1
17 Kingsway, St John's Terrace, Bedford, England
Active Corporate (8 parents)
Officer
2023-04-06 ~ 2026-02-11
IIF 35 - Director → ME
2
45a Station Road, Willington, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 26 - Director → ME
3
Argent House, 5 Goldington Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 4 - Has significant influence or control → OE
4
DAC GROUP UK OPERATIONS LTD - now
MAKE IT RAIN LIMITED
- 2020-03-10
06478896WORKACTION LIMITED
- 2008-05-20
06478896 1 Berry Street, London, England
Active Corporate (18 parents)
Officer
2008-04-10 ~ 2009-07-31
IIF 15 - Director → ME
5
32 Eagle Gardens, Bedford, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ dissolved
IIF 23 - Director → ME
6
26-28 Bedford Row, London, England
Active Corporate (12 parents)
Officer
2008-01-28 ~ 2009-07-31
IIF 24 - Director → ME
7
Argent House, 5 Goldington Road, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
HAMSARD 3099 LIMITED
06437703 14387714, 06437726, 06434693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, London, England
Active Corporate (12 parents)
Officer
2008-01-28 ~ 2009-07-31
IIF 25 - Director → ME
9
WBD MINING LIMITED
- 2023-03-01
11112600 Argent House, 5, Goldington Road, Bedford, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
10
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
Argent House, 5 Goldington Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 14 - Has significant influence or control → OE
12
NAKAMOTO 11 LIMITED
- 2023-05-17
13774571 Argent House, 5 Goldington Road, Bedford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
13
5 Pondfield Road, Dagenham, England
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ dissolved
IIF 34 - Director → ME
14
32 Eagle Gardens, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 22 - Director → ME
15
Argent House, 5, Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 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
16
Argent House, 5, Goldington Road, Bedford, United Kingdom
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2017-12-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
Argent House, 5, Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
18
Argent House, 5, Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
19
Argent House, 5, Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
20
Argent House, 5, Goldington Road, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 10 - Has significant influence or control → OE
2017-12-07 ~ 2020-08-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
Argent House, 5 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE