1
19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 20 - Director → ME
5
CAPITAL PROTECTION PROGRAM LIMITED
11192484 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 12 - Director → ME
2021-01-21 ~ 2022-06-01
IIF 14 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 25 - Director → ME
9
MERICO FINANCIAL PROPERTIES LIMITED
11223994 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
MODIFIED INVESTMENT SPECIALIST SERVICES LIMITED
11217474 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
PRINCIPAL PROTECTION PROGRAM LIMITED
11192383 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
ALLTRUE INVESTMENTS PLC - 2010-09-29
ALLTRUE INVESTMENTS LIMITED - 2004-03-26
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (12 parents)
Officer
2016-09-30 ~ dissolved
IIF 26 - Director → ME
13
SEVENTY SEVEN PROPERTIES LIMITED
11716361 19 Goldington Road, Bedford, England
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
14
SPECIALIST DESIGN SERVICES LIMITED
11217860 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE