railton Road, Kempston, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-01-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
29
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-28 ~ dissolved
IIF 13 - Director → ME