1
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-05-08 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
3 Kensworth Gate, 200 - 204 High St South, Dunstable, Bedfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
3
BRAMHALL INVESTMENTS LIMITED - 1999-10-13
3 Kensworth Gate, 200-404 High Street South, Dunstable, BedfordshireActive Corporate (3 parents)
Equity (Company account)
-38,229 GBP2023-07-31
Officer
1995-11-11 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-05-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2013-05-09 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
6
CHAPLEGROVE LIMITED - 1991-07-26
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)
Equity (Company account)
79,719 GBP2017-10-31
Officer
~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedsDissolved Corporate (5 parents)
Equity (Company account)
-45,913 GBP2017-09-30
Officer
2009-09-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
8
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2004-10-25 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2004-10-25 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2002-11-08 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE