1
Caldecote Farm Cottage, Willen Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (6 parents)
Officer
2019-09-09 ~ 2023-08-23IIF 39 - LLP Designated Member → ME
2
ALBANY WALK MANAGEMENT LIMITED - 1991-07-05
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
1991-04-09 ~ 1991-11-08IIF 21 - Director → ME
3
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
1991-06-21 ~ 1991-11-08IIF 28 - Director → ME
4
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)
Officer
1991-08-23 ~ 1991-11-08IIF 23 - Director → ME
1991-08-23 ~ 1991-11-08IIF 44 - Secretary → ME
5
40 Kimbolton Road, Bedford, BedsActive Corporate (3 parents)
Person with significant control
2022-12-21 ~ 2024-01-25IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ANJE DEVELOPMENTS LIMITED - 2012-02-29
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
79,327 GBP2024-03-31
Officer
2003-08-29 ~ 2005-09-15IIF 41 - Secretary → ME
7
40 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-06-04 ~ 2024-12-12IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
40 Kimbolton Road, BedfordActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,088,089 GBP2024-12-31
Officer
~ 1997-03-21IIF 22 - Director → ME
9
6 Canterbury Meadows, Kingsmead, Milton KeynesActive Corporate (4 parents)
Officer
2010-02-19 ~ 2014-10-07IIF 16 - Director → ME
10
20 Belgrave Court, Bawtry, Doncaster, South YorkshireActive Corporate (3 parents)
Officer
1993-07-13 ~ 1997-06-23IIF 24 - Director → ME
11
Artisans' House, 7 Queensbridge, Northampton, NorthamptonshireActive Corporate (2 parents)
Officer
1992-06-23 ~ 1997-06-06IIF 19 - Director → ME
12
40 Kimbolton Road, Bedford, Bedfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,782,087 GBP2024-05-31
Person with significant control
2022-12-21 ~ 2024-01-25IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
40 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
138,051 GBP2024-03-31
Person with significant control
2022-12-21 ~ 2024-01-25IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
40 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,551,994 GBP2024-05-31
Person with significant control
2022-12-21 ~ 2024-01-25IIF 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
15
Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (1 parent)
Officer
2001-03-21 ~ 2001-04-15IIF 25 - Director → ME
16
Artisans House, 7 Queensbridge, Northampton, NorthamptonshireActive Corporate (2 parents)
Officer
1992-06-23 ~ 1997-08-01IIF 20 - Director → ME
17
Pmd Block Management Ltd, 44, Rockingham Road, Kettering, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
1993-01-29 ~ 1997-06-05IIF 32 - Director → ME
1994-01-29 ~ 1998-02-03IIF 46 - Secretary → ME
18
Arthog Hall, Arthog, Gwynedd, United KingdomActive Corporate (2 parents)
Officer
1997-10-06 ~ 2001-09-12IIF 31 - Director → ME
19
BLESTOW LIMITED - 1981-12-31
40 Kimbolton Road, Bedford, Bedfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
331,907 GBP2024-03-31
Person with significant control
2022-12-21 ~ 2024-01-25IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
Woodlands Farm, Wood Lane, Weston Underwood, BuckinghamshireActive Corporate (2 parents)
Officer
2017-02-03 ~ 2018-08-29IIF 37 - Director → ME
Person with significant control
2017-02-03 ~ 2018-10-05IIF 14 - Ownership of shares – 75% or more → OE
21
Artisans' House, 7 Queensbridge, Northampton, NorthamptonshireActive Corporate (2 parents)
Officer
1993-01-05 ~ 1997-06-05IIF 29 - Director → ME
22
Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (1 parent)
Officer
2007-03-30 ~ 2007-03-31IIF 30 - Director → ME
23
Damer House, Meadow Way, Wickford, EssexActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
17,569 GBP2024-12-31
Officer
2004-08-10 ~ 2005-07-07IIF 17 - Director → ME