1
Unit 2 Abbots Walk, High Street, Biggleswade, BedfordshireActive Corporate (1 parent)
Officer
2018-04-26 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2
15 Howe Road, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)
Officer
2013-03-13 ~ dissolvedIIF 13 - Director → ME
2013-03-13 ~ dissolvedIIF 34 - Secretary → ME
3
23 Bennetts Gate, Hemel Hempstead, EnglandActive Corporate (2 parents)
Officer
2018-10-04 ~ nowIIF 7 - Director → ME
Person with significant control
2018-10-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Howe Road, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Church Lane, Church Lane, Banbury, EnglandDissolved Corporate (2 parents)
Officer
2018-08-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-08-29 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Bowen Square, Daventry, EnglandActive Corporate (2 parents)
Officer
2020-02-11 ~ nowIIF 5 - Director → ME
Person with significant control
2020-02-11 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 70 Singer Way, Kempston, Bedford, EnglandActive Corporate (1 parent)
Officer
2016-06-01 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
8
1 Larch Rise, Silsoe, Bedford, United KingdomDissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolvedIIF 38 - Secretary → ME
9
42 The Cedars Fleet, Fleet, HampshireDissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolvedIIF 31 - Secretary → ME
10
15 Howe Road, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)
Officer
2013-09-04 ~ dissolvedIIF 14 - Director → ME
2013-09-04 ~ dissolvedIIF 33 - Secretary → ME
11
30 Tithe Barn Road, Wootton, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2025-02-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2025-02-24 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
30 Tithe Barn Road, Wootton, Bedford, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne & WearDissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 37 - Secretary → ME
14
150 London Road, BedfordActive Corporate (1 parent)
Officer
2018-04-26 ~ nowIIF 1 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit 70 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)
Officer
2018-04-26 ~ nowIIF 8 - Director → ME
16
15 Howe Road, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 Angel Pavement, Royston, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-05-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
70 Singer Way, Kempston, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-09-04 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 70 Singer Way, Kempston, Bedford, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
15 Howe Road, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolvedIIF 36 - Secretary → ME