1
ASHCROFT INVESTMENTS LIMITED - now
BLUELAND 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
2012-11-06 ~ 2013-03-20
IIF 19 - Director → ME
2
136-140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ 2013-03-20
IIF 18 - Director → ME
3
136-140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ 2013-03-20
IIF 15 - Director → ME
4
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-06 ~ 2013-03-20
IIF 14 - Director → ME
5
136-140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ 2013-03-20
IIF 16 - Director → ME
6
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ 2013-03-20
IIF 11 - Director → ME
7
136-140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ 2013-03-20
IIF 17 - Director → ME
8
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-11-06 ~ 2013-03-20
IIF 10 - Director → ME
9
HENSHAW HOUSE SILBURY LTD
- now 13901145KGC RESTAURANTS LTD
- 2025-08-01
13901145 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-30 ~ now
IIF 3 - Director → ME
10
High Gables, Holly Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-12 ~ 2025-07-14
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Officer
2012-11-06 ~ 2013-01-30
IIF 13 - Director → ME
12
REDDIL DEVELOPMENTS LIMITED
- now 07217885 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-10 ~ 2019-04-10
IIF 35 - Ownership of shares – 75% or more → OE
13
First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
14
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
Active Corporate (2 parents, 6 offsprings)
Officer
2009-10-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 4 - Director → ME
16
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2012-03-02 ~ now
IIF 1 - Director → ME
2012-03-02 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-08
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Park View, Riverside Way, Camberley, England
Active Corporate (8 parents)
Officer
2005-03-16 ~ 2025-04-17
IIF 7 - Director → ME
2005-03-16 ~ 2025-04-17
IIF 27 - Secretary → ME
19
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (7 parents)
Officer
2014-03-12 ~ dissolved
IIF 23 - Director → ME
20
SWEET HOPE HOUSE LIMITED
- 2026-01-29
13959094 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 6 - Director → ME
21
THE CAPITAL DAIRY COMPANY - LINCOLNSHIRE LIMITED
06934804 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-17 ~ 2025-04-17
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE STORAGE CLOTHING COMPANY (LUTON) LIMITED
- now 08153067STORAGE FASHIONS LIMITED
- 2012-08-09
08153067 Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2012-07-23 ~ 2020-09-08
IIF 24 - Director → ME
2020-12-04 ~ 2020-12-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-08
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-24 ~ 2017-04-29
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ 2013-03-20
IIF 12 - Director → ME
25
LIQUID ASSOCIATES LIMITED
- 2009-05-16
06447649 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2007-12-07 ~ 2022-07-11
IIF 25 - Director → ME