1
60 HITCHIN ROAD MANAGEMENT CO LTD
05380441 61 High Street, Greenfield, Bedford, Bedfordshire
Active Corporate (2 parents)
Officer
2005-03-02 ~ now
IIF 22 - Director → ME
2005-03-02 ~ now
IIF 14 - Secretary → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-11-13) ~ 2004-01-08
IIF 25 - Director → ME
1998-11-13 ~ 2004-01-08
IIF 4 - Secretary → ME
3
BEDFORD & COUNTY ATHLETIC CLUB LIMITED
08438935 Bedford International Athletics Stadium, Barkers Lane, Bedford, England
Active Corporate (11 parents)
Officer
2016-03-21 ~ 2020-12-03
IIF 32 - Director → ME
4
61 High Street, Bedford, England
Active Corporate (3 parents)
Officer
2021-06-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 41 - Has significant influence or control → OE
5
CAPRON ROAD MANAGEMENT COMPANY LIMITED
05916569 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, England
Active Corporate (10 parents)
Officer
2006-08-25 ~ 2014-07-29
IIF 37 - Director → ME
2006-08-25 ~ 2014-07-29
IIF 9 - Secretary → ME
6
CHAPMAN PADDOCK MANAGEMENT COMPANY LIMITED
15831359 61 High Street, Greenfield, Bedfordshire, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 18 - Director → ME
7
COLLEGE STREET (KEMPSTON) MANAGEMENT CO LIMITED
06054997 61 High Street, Greenfield, Bedford, Bedfordshire
Active Corporate (4 parents)
Officer
2007-01-16 ~ now
IIF 27 - Director → ME
2007-01-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
DUNSTABLE ROAD (LUTON) MANAGEMENT CO LTD
05006941 Box 123, Pera Nottingham Road, Melton Mowbray, Leics, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ 2019-08-29
IIF 39 - Director → ME
2004-01-06 ~ 2019-11-04
IIF 5 - Secretary → ME
9
FLORENCE CLOSE (DUNSTABLE) MANAGEMENT CO LTD
05649810 61 High Street, Greenfield, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2005-12-09 ~ dissolved
IIF 38 - Director → ME
2005-12-09 ~ dissolved
IIF 15 - Secretary → ME
10
ARLESEY HOMES LIMITED
- 2009-05-14
05178717 9 Lilac Grove, Rushden, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ 2014-11-21
IIF 2 - Secretary → ME
11
61 High Street Greenfield, Bedford
Active Corporate (2 parents)
Officer
2015-01-15 ~ now
IIF 28 - Director → ME
2015-01-15 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
JUBILEE COURT (CHILTERNS) MANAGEMENT COMPANY LIMITED
- now 04363343FENSHELF 198 LTD - 2002-08-09
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (11 parents)
Officer
2002-09-03 ~ 2003-08-04
IIF 8 - Secretary → ME
13
NASH COURT (BEDFORD) MANAGEMENT CO LTD
05729105 48a Bunyan Road, Kempston, Bedford, England
Active Corporate (13 parents)
Officer
2006-03-03 ~ 2009-03-31
IIF 23 - Director → ME
2006-03-03 ~ 2009-03-31
IIF 7 - Secretary → ME
14
QUEENS DRIVE WEST MANAGEMENT COMPANY LIMITED
- now 06508180GLEAVERSOL INVESTMENTS (NUMBER 51) LIMITED
- 2008-07-15
06508180 06595632, 06508202, 07558244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 61 High Street, Greenfield, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-07 ~ dissolved
IIF 36 - Director → ME
2008-07-07 ~ dissolved
IIF 12 - Secretary → ME
15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
1993-08-05 ~ 1994-01-07
IIF 34 - Director → ME
1993-08-05 ~ 1994-01-07
IIF 11 - Secretary → ME
16
61 High Street, Greenfield, Bedford, England
Active Corporate (3 parents)
Officer
2010-09-08 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-29
IIF 47 - Right to appoint or remove directors → OE
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
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHELTON FARM MANAGEMENT COMPANY (LOWER SHELTON) LTD
13721785 61 High Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-03 ~ now
IIF 17 - Director → ME
18
61 High Street, Greenfield, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 31 - Director → ME
2024-10-15 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-10-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
STEADFAST PROPERTIES LIMITED
- now 02353985STEADFAST PROPERTIES PLC
- 2003-07-17
02353985HOLMES COMMERCIAL PROPERTY SERVICES PLC
- 1993-09-01
02353985WIZ-BANG COMPUTING LIMITED - 1989-03-29
61 High Street, Greenfield, Bedford, Bedfordshire
Active Corporate (3 parents, 1 offspring)
Officer
1989-03-31 ~ now
IIF 24 - Director → ME
(before 1991-03-01) ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
HOLMES MORTGAGES & LIFE LIMITED
- 1991-11-22
02470815 Conquest House 248 Toddington Road, Luton, England
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ 1997-06-01
IIF 35 - Director → ME
21
61 High Street, Greenfield, Bedford, Bedfordshire
Active Corporate (5 parents)
Officer
2000-04-14 ~ now
IIF 26 - Director → ME
2000-04-14 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2001-08-06 ~ dissolved
IIF 33 - Director → ME
2002-01-24 ~ dissolved
IIF 10 - Secretary → ME
23
61 High Street, Greenfield, Bedford, England
Active Corporate (8 parents)
Officer
2007-10-23 ~ now
IIF 29 - Director → ME
2015-06-01 ~ now
IIF 16 - Secretary → ME
24
WHISPER MEWS (LUTON) MANAGEMENT COMPANY LIMITED
04812421 The Old Vicarage, Hexton, Hitchin, Hertfordshire
Active Corporate (5 parents)
Officer
2003-06-26 ~ 2004-01-14
IIF 3 - Secretary → ME