1
25 NORTHUMBERLAND PLACE MANAGEMENT LTD
15015335 16 Park Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
2
37 STOCKWOOD CRESCENT FREEHOLD COMPANY LIMITED
12423777 16 Park Street, The Property Shop, Luton, England
Active Corporate (8 parents)
Officer
2020-01-24 ~ now
IIF 1 - Director → ME
3
37 STOCKWOOD CRESCENT RTM COMPANY LIMITED
12159450 16 Park Street, The Property Shop, Luton, England
Active Corporate (8 parents)
Officer
2019-08-16 ~ now
IIF 23 - Director → ME
4
16 Park Street, 16 Park Street, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 19 - Director → ME
5
27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 14 - Director → ME
6
A1 RESIDENTIAL LETTINGS LIMITED
08376718 27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 11 - Director → ME
7
27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-09-07 ~ dissolved
IIF 25 - Director → ME
8
16 Park Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
Manor House, 27 Manor Park Crescent, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
CHALGRAVE PROPERTIES LTD - 2020-12-24
16 Park Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2021-06-10 ~ dissolved
IIF 30 - Director → ME
11
New Barns, Barn C, Well Cottage Featherbed Lane, Chalgrave, Dunstable, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-10-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
CHAPEL GREEN INVESTMENTS LIMITED
13764675 16 Park Street, Luton, England
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 31 - Director → ME
13
16 Park Street, Luton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
CHARLGRAVE CONSTRUCTION LIMITED
11039900 16 Park Street, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-31 ~ now
IIF 29 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
16 Park Street, Luton, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-10 ~ 2024-12-11
IIF 37 - Director → ME
16
DEFINITIVE BUILDING SERVICES LIMITED
08330095 31 Meadowcroft, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 16 - Director → ME
17
EDUCATION FIRST COLLEGE LIMITED
07201177 27 Manor Park House, Manor Park Crescent, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 21 - Director → ME
18
EUROPA VEHICLE LOGISTICS LIMITED
07480144 Manor House, 27 Manor Park Crescent, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-14 ~ 2011-11-20
IIF 22 - Director → ME
19
27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
16 Park Street, Luton, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
16 Park Street, Luton, England
Active Corporate (2 parents)
Officer
2024-02-24 ~ 2024-11-21
IIF 38 - Director → ME
22
16 Park Street, Luton, England
Active Corporate (6 parents)
Officer
2003-01-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
23
Manor House, 27 Manor Park Crescent, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 18 - Director → ME
24
16 Park Street, Luton, England
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
16 Park Street, Luton, England
Active Corporate (6 parents)
Officer
2001-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
26
16 Park Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
27
16 Park Street, Luton, Beds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ dissolved
IIF 36 - Director → ME
28
OYSTERCATCHERS CAFE, BAR & RESTAURANT LTD
11473129 27 Manor Park Crescent, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 13 - Director → ME
30
16 Park Street, Luton, England
Active Corporate (4 parents)
Officer
2023-02-14 ~ now
IIF 3 - Director → ME
31
THE OLIVE GARDEN (LUTON) LTD
- now 13983315THE OLIVE TREE (LUTON) LTD
- 2022-03-22
13983315 38 Park Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
32
16 Park Street, Luton, England
Active Corporate (6 parents)
Officer
2013-07-01 ~ now
IIF 7 - Director → ME
2009-02-18 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-02-18 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
33
Manor House, 27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-05-06 ~ dissolved
IIF 17 - Director → ME
34
16 Park Street, Luton, England
Active Corporate (3 parents)
Officer
2015-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
35
16 Park Street, Luton, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
36
The Barn, 12a High Street Wheathampstead, St Albans, Herts
Active Corporate (9 parents)
Officer
1995-06-09 ~ 2003-06-24
IIF 24 - Director → ME
37
27 Manor Park Crescent, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-27 ~ dissolved
IIF 15 - Director → ME