1
Unit 10 Cam Centre, Wilbury Way, Hitchin, England
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ 2016-10-03
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-03
IIF 63 - Ownership of shares – 75% or more → OE
2
Suite 2a, Crystal House, New Bedford Road, Luton
Dissolved Corporate (8 parents)
Officer
2003-03-02 ~ 2009-07-08
IIF 52 - Director → ME
3
ASHLEIGH HOUSE (BEDFORD) MANAGEMENT COMPANY LIMITED
05127553 S R Wood & Son (property Management) Ltd Unit 4, Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire, England
Active Corporate (8 parents)
Officer
2004-05-13 ~ 2009-01-21
IIF 39 - Director → ME
4
Bramingham Business & Conference Centre Bramingham Business Park, Enterprise Way, Luton
Active Corporate (5 parents)
Officer
1997-07-29 ~ 2006-09-26
IIF 31 - Director → ME
1997-07-29 ~ 2005-07-17
IIF 3 - Secretary → ME
5
35 Alma Street, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2007-04-27 ~ 2009-07-31
IIF 50 - Director → ME
2007-04-27 ~ 2008-01-07
IIF 10 - Secretary → ME
6
BRIDGEWATER HOMES (HARPENDEN) LTD
10352846 122 Union Street, Dunstable, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRIDGEWATER HOMES (LEIGHTON BUZZARD) LTD
12978501 3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds, England
Active Corporate (4 parents)
Officer
2020-10-27 ~ 2024-06-01
IIF 26 - Director → ME
Person with significant control
2020-10-27 ~ 2024-06-01
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRIDGEWATER HOMES (STONDON) LTD
12991688 122 Union Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 43 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
9
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (3 parents)
Officer
2014-12-03 ~ now
IIF 20 - Director → ME
2014-01-03 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
BRINKLEY MANAGEMENT COMPANY LTD
11969855 Office 210 Stanmore Business Centre, Howard Road, Stanmore, England
Active Corporate (5 parents)
Officer
2019-04-30 ~ 2023-03-17
IIF 45 - Director → ME
11
The Penthouse, 33-34 The Leas, Westcliffe On Sea, Essex
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2007-08-29 ~ 2008-04-01
IIF 41 - Director → ME
12
CHESFORD COURT MANAGEMENT LIMITED
06297252 122 Union Street, Dunstable, Beds.
Dissolved Corporate (5 parents)
Officer
2007-06-29 ~ 2009-07-31
IIF 35 - Director → ME
2007-06-29 ~ 2008-07-31
IIF 7 - Secretary → ME
13
C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2004-08-03 ~ 2008-07-12
IIF 38 - Director → ME
2004-08-03 ~ 2009-07-12
IIF 4 - Secretary → ME
14
COACH HOUSE MEWS (BEDFORD) MANAGEMENT COMPANY LTD
11969823 1 Coach House Mews, Church Lane, Bedford, England
Active Corporate (6 parents)
Officer
2019-04-30 ~ 2020-05-22
IIF 25 - Director → ME
15
Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, England
Active Corporate (9 parents)
Officer
2009-12-16 ~ now
IIF 19 - Director → ME
1997-03-05 ~ 2009-07-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
16
DIXONS HILL ROAD MANAGEMENT COMPANY LTD
09242525 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
Active Corporate (9 parents)
Officer
2014-09-30 ~ 2017-05-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
EMPIRE COURT MANAGEMENT (LUTON) LTD
10850012 Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-04 ~ 2020-07-01
IIF 44 - Director → ME
18
35 Alma Street, Luton, Beds.
Dissolved Corporate (3 parents)
Officer
2008-09-15 ~ 2009-06-25
IIF 42 - Director → ME
2008-09-15 ~ 2009-06-25
IIF 8 - Secretary → ME
19
35 Alma Street, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2003-05-18 ~ 2009-07-31
IIF 49 - Director → ME
20
HOLLAND COURT MANAGEMENT (LUTON) LIMITED
02308461 3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (10 parents)
Officer
2003-10-23 ~ 2009-07-31
IIF 53 - Director → ME
2003-10-23 ~ 2009-07-31
IIF 11 - Secretary → ME
21
HOME FARM (TINGRITH) MANAGEMENT COMPANY LTD
08220190 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (11 parents)
Officer
2013-11-26 ~ 2015-05-13
IIF 32 - Director → ME
22
REGENT COURT MANAGEMENT (LUTON) LIMITED
06072468 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (7 parents)
Officer
2007-01-29 ~ 2009-07-31
IIF 37 - Director → ME
2013-12-24 ~ 2026-02-05
IIF 16 - Director → ME
2007-01-29 ~ 2009-07-31
IIF 9 - Secretary → ME
23
122 Union Street, Dunstable, Beds
Active Corporate (2 parents)
Officer
2014-02-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
24
ST LEONARDS MEWS MANAGEMENT (BEDFORD) LTD
10097641 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (9 parents)
Officer
2016-04-01 ~ 2017-07-10
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 58 - Has significant influence or control → OE
25
ST LUKES CLOSE MANAGEMENT COMPANY LTD
11969880 Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-30 ~ 2021-03-11
IIF 46 - Director → ME
26
STRAFFAN COURT MANAGEMENT LIMITED
06072465 9 Elvington Gardens, Luton, England
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ 2009-07-31
IIF 40 - Director → ME
2007-01-29 ~ 2009-07-31
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
27
122 Union Street, Dunstable, Beds
Active Corporate (7 parents)
Officer
2005-03-11 ~ 2009-07-31
IIF 27 - Director → ME
2015-05-29 ~ now
IIF 18 - Director → ME
2013-10-09 ~ now
IIF 14 - Secretary → ME
2005-03-11 ~ 2005-05-12
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
28
9 Elvington Gardens, Luton
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
29
TRINITY CLOSE (LUTON) MANAGEMENT LTD
08793557 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (7 parents)
Officer
2013-11-27 ~ 2015-09-22
IIF 23 - Director → ME
2013-11-27 ~ 2015-09-22
IIF 13 - Secretary → ME
30
T. NOONAN PROPERTIES LIMITED
- 1999-11-04
03838844 Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, England
Active Corporate (6 parents)
Officer
1999-09-10 ~ 2009-07-31
IIF 51 - Director → ME
31
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (5 parents)
Officer
2014-05-07 ~ dissolved
IIF 22 - Director → ME
2008-03-17 ~ 2009-07-31
IIF 36 - Director → ME
2013-10-25 ~ dissolved
IIF 12 - Secretary → ME
2008-03-17 ~ 2009-07-31
IIF 6 - Secretary → ME
32
122 Union Street, Dunstable, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
WATERHOUSE GARDENS MANAGEMENT COMPANY LIMITED
05078420 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (12 parents)
Officer
2004-03-19 ~ 2007-01-16
IIF 1 - Secretary → ME
34
WESTERN COURT MANAGEMENT (LUTON) COMPANY LIMITED
04148398 Suite 8b, First Floor Suite 8b First Floor, Aw House, 6-8 Stuart Street, Luton, United Kingdom
Active Corporate (9 parents)
Officer
2003-06-24 ~ 2009-07-31
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
35
WESTFIELD COURT MANAGEMENT (LUTON) LTD
10096938 122 Union Street, Dunstable, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
36
YEW TREE HOMES & DEVELOPMENTS LIMITED
04195111 35 Alma Street, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2001-04-05 ~ 2009-07-31
IIF 48 - Director → ME