1
16 Park Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-20 ~ now
IIF 2 - Director → ME
2
27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 36 - Director → ME
3
39-40 Skylines Village, Docklands, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-03 ~ dissolved
IIF 33 - Director → ME
4
16 Park Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-812 GBP2023-12-01 ~ 2024-11-30
Officer
2021-06-10 ~ now
IIF 1 - Director → ME
5
CHALGRAVE PROPERTIES LTD - 2020-12-24
16 Park Street, Luton, England
Dissolved Corporate (3 parents)
Equity (Company account)
110,896 GBP2020-11-30
Officer
2021-06-10 ~ dissolved
IIF 17 - Director → ME
6
16 Park Street, Luton, England
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 15 - Director → ME
7
16 Park Street, Luton, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
17,234,655 GBP2024-03-31
Officer
2021-06-10 ~ now
IIF 3 - Director → ME
8
16 Park Street, Luton, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
770 GBP2022-11-01 ~ 2023-10-31
Officer
2021-06-14 ~ now
IIF 8 - Director → ME
9
WICKED & WONDERFUL LIMITED - 2018-10-10
CHUFFLES LIMITED - 2018-09-05
Park House, 16 Park Street, Luton, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 20 - Director → ME
10
31 Meadowcroft, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 38 - Director → ME
11
Manor House, 27 Manor Park Crescent, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolved
IIF 27 - Director → ME
12
31 Meadowcroft, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 37 - Director → ME
13
31 Meadowcroft, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 26 - Director → ME
14
WILLIAM BOWMAN INVESTMENTS LIMITED - 2018-03-07
08092481 Park House, 16 Park Street, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2017-10-06 ~ dissolved
IIF 21 - Director → ME
15
31 Meadowcroft, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 35 - Director → ME
16
31 Meadowcroft, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 34 - Director → ME
17
31 Meadowcroft, St. Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 32 - Director → ME
18
16 Park Street, Luton, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
57,397 GBP2023-01-16 ~ 2024-02-29
Officer
2023-01-16 ~ now
IIF 29 - Director → ME
19
16 Park Street, Luton, England
Active Corporate (3 parents)
Equity (Company account)
1,427,054 GBP2024-03-31
Officer
2021-06-10 ~ now
IIF 6 - Director → ME
20
16 Park Street, Luton, England
Active Corporate (3 parents)
Equity (Company account)
6,864,052 GBP2024-03-31
Officer
2021-06-10 ~ now
IIF 7 - Director → ME
21
16 Park Street, Luton, England
Active Corporate (4 parents)
Equity (Company account)
1,770 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 28 - Director → ME
22
16 Park Street, Luton, England
Active Corporate (3 parents)
Equity (Company account)
102,216 GBP2024-03-31
Officer
2021-06-10 ~ now
IIF 5 - Director → ME
23
16 Park Street, Luton, England
Active Corporate (3 parents)
Equity (Company account)
326,763 GBP2024-03-31
Officer
2021-06-10 ~ now
IIF 4 - Director → ME
24
16 Park Street, Luton, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 30 - Director → ME
25
DEFINITIVE B2B LIMITED - 2017-07-26
09088606 Park House, 16 Park Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolved
IIF 31 - Director → ME
26
Park House, 16 Park Street, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2017-07-20 ~ dissolved
IIF 23 - Director → ME
27
Park House, 16 Park Street, Luton, Bedfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-19 ~ dissolved
IIF 22 - Director → ME
28
ASHTON SCOTT LIMITED - 2017-07-26
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
39,670 GBP2024-09-30
Officer
2015-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
WILLIAM BOWMAN HOLDINGS LIMITED - 2025-02-04
Arquen House, 4-6 Spicer Street, St. Albans, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
44,317 GBP2024-07-31
Officer
2017-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
CHAMBERLAIN SCOTT LIMITED - 2017-07-26
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
78,914 GBP2024-08-31
Officer
2015-08-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
31
WILLIAM BOWMAN LIMITED - 2022-03-28
Park House, 16 Park Street, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2017-07-20 ~ dissolved
IIF 19 - Director → ME
32
DEFINITIVE INVEST LIMITED - 2018-03-07
11001105DEFINITIVE PROPERTY GROUP LIMITED - 2015-12-29
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,169 GBP2024-06-30
Officer
2012-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
Park House, 16 Park Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolved
IIF 25 - Director → ME
34
EMERGENCY HOUSING MANAGEMENT LIMITED - 2017-08-07
Park House, 16 Park Street, Luton, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-10-31
Officer
2017-07-25 ~ dissolved
IIF 24 - Director → ME