1
12 Limedale Avenue, Oakwood, Derby, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
26 Wood End Road, Kempston, BedsDissolved Corporate (2 parents)
Officer
2018-08-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-08-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
Acorn House, 381 Midsummer Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
26 Wood End Road, Kempston, Bedford, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-07-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
26 Wood End Road, Kempston, BedsDissolved Corporate (2 parents)
Officer
2020-10-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
26 Wood End Road, Kempston, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 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
7
26 Wood End Road, Kempston, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,252 GBP2023-12-31
Officer
2015-01-10 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
26 Wood End Road, Kempston, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 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
9
BB MEDIA GROUP LIMITED - 2015-06-30
26 Wood End Road, Kempston, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,466 GBP2023-09-30
Officer
2015-03-27 ~ nowIIF 19 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
26 Wood End Road, Kempston, BedsDissolved Corporate (2 parents)
Officer
2020-09-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
The Exchange, Bristol Road, Bridgwater, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-13 ~ dissolvedIIF 16 - Director → ME
12
26 Wood End Road, Kempston, Bedford, EnglandDissolved Corporate (3 parents)
Officer
2020-11-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE