1
59 Union Street, Dunstable, EnglandActive Corporate (2 parents)
Officer
2024-09-04 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
2
Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
The Back Office, 40 Gloucester Avenue, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-31,047 GBP2024-06-29
Officer
2020-06-08 ~ nowIIF 18 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,930 GBP2024-04-30
Officer
2025-05-20 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Back Office, 40 Gloucester Avenue, Northampton, United KingdomActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 12 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
Purnells, Treverva Farm, Treverva, Penryn Nr Falmouth, CornwallDissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolvedIIF 22 - Director → ME
9
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 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
10
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-03-31 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,316 GBP2024-07-31
Officer
2021-07-28 ~ nowIIF 20 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE