1
60 HITCHIN ROAD MANAGEMENT CO LTD
05380441 61 High Street, Greenfield, Bedford, Bedfordshire
Active Corporate (2 parents)
Equity (Company account)
22 GBP2024-03-31
Officer
2005-03-02 ~ now
IIF 2 - Director → ME
2005-03-02 ~ now
IIF 42 - Secretary → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
~ 2004-01-08
IIF 5 - Director → ME
1998-11-13 ~ 2004-01-08
IIF 32 - Secretary → ME
3
BEDFORD & COUNTY ATHLETIC CLUB LIMITED
08438935 Bedford International Athletics Stadium, Barkers Lane, Bedford, England
Active Corporate (11 parents)
Equity (Company account)
49,518 GBP2020-03-30
Officer
2016-03-21 ~ 2020-12-03
IIF 12 - Director → ME
4
61 High Street, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
6,449 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 22 - Has significant influence or control → OE
5
CAPRON ROAD MANAGEMENT COMPANY LIMITED
05916569 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-25 ~ 2014-07-29
IIF 17 - Director → ME
2006-08-25 ~ 2014-07-29
IIF 37 - Secretary → ME
6
CHAPMAN PADDOCK MANAGEMENT COMPANY LIMITED
15831359 61 High Street, Greenfield, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-07-31
Officer
2024-07-10 ~ now
IIF 21 - Director → ME
7
COLLEGE STREET (KEMPSTON) MANAGEMENT CO LIMITED
06054997 61 High Street, Greenfield, Bedford, Bedfordshire
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-01-31
Officer
2007-01-16 ~ now
IIF 7 - Director → ME
2007-01-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
DUNSTABLE ROAD (LUTON) MANAGEMENT CO LTD
05006941 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2015-01-01 ~ 2019-08-29
IIF 19 - Director → ME
2004-01-06 ~ 2019-11-04
IIF 33 - 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 18 - Director → ME
2005-12-09 ~ dissolved
IIF 43 - Secretary → ME
10
ARLESEY HOMES LIMITED
- 2009-05-14
05178717 9 Lilac Grove, Rushden, Northamptonshire
Dissolved Corporate (5 parents)
Equity (Company account)
2,450 GBP2019-02-28
Officer
2004-07-13 ~ 2014-11-21
IIF 30 - Secretary → ME
11
61 High Street Greenfield, Bedford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2015-01-15 ~ now
IIF 8 - Director → ME
2015-01-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - 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)
Equity (Company account)
12 GBP2024-12-31
Officer
2002-09-03 ~ 2003-08-04
IIF 36 - Secretary → ME
13
NASH COURT (BEDFORD) MANAGEMENT CO LTD
05729105 C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
Active Corporate (13 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2006-03-03 ~ 2009-03-31
IIF 3 - Director → ME
2006-03-03 ~ 2009-03-31
IIF 35 - Secretary → ME
14
QUEENS DRIVE WEST MANAGEMENT COMPANY LIMITED
- now 06508180GLEAVERSOL INVESTMENTS (NUMBER 51) LIMITED
- 2008-07-15
06508180 06508202, 06860790, 06595632Warning 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 16 - Director → ME
2008-07-07 ~ dissolved
IIF 40 - Secretary → ME
15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Equity (Company account)
9,770,943 GBP2018-03-31
Officer
1993-08-05 ~ 1994-01-07
IIF 14 - Director → ME
1993-08-05 ~ 1994-01-07
IIF 39 - Secretary → ME
16
61 High Street, Greenfield, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2010-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-29
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-11-03 ~ now
IIF 20 - Director → ME
18
61 High Street, Greenfield, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 11 - Director → ME
2024-10-15 ~ now
IIF 46 - Secretary → ME
Person with significant control
2024-10-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 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
02353985 61 High Street, Greenfield, Bedford, Bedfordshire
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
317,968 GBP2024-12-31
Officer
1989-03-31 ~ now
IIF 4 - Director → ME
~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
HOLMES MORTGAGES & LIFE LIMITED
- 1991-11-22
02470815 Conquest House 248 Toddington Road, Luton, England
Active Corporate (5 parents)
Equity (Company account)
556,208 GBP2025-03-31
Officer
~ 1997-06-01
IIF 15 - Director → ME
21
61 High Street, Greenfield, Bedford, Bedfordshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2000-04-14 ~ now
IIF 6 - Director → ME
2000-04-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - 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 13 - Director → ME
2002-01-24 ~ dissolved
IIF 38 - Secretary → ME
23
61 High Street, Greenfield, Bedford, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
478,962 GBP2024-10-31
Officer
2007-10-23 ~ now
IIF 9 - Director → ME
2015-06-01 ~ now
IIF 45 - 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 31 - Secretary → ME