1
Shefford Hardwicke Farm, Bedford Road, Shefford, EnglandDissolved corporate (1 parent)
Officer
2022-03-18 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Shefford Hardwicke Farm, Bedford Road, Shefford, EnglandDissolved corporate (2 parents)
Person with significant control
2020-11-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
Sussex Innovation Centre, Science Park Square, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
678,161 GBP2021-10-31
Officer
2015-05-08 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
The Bull Pen, Bedford Road, Shefford, EnglandDissolved corporate (2 parents)
Officer
2022-08-02 ~ dissolvedIIF 44 - director → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
5
SAXON POINT LTD - 2013-05-21
Sussex Innovation Centre, Science Park Square, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
218,360 GBP2021-03-31
Officer
2019-07-16 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
6
Suites 13 & 14 Coach House Cloisters, 10 Hitchin Street, Baldock, HertfordshireDissolved corporate (3 parents)
Officer
2012-12-21 ~ dissolvedIIF 49 - director → ME
7
The Bull Pen Shefford Hardwicke Farm, Bedford Road, Shefford, Bedfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
28,400 GBP2021-10-31
Officer
2016-07-08 ~ dissolvedIIF 67 - director → ME
8
Unit 4 Whitbreads Farm Lane, Little Waltham, Chelmsford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2017-05-03 ~ dissolvedIIF 72 - director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
21 Highfield Road, Dartford, KentDissolved corporate (2 parents)
Equity (Company account)
-109,241 GBP2019-03-31
Person with significant control
2017-03-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
10
Shefford Hardwicke Farm, Bedford Road, Shefford, EnglandDissolved corporate (1 parent)
Officer
2020-11-16 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-11-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
The Bull Pen Shefford Hardwicke Farm, Bedford Road, Shefford, Bedfordshire, EnglandCorporate (2 parents)
Person with significant control
2020-05-20 ~ nowIIF 24 - Has significant influence or control → OE
12
Longmeadows Accountancy, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2004-04-01 ~ dissolvedIIF 71 - director → ME
13
The Bull Pen, Bedford Road, Shefford, EnglandDissolved corporate (1 parent)
Officer
2022-05-05 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-05-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
SERVITEK SUPPORT LIMITED - 2013-08-15
Sussex Innovation Centre, Science Park Square, Brighton, EnglandCorporate (2 parents, 4 offsprings)
Officer
2012-10-01 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
NIGHT OWL CLEANING LIMITED - 2013-01-31
The Bull Pen, Bedford Road, Shefford, Bedfordshire, United KingdomDissolved corporate (1 parent)
Officer
2013-01-31 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
16
The Bull Pen, Bedford Road, Shefford, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-10 ~ dissolvedIIF 45 - director → ME
Person with significant control
2020-08-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
Invision House, Wilbury Way, Hitchin, Herts, United KingdomDissolved corporate (2 parents)
Officer
2009-11-27 ~ dissolvedIIF 55 - director → ME
18
The Bull Pen, Bedford Road, Shefford, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-30 ~ dissolvedIIF 46 - director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 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
19
The Bull Pen, Bedford Road, Shefford, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-26 ~ dissolvedIIF 43 - director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
PLANDSCAPE EXETER LTD - 2023-02-15
The Bull Pen, Bedford Road, Shefford, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-17 ~ dissolvedIIF 65 - director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
21
21 Highfield Road, Dartford, KentDissolved corporate (2 parents)
Officer
2016-11-17 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
SAXON POINT CLEANING SERVICES LIMITED - 2014-09-23
The Bull Pen, Bedford Road, Shefford, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
53 GBP2022-10-31
Officer
2014-06-09 ~ dissolvedIIF 66 - director → ME
23
The Bull Pen, Bedford Road, Shefford, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-17 ~ dissolvedIIF 64 - director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
24
The Bull Pen, Bedford Road, Shefford, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-17 ~ dissolvedIIF 63 - director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
25
The Bull Pen, Bedford Road, Shefford, EnglandDissolved corporate (2 parents)
Officer
2022-06-21 ~ dissolvedIIF 41 - director → ME
Person with significant control
2022-06-21 ~ dissolvedIIF 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
IIF 17 - Right to appoint or remove directors → OE
26
Shefford Hardwicke Farm, Bedford Road, Shefford, EnglandDissolved corporate (1 parent)
Officer
2022-05-25 ~ dissolvedIIF 38 - director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
Shefford Hardwicke Farm, Bedford Road, Shefford, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-15 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
28
Sussex Innovation Centre, Science Park Square, Brighton, EnglandCorporate (3 parents)
Officer
2014-07-08 ~ nowIIF 57 - director → ME
29
20 North Audley Street, Mayfair, LondonCorporate (2 parents)
Officer
2016-09-12 ~ nowIIF 62 - director → ME
Person with significant control
2016-09-12 ~ nowIIF 34 - Has significant influence or control → OE
30
The Bull Pen Shefford Hardwicke Farm, Bedford Road, Shefford, Bedfordshire, United KingdomDissolved corporate (2 parents)
Officer
2018-07-18 ~ dissolvedIIF 52 - director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
31
63 High Street, Baldock, HertfordshireDissolved corporate (1 parent)
Officer
2010-01-04 ~ dissolvedIIF 58 - director → ME
32
The Bull Pen, Bedford Road, Shefford, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-06-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
33
The Bull Pen Shefford Hardwicke Farm, Bedford Road, Shefford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-11 ~ dissolvedIIF 53 - director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE