1
3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds
Dissolved Corporate (4 parents)
Officer
2009-10-21 ~ 2011-07-01
IIF 16 - Director → ME
2
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2025-06-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2025-06-26 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
3
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (3 parents)
Officer
2013-04-16 ~ 2013-09-26
IIF 9 - Director → ME
4
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 27 - Director → ME
5
3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds
Active Corporate (2 parents)
Officer
2008-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
6
QUADSPAN LIMITED - 2020-11-18
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2021-04-10 ~ dissolved
IIF 42 - Director → ME
7
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2026-03-01 ~ now
IIF 26 - Director → ME
2006-01-01 ~ 2006-02-01
IIF 14 - Director → ME
8
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, Beds
Active Corporate (6 parents)
Officer
2005-05-06 ~ 2005-12-01
IIF 19 - Director → ME
9
ELIGO INTERNATIONAL (MIDDLE EAST) LIMITED
04327027 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (4 parents)
Officer
2004-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (4 parents)
Officer
2005-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, Bedfordshire
Active Corporate (3 parents)
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds
Active Corporate (4 parents)
Person with significant control
2025-09-09 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
13
3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds
Active Corporate (4 parents)
Person with significant control
2025-09-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
14
3 Kensworth Gate, 200 204 High Street South, Dunstable, Bedfordshire
Active Corporate (4 parents)
Officer
2005-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
HIGGINSON & COMPANY (UK) LIMITED
04295697 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2001-09-28 ~ now
IIF 7 - Director → ME
2001-09-28 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
16
3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds
Active Corporate (4 parents)
Officer
2005-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
IMPORT EXPORT SOLUTIONS LIMITED
03690784 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (4 parents)
Officer
2005-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds
Dissolved Corporate (6 parents)
Officer
2009-11-27 ~ 2009-11-27
IIF 17 - Director → ME
19
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
Active Corporate (1 parent)
Officer
2017-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
20
Chequers Meadow, Chequers Hill, Flamstead St. Albans, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
21
MANUFACTURING BY DESIGN EOT LIMITED
- now 16297944MANUFACTURING BY DESIGN 2025 LIMITED
- 2025-06-12
16297944 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 23 - Director → ME
22
3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds
Active Corporate (4 parents)
Officer
2012-05-03 ~ 2012-05-03
IIF 21 - Director → ME
23
MY COTSWOLD GARDEN LTD - now
PEEP STUDIO LIMITED
- 2024-01-31
08428773 Unit 3 Batsford Estate, Batsford, Moreton In Marsh, Gloucestershire, England
Active Corporate (3 parents)
Officer
2013-03-04 ~ 2013-03-04
IIF 15 - Director → ME
24
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 10 - Director → ME
2017-11-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-11-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ 2015-07-13
IIF 22 - Director → ME
26
THE ISAIAH AND LILLIAN STEIN FOUNDATION
08006997 3 Kensworth Gate, 200 - 204 High Street South, Dunstable, Bedfordshire
Active Corporate (7 parents)
Officer
2013-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Has significant influence or control → OE
27
3 Kensworth Gate, 200 -204 High Street South, Dunstable, England
Active Corporate (2 parents)
Officer
2013-04-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
28
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (8 parents)
Officer
2005-06-01 ~ 2005-09-01
IIF 43 - Secretary → ME
29
3 Kensworth Gate, 200- 204 High Street South, Dunstable, Beds
Active Corporate (4 parents)
Officer
2005-03-20 ~ 2005-07-27
IIF 18 - Director → ME
30
Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-02-12 ~ 2011-02-06
IIF 13 - Director → ME
31
3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds
Dissolved Corporate (2 parents)
Officer
2006-03-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE