1
120 St. Leonards Road, Northampton
Active Corporate (4 parents)
Officer
2020-12-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
2
BEDS BUILDING CONTRACTORS LIMITED
- now 02591775LARKSDOWN DEVELOPMENTS LIMITED - 1991-06-07
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
1999-07-09 ~ 2005-12-14
IIF 5 - Director → ME
2005-03-02 ~ 2005-12-14
IIF 8 - Secretary → ME
3
Unit 8 53 Stuart Court, Stuart Road, Kempston, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2002-10-30 ~ 2005-12-14
IIF 7 - Director → ME
4
COCK AND PULLET EGGLISTICS LIMITED
07082086 120 St. Leonards Road, Northampton
Active Corporate (4 parents)
Officer
2020-12-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-28 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
The Old Fire Station School Lane, Rothwell, Kettering, Northamptonshire
Active Corporate (6 parents)
Officer
2013-08-14 ~ 2025-11-17
IIF 1 - Director → ME
6
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (7 parents)
Officer
2014-04-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
7
120 St. Leonards Road, Northampton, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 4 - Director → ME