1
Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2007-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
2
COPART UK LIMITED - now
USERVE LIMITED - 2009-07-31
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (51 parents, 5 offsprings)
Officer
~ 1999-12-31
IIF 11 - Director → ME
3
DOCKLANDS RESTAURANTS AND BARS LTD
06824566 Box 122 St Loyes House, 20 St. Loyes Street, Bedford, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
164,444 GBP2024-10-31
Officer
2016-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-26 ~ 2018-04-19
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Box 122 St Loyes House, 20 St. Loyes Street, Bedford, Bedfordshire, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
790 GBP2023-10-31
Officer
2018-04-23 ~ now
IIF 15 - Director → ME
5
FOX COFFEE LIMITED
- 2017-08-11
10197096 Box 122 St Loyes House, 20 St. Loyes Street, Bedford, Bedfordshire, England
Active Corporate (11 parents)
Officer
2016-07-22 ~ now
IIF 2 - Director → ME
6
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ dissolved
IIF 7 - Director → ME
7
Box 122 St Loyes House, 20 St. Loyes Street, Bedford, Bedfordshire, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-416,020 GBP2024-10-31
Officer
2018-04-23 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Box 122 St Loyes House, 20 St. Loyes Street, Bedford, Bedfordshire, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,900 GBP2023-10-31
Officer
2018-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 Alma Street, Luton, England
Active Corporate (6 parents)
Equity (Company account)
-597,621 GBP2024-03-31
Officer
2000-05-31 ~ 2004-12-10
IIF 8 - Director → ME
2006-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
10
OLD PARK FARM (TODDINGTON) LIMITED
10504780 1st Floor, 27 Shirwell Crescent, Furzton Lake, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GRENVILLEBAY LIMITED - 2003-08-28
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (8 parents)
Equity (Company account)
111,965 GBP2020-12-31
Officer
2008-01-24 ~ 2021-08-03
IIF 10 - Director → ME
12
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (10 parents)
Equity (Company account)
223,466 GBP2024-04-30
Officer
2002-09-10 ~ 2018-11-30
IIF 9 - Director → ME
13
THE UNUSUAL COFFEE CO LTD
- now 05744257 Warehouse K, Western Gateway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ 2008-06-01
IIF 6 - Director → ME
14
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
~ 1999-12-31
IIF 13 - Director → ME
15
UNIVERSAL SALVAGE LIMITED - now
UNIVERSAL SALVAGE PLC - 2009-08-04
UNIVERSAL SALVAGE (HOLDINGS) LIMITED
- 1995-08-29
01464832 Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
~ 1995-08-29
IIF 12 - Director → ME
16
64 Alma Street, Luton, England
Active Corporate (6 parents)
Equity (Company account)
304,990 GBP2024-03-31
Officer
1996-10-17 ~ 2024-01-14
IIF 14 - Director → ME
1996-10-17 ~ 1997-03-11
IIF 18 - Secretary → ME
Person with significant control
2017-04-17 ~ 2023-11-24
IIF 22 - Ownership of shares – 75% or more → OE