1
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2025-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
BOWER LANE MANAGEMENT COMPANY LTD
12724403 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2020-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-14
Dissolved on 2013-04-24
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
1997-10-23 ~ 1999-07-23
IIF 13 - Director → ME
1997-10-23 ~ 1999-07-23
IIF 37 - Secretary → ME
4
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-11-15 ~ dissolved
IIF 22 - Director → ME
5
COMMON ROAD (KENSWORTH) MANAGEMENT COMPANY LIMITED
11483447 Buckshorn House Common Road, Kensworth, Dunstable, England
Active Corporate (5 parents)
Officer
2018-07-25 ~ 2019-04-05
IIF 19 - Director → ME
Person with significant control
2018-07-25 ~ 2019-04-05
IIF 32 - Ownership of voting rights - 75% or more → OE
6
GOLDCREST DEVELOPMENTS (SOUTHERN) LIMITED
05682123 Prospero House 46-48 Rothesay Road, Luton, Beds
Dissolved Corporate (3 parents)
Officer
2006-01-20 ~ dissolved
IIF 12 - Director → ME
7
GREENSBURY FARM MANAGEMENT LIMITED
09176809 Portland House, 11-13 Station Road, Kettering, Northamptonshire
Active Corporate (7 parents)
Officer
2014-08-14 ~ 2015-09-24
IIF 24 - Director → ME
8
Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GREENWAYS PROPERTIES (KENSWORTH) LIMITED
09742850Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-18 during the appointment or period of control
Dissolved on 2022-05-16 during the appointment or period of control
C/o Frp 4, Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2018-12-25 during the appointment or period of control
WATLING HOMES LIMITED
- 2011-03-14
07173100 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2011-07-07 ~ dissolved
IIF 23 - Director → ME
2010-03-01 ~ 2011-01-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2018-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
JAMES DEVELOPMENTS (SOUTHERN) LIMITED
- now 03076369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18 during the appointment or period of control
Dissolved on 2017-11-24 during the appointment or period of control
MARY KATES & DANAHERS FUNCTION ROOM LIMITED
- 2006-06-20
03076369 66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
1997-03-03 ~ dissolved
IIF 20 - Director → ME
13
JAMES ESTATES (SOUTHERN) LIMITED
11154386 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2020-04-24 ~ now
IIF 6 - Director → ME
14
JAMES ESTATES (TODDINTON) LIMITED
14531048 260-270 Butterfield Great Marlings, Luton, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 9 - Director → ME
15
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 4 - Director → ME
16
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-12 ~ 2025-08-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
JAMES ESTATES COTSWOLDS HOMES THREE LTD
16740252 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 5 - Director → ME
18
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 3 - Director → ME
19
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-12-02 ~ now
IIF 8 - Director → ME
20
MAPLE BEDFORD MANAGEMENT COMPANY LIMITED
08213517 Greenways House, Whipsnade, Dunstable, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 18 - Director → ME
21
SEEBECK 119 LIMITED
03062775 09670694, 09142495, 08976887Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-18 during the appointment or period of control
Dissolved on 2017-01-31 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
1995-05-31 ~ dissolved
IIF 14 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-02
Commencement of winding up on 2024-10-09
Conclusion of winding up on 2024-11-06
Tilling House Sinclair Court, Bletchley, Milton Keynes
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-01 ~ 2016-01-12
IIF 15 - Director → ME
23
THE HARROW HARPENDEN MANAGEMENT COMPANY LIMITED
11782259 6 The Harrow, Luton Road, Harpenden, England
Active Corporate (3 parents)
Officer
2019-01-23 ~ 2025-10-01
IIF 17 - Director → ME
Person with significant control
2019-01-23 ~ 2025-10-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
THE JOHNSON AND LEE PARTNERSHIP LIMITED
06776728 46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 10 - Director → ME
25
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2012-06-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE