1
ARNOLD WHITE LAND & ESTATES LIMITED - 1997-05-13
JOSEPH ARNOLD & SONS LIMITED - 1993-05-07
4 Vimy Court, Vimy Road, Leighton Buzzard, BedfordshireCorporate (8 parents, 11 offsprings)
Officer
2001-01-01 ~ 2024-08-14IIF 20 - director → ME
2
4 Vimy Court, Vimy Road, Leighton Buzzard, BedfordshireCorporate (7 parents, 8 offsprings)
Officer
2001-01-01 ~ 2024-08-14IIF 21 - director → ME
3
Dorton House, Aylesbury, BucksCorporate (9 parents)
Officer
1998-02-26 ~ 2012-11-28IIF 2 - director → ME
4
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, EnglandCorporate (8 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-08-30 ~ 2024-08-14IIF 4 - director → ME
5
4 Vimy Court, Vimy Road, Leighton Buzzrd, Bedfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-01-23 ~ 2024-08-14IIF 30 - director → ME
Person with significant control
2020-01-23 ~ 2020-09-22IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-01-23 ~ 2024-08-14IIF 28 - director → ME
Person with significant control
2020-01-23 ~ 2020-09-22IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
AW CONNECTIONS LIMITED - 2022-06-09
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2020-01-23 ~ 2024-08-14IIF 34 - director → ME
Person with significant control
2020-01-23 ~ 2020-09-22IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-06-23 ~ 2024-08-14IIF 29 - director → ME
9
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-01-23 ~ 2024-08-14IIF 27 - director → ME
Person with significant control
2020-01-23 ~ 2020-09-22IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
AW ENERGY LIMITED - 2022-06-09
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-06-09 ~ 2024-08-14IIF 22 - director → ME
Person with significant control
2020-06-09 ~ 2020-09-22IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-01-23 ~ 2024-08-14IIF 31 - director → ME
Person with significant control
2020-01-23 ~ 2020-09-22IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United KingdomCorporate (8 parents)
Officer
2020-11-30 ~ 2024-08-14IIF 32 - director → ME
13
AWE (ILFORD PARK) LIMITED - 2013-12-05
4 Vimy Court, Vimy Road, Leighton Buzzard, BedfordshireCorporate (8 parents)
Officer
2013-08-06 ~ 2024-08-14IIF 23 - director → ME
14
TALAKAN LIMITED - 2017-03-15
LEVERWISE UK LIMITED - 1992-01-16
4 Vimy Court, Vimy Road, Leighton Buzzard, BedfordshireCorporate (3 parents)
Officer
2001-07-31 ~ 2024-08-14IIF 36 - director → ME
15
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United KingdomCorporate (8 parents)
Officer
2015-04-16 ~ 2024-08-14IIF 24 - director → ME
16
AW BOREHOLES LIMITED - 2024-08-27
4 Vimy Court, Vimy Road, Leighton Buzzrd, Bedfordshire, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-01-23 ~ 2024-08-14IIF 33 - director → ME
Person with significant control
2020-01-23 ~ 2020-09-22IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved corporate (3 parents)
Officer
1997-11-27 ~ 2000-08-07IIF 13 - director → ME
18
IGLOOFINN LIMITED - 1991-09-24
Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
~ 1994-12-21IIF 6 - director → ME
19
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1993-08-18 ~ 1995-01-27IIF 16 - director → ME
20
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
1996-10-16 ~ 2000-08-07IIF 11 - director → ME
21
4 Vimy Court, Vimy Road, Leighton Buzzard, BedfordshireCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-07-31 ~ 2024-08-14IIF 19 - director → ME
22
4 Vimy Court, Vimy Road, Leighton Buzzard, BedfordshireCorporate (3 parents)
Officer
2001-07-31 ~ 2024-08-14IIF 37 - director → ME
23
RG WILLIAMS (TCM) LIMITED - 2019-04-12
Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, DerbyshireCorporate (5 parents)
Equity (Company account)
-11,131 GBP2024-04-30
Officer
2006-08-22 ~ 2019-04-10IIF 12 - director → ME
24
4 Vimy Court, Vimy Road, Leighton Buzzard, BedfordshireCorporate (3 parents)
Officer
2001-07-31 ~ 2024-08-14IIF 38 - director → ME
25
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 3 offsprings)
Officer
1995-01-20 ~ 2000-08-07IIF 8 - director → ME
26
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
1997-10-24 ~ 2000-08-07IIF 10 - director → ME
27
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
1995-03-03 ~ 2000-08-07IIF 7 - director → ME
28
MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
WITHERTON LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 1 offspring)
Officer
1995-03-03 ~ 2000-08-07IIF 9 - director → ME
29
DUTYLAST LIMITED - 1995-01-24
Rose Cottage 3 The Green, Brill, Aylesbury, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
747,500 GBP2021-04-30
Person with significant control
2016-04-06 ~ 2017-12-19IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
30
REDROW PLC - 2024-10-11
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, FlintshireCorporate (6 parents, 2 offsprings)
Officer
1995-02-10 ~ 2003-11-05IIF 1 - director → ME
31
CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
MER PROPERTY CO. LIMITED - 1987-09-01
HOST GROUP LIMITED(THE) - 1985-10-29
CHEF & BREWER LIMITED - 1983-10-03
Elsley Court, 20-22 Great Titchfield Street, LondonCorporate (3 parents)
Officer
~ 1993-11-17IIF 14 - director → ME
32
AW SYNERGY BOREHOLES LIMITED - 2023-06-07
SYNERGY BOREHOLES AND SYSTEMS LIMITED - 2021-07-08
Caenby Hall, Caenby Corner, Market Rasen, EnglandCorporate (4 parents)
Equity (Company account)
689,575 GBP2024-04-30
Officer
2021-06-30 ~ 2023-06-05IIF 25 - director → ME
33
30 Upper High Street, Thame, Oxfordshire, EnglandCorporate (13 parents)
Officer
2002-05-01 ~ 2017-11-22IIF 26 - director → ME
34
FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, YorkCorporate (7 parents)
Officer
~ 1995-02-27IIF 15 - director → ME
35
4 Vimy Court, Vimy Road, Leighton Buzzard, BedfordshireCorporate (4 parents)
Officer
2001-07-31 ~ 2024-08-14IIF 35 - director → ME