1
30 High Street, Leighton Buzzard, England
Active Corporate (3 parents)
Equity (Company account)
9,168 GBP2025-03-31
Officer
2020-03-11 ~ 2020-03-16
IIF 8 - Director → ME
Person with significant control
2020-03-11 ~ 2020-03-16
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
59,512 GBP2024-08-31
Officer
2018-08-06 ~ 2019-03-29
IIF 12 - Director → ME
3
9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2017-04-05 ~ now
IIF 16 - Director → ME
4
9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
10,576 GBP2024-09-30
Officer
2021-09-01 ~ 2021-11-10
IIF 6 - Director → ME
Person with significant control
2021-09-01 ~ 2021-11-10
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Investment House 24 Vicarage Road, Winslow, Buckingham, England
Active Corporate (3 parents)
Equity (Company account)
19,331 GBP2024-01-31
Officer
2019-01-04 ~ 2019-10-14
IIF 13 - Director → ME
Person with significant control
2019-01-04 ~ 2019-09-23
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2017-04-05 ~ now
IIF 14 - Director → ME
7
9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 24 - Director → ME
8
HI-PRO PRESSURE PRODUCTS LTD
- now 03636790DRIVELASER LIMITED - 1998-10-28
Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Bucks
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
70,802 GBP2024-12-31
Officer
2026-01-07 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
9
INLIGHT ELECTRICAL AYLESBURY LTD
14030177 9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
-7,460 GBP2024-04-30
Officer
2022-04-06 ~ 2022-05-25
IIF 7 - Director → ME
Person with significant control
2022-04-06 ~ 2022-05-25
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-13 ~ 2023-10-24
IIF 26 - Director → ME
Person with significant control
2023-10-13 ~ 2023-10-24
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
BIZNESS SERVICES LIMITED
- 2017-03-15
10565865 9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
46,447 GBP2025-01-31
Officer
2017-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
KDA BOOKKEEPING SERVICES LIMITED
12013950 9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-23 ~ now
IIF 15 - Director → ME
14
9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
12 Malford Crescent, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-58,565 GBP2019-10-31
Officer
2019-07-19 ~ dissolved
IIF 10 - Director → ME
16
NORDIC GENETICS LTD. - now
NORDIC SEMEN UK LIMITED
- 2012-05-16
07247662 Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire
Dissolved Corporate (9 parents)
Officer
2010-05-10 ~ 2010-08-23
IIF 21 - Director → ME
2010-05-10 ~ 2010-08-23
IIF 2 - Secretary → ME
17
9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-12-09
IIF 5 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (7 parents)
Equity (Company account)
401,078 GBP2025-03-31
Officer
2018-03-15 ~ now
IIF 1 - Secretary → ME
19
9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
-25,656 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
20
9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2017-04-05 ~ now
IIF 17 - Director → ME
21
4 Denby Walk, Aylesbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-25 ~ dissolved
IIF 9 - Director → ME
22
9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (4 parents)
Equity (Company account)
-115,193 GBP2024-07-31
Officer
2018-07-16 ~ 2019-05-01
IIF 11 - Director → ME
23
9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
-262 GBP2024-10-31
Officer
2019-10-16 ~ 2025-12-10
IIF 4 - Director → ME
2025-12-11 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-16 ~ 2025-12-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-11 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
Scotsbridge House, Scots Hill, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 20 - Director → ME