1
ACTION FOR CHILDREN - now
Action For Children, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
Active Corporate (81 parents, 5 offsprings)
Officer
2003-05-14 ~ 2004-08-31
IIF 34 - Director → ME
2
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED - now
N.C.H. SUPERANNUATION LIMITED
- 2008-11-13
00505497 Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, England
Active Corporate (71 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-09-01 ~ 2004-08-31
IIF 36 - Director → ME
~ 1994-03-30
IIF 35 - Director → ME
3
Action For Children Services Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
Active Corporate (46 parents)
Officer
1997-01-08 ~ 2003-08-21
IIF 33 - Director → ME
~ 1995-06-29
IIF 10 - Director → ME
4
BARONS AUTOMOTIVE LIMITED - now
ELMS AUTOMOTIVE LIMITED - 2018-01-02
BEDFORDIA AUTOMOTIVE LIMITED
- 2015-01-22
01695666 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1992-11-28
IIF 3 - Director → ME
~ 2008-11-24
IIF 2 - Director → ME
5
OPENDETAIL LIMITED
- 1991-06-10
02585114 Milton Parc, Milton Ernest, Bedfordshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-05-20 ~ 2013-06-13
IIF 6 - Director → ME
6
BEDFORDIA DEVELOPMENTS LIMITED
- now 00730192DYTON DEVELOPMENTS LIMITED
- 1993-09-21
00730192FLITWICK UNITED PROPERTIES LIMITED
- 1978-12-31
00730192 Milton Parc, Milton Ernest, Bedfordshire
Active Corporate (8 parents)
Equity (Company account)
587,090 GBP2024-06-30
Officer
~ 2013-06-13
IIF 22 - Director → ME
7
BEDFORDIA ELECTRICAL LIMITED
- now 00798124 Milton Parc, Milton Ernest, Bedfordshire
Dissolved Corporate (5 parents)
Officer
~ 2013-06-13
IIF 8 - Director → ME
8
BEDFORDIA FARM EQUIPMENT LIMITED
- now 01004659BEDFORDIA (FARM EQUIPMENT) LIMITED
- 1986-10-09
01004659 Milton Park Farm, Milton Ernest, Bedfordshire
Dissolved Corporate (7 parents)
Officer
~ 2013-06-13
IIF 25 - Director → ME
9
Milton House Farm, Milton Ernest, Bedfordshire
Active Corporate (11 parents)
Equity (Company account)
18,802,037 GBP2024-06-30
Officer
~ 2013-06-13
IIF 13 - Director → ME
~ 1992-11-28
IIF 9 - Director → ME
10
BEDFORDIA GROUP LIMITED - now
BEDFORDIA GROUP PLC - 2016-06-24
BEDFORDIA GROUP P.L.C.
- 2006-06-07
00636837BEDFORDIA INDUSTRIAL CREDIT P.L.C.
- 1987-10-12
00636837 Milton Parc, Milton Ernest, Bedfordshire
Active Corporate (17 parents, 8 offsprings)
Equity (Company account)
8,043,949 GBP2024-06-30
Officer
~ 1992-11-28
IIF 21 - Director → ME
~ 2006-05-15
IIF 18 - Director → ME
11
Milton House Farm, Milton Ernest, Bedfordshire
Dissolved Corporate (6 parents)
Officer
~ 2013-06-13
IIF 16 - Director → ME
12
Milton Parc, Milton Ernest, Bedfordshire
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
~ 2013-06-13
IIF 27 - Director → ME
13
BEDFORDIA PROPERTIES LIMITED
- now 00796101HOUGHTON PARADE (DUNSTABLE) LIMITED
- 2005-10-07
00796101BEDFORDIA PROPERTIES LIMITED
- 2005-01-05
00796101RINGROAD INVESTMENTS LIMITED
- 1993-09-21
00796101 Milton Parc, Milton Ernest, Bedfordshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
~ 2013-06-13
IIF 4 - Director → ME
14
BEDFORDSHIRE AND LUTON COMMUNITY FOUNDATION
04141953 Enterprise House Wrest Park, Silsoe, Bedford, Bedfordshire, England
Active Corporate (60 parents)
Total Assets Less Current Liabilities (Company account)
1,882,202 GBP2015-03-31
Officer
2006-10-03 ~ 2014-12-01
IIF 37 - Director → ME
15
BEDFORDSHIRE CHARITABLE TRUST LIMITED
- now 00802236 Ladyslaude Court, Bramley Way, Bedford
Active Corporate (13 parents, 1 offspring)
Officer
~ 2021-05-06
IIF 1 - Director → ME
Person with significant control
2016-12-17 ~ 2018-05-03
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-07 ~ 2021-05-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
22 Tulip Tree Close, Bromham, Bedford, England
Active Corporate (15 parents)
Equity (Company account)
48,943 GBP2024-03-31
Officer
2007-09-21 ~ 2014-09-12
IIF 38 - Director → ME
17
BIDDENHAM ASSET FINANCE LIMITED
- now 00632707BIDDENHAM SECURITIES LIMITED
- 1994-04-25
00632707 Milton Parc, Milton Ernest, Bedfordshire
Active Corporate (12 parents)
Officer
~ 2013-06-13
IIF 12 - Director → ME
18
LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED
- 2005-08-12
03929111JOHNSON FRY INCOME & GROWTH TRUST PLC - 2000-07-03
JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ dissolved
IIF 31 - Director → ME
19
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 32 - Director → ME
~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RENEWAL HOLIDAYS LIMITED
- 1996-08-29
02164135 Milton Parc, Milton Ernest, Bedfordshire
Dissolved Corporate (5 parents)
Officer
~ 2013-06-13
IIF 20 - Director → ME
21
GAMESHIELD LIMITED
- 2005-05-23
05345105 125 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-04-08 ~ dissolved
IIF 29 - Director → ME
22
LEGGMASON INVESTORS INCOME & GROWTH (5) LIMITED
05237034 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-07-26 ~ dissolved
IIF 5 - Director → ME
23
LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED
00279736 Milton Parc, Milton Ernest, Bedfordshire
Dissolved Corporate (5 parents)
Officer
~ 1992-11-28
IIF 11 - Director → ME
~ 2013-06-13
IIF 14 - Director → ME
24
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (12 parents)
Officer
1996-07-11 ~ 2013-06-13
IIF 17 - Director → ME
25
Milton Parc, Milton Ernest, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2000-04-27 ~ 2008-12-30
IIF 19 - Director → ME
26
NORTH BEDFORDSHIRE HOSPICE CARE LIMITED
02572949 Gladys Ibbett House Gladys Ibbett House, 3 Linden Road, Bedford, Bedfordshire, England
Dissolved Corporate (24 parents)
Officer
1993-05-01 ~ 2020-03-27
IIF 24 - Director → ME
27
Milton Parc, Milton Ernest, Bedfordshire
Dissolved Corporate (7 parents)
Officer
1991-12-20 ~ 1992-11-29
IIF 7 - Director → ME
1993-04-29 ~ 2013-06-13
IIF 26 - Director → ME
28
146 Bedford Road, Kempston, Bedford
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
415,190 GBP2024-03-31
Officer
2011-04-05 ~ 2021-05-06
IIF 15 - Director → ME
29
THURLEIGH AIRPORT LIMITED
- now 00564952 Milton Parc, Milton Ernest, Bedfordshire
Dissolved Corporate (5 parents)
Officer
~ 2013-06-13
IIF 23 - Director → ME
30
125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-06-02 ~ dissolved
IIF 30 - Director → ME
31
125 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-04-08 ~ dissolved
IIF 28 - Director → ME