1
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 1 - Director → ME
2
BUCKINGHAM INVESTMENT GROUP LIMITED
10097551 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 7 - Director → ME
3
EVELYN FRANCES (BUCKINGHAM) LIMITED
10166323 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF 3 - Director → ME
4
Grove House, 1 Grove Place, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 4 - Director → ME
5
16 High Street, New Bradwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 9 - Director → ME
6
HOLDEN CONSTRUCTION & DESIGN LIMITED
10122278 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 5 - Director → ME
7
HOLDEN CONSTRUCTION (BUCKINGHAM) LIMITED
09655509Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-01 during the appointment or period of control
Commencement of winding up on 2017-01-30 during the appointment or period of control
Conclusion of winding up on 2019-03-07 during the appointment or period of control
Dissolved on 2024-01-14 during the appointment or period of control
Grove House, 1 Gove Place, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 6 - Director → ME
8
HOLDEN DEVELOPMENTS (BUCKINGHAM) LIMITED
10121427 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 2 - Director → ME
9
HOLDEN DOMESTIC SERVICES LIMITED
08079733 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ dissolved
IIF 12 - Director → ME
10
50 Gershwin Boulevard, Withan, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 13 - Director → ME
11
HOLDEN PROPERTY SOLUTIONS LIMITED
08310051 Grove House, 1 Grove Place, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 8 - Director → ME
12
Grove House, 1 Grove Place, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-10 ~ dissolved
IIF 17 - Director → ME
13
16 High Street, New Bradwell, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
16a High Street, New Bradwell, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
16 High Street, New Bradwell, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
Camfield Chapman Lowe, Accountants, 9 High Street, Woburn Sands, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2008-01-25 ~ 2008-07-04
IIF 18 - Director → ME
17
Camfield Chapman Lowe Limited Accountants 9 High Street, Woburn Sands, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 19 - Director → ME
18
16 High Street, New Bradwell, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-06-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
16a High Street, New Bradwell, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE