1
106 Tebworth Road, Wingfield, Leighton BuzzardDissolved corporate (2 parents)
Officer
2013-11-27 ~ dissolvedIIF 14 - llp-designated-member → ME
2
106 Tebworth Road, Wingfield, Leighton Buzzard, Bedfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-29 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-04-29 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
106 Tebworth Road, Wingfield, Leighton Buzzard, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 8 - director → ME
Person with significant control
2020-11-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
106 Tebworth Road, Wingfield, Leighton Buzzard, Beds, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2023-04-11 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-04-29 ~ 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
5
106 Tebworth Road Wingfield, Leighton Buzzard, Bedfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1,067 GBP2023-04-30
Officer
2019-03-18 ~ nowIIF 4 - director → ME
Person with significant control
2019-03-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
1st Floor, 130 Burnt Oak Broadway, Edgware, United KingdomDissolved corporate (1 parent)
Officer
2011-10-04 ~ dissolvedIIF 11 - director → ME
7
106 Tebworth Road, Wingfield, Leighton Buzzard, EnglandCorporate (1 parent)
Officer
2023-04-21 ~ nowIIF 5 - director → ME
Person with significant control
2023-04-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
EPAGE SOLICITORS LIMITED - 2022-10-13
Lower Ground Floor, 24 Conway Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-06-09 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-06-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
106 Tebworth Road, Wingfield, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
106 Tebworth Road, Wingfield, Leighton Buzzard, BedfordshireCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2009-08-20 ~ nowIIF 12 - director → ME
2009-08-20 ~ nowIIF 17 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Tall Trees Tebworth Road, Wingfield, Leighton Buzzard, BedfordshireDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-01-31
Officer
2008-01-23 ~ dissolvedIIF 10 - director → ME
2008-01-23 ~ dissolvedIIF 16 - secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Tall Trees Tebworth Road, Wingfield, Leighton Buzzard, BedfordshireCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2008-01-23 ~ nowIIF 9 - director → ME
2008-01-23 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 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