1
14 Bunyan Road, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
GOLDEN FLEET BOOKKEEPING SERVICES LIMITED
13134255 14 Bunyan Road, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
3 First Floor Office, Arlington Business Park, Stevenage, Hertfordshire
Active Corporate (3 parents)
Officer
2019-05-16 ~ 2020-04-01
IIF 13 - Secretary → ME
4
14 Bunyan Road, Biggleswade, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-18 ~ now
IIF 6 - Director → ME
2011-12-20 ~ now
IIF 12 - Secretary → ME
Person with significant control
2018-04-01 ~ 2020-03-01
IIF 5 - Ownership of shares – 75% or more → OE
5
14 Bunyan Road, Biggleswade, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
14 Bunyan Road, Biggleswade, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
7
14 Bunyan Road, Biggleswade, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 7 - Director → ME