1
Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
-41,948 GBP2024-04-30
Officer
2019-04-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-11 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2021-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Room 73 Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-13 ~ 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
4
Room 73 Wrest House Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
-53,352 GBP2024-04-30
Officer
2020-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
6
Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Dissolved Corporate (4 parents)
Equity (Company account)
-5,495 GBP2022-12-30
Officer
2022-09-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
158 London Road, Dunton Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 17 - Director → ME
9
Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Highbury Barn, St Cleres Hill Road, Sevenoaks, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-01 ~ now
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 with control over the trustees of a trust → OE