1
STEPHEN DOYLE HOMES LIMITED - 2024-12-13
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-31 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
STEPHEN DOYLE RESIDENTIAL LAND OPTIONS LIMITED - 2011-11-25
STEPHEN DOYLE LAND OPTIONS LIMITED - 2000-12-18
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-400 GBP2024-01-31
Officer
2000-01-13 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 1 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GREENWOODS GARDEN VILLAGE LIMITED - 2020-08-27
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-29 ~ nowIIF 2 - director → ME
Person with significant control
2020-06-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
260-270 Great Marlings, Luton, EnglandCorporate (2 parents)
Equity (Company account)
-6,122 GBP2024-05-31
Officer
2022-05-27 ~ nowIIF 7 - director → ME
Person with significant control
2022-05-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-11 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
2,032,700 GBP2023-11-30
Officer
2006-02-13 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-06-23 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-06-23 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandCorporate (2 parents)
Officer
2015-01-20 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-59,872 GBP2023-06-30
Officer
1995-12-01 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2016-02-19 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE