1
25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (2 parents)
Officer
2010-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (2 parents)
Officer
2010-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (2 parents)
Officer
2010-10-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (2 parents)
Officer
2010-10-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
CATERHAM GRADUATES RACING CLUB LIMITED
05114877 Little Moss Farm Taylors Lane, Oakhanger, Crewe, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-12-22 ~ 2021-08-15
IIF 19 - Director → ME
6
25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (2 parents)
Officer
2015-08-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-02-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
BUXTON HOMES LIMITED - 1992-09-23
25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (6 parents)
Officer
2012-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE