1
Wharley Farm College Road, Wharley End, Cranfield, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolvedIIF 17 - Director → ME
2
Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
807 GBP2017-03-31
Person with significant control
2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,105 GBP2018-03-31
Person with significant control
2016-07-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
15 Towcester Road, Old Stratford, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolvedIIF 15 - Director → ME
5
20 Nursery Court, Kibworth Harcourt, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
17,745 GBP2020-08-31
Person with significant control
2019-08-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
Wharley Farm College Road, Cranfield, Bedford, EnglandDissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
20 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2021-07-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wharley Farm College Road, Cranfield, Bedford, EnglandDissolved Corporate (2 parents)
Officer
2022-04-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
Plush Developments College Road, Cranfield, Bedford, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Wharley Farm College Road, Cranfield, Bedford, EnglandDissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-03-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE ORGANIC COMPANY (CK) LIMITED - 2017-12-15
20 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2017-11-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE