1
Arnold Academy, Hexton Road, Barton-le-clay, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2011-06-15 ~ dissolved
IIF 17 - Director → ME
2
CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
01722942 Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents, 11 offsprings)
Profit/Loss (Company account)
1,298,019 GBP2024-01-01 ~ 2024-12-31
Officer
2022-11-08 ~ now
IIF 9 - Director → ME
3
E.M. CHAMBERLAIN ESTATES LIMITED
01120624 Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
13,455,664 GBP2024-12-31
Officer
2022-11-08 ~ now
IIF 13 - Director → ME
4
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
9,064,188 GBP2024-12-31
Officer
2022-11-08 ~ now
IIF 7 - Director → ME
5
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
3,393,254 GBP2024-12-31
Officer
2022-11-08 ~ now
IIF 10 - Director → ME
6
EAST ANGLIA ESTATES LIMITED
- now 01605925STARALDER LIMITED - 1982-04-06
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
1,804,214 GBP2024-12-31
Officer
2022-11-08 ~ now
IIF 5 - Director → ME
7
19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
166,752 GBP2024-11-30
Officer
2022-08-23 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
3,869,531 GBP2024-12-31
Officer
2022-11-08 ~ now
IIF 11 - Director → ME
9
HOME COUNTIES INVESTMENTS LIMITED
01091628 Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (10 parents)
Equity (Company account)
1,698,812 GBP2024-12-31
Officer
2022-11-08 ~ now
IIF 8 - Director → ME
10
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
5,856,865 GBP2024-12-31
Officer
2022-11-08 ~ now
IIF 6 - Director → ME
11
Charter House Marlborough Park, Southdown Road, Harpenden, Herts
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ 2023-08-31
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
12
MCNEILL LOWE & PALMER SURVEYORS LTD
07509720 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
12,136 GBP2024-03-31
Officer
2011-01-28 ~ 2023-08-31
IIF 19 - Director → ME
Person with significant control
2017-01-28 ~ 2023-08-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
OFFLEY CHASE ESTATES LIMITED
- now 02384793WALLTAP LIMITED - 1989-09-05
Houghton Hall, The Green Houghton Regis, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
14,211,406 GBP2024-12-31
Officer
2022-11-08 ~ now
IIF 12 - Director → ME
14
19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
THE HARLINGTON AREA SCHOOLS TRUST
06664132 Harlington Upper School, Goswell End Road, Harlington, Bedfordshire
Dissolved Corporate (24 parents)
Officer
2013-06-17 ~ dissolved
IIF 18 - Director → ME
16
THE PYRAMID SCHOOLS TRUST
- now 07668955THE PYRAMID SCHOOLS TRUST LIMITED
- 2020-10-21
07668955HARLINGTON UPPER SCHOOL
- 2020-06-05
07668955 Harlington Upper School, Goswell End Road, Harlington, Beds
Active Corporate (53 parents)
Officer
2020-06-01 ~ now
IIF 14 - Director → ME