1
59a Day's Lane, Biddenham, Bedford, England
Active Corporate (3 parents)
Officer
2006-10-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2
59a Day's Lane, Biddenham, Bedford, England
Active Corporate (5 parents)
Officer
2007-08-30 ~ now
IIF 8 - Secretary → ME
3
41 Hermitage Road, Hitchin, England
Active Corporate (8 parents)
Officer
2008-10-20 ~ 2020-02-24
IIF 6 - Secretary → ME
4
3 Goldington Road, Bedford, England
Active Corporate (6 parents)
Officer
2010-02-02 ~ now
IIF 26 - Secretary → ME
5
3 Goldington Road, Bedford
Active Corporate (12 parents, 2 offsprings)
Officer
2009-01-14 ~ now
IIF 31 - Director → ME
2008-10-21 ~ now
IIF 28 - Secretary → ME
6
The Lawns, 4 Stockgrove Park House, Heath And Reach Leighton Buzzard, Bedfordshire
Active Corporate (6 parents)
Officer
2005-12-19 ~ 2007-07-01
IIF 9 - Secretary → ME
7
Bedford Greenacre Independent School Ltd, Manton Lane, Bedford, Bedfordshire, England
Active Corporate (28 parents)
Officer
2019-11-26 ~ 2024-04-22
IIF 37 - Director → ME
8
Bedford Greenacre Independent School Ltd Bedford Greenacre Independent School, Manton Lane, Bedford, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-24 ~ 2024-08-31
IIF 33 - Director → ME
9
3 Provincial House, Goldington Road, Bedford
Dissolved Corporate (9 parents)
Officer
2005-07-05 ~ 2016-08-01
IIF 4 - Secretary → ME
10
BILLING WATERS(NORTHAMPTON)LIMITED
00898567 59a Day's Lane, Biddenham, Bedford, England
Active Corporate (14 parents)
Officer
2019-04-14 ~ now
IIF 27 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2010-07-26 during the appointment or period of control
Administration ended on 2012-01-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-20 during the appointment or period of control
Dissolved on 2013-12-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-03-10 ~ dissolved
IIF 5 - Secretary → ME
12
COPPERHOUSE COURT MANAGEMENT COMPANY LIMITED
05606338 2 Pavilion Court 600 Pavilion Drive, Northampton Business Aprk, Northampton, Northamptonshire
Active Corporate (5 parents)
Officer
2005-10-28 ~ 2020-05-27
IIF 14 - Secretary → ME
13
2 Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-02-26 ~ 2019-11-30
IIF 2 - Secretary → ME
14
D M S (BUCKINGHAM) LIMITED
- now 04467514DRAYFINE LTD - 2002-11-19
Moreton House, 31 High Street, Buckingham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2003-07-08 ~ 2008-04-18
IIF 11 - Secretary → ME
15
RUSHMOOR SCHOOL LIMITED
- 2021-01-08
00856842 Bgis, Manton Lane, Bedford, England
Active Corporate (32 parents)
Officer
2018-11-28 ~ 2021-04-30
IIF 35 - Director → ME
2025-04-07 ~ now
IIF 32 - Director → ME
16
I-SPACE WORKPLACE SOLUTIONS LIMITED
05322221 2 Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-30 ~ 2020-05-28
IIF 22 - Secretary → ME
17
Mams Accounting & Management Services, 173 Langley Road, Slough
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ 2007-06-07
IIF 19 - Secretary → ME
18
6 Wilks Walk, Grange Park, Northampton
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ dissolved
IIF 13 - Secretary → ME
19
31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (6 parents)
Officer
2008-04-14 ~ 2016-03-01
IIF 3 - Secretary → ME
20
6 The Mount, Aspley Guise, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 1 - Secretary → ME
21
NORTHWOOD CAMSHIRE LIMITED
- now 05731022NORTHWOOD KETTERING LIMITED
- 2012-01-10
05731022 Units C And D Holdingham Barns, Lincoln Road, Sleaford, England
Active Corporate (5 parents)
Officer
2006-03-06 ~ 2016-05-06
IIF 15 - Secretary → ME
22
WHPM LIMITED - 2005-03-31
WHITE HART PROPERTY MANAGEMENT LIMITED - 2000-09-12
17 St. John Street, Newport Pagnell, England
Active Corporate (6 parents, 2 offsprings)
Officer
2006-01-24 ~ 2020-02-28
IIF 17 - Secretary → ME
23
NORTHWOOD NORTHAMPTON LIMITED
- now 04084920CABOL LIMITED - 2005-04-13
The Old Gatehouse, 25 Victoria Promenade, Northampton, England
Active Corporate (7 parents)
Officer
2006-06-26 ~ now
IIF 7 - Secretary → ME
24
59a Days Lane, Biddenham, Bedford, England
Active Corporate (4 parents)
Officer
2018-12-12 ~ 2021-01-01
IIF 36 - Director → ME
Person with significant control
2018-11-02 ~ 2021-01-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Cedar House, Breckland Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-12-05 ~ dissolved
IIF 18 - Secretary → ME
26
31 Portfields Road, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ 2013-02-01
IIF 25 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-13
Dissolved on 2011-05-16
14 Queensbridge, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2002-11-29 ~ 2007-06-05
IIF 21 - Secretary → ME
28
ST. ANDREW'S SCHOOL (BEDFORD) LIMITED
00866338 78 Kimbolton Road, Bedford
Active Corporate (53 parents)
Officer
2018-11-28 ~ now
IIF 34 - Director → ME
29
SUMMERCOURT PROPERTY SERVICES LIMITED
05012202 45 Day's Lane, Biddenham, Bedford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-24 ~ dissolved
IIF 16 - Secretary → ME
30
THE AKABUSI COMPANY LIMITED
- now 02362169TRACK CHAT LIMITED - 2002-04-10
The Lawns, 4 Stockgrove Park House, Heath And Reach Leighton Buzzard, Bedfordshire
Active Corporate (6 parents)
Officer
2005-04-01 ~ 2007-10-01
IIF 23 - Secretary → ME
31
59a Day's Lane, Biddenham, Bedford, England
Active Corporate (1 parent)
Officer
2015-10-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
32
TRANSWEB FOOD MARKETING AGENCY LIMITED
06518168 Unit 1 Barwick Spinney, Colworth Estate, Sharnbrook, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ dissolved
IIF 10 - Secretary → ME
33
SOFTWARE DEVELOPER LIMITED
- 2001-11-07
03156386 Numberfactory, Calverton House Keller Close, Kiln Farm, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
1996-02-07 ~ 2003-07-17
IIF 12 - Secretary → ME
34
WAVENDON HOUSE MANAGEMENT COMPANY LIMITED
01921248 253-255 Queensway Queensway, Bletchley, Milton Keynes, England
Active Corporate (49 parents)
Officer
2002-05-13 ~ 2005-08-19
IIF 24 - Secretary → ME
35
WHICH PHONICS LTD - now
JOLLY CONFERENCING LIMITED
- 2005-02-22
05278118JOLLY MEDIA LIMITED
- 2004-11-11
05278118 The Studio 13 Lynott Close, Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-11-04 ~ 2005-02-03
IIF 20 - Secretary → ME