1
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-07-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford
Active Corporate (18 parents)
Officer
1995-01-10 ~ 1996-11-27
IIF 3 - Director → ME
1995-01-10 ~ 1995-05-10
IIF 4 - Secretary → ME
3
GRANGE DEVELOPMENTS (ST ALBANS) LIMITED
03118095 Suite 4c, Mioc, Styal Road, Manchester
Liquidation Corporate (5 parents, 3 offsprings)
Officer
1995-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
GRANGE DEVELOPMENTS GROUP LIMITED
13015694 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
HANDLEY GATE (BRICKET WOOD) LIMITED
- now 03948799LATTIMORE ROAD MANAGEMENT COMPANY (ST ALBANS) LIMITED
- 2000-10-17
03948799 Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford
Active Corporate (13 parents)
Officer
2000-03-16 ~ 2005-12-01
IIF 5 - Director → ME
6
ICON PROPERTY INVESTMENT (HERTS) LIMITED
- now 03117950ICON DUPLICATIONS LIMITED
- 2003-11-10
03117950 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1995-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-13
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Provincial House, 3 Goldington Road, Bedford
Active Corporate (19 parents)
Officer
1995-09-20 ~ 1996-11-27
IIF 2 - Director → ME
1995-09-20 ~ 1996-11-27
IIF 6 - Secretary → ME
8
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-29 ~ 2025-07-23
IIF 14 - Director → ME
Person with significant control
2019-03-29 ~ 2023-12-13
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 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
10
OAK HOUSE DESIGN & BUILD LTD
- now 12244935 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-04 ~ now
IIF 7 - Director → ME
11
Space Lettings, 1 Station Road, Harpenden, Hertfordshire, England
Dissolved Corporate (16 parents)
Officer
1997-04-01 ~ 2006-03-16
IIF 1 - Director → ME
12
BLETCHLEY PROPERTY DEVELOPMENTS LIMITED
- 2021-12-21
12667866 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-03 ~ now
IIF 11 - Director → ME