1
41 Hermitage Road, Hitchin, England
Active Corporate (8 parents)
Equity (Company account)
131,017 GBP2024-12-31
Officer
2008-10-20 ~ 2019-06-27
IIF 33 - Director → ME
2
3 Goldington Road, Bedford, England
Active Corporate (6 parents)
Equity (Company account)
-128,965 GBP2024-12-31
Officer
2010-02-02 ~ now
IIF 16 - Director → ME
3
3 Goldington Road, Bedford
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-931 GBP2024-12-31
Officer
2008-10-21 ~ now
IIF 23 - Director → ME
4
3 Goldington Road, Bedford
Active Corporate (6 parents, 109 offsprings)
Equity (Company account)
-14,272 GBP2024-03-31
Officer
2011-08-31 ~ 2024-08-31
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ 2024-08-31
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
BEARDS PROPERTY SERVICES LIMITED
14299896 Provincial House, 3 Goldington Road, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-2,203 GBP2025-08-31
Officer
2022-08-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
6
3 Provincial House, Goldington Road, Bedford
Dissolved Corporate (9 parents)
Equity (Company account)
30,776 GBP2018-08-31
Officer
2016-03-14 ~ 2016-08-01
IIF 29 - Director → ME
2005-07-05 ~ 2007-03-02
IIF 34 - Director → ME
7
CHARLES ROSS AUCTIONEERS LIMITED
09098114 Provincial House, 3 Goldington Road, Bedford
Active Corporate (2 parents)
Equity (Company account)
25,245 GBP2025-08-31
Officer
2015-01-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHARLES ROSS FINE ART AUCTIONEERS LIMITED
06385672 3 Goldington Road, Bedford, England
Active Corporate (4 parents)
Equity (Company account)
6,020 GBP2025-08-31
Officer
2007-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED
04144174 Unit 1 Wilks Walk, Grange Park, Northampton, England
Active Corporate (8 parents)
Equity (Company account)
136,000 GBP2024-12-31
Officer
2001-01-19 ~ 2025-04-30
IIF 35 - Director → ME
10
COOPER BEARD ESTATE AGENCY LIMITED
- now 02495878 3 Goldington Road, Bedford
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,681 GBP2024-12-31
Officer
2001-01-01 ~ now
IIF 21 - Director → ME
~ 1996-06-04
IIF 31 - Director → ME
~ 1996-06-04
IIF 39 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
11
COOPER BEARD MORTGAGE SERVICES LIMITED
03643855 3 Goldington Road, Bedford
Dissolved Corporate (6 parents)
Officer
1998-10-05 ~ 1999-08-24
IIF 36 - Director → ME
12
3 Goldington Road, Bedford, England
Dissolved Corporate (5 parents)
Officer
2007-08-14 ~ dissolved
IIF 30 - Director → ME
13
GLOBE (INVESTMENTS AND SECURITIES) LIMITED
04705784 5 Milbank, 26 The Embankment Bedford, Bedford, Bedfordshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-05-01 ~ now
IIF 25 - Director → ME
14
GREENACRE TRUST LIMITED - now
RUSHMOOR SCHOOL LIMITED
- 2021-01-08
00856842 Bgis Bgis, Manton Lane, Bedford, United Kingdom
Active Corporate (32 parents)
Officer
2001-02-26 ~ 2006-03-13
IIF 32 - Director → ME
15
Moreton Lodge Box End Road, Bromham, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
104 GBP2024-02-29
Officer
2019-02-27 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Goldington Road, Bedford
Active Corporate (7 parents)
Equity (Company account)
984,246 GBP2024-12-31
Officer
2004-10-25 ~ now
IIF 24 - Director → ME
~ 1999-12-16
IIF 37 - Director → ME
1995-10-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
L.S. DOUGLAS (PROPERTIES) LIMITED
- now 02538109POINTLOAD LIMITED - 1990-11-05
11 Monoux Road, Wootton, Bedford
Active Corporate (5 parents)
Equity (Company account)
9,486 GBP2024-06-30
Officer
2019-07-08 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
3 Goldington Road, Bedford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13,696 GBP2025-08-31
Officer
2017-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-15,303 GBP2024-12-31
Officer
2020-10-23 ~ now
IIF 14 - Director → ME
20
PEMBROKE CONSULTANTS LIMITED
- now 02089014NEVRUS (340) LIMITED
- 1987-02-10
02089014 Provincial House, 3 Goldington Road, Bedford, Bedfordshire
Active Corporate (4 parents)
Equity (Company account)
-419 GBP2024-12-31
Officer
~ now
IIF 20 - Director → ME
~ now
IIF 40 - Secretary → ME
Person with significant control
2016-06-27 ~ now
IIF 10 - Has significant influence or control → OE
21
Moreton Lodge Office Box End Road, Bromham, Bedford
Active Corporate (3 parents)
Equity (Company account)
676,366 GBP2024-03-01
Officer
2004-11-23 ~ now
IIF 26 - Director → ME
2005-08-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
22
59a Day's Lane, Biddenham, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
-12,840 GBP2024-03-31
Officer
2015-03-11 ~ 2016-11-07
IIF 27 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE