1
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedsActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2008-07-04 ~ nowIIF 32 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
2
QUADSPAN LIMITED - 2020-11-18
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2,500 GBP2019-04-30
Officer
2021-04-10 ~ dissolvedIIF 38 - Director → ME
3
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2004-12-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-04-10 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, BedfordshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-07-01 ~ nowIIF 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
6
3 Kensworth Gate, 200 204 High Street South, Dunstable, BedfordshireActive Corporate (2 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2005-02-24 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (3 parents)
Profit/Loss (Company account)
22,147 GBP2023-02-01 ~ 2024-01-31
Officer
2001-09-28 ~ nowIIF 33 - Director → ME
2001-09-28 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
8
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedsActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-02-24 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-01-30 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2017-10-17 ~ nowIIF 36 - Director → ME
Person with significant control
2017-10-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
11
Chequers Meadow, Chequers Hill, Flamstead St. Albans, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-08-15 ~ nowIIF 37 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
12
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-30 ~ nowIIF 20 - Director → ME
2017-11-30 ~ nowIIF 41 - Secretary → ME
Person with significant control
2017-11-30 ~ nowIIF 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
13
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, BedfordshireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
12,009 GBP2024-03-31
Officer
2013-05-28 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 6 - Has significant influence or control → OE
14
CINELLI UK LTD - 2015-12-18
3 Kensworth Gate, 200 -204 High Street South, Dunstable, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2013-04-18 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedsDissolved Corporate (2 parents)
Officer
2006-03-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE