1
ADAM BRADLEY MOTORSPORT LIMITED
12634408 91 Bideford Green, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
Adam Bradley, 26 Bideford Green, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 4 - Director → ME
3
BRADLEY-BLACKBURN HOLDINGS LIMITED
- now 11693460AC DISPOSALS LIMITED
- 2019-11-27
11693460 91 Bideford Green, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRADLEY-BLACKBURN MUSEUM ARTEFACT HOLDINGS LIMITED
- now 15726790THE IBM 360 HOLDING COMPANY LIMITED
- 2024-09-30
15726790 91 Bideford Green, Leighton Buzzard, England
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 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
IIF 19 - Right to appoint or remove directors → OE
5
BRADLEY-THORNBOROUGH HOLDINGS LIMITED
12946299 91 Bideford Green, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRADLEY-THORNBOROUGH VENTURES LIMITED
14348739 91 Bideford Green, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
91 Bideford Green, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
7 Lakeview House, Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Officer
2017-11-15 ~ 2022-07-01
IIF 12 - Director → ME
9
91 Bideford Green, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
26 26 Bideford Green, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
11
26 Bideford Green, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 29 - Secretary → ME
12
91 Bideford Green, Leighton Buzzard, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
91 Bideford Green, Leighton Buzzard, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
14
THE FIBRE OPTIC BROADBAND GROUP LIMITED
11287337 91 Bideford Green, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 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
15
THE IBM 360 RESTORATION COMPANY LIMITED
13439444 91 Bideford Green, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
TICKETUS GROUP LIMITED
- 2019-06-03
11780338 91 Bideford Green, Leighton Buzzard, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE