1
2 Top End, Renhold, Bedford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Top End, Renhold, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 3 - Director → ME
2025-06-11 ~ now
IIF 26 - Secretary → ME
3
2 Top End, Renhold, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 2 - Director → ME
2025-06-11 ~ now
IIF 27 - Secretary → ME
4
Franklin Court, Priory Business Park, Bedford, Bedfordshire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-12-15 ~ 2021-03-01
IIF 8 - Director → ME
2009-05-12 ~ 2021-03-01
IIF 22 - Secretary → ME
5
Franklin Court, Priory Business Park, Bedford, Bedfordshire
Active Corporate (14 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2017-08-03 ~ 2021-07-31
IIF 11 - Director → ME
2002-03-12 ~ 2021-03-01
IIF 25 - Secretary → ME
6
FRANKLIN COURT MANAGEMENT COMPANY LIMITED
05009690 40 Kimbolton Road, Bedford, Bedfordshire
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2008-06-20 ~ 2021-08-09
IIF 7 - Director → ME
7
GREEN FUTURE INVESTMENTS LIMITED
13595557 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,435,550 GBP2024-08-31
Officer
2021-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
BLUE CHIP GLOBAL SOLUTIONS LIMITED
- 2012-02-17
03652379 Franklin Court, Priory Business, Park, Bedford, Bedfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-09-30
Officer
2017-08-03 ~ 2021-07-31
IIF 13 - Director → ME
2001-08-01 ~ 2021-03-01
IIF 23 - Secretary → ME
9
HEROIX CORPORATION LIMITED - 2002-12-10
Franklin Court, Priory Business Park, Bedford, Bedfordshire
Active Corporate (28 parents)
Profit/Loss (Company account)
1,402 GBP2023-01-01 ~ 2023-12-31
Officer
2017-08-03 ~ 2021-07-31
IIF 12 - Director → ME
2008-10-31 ~ 2021-03-01
IIF 24 - Secretary → ME
10
Studio Igb Witan Studios, 285 Upper Fourth Street, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
-216,244 GBP2024-02-29
Officer
2020-10-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Top End, Renhold, Bedford, England
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 15 - Director → ME
2017-01-12 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
108,000 GBP2023-12-31
Officer
2016-07-15 ~ 2021-07-31
IIF 10 - Director → ME
2016-07-15 ~ 2021-03-01
IIF 28 - Secretary → ME
13
SERVICE EXPRESS EUROPE LIMITED - now
BLUE CHIP CUSTOMER ENGINEERING LIMITED
- 2021-12-17
02146732 Franklin Court, Priory Business, Park, Bedford, Bedfordshire
Active Corporate (29 parents, 8 offsprings)
Equity (Company account)
68,000 GBP2023-12-31
Officer
2009-06-12 ~ 2021-07-31
IIF 9 - Director → ME
14
THE CHRISTOPHER MEREDITH FOUNDATION
15600640 71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE