1
2030 INVESTMENTS LIMITED - now
CARE HOMES OF BEDFORDSHIRE LIMITED
- 2014-05-20
03970886G A PAYROLL LIMITED
- 2012-06-11
03970886GARNER ASSOCIATES (ACCOUNTANTS) LIMITED
- 2007-09-25
03970886 Northwood House, 138 Bromham Road, Bedford, Bedfordshire
Active Corporate (4 parents)
Equity (Company account)
44,897 GBP2024-03-31
Officer
2000-04-12 ~ 2014-05-19
IIF 13 - Director → ME
2
BEDFORD RECOVERY CENTRE LTD
- now 02665392 12 Prebend Street, Bedford
Dissolved Corporate (24 parents)
Officer
2008-03-03 ~ dissolved
IIF 3 - Director → ME
2009-11-11 ~ dissolved
IIF 28 - Secretary → ME
3
22 Tulip Tree Close, Bromham, Bedford, England
Active Corporate (15 parents)
Equity (Company account)
48,943 GBP2024-03-31
Officer
2000-06-16 ~ 2001-06-21
IIF 26 - Secretary → ME
4
The Gables Westfield Road, Oakley, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
89,924 GBP2020-07-31
Officer
2017-07-25 ~ 2017-10-02
IIF 12 - LLP Designated Member → ME
5
DLP PLANNING LIMITED - now
DLP (PLANNING) LIMITED - 2017-09-22
DEVELOPMENT LAND AND PLANNING CONSULTANTS LIMITED
- 2006-12-05
02604863 04234934O.R. PLANNING CONSULTANTS LIMITED
- 1992-08-12
02604863 4 Abbey Court, Fraser Road, Priory Business Park, Bedford
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
2,043,528 GBP2024-03-31
Officer
1991-08-06 ~ 1995-11-10
IIF 10 - Director → ME
~ 1995-11-10
IIF 25 - Secretary → ME
6
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
3,216,624 GBP2020-06-30
Officer
~ 2020-01-01
IIF 7 - Director → ME
~ 2020-01-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Northwood House, 138 Bromham Road, Bedford, Beds
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
~ 2020-01-01
IIF 8 - Director → ME
~ 2020-01-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
F. WILLIAMS (BEDFORD) LIMITED - now
WILLO PROPERTIES (BEDFORD) LIMITED - 2007-05-24
F. WILLIAMS HOLDINGS LIMITED - 1995-01-30
F. WILLIAMS (BEDFORD) LIMITED - 1987-01-27
Northwood House, 138 Bromham Road, Bedford, Beds
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
7,846,335 GBP2024-01-31
Officer
2003-03-21 ~ 2005-08-10
IIF 11 - Director → ME
9
Northwood House, 138 Bromham Road, Bedford, Beds
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 9 - Director → ME
10
Northwood House, 138 Bromham Road, Bedford, Bedfordshire
Active Corporate (3 parents, 12 offsprings)
Officer
2007-11-14 ~ 2019-04-05
IIF 16 - LLP Designated Member → ME
11
The Gables Westfield Road, Oakley, Bedford, Beds
Active Corporate (6 parents)
Officer
1994-08-12 ~ 2020-01-01
IIF 27 - Secretary → ME
12
OLD ROAD SECURITIES LIMITED - now
OLD ROAD SECURITIES PLC
- 2021-04-21
01095451 The Gables Westfield Road, Oakley, Bedford, Beds
Active Corporate (10 parents, 10 offsprings)
Equity (Company account)
20,305,429 GBP2022-06-30
Officer
~ 2020-01-01
IIF 6 - Director → ME
~ 2020-01-01
IIF 21 - Secretary → ME
13
The Gables Westfield Road, Oakley, Bedford, Bedfordshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-09-20 ~ 2020-01-01
IIF 17 - Secretary → ME
14
Northwood House, 138 Bromham, Road, Bedford, Beds
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2004-05-07 ~ 2020-01-01
IIF 18 - Secretary → ME
15
NORTHWOODS ACCOUNTANTS LIMITED
- 1993-03-04
02632037LAMTONBURY LIMITED
- 1991-10-04
02632037 138 Bromham Road, Bedford
Active Corporate (5 parents)
Equity (Company account)
5,392 GBP2024-03-31
Officer
1991-09-27 ~ 2019-04-05
IIF 15 - Director → ME
16
THE THOMAS CHRISTIE ALMSHOUSE AND RELIEF IN NEED CHARITY
06834543 Northwood House, 138 Bromham Road, Bedford, Beds, England
Active Corporate (23 parents)
Officer
2011-05-18 ~ 2020-01-01
IIF 14 - Director → ME
17
Northwood House, 138 Bromham Road, Bedford
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 4 - Director → ME
~ dissolved
IIF 20 - Secretary → ME
18
URBAN LOGISTICS PROP CO 1 (AC) LIMITED - now
ALANCHOICE LIMITED
- 2019-04-18
01881625 1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
~ 2016-04-14
IIF 5 - Director → ME
~ 2013-03-03
IIF 22 - Secretary → ME
2008-10-27 ~ 2016-04-14
IIF 19 - Secretary → ME
2013-11-01 ~ 2015-03-04
IIF 29 - Secretary → ME