1
Lysander Place Tempsford Airfield, Tempsford Road, Everton, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-07 ~ dissolved
IIF 12 - Director → ME
2
BSG PROPERTY SERVICES LIMITED
- now 02501499 Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire
Active Corporate (10 parents)
Officer
(before 1991-05-11) ~ 2002-09-30
IIF 9 - Director → ME
2006-10-31 ~ 2017-09-20
IIF 5 - Director → ME
1993-08-25 ~ 2010-09-06
IIF 17 - Secretary → ME
3
HELHOUGHTON PROPERTY MANAGEMENT LIMITED
07340616 21 Lodge Lane, Grays, Essex
Active Corporate (8 parents)
Officer
2010-08-09 ~ 2015-03-27
IIF 11 - Director → ME
4
Lysander Place Tempsford, Airfield Tempsford Road Everton, Sandy, Bedfordshire
Active Corporate (8 parents)
Officer
2000-02-29 ~ 2017-09-20
IIF 8 - Director → ME
2000-02-29 ~ 2010-09-06
IIF 18 - Secretary → ME
5
LIGHTNING INVESTMENTS LIMITED
- now 08843204AJ TEMPSFORD LIMITED
- 2014-01-30
08843204 Lysander Place Tempsford Airfield, Tempsford Road, Everton, Sandy, Bedfordshire
Active Corporate (4 parents)
Officer
2014-01-13 ~ 2017-09-20
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lysander Place, Tempsford, Airfield, Everton, Sandy, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ 2017-09-20
IIF 10 - Director → ME
2005-06-16 ~ 2010-09-06
IIF 16 - Secretary → ME
7
SELECTAPPLY LIMITED
- 2003-07-09
03342013 Lysander Place, Tempsford Airfield, Everton, Sandy, Bedfordshire
Dissolved Corporate (8 parents)
Officer
1997-04-08 ~ 2017-09-20
IIF 7 - Director → ME
1997-04-08 ~ 2010-09-06
IIF 20 - Secretary → ME
8
Lysander Place Tempsford Airfield, Tempsford Road, Everton, Sandy, Bedfordshire
Active Corporate (4 parents, 3 offsprings)
Officer
2014-01-10 ~ 2017-09-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
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
9
LYSANDER PLACE HOLDINGS LIMITED
- now 03831829 Lysander Place, Tempsford, Airfield,tempsford Road, Everton, Sandy, Bedfordshire
Active Corporate (7 parents, 5 offsprings)
Officer
1999-09-16 ~ 2017-09-20
IIF 6 - Director → ME
1999-09-16 ~ 2010-09-06
IIF 21 - Secretary → ME
10
Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire
Active Corporate (7 parents)
Officer
2001-06-06 ~ 2017-09-20
IIF 4 - Director → ME
2001-06-06 ~ 2010-09-06
IIF 19 - Secretary → ME
11
Bsg Property Services Ltd, Lysander Place Tempsford Airfield, Everton, Sandy, Bedfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-10 ~ dissolved
IIF 14 - LLP Designated Member → ME
12
Tempsford Airfield Tempsford, Road Everton, Sandy, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2003-09-15 ~ 2010-09-06
IIF 15 - Secretary → ME