1
27 St Cuthberts Street, Bedford
Active Corporate
Equity (Company account)
1,863 GBP2020-12-31
Officer
2020-05-01 ~ 2023-01-31
IIF 14 - Director → ME
Person with significant control
2020-05-01 ~ 2023-01-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
27 St. Cuthberts Street, Bedford, England
Active Corporate
Equity (Company account)
3,509 GBP2021-08-31
Officer
2020-08-13 ~ 2020-08-31
IIF 16 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
27 St Cuthberts St, Bedford, Bedfordshire, United Kingdom
Active Corporate
Net Assets/Liabilities (Company account)
1,742 GBP2021-05-31
Officer
2020-06-09 ~ 2023-01-31
IIF 24 - Director → ME
Person with significant control
2020-06-09 ~ 2023-01-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
27 St. Cuthberts Street, Bedford, England
Active Corporate
Equity (Company account)
4,977 GBP2021-01-31
Officer
2016-01-25 ~ 2023-01-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
27 St Cuthberts St, Bedford, Bedfordshire, United Kingdom
Active Corporate
Equity (Company account)
34,315 GBP2021-05-31
Officer
2020-06-09 ~ 2023-01-31
IIF 25 - Director → ME
Person with significant control
2020-06-09 ~ 2023-01-31
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
LONDON DIGITAL MEDIA LIMITED
- now 11112162LUXURY GUIDE INTERNATIONAL LIMITED - 2018-10-18
27 St. Cuthberts Street, Bedford
Active Corporate
Equity (Company account)
4,429 GBP2020-12-31
Officer
2020-08-13 ~ 2020-09-04
IIF 15 - Director → ME
Person with significant control
2020-08-13 ~ 2020-09-04
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
27 St Cuthberts St, Bedford, Bedfordshire, United Kingdom
Active Corporate
Equity (Company account)
8,788 GBP2021-01-31
Officer
2020-06-09 ~ 2023-01-31
IIF 22 - Director → ME
Person with significant control
2020-06-09 ~ 2023-01-31
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
27 St Cuthberts St Bedford, Bedfordshire, United Kingdom
Dissolved Corporate
Equity (Company account)
-2,122 GBP2021-06-30
Officer
2020-06-25 ~ 2023-01-31
IIF 23 - Director → ME
Person with significant control
2020-06-25 ~ 2023-01-31
IIF 11 - Ownership of shares – 75% or more → OE
9
BERRYLANDS SOUND LTD
- 2020-06-30
06161114 27 St Cuthberts St Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
20,980 GBP2021-03-31
Officer
2020-06-29 ~ 2020-11-23
IIF 19 - Director → ME
Person with significant control
2020-06-29 ~ 2020-11-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
ENVY CONSTRUCTION LTD
- 2020-06-12
12017746 27 St Cuthberts St, Bedford, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
571 GBP2021-05-31
Officer
2020-06-09 ~ 2020-12-15
IIF 18 - Director → ME
Person with significant control
2020-06-09 ~ 2020-12-15
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE