1
Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
Active Corporate (3 parents)
Person with significant control
2026-01-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
15 Vicarage Lane, Wilstead, Bedford, England
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
C/o Addison Accounts 26 Halsey Road, Kempston, Bedford, England
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ dissolved
IIF 9 - Director → ME
4
BONFIRE DESIGN LIMITED
- 2014-01-17
04136188 Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2001-01-05 ~ now
IIF 5 - Director → ME
2004-07-31 ~ 2009-11-26
IIF 1 - Secretary → ME
Person with significant control
2022-06-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
2016-04-06 ~ 2019-01-01
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
5
Unit 4 Manor Farm Business Park Cranfield Road, Astwood, Newport Pagnell, England
Dissolved Corporate (4 parents)
Officer
2011-03-28 ~ dissolved
IIF 8 - Director → ME
6
Unit 4 Manor Farm Business Park Cranfield Road, Astwood, Newport Pagnell, England
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ dissolved
IIF 10 - Director → ME
7
ENVIBRA AMPTHILL LIMITED
- 2011-09-16
07750896 Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
KAYTE JUDGE LIMITED - now
GOOD THINGS LIMITED
- 2012-09-04
05842567 First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-06-09 ~ 2010-08-25
IIF 11 - Director → ME
2006-06-09 ~ 2009-11-26
IIF 2 - Secretary → ME
9
Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2010-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED
07652124 Cranfield Innovation Centre Unit 15, University Way, Cranfield, Bedford, England
Dissolved Corporate (63 parents)
Officer
2011-10-25 ~ 2012-06-14
IIF 12 - Director → ME
11
First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ dissolved
IIF 7 - Director → ME