1
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (5 parents)
Equity (Company account)
5,485,504 GBP2025-01-31
Officer
2019-02-01 ~ nowIIF 24 - Director → ME
Person with significant control
2023-06-21 ~ 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
IIF 9 - Right to appoint or remove directors → OE
2
Hill And Coles Farm, London Road, St Albans, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2016-01-28 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
3
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
7,324,929 GBP2024-11-30
Officer
2016-12-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ARVENTICK LIMITED - 1983-02-09
Crofton House, 27 St. Cuthberts Street, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
562,130 GBP2024-03-31
Officer
2017-08-09 ~ nowIIF 14 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
CHALKSIFT LIMITED - 2019-08-20
O'BRIEN EARTHWORKS LTD - 2019-12-06
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (5 parents)
Equity (Company account)
2,517,027 GBP2024-10-31
Person with significant control
2016-12-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
6
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2016-01-28 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (5 parents)
Equity (Company account)
38,000 GBP2024-12-31
Officer
1996-04-30 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
8
27 St. Cuthberts Street, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-04 ~ nowIIF 23 - Director → ME
Person with significant control
2020-07-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
O'BRIENS DEVELOPERS LIMITED - 2005-09-13
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
389,363 GBP2024-08-31
Officer
2005-08-10 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
11
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
2,835,158 GBP2024-03-31
Person with significant control
2016-04-06 ~ 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