1
ANGLIA PROPERTY MANAGEMENT LIMITED
06081166 Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
Active Corporate (19 parents)
Officer
2007-03-07 ~ now
IIF 5 - Director → ME
2
CHERRY LEAS MANAGEMENT COMPANY LIMITED
12914191 Unit 3 Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
Active Corporate (5 parents)
Officer
2020-09-29 ~ 2023-01-23
IIF 9 - Director → ME
Person with significant control
2020-09-29 ~ 2023-01-23
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONSTRUCTION TRAINING (BEDFORD) LIMITED
04896650 Limegrove House, Caxton Road, Bedford, Bedfordshire, Mk41 Oqq
Dissolved Corporate (2 parents)
Officer
2003-09-11 ~ dissolved
IIF 10 - Director → ME
4
Castle Hill House, 20 High Street, Huntingdon, England
Active Corporate (4 parents)
Officer
2007-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
OBC LAVENDON LTD - now
NEW ROW LAVENDON MANAGEMENT LIMITED
- 2024-08-29
11264817 59a Day's Lane, Biddenham, Bedford, England
Active Corporate (4 parents)
Officer
2018-03-20 ~ 2024-07-20
IIF 20 - Director → ME
Person with significant control
2018-03-20 ~ 2021-12-10
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
PORTHOLME MANAGEMENT COMPANY LIMITED
- now 14305618PORTEHOLME MANAGEMENT COMPANY LIMITED
- 2022-11-17
14305618 Castle Hill House, 20 High Street, Huntingdon, England
Active Corporate (3 parents)
Officer
2022-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
8
RIVERSIDE (CLAPHAM) LIMITED
- now 07848840HIGH STREET HOMES (CLAPHAM) LIMITED
- 2012-06-20
07848840 Castle Hill House, 20 High Street, Huntingdon, England
Active Corporate (2 parents)
Officer
2011-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
9
Castle Hill House, 20 High Street, Huntingdon, England
Active Corporate (2 parents)
Officer
2017-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROBOBO MANAGEMENT LIMITED
- now 09348755 Castle Hill House, 20 High Street, Huntingdon, England
Active Corporate (2 parents)
Officer
2014-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NEATCASTLE LIMITED - 1984-12-05
Limegrove House Caxton Road, Elms Farm Industrial Estate, Bedford, England
Active Corporate (16 parents, 4 offsprings)
Officer
2004-08-18 ~ 2014-06-30
IIF 12 - Director → ME
12
Limegrove House, Caxton Road, Bedford, England
Active Corporate (18 parents)
Officer
~ 2014-06-30
IIF 11 - Director → ME
13
SURVEY DESIGN & CONSTRUCTION (ANGLIA) LIMITED - 1984-09-10
Limegrove House, Caxton Road, Bedford
Active Corporate (9 parents)
Officer
2011-01-02 ~ 2014-06-30
IIF 8 - Director → ME
14
O'NEILL ELECTRICAL & MECHANICAL LIMITED - 2009-06-15
Limegrove House, Caxton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-09-01 ~ 2014-06-30
IIF 7 - Director → ME
15
SOUTH PADDOCK CLIFTON MANAGEMENT LIMITED
10939834 4 Meeks Croft, Clifton, Shefford, England
Active Corporate (6 parents)
Officer
2017-08-31 ~ 2020-03-31
IIF 21 - Director → ME
Person with significant control
2017-08-31 ~ 2020-03-31
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
16
SUFFOLK PUNCH CLOSE MANAGEMENT CO LIMITED
11636881 3 Merlin Centre, Gatehouse Close, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
SUFFOLK PUNCH PROPERTY MANAGEMENT LIMITED
11636611 3 Merlin Centre, Gatehouse Close, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
THE PADDOCK CLIFTON MANAGEMENT LIMITED
11419288 37 Herberts Meadow, Clifton, Shefford, England
Active Corporate (5 parents)
Officer
2018-06-18 ~ 2022-05-10
IIF 19 - Director → ME
Person with significant control
2018-06-18 ~ 2021-12-10
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2016-01-12 ~ 2017-12-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HOWPER 505 LIMITED - 2004-08-19
Limegrove House, Caxton Road, Bedford, Bedfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2004-08-20 ~ 2014-06-30
IIF 14 - Director → ME
21
1 York Close Station Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (7 parents)
Officer
2007-07-17 ~ 2013-09-10
IIF 13 - Director → ME