1
ADVANCED TURF MACHINERY LIMITED
02548463 100 St. James Road, Northampton, England
Liquidation Corporate (4 parents)
Officer
(before 1991-10-15) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
1996-11-14 ~ 2000-07-28
IIF 32 - Director → ME
3
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-04-26 ~ 2010-06-30
IIF 22 - Director → ME
2005-04-26 ~ 2010-06-30
IIF 51 - Secretary → ME
4
BESPOKEYOU LIMITED - now
40 Kimbolton Road, Bedford
Dissolved Corporate (6 parents)
Officer
1997-06-17 ~ 2005-04-27
IIF 34 - Secretary → ME
5
Delapre Golf Centre Eagle Drive, Nene Valley Way, Northampton, Northamptonshire
Active Corporate (11 parents)
Officer
2003-04-29 ~ 2010-06-30
IIF 17 - Director → ME
2003-03-13 ~ 2010-06-30
IIF 44 - Secretary → ME
6
Olney House, High Street, Olney, Bucks
Dissolved Corporate (16 parents)
Officer
2005-10-05 ~ 2022-11-30
IIF 45 - Secretary → ME
7
GOLDEN HILL GOLF COURSE LIMITED
04997142 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-10-26 ~ 2010-06-30
IIF 26 - Director → ME
2004-10-26 ~ 2010-06-30
IIF 50 - Secretary → ME
8
GREENWAY HALL GOLF CLUB LIMITED
- now 03212201GREENWAY HALL GOLF CENTRE LIMITED
- 1997-01-10
03212201 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1996-06-14 ~ dissolved
IIF 20 - Director → ME
2002-06-15 ~ dissolved
IIF 46 - Secretary → ME
9
HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED
- now 03545646JACK BARKER HOMES LIMITED
- 1999-01-29
03545646 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
1998-04-14 ~ 2009-01-01
IIF 12 - Director → ME
10
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
1997-11-25 ~ 2000-11-21
IIF 29 - Director → ME
1997-11-25 ~ 2000-11-21
IIF 41 - Secretary → ME
11
St Giles House, 15/21 Victoria Road, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-03-14 ~ dissolved
IIF 23 - Director → ME
2001-03-14 ~ dissolved
IIF 49 - Secretary → ME
12
Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-03-31 ~ 2010-06-30
IIF 25 - Director → ME
2001-03-31 ~ 2010-06-30
IIF 48 - Secretary → ME
13
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-01-17 ~ 2010-06-30
IIF 19 - Director → ME
2003-01-17 ~ 2010-06-30
IIF 42 - Secretary → ME
14
MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED
- now 05864780MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAMSHIRE) LIMITED
- 2006-08-17
05864780 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Officer
2006-07-03 ~ 2009-01-01
IIF 33 - Director → ME
15
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED
04464169 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (13 parents)
Officer
2002-06-19 ~ 2009-01-01
IIF 30 - Director → ME
16
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED
03844300 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
1999-10-04 ~ 2009-01-01
IIF 10 - Director → ME
1999-10-04 ~ 2009-01-01
IIF 35 - Secretary → ME
17
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (17 parents)
Officer
2000-08-11 ~ 2009-01-01
IIF 13 - Director → ME
18
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED
05511950 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-07-18 ~ 2009-01-01
IIF 31 - Director → ME
19
HARRIS VALE LIMITED
- 1999-01-29
03646844 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1998-10-08 ~ 2009-01-01
IIF 11 - Director → ME
1998-10-08 ~ 2009-01-01
IIF 37 - Secretary → ME
20
MICHAEL GRAHAM SURVEYORS LIMITED
- now 03747221 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
1999-04-16 ~ 2009-01-01
IIF 28 - Director → ME
1999-04-16 ~ 2009-01-01
IIF 39 - Secretary → ME
21
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ 2010-06-30
IIF 24 - Director → ME
2005-03-23 ~ 2010-06-30
IIF 52 - Secretary → ME
22
ROOKERY FARM OPERATIONS LTD - now
F.R.H. PARKER & SON LIMITED - 2014-08-15
Sanderum House, Oakley Road, Chinnor, England
Active Corporate (7 parents)
Officer
1996-08-12 ~ 1997-04-22
IIF 40 - Secretary → ME
23
ROTHER VALLEY GOLF CENTRES LIMITED
02898395 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
1994-09-16 ~ 2010-06-30
IIF 18 - Director → ME
2002-05-21 ~ 2010-06-30
IIF 53 - Secretary → ME
24
ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED
- now 04507555BURLEIGH (BUCKS) LIMITED
- 2010-08-31
04507555 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
100 St. James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2001-12-10 ~ 2013-08-24
IIF 14 - Director → ME
26
Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ 2010-06-30
IIF 21 - Director → ME
2007-03-06 ~ 2010-06-30
IIF 47 - Secretary → ME
27
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2000-12-22 ~ now
IIF 15 - Director → ME
28
THE GREEN BURIAL COMPANY LIMITED
- now 03867335THE GREEN BURIAL COMPANY PLC
- 2013-11-26
03867335 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
1999-10-28 ~ now
IIF 7 - Director → ME
1999-10-28 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
2016-04-06 ~ 2022-02-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-03-08) ~ dissolved
IIF 16 - Director → ME
2005-04-26 ~ dissolved
IIF 43 - Secretary → ME
30
WAVENDON SOCIAL HOUSING LIMITED
02540825 40 Kimbolton Road, Bedford
Active Corporate (9 parents)
Officer
(before 1991-09-18) ~ 1999-07-20
IIF 27 - Director → ME
1993-04-18 ~ 1999-07-20
IIF 36 - Secretary → ME