1
Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (4 parents)
Officer
2021-05-06 ~ now
IIF 11 - Director → ME
2
61 Harpur Street, Bedford, England
Dissolved Corporate (4 parents)
Officer
2020-04-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
CHEERIO CHIMPANZEE PRODUCTIONS LIMITED
- now 08122115CHERIO CHIMPANZEE PRODUCTIONS LIMITED
- 2012-08-03
08122115 Ciro Ciampi, The Sharnbrook Hotel Park Lane, Sharnbrook, Bedford, Beds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-28 ~ dissolved
IIF 6 - Director → ME
4
61 Harpur Street, Bedford, England
Dissolved Corporate (2 parents)
Officer
2024-01-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-10 ~ 2023-10-18
IIF 9 - Director → ME
Person with significant control
2021-02-10 ~ 2023-10-18
IIF 20 - Has significant influence or control → OE
6
61 Harpur Street, Bedford, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
PETROLHEADONISM DOT CLUB LIMITED
12932446 61 Harpur Street, Bedford, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
61 Harpur Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
PRESTIGE PROCUREMENT AGENCY LTD
14552319 61 Harpur Street, Bedford, England
Dissolved Corporate (2 parents)
Officer
2022-12-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-12-21 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Portland Business Centre, Manor House Lane, Datchet, Windsor, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 21 - Has significant influence or control → OE
11
PURPLE CHIMPANZEE CONSULTANTS LTD
12935481 61 Harpur Street, Bedford, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
THE CIAMPI FAMILY GROUP LIMITED
06565990 Langley House Park Road, East Finchley, London
Liquidation Corporate (3 parents)
Officer
2008-07-22 ~ now
IIF 19 - Secretary → ME