1
SHOPFRONT.CO.UK LIMITED
- 2001-08-28
03294453 Unit 208, Bedford Heights Brickhill Drive, Bedford, England
Active Corporate (22 parents)
Officer
1996-12-19 ~ 2021-08-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-19
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
B2B ECO INVESTMENTS LIMITED
- now 07851710B2B ECO ENERGY LIMITED
- 2013-06-11
07851710 Churchlands, Kirdford, Billingshurst, England
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ 2019-02-28
IIF 16 - Director → ME
2011-11-17 ~ 2019-02-28
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
22 Tulip Tree Close, Bromham, Bedford, England
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 17 - Director → ME
2011-11-07 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Churchlands, Kirdford, Billingshurst, England
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ 2019-01-31
IIF 9 - Director → ME
2010-08-05 ~ 2019-01-31
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 Tulip Tree Close, Bromham, Bedford, England
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 8 - Director → ME
2013-07-18 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
6
208 Bedford Heights Brickhill Drive, Bedford, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Unit 26a Cranfield Innovation Centre, Cranfield Innovation Centre, Cranfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 36 - Has significant influence or control → OE
8
Unit 23 University Way, Cranfield, Bedford, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2018-11-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
INVESTCOPE BUSINESS SERVICES (UK) LTD
- 2025-01-13
07107348 44 Harpur Street, Bedford, Bedfordshire, England
Active Corporate (4 parents)
Officer
2009-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
10
Unit 23 University Way, Cranfield, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
Unit 208, Bedford Heights Brickhill Drive, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-10 ~ 2025-01-01
IIF 5 - Director → ME
Person with significant control
2020-01-10 ~ 2025-01-01
IIF 33 - Has significant influence or control → OE
12
Luinc Holywell Building, Holywell Way, Loughborough, Leicestershire, England
Active Corporate (5 parents)
Officer
2024-01-12 ~ 2025-01-17
IIF 11 - Director → ME
13
17 Suite 12, Holywell Hill, St Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ 2011-03-22
IIF 15 - Director → ME
14
17 Suite 12, Holywell Hill, St Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ 2011-03-22
IIF 18 - Director → ME
15
44 Queens Drive, Stockport, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ 2024-07-11
IIF 13 - Director → ME
16
PATTNI-DOSSANI WELLNESS (UK) LTD
14754020 Unit 208, Bedford Heights Brickhill Drive, Bedford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-03-24 ~ dissolved
IIF 20 - Director → ME
17
44 Harpur Street, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 3 - Director → ME
18
44 Harpur Street, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 4 - Director → ME
19
PRECISION PROSTATE DIAGNOSTICS & TREATMENTS LLP
- now OC372896POPERT TRANSPERINEAL SECTOR MAPPING LLP - 2012-05-31
5 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
20
PUNCTURESEAL (UK) LIMITED
- now 05373796PUNCTURESEAL MOBILE TYRES LIMITED - 2006-03-28
Churchlands, Kirdford, Billingshurst, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2011-11-07 ~ 2019-01-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
22 Tulip Tree Close, Bedford, Bedfordshire, England
Active Corporate (9 parents)
Officer
2019-09-13 ~ now
IIF 1 - Director → ME
2015-02-01 ~ 2019-08-13
IIF 22 - Director → ME
22
THORNBURY ROAD MANAGEMENT LIMITED
01817712 3 Thornbury Road, London
Active Corporate (28 parents)
Officer
~ 1997-12-16
IIF 37 - Director → ME
23
22 Tulip Tree Close, Bromham, Bedford, England
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE