1
164 Bedford Road, Kempston, Bedford, England
Active Corporate (3 parents)
Officer
2022-08-26 ~ now
IIF 12 - Director → ME
2
164 Bedford Road, Kempston, Bedford, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2018-06-26 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
164 Bedford Road, Kempston, Bedford, England
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 10 - Director → ME
4
164 Bedford Road, Kempston, Bedford, England
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 13 - Director → ME
5
164 Bedford Road, Kempston, Bedford, England
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 15 - Director → ME
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-01 ~ 2014-06-29
IIF 6 - Director → ME
7
GRIMSDYKE PROPERTY INVESTMENTS INTERNATIONAL LIMITED
FC035109 Ingouville House, Ingouville Lane, St Helier, Jersey
Converted / Closed Corporate (1 parent)
Officer
2018-03-12 ~ now
IIF 4 - Director → ME
8
GRIMSDYKE UK INVESTMENTS LIMITED
10776313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-23 during the appointment or period of control
Due to be dissolved on 2025-12-30 during the appointment or period of control
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2019-03-05 ~ 2022-07-28
IIF 7 - LLP Member → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-13 during the appointment or period of control
Dissolved on 2018-08-10 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-08 ~ dissolved
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of control
Dissolved on 2016-10-21 during the appointment or period of control
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (3 parents)
Officer
2012-09-26 ~ dissolved
IIF 3 - Director → ME
12
164 Bedford Road, Kempston, Bedford, England
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-16 ~ 2024-04-12
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
164 Bedford Road, Kempston, Bedford, England
Active Corporate (2 parents)
Officer
2017-05-05 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Letchford House, Headstone Lane, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-07-15 ~ 2011-03-31
IIF 8 - LLP Designated Member → ME
15
Letchford House, Headstone Lane, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-08 ~ dissolved
IIF 1 - Director → ME
16
164 Bedford Road, Kempston, Bedford, England
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ dissolved
IIF 17 - Director → ME
17
164 Bedford Road, Kempston, Bedford, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-04 ~ now
IIF 9 - Director → ME