1
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
27 St. Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
94 Spring Drive, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
94 Spring Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 16 - Director → ME
2025-01-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-01-09 ~ now
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
5
27 St. Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-20,116 GBP2023-09-30
Officer
2022-09-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
94 Spring Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 17 - Director → ME
2025-04-08 ~ now
IIF 34 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
9 Haltside, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
9
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
Rescue House, Station Road, Berkeley, England
Dissolved Corporate (3 parents)
Officer
2020-07-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 7 - Has significant influence or control → OE
12
Unit 6 Protea Way, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ 2011-01-31
IIF 27 - Director → ME
13
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE