1
Hollington House, Flitton Hill, Maulden, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 12 - Director → ME
2
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (7 parents, 116 offsprings)
Officer
1993-01-13 ~ 2012-11-26
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
Hollington House Flitton Hill, Maulden, Bedford
Dissolved Corporate (5 parents)
Officer
2006-09-27 ~ dissolved
IIF 10 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21
NEW LEISURE ENTERTAINMENT LIMITED
- 2005-01-05
04790457 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-06-06 ~ 2005-01-05
IIF 8 - Director → ME
5
EVELYN COURT RESIDENTS COMPANY LIMITED
09197872 84 Edgware Rd, London, England
Active Corporate (5 parents)
Officer
2014-09-01 ~ 2017-06-27
IIF 11 - Director → ME
2017-06-27 ~ 2019-08-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-09
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
EVELYN COURT RTM COMPANY LIMITED
09199116 Hollington House, Flitton Hill, Maulden
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 13 - Director → ME
7
Hollington House, Flitton Hill, Bedford
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ dissolved
IIF 16 - Director → ME
8
Hollington House, Flitton Hill, Bedford
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ dissolved
IIF 15 - Director → ME
9
FLORENCE COURT RTM COMPANY LIMITED
07567110 Hollington House, Flitton Hill, Bedford, England
Active Corporate (14 parents)
Officer
2024-12-12 ~ now
IIF 24 - Secretary → ME
10
HYM TRADING & INVESTMENT LIMITED
08753627 17 Hawthorn Drive, Denham, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2017-07-17
IIF 25 - Secretary → ME
11
ISLAND PROPERTIES (NEWCASTLE) LTD
04575958 42 High Street, Flitwick, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-01-07 ~ dissolved
IIF 4 - Director → ME
12
Alex Mitchell, 60 Maskell Drive, Bedford, England
Dissolved Corporate (7 parents)
Officer
2003-06-06 ~ 2008-04-22
IIF 6 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Due to be dissolved on 2025-08-20 during the appointment or period of control
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (8 parents)
Officer
2019-12-21 ~ dissolved
IIF 19 - Director → ME
14
42 High Street, Flitwick, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-08-18 ~ 2007-11-27
IIF 9 - Director → ME
15
42 High Street, Flitwick, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2008-03-07 ~ dissolved
IIF 2 - Director → ME
16
Hollington House Flitton Hill, Maulden, Bedford
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolved
IIF 17 - Director → ME
17
South Swan Court, Water House Street, Hemel Hempstead
Dissolved Corporate (6 parents)
Officer
2008-11-27 ~ 2010-09-17
IIF 18 - Director → ME
18
42 High Street, Flitwick, Beds
Dissolved Corporate (6 parents)
Officer
2006-05-26 ~ 2007-12-10
IIF 1 - Director → ME
19
42 High Street, Flitwick, Beds
Dissolved Corporate (6 parents)
Officer
2006-05-26 ~ 2007-12-10
IIF 7 - Director → ME
20
42 High Street, Flitwick, Beds
Dissolved Corporate (6 parents)
Officer
2006-05-26 ~ 2007-12-10
IIF 5 - Director → ME
21
Hollington House, Flitton Hill, Bedford, England
Active Corporate (3 parents)
Officer
2013-07-01 ~ 2025-07-06
IIF 14 - Director → ME
22
42 High Street, Flitwick, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 3 - Director → ME