1
Ashvale House, Toddington Road, Westoning, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2009-05-06 ~ 2009-12-10
IIF 11 - Director → ME
2
27 St. Cuthberts Street, Bedford, England
Active Corporate (12 parents)
Officer
2019-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hill And Coles Farm, London Road, St Albans, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
COLLEGE FARM TRUST LIMITED
- now 03620235COLLEGE FARM VISION LIMITED
- 2024-04-16
03620235COLLEGE FARM TRUST - 2020-10-23
32 Hampstead High Street, London, England
Active Corporate (37 parents)
Officer
2024-04-03 ~ 2025-07-15
IIF 6 - Director → ME
5
27 St. Cuthberts Street, Bedford, England
Active Corporate (14 parents)
Officer
2016-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
6
LOWERY DEMOLITION LIMITED
- now 01691175ARVENTICK LIMITED - 1983-02-09
Crofton House, 27 St. Cuthberts Street, Bedford, England
Active Corporate (10 parents)
Officer
2017-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
M O'BRIEN CIVIL ENGINEERING LTD
- now 00718020O'BRIEN EARTHWORKS LTD
- 2019-12-06
00718020 27 St. Cuthberts Street, Bedford, England
Active Corporate (15 parents)
Officer
2016-12-01 ~ 2022-12-01
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
8
M O'BRIEN PLANT HIRE (WINSFORD) LIMITED
09976330 27 St. Cuthberts Street, Bedford, England
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
27 St. Cuthberts Street, Bedford, England
Active Corporate (9 parents)
Officer
1996-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
10
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Frog Lane, Off Marsh Way, Rainham, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
O'BRIENS DEVELOPERS LIMITED
- 2005-09-13
05526964 27 St. Cuthberts Street, Bedford, England
Active Corporate (5 parents)
Officer
2005-08-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
27 St. Cuthberts Street, Bedford, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
27 St. Cuthberts Street, Bedford, England
Active Corporate (11 parents)
Officer
2008-11-01 ~ 2011-09-01
IIF 7 - Director → ME