1
27 Sr. Cuthberts Street, St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
40,000 GBP2020-01-31
Officer
2016-01-13 ~ 2021-07-12
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
27 St Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2020-08-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
27 St Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-08-06 ~ 2021-07-17
IIF 3 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
27 St. Cuthberts Street, Bedford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-17 ~ 2021-07-17
IIF 10 - Director → ME
2020-06-17 ~ 2021-07-17
IIF 18 - Secretary → ME
Person with significant control
2020-06-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
27 St Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2020-08-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
27 St Cuthberts, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2020-08-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
Suite 140, 21 Botanic Ave, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
27 St. Cuthberts Street, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
205,669 GBP2019-12-31
Officer
2012-12-20 ~ 2021-07-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-10
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
27 St Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2020-08-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
27 St Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-10-31
Officer
2020-08-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE