1
BIRCHWOOD GROVE (CAXTON) LIMITED
17091114 40 Kimbolton Road, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 15 - Director → ME
2
BRUNSWICK PLACE (BIGGLESWADE) LIMITED
07551476 40 Kimbolton Road, Bedford, Bedfordshire
Active Corporate (1 parent)
Officer
2011-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
HOTEL SPACE OVERSEAS LIMITED
- 1987-02-03
01116549 1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
(before 1991-10-21) ~ 1998-10-31
IIF 11 - Director → ME
4
PSL REALISATIONS LIMITED - now
PEGASUS SOLUTIONS LIMITED - 2019-04-20
UTELL LIMITED - 2004-04-20
PEGASUS SOLUTIONS LIMITED - 2001-04-30
REZSOLUTIONS LIMITED
- 2000-05-05
00181427REED TELEPUBLISHING LIMITED
- 1998-04-07
00181427AGRICULTURAL PRESS FARMS LIMITED - 1985-03-18
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (44 parents, 2 offsprings)
Officer
1992-03-18 ~ 1998-10-31
IIF 10 - Director → ME
5
REED ELSEVIER (UIG) LIMITED - now
UTELL INTERNATIONAL GROUP LIMITED
- 2001-05-30
01713659APPLEBROWN LIMITED
- 1983-05-19
01713659 1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
(before 1991-10-21) ~ 1997-12-10
IIF 12 - Director → ME
6
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 19 - Director → ME
7
STELLCO DEVELOPMENTS LIMITED
- now 04112415STELLCO INVESTMENTS LIMITED
- 2004-03-04
04112415 40 Kimbolton Road, Bedford
Active Corporate (7 parents, 2 offsprings)
Officer
2000-11-22 ~ now
IIF 17 - 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
8
40 Kimbolton Road, Bedford, Bedfordshire
Active Corporate (5 parents)
Officer
2003-02-17 ~ now
IIF 18 - Director → ME
9
40 Kimbolton Road, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-19 ~ 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
10
STELLCO LENBOROUGH PARK LIMITED
09422785 40 Kimbolton Road, Bedford, England
Active Corporate (5 parents)
Officer
2015-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-16 ~ 2021-08-16
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
THE SIDINGS (BUCKINGHAM) MANAGEMENT COMPANY LIMITED
10405702 40 Kimbolton Road, Bedford, Bedfordshire
Active Corporate (11 parents)
Officer
2016-10-01 ~ 2019-05-09
IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ 2019-05-09
IIF 1 - Right to appoint or remove directors → OE
12
AIRCO SERVICES LIMITED
- 1989-03-10
00547969HOTELS (ABROAD) LIMITED
- 1987-02-23
00547969 12-16 Addiscombe Road, Croydon, Surrey
Dissolved Corporate (21 parents)
Officer
(before 1991-10-21) ~ 1998-10-31
IIF 9 - Director → ME
13
Wework, 30 Stamford Street, London, England
Active Corporate (27 parents)
Officer
(before 1991-10-21) ~ 1998-10-31
IIF 8 - Director → ME