1
48 Manor Park, Houghton Regis, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-11-18 ~ nowIIF 26 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
2
48 Manor Park, Houghton Regis, Dunstable, EnglandActive Corporate (1 parent)
Officer
2025-07-28 ~ nowIIF 22 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
48 Manor Park Manor Park, Houghton Regis, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
4
48 Manor Park, Houghton Regis, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-26 ~ nowIIF 25 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
5
48 Manor Park, Houghton Regis, Houghton Regis, Beds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-11-16 ~ nowIIF 40 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
6
48 Manor Park, Houghton Regis, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-17 ~ nowIIF 33 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
7
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-16 ~ nowIIF 41 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
8
48 Manor Park, Houghton Regis, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-21 ~ nowIIF 38 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
9
48 Manor Park, Houghton Regis, Beds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-07 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 19 - Has significant influence or control → OE
10
C/o 42-44, Online Account Filing Limited, Bishopsgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
31,889 GBP2024-05-31
Officer
2020-05-13 ~ nowIIF 35 - Director → ME
Person with significant control
2020-05-13 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
48 Manor Park, Houghton Regis, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-14 ~ nowIIF 36 - Director → ME
Person with significant control
2017-01-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
12
48 Manor Park Manor Park, Houghton Regis, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-12-05 ~ nowIIF 23 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
13
48 Manor Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2016-05-13 ~ dissolvedIIF 43 - Director → ME
14
48 Manor Park, Houghton Regis, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-05 ~ nowIIF 34 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
15
48 Manor Park, Houghton Regis, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-21 ~ nowIIF 27 - Director → ME
Person with significant control
2017-01-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
16
48 Manor Park, Houghton Regis, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-21 ~ nowIIF 28 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
17
48 Manor Park, Houghton Regis, Houghton Regis, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-27 ~ nowIIF 39 - Director → ME
18
48 Manor Park, Houghton Regis, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-17 ~ nowIIF 31 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
19
48 Manor Park, Houghton Regis, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-17 ~ nowIIF 32 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
20
48 Manor Park, Houghton Regis, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-21 ~ nowIIF 30 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
21
48 Manor Park, Houghton Regis, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-17 ~ nowIIF 37 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
22
Sinclair Drive, Wellingborough, Northamptonshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-16 ~ nowIIF 42 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 20 - Has significant influence or control → OE
23
48 Manor Park, Houghton Regis, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-05 ~ nowIIF 29 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE