1
AMBERGATE DEVELOPMENTS (MK) LIMITED
02999893 Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire
Active Corporate (12 parents)
Officer
1994-12-09 ~ now
IIF 5 - Director → ME
2010-10-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-09
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2
BEECHWOOD DEVELOPMENTS (04) LLP
OC329521 Church View Chambers, 38 Market Square, Toddington Dunstable, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2007-07-03 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
3
CROWBOROUGH MANAGEMENT CO. LIMITED
03178197 3 West Street, Leighton Buzzard, England
Active Corporate (15 parents)
Officer
1996-03-26 ~ 1996-10-24
IIF 16 - Secretary → ME
4
Church View Chambers, 38 Market Square, Toddington, Bedfordshire
Active Corporate (8 parents)
Officer
2013-07-23 ~ now
IIF 4 - Director → ME
2013-07-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
5
ELEVATION ESTATE AGENTS LIMITED
- now 04994008THOMAS & COMPANY ESTATE AGENTS LTD
- 2009-04-16
04994008 Church View Chambers, 38 Market Square, Toddignton, Bedfordshire
Active Corporate (7 parents)
Officer
2003-12-12 ~ now
IIF 7 - Director → ME
2003-12-12 ~ now
IIF 15 - Secretary → ME
6
Church View Chambers, 38 Market Square, Toddington, Bedfordshire
Active Corporate (7 parents, 2 offsprings)
Officer
2011-09-13 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-23 ~ now
IIF 3 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HELPING HANDS (RHYMNEY CANCER SELF-HELP GROUP)
05617885 75 High Street, Rhymney, Tredegar, Gwent
Active Corporate (26 parents)
Officer
2009-04-01 ~ 2009-11-23
IIF 17 - Director → ME
2009-04-01 ~ 2010-03-29
IIF 18 - Director → ME
2012-04-02 ~ 2013-03-25
IIF 9 - Director → ME
9
Church View Chambers, 38 Market Square, Toddington, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-09-10 ~ dissolved
IIF 10 - LLP Designated Member → ME
10
The Old Rectory, Main Street, Glenfield, Leicester
Liquidation Corporate (8 parents)
Officer
2018-02-05 ~ now
IIF 1 - Director → ME
11
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (8 parents)
Officer
2018-02-05 ~ now
IIF 2 - Director → ME
12
Church View Chambers, 38 Market Square, Toddington, Dunstable
Active Corporate (6 parents)
Officer
2007-05-21 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
13
Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-08 ~ now
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
14
TAYLORS ESTATE AGENTS LTD - now
TAYLORS ESTATE AGENTS AND FINANCIAL SERVICES LTD
- 1995-05-01
02596967RAKEPOINT LIMITED - 1991-06-04
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents)
Officer
1991-07-01 ~ 1992-04-22
IIF 8 - Director → ME