1
Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire
Active Corporate (2 parents)
Officer
2007-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOJIE HOLDINGS LTD - now
US AUTOMOTIVE LIMITED
- 2026-04-10
03186964 3 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Officer
1996-10-17 ~ 2024-01-14
IIF 17 - Director → ME
1996-10-17 ~ 1997-03-11
IIF 28 - Secretary → ME
Person with significant control
2017-04-17 ~ 2023-11-24
IIF 6 - Ownership of shares – 75% or more → OE
3
COPART UK LIMITED - now
USERVE LIMITED - 2009-07-31
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (51 parents, 5 offsprings)
Officer
(before 1991-12-31) ~ 1999-12-31
IIF 25 - Director → ME
4
DOCKLANDS RESTAURANTS AND BARS LTD
06824566 Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-07-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-26 ~ 2018-04-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 8 - Director → ME
6
FOX COFFEE LIMITED
- 2017-08-11
10197096 Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (11 parents)
Officer
2016-07-22 ~ now
IIF 20 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-04-02 during the appointment or period of control
Administration ended on 2010-04-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-09 during the appointment or period of control
Dissolved on 2018-07-27 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2006-12-07 ~ dissolved
IIF 22 - Director → ME
8
Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2009-10-05
Shipleys Llp, 60317, 10 Orange Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ 2006-12-18
IIF 11 - Director → ME
10
Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
64 Alma Street, Luton, England
Active Corporate (6 parents)
Officer
2000-05-31 ~ 2004-12-10
IIF 14 - Director → ME
2006-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
LONDON & CITY TAVERNS LTD.
- now 03969807Insolvency (Case 1) In administration
Administration started on 2009-04-02 during the appointment or period of control
Administration ended on 2010-04-01 during the appointment or period of control
CONDUIT ASSOCIATES LIMITED
- 2001-02-19
03969807 93 Queen Street, Sheffield
Dissolved Corporate (12 parents)
Officer
2001-02-13 ~ dissolved
IIF 12 - Director → ME
13
OLD PARK FARM (TODDINGTON) LIMITED
10504780 1st Floor, 27 Shirwell Crescent, Furzton Lake, Milton Keynes, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-20
GRENVILLEBAY LIMITED - 2003-08-28
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (10 parents)
Officer
2008-01-24 ~ 2021-08-03
IIF 24 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2009-04-02 during the appointment or period of control
Administration ended on 2010-03-18 during the appointment or period of control
Shipleys Llp, Po Box 60317 10 Orange Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-08 ~ dissolved
IIF 16 - Director → ME
16
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2002-09-10 ~ 2018-11-30
IIF 23 - Director → ME
17
THE UNUSUAL COFFEE CO LTD
- now 05744257Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-15
Commencement of winding up on 2011-06-29
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
Warehouse K, Western Gateway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-15 ~ 2008-06-01
IIF 21 - Director → ME
18
UNIVERSAL SALVAGE AUCTIONS LTD
- now 00757345UNIVERSAL SALVAGE(MIDLAND) LTD
- 1992-05-19
00757345F.J.F. AUTOS LIMITED
- 1982-06-25
00757345LUTON PANELCRAFT LIMITED
- 1976-12-31
00757345 Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (36 parents)
Officer
(before 1991-12-31) ~ 1999-12-31
IIF 27 - Director → ME
19
UNIVERSAL SALVAGE LIMITED - now
UNIVERSAL SALVAGE (HOLDINGS) LIMITED
- 1995-08-29
01464832 Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
(before 1991-10-26) ~ 1995-08-29
IIF 26 - Director → ME