1
ARGENT FINANCIAL SERVICES LIMITED - now
ARGENT HOUSE FINANCIAL SERVICES LIMITED
- 2008-11-20
02763283 100 St James Road, Northampton
Liquidation Corporate (9 parents)
Officer
1992-11-09 ~ 2006-06-30
IIF 30 - Director → ME
2
ARGENT MANAGEMENT SERVICES LIMITED
02752028 Daren Williams, Suite F Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
1992-09-29 ~ 2008-11-01
IIF 32 - Director → ME
3
4 Abbey Court, Fraser Road, Priory Business Park, Bedford
Active Corporate (14 parents)
Officer
2012-11-13 ~ 2022-03-11
IIF 10 - Secretary → ME
4
HIGHERNOVA LIMITED
- 2000-01-14
03861294 The Rugby Ground, Goldington Road, Bedford, England
Active Corporate (18 parents)
Officer
1999-10-19 ~ 2003-05-01
IIF 19 - Director → ME
1999-10-19 ~ 2003-05-01
IIF 15 - Secretary → ME
5
BEDFORD EDUCATIONAL ASSOCIATION
00171179 Argent House 5 Goldington Road, Bedford, Bedfordshire
Active Corporate (28 parents)
Officer
1993-05-31 ~ 2016-04-25
IIF 34 - Director → ME
2000-06-20 ~ 2016-04-25
IIF 16 - Secretary → ME
6
Bank Lane, Roehampton, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-11 ~ now
IIF 38 - Director → ME
7
Bank Lane, Roehampton, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-11 ~ now
IIF 39 - Director → ME
8
BOYCE ADVERTISING & PUBLIC RELATIONS LIMITED
- now 04171899SHORT BREAKS EXPO LIMITED - 2006-11-10
MEAT EXPO LIMITED - 2005-05-11
Argent House, 5 Goldington Road, Bedford
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ dissolved
IIF 6 - Secretary → ME
9
Argent House, 5 Goldington Road, Bedford
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ 2008-05-02
IIF 2 - Secretary → ME
10
DLP (CONSULTING GROUP) LIMITED
- now 03161011DLP (HOLDINGS) LIMITED
- 2006-12-08
03161011 4 Abbey Court, Fraser Road, Priory Business Park, Bedford
Active Corporate (21 parents, 8 offsprings)
Officer
1996-02-19 ~ 2022-03-11
IIF 11 - Secretary → ME
11
DLP (DYNAMIC DEVELOPMENT SOLUTIONS) LIMITED
08293021 4 Abbey Court, Fraser Road, Priory Business Park, Bedford
Dissolved Corporate (11 parents)
Officer
2012-11-14 ~ 2022-03-11
IIF 9 - Secretary → ME
12
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2006-11-01 ~ dissolved
IIF 14 - Secretary → ME
13
DLP (PLANNING) LIMITED
- 2017-09-22
02604863O.R. PLANNING CONSULTANTS LIMITED - 1992-08-12
CAMSABURY LIMITED - 1991-08-20
4 Abbey Court, Fraser Road, Priory Business Park, Bedford
Active Corporate (49 parents, 1 offspring)
Officer
1996-10-04 ~ 2006-11-09
IIF 36 - Director → ME
1995-11-21 ~ 2022-03-11
IIF 18 - Secretary → ME
14
GENLEC INDUSTRIAL CONTROL SYSTEMS LIMITED
02487702 Argent House, 5 Goldington Road, Bedford, Bedfordshire
Active Corporate (4 parents)
Officer
2005-11-01 ~ now
IIF 21 - Secretary → ME
15
GROUP LEISURE & TRAVEL TRADE SHOW LIMITED
- now 04022414YANDELL WEB DOT COM LIMITED
- 2008-04-10
04022414 Argent House 5 Goldington Road, Bedford, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ dissolved
IIF 4 - Secretary → ME
16
HERITAGE ASSET PLANNING LIMITED
09881048 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2022-03-11
IIF 23 - Secretary → ME
17
ITF LICENSING (UK) LIMITED
- now 02584446COPYDOUBLE LIMITED - 1991-04-18
Bank Lane, Roehampton, London
Active Corporate (24 parents, 3 offsprings)
Officer
2024-04-22 ~ now
IIF 37 - Director → ME
18
JOHN BULL & COMPANY (BEDFORD) LIMITED
00152100 Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (11 parents)
Officer
1992-11-18 ~ 2012-07-27
IIF 35 - Director → ME
1992-11-18 ~ 1992-11-18
IIF 22 - Secretary → ME
(before 1993-11-30) ~ 2012-06-30
IIF 17 - Secretary → ME
19
LAWN TENNIS ASSOCIATION LIMITED
- now 07459469LTA CLG LIMITED - 2011-06-28
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (45 parents, 4 offsprings)
Officer
2014-01-01 ~ 2022-12-31
IIF 26 - Director → ME
20
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (42 parents, 3 offsprings)
Officer
2014-01-01 ~ 2022-12-31
IIF 29 - Director → ME
21
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (15 parents)
Officer
2014-01-01 ~ 2022-12-31
IIF 28 - Director → ME
22
LTA TENNIS FOUNDATION - now
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (24 parents, 1 offspring)
Officer
2017-01-06 ~ 2019-12-19
IIF 27 - Director → ME
23
MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED
- now 03160815MATRIX TRANSPORTATION PLANNING LTD
- 2014-08-30
03160815DLP (TRANSPORTATION) LIMITED
- 2012-12-12
03160815 4 Abbey Court, Fraser Road, Priory Business Park, Bedford
Dissolved Corporate (20 parents)
Officer
1996-02-16 ~ 2023-12-31
IIF 12 - Secretary → ME
24
TRAVEL TRADE BRITAIN LIMITED
- 2008-07-21
05150776THE 4LESS TRAVEL COMPANY LIMITED
- 2008-04-01
05150776 Argent House, 5 Goldington Road, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ dissolved
IIF 8 - Secretary → ME
25
5 Goldington Road, Bedford, Bedfordshire
Active Corporate (7 parents)
Officer
2002-06-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
26
Argent House 5, Goldington Road, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2009-04-01 ~ dissolved
IIF 33 - Director → ME
27
THE ALL ENGLAND LAWN TENNIS GROUND PLC
00168491 Church Road, Wimbledon, London
Active Corporate (36 parents, 1 offspring)
Officer
2018-07-31 ~ now
IIF 25 - Director → ME
28
TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED
- now 03937253 4 Abbey Court, Fraser Road, Priory Business Park, Bedford
Dissolved Corporate (18 parents)
Officer
2000-03-01 ~ 2022-03-11
IIF 13 - Secretary → ME
29
REIMS 2007 LIMITED
- 2007-11-07
04609136BORDEAUX 2006 LIMITED
- 2006-11-28
04609136BUDAPEST 2004 LIMITED
- 2005-08-17
04609136PRAGUE 2003 LIMITED
- 2003-10-24
04609136 Argent House, 5 Goldington Road, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2002-12-11 ~ dissolved
IIF 31 - Director → ME
30
4 Abbey Court Fraser Road, Priory Business Park, Bedford
Dissolved Corporate (11 parents)
Officer
2015-01-30 ~ 2022-03-11
IIF 20 - Secretary → ME
31
YANDELL CONSUMER MEDIA LIMITED
- now 04750408I. & J. PUBLISHING LIMITED - 2005-06-21
Argent House, 5 Goldington Road, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ dissolved
IIF 7 - Secretary → ME
32
YANDELL MEDIA GROUP LIMITED
- now 04232322YANDELL HOLDINGS LIMITED - 2001-09-17
Argent House, 5 Goldington Road, Bedford, Beds
Active Corporate (9 parents, 6 offsprings)
Officer
2007-06-01 ~ now
IIF 5 - Secretary → ME
33
YANDELL PUBLISHING LIMITED
- now 01975794SWIFT 1557 LIMITED - 1986-08-12
Argent House, 5 Goldington Road, Bedford, Bedfordshire
Active Corporate (9 parents)
Officer
2007-06-01 ~ now
IIF 1 - Secretary → ME
34
Argent House, 5 Goldington Road, Bedford, Bedsfordshire
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ dissolved
IIF 3 - Secretary → ME