1
Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-29 ~ 2025-11-13
IIF 21 - Director → ME
Person with significant control
2020-05-20 ~ 2025-11-13
IIF 22 - Ownership of shares – 75% or more → OE
2018-09-29 ~ 2018-10-31
IIF 41 - Ownership of shares – 75% or more → OE
2
Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-07 ~ 2025-12-08
IIF 8 - Director → ME
Person with significant control
2021-07-07 ~ 2025-12-08
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Dissolved Corporate (2 parents)
Officer
2020-05-22 ~ 2022-06-28
IIF 18 - Director → ME
Person with significant control
2020-05-22 ~ 2022-06-28
IIF 33 - Ownership of shares – 75% or more → OE
5
3rd Floor, Linton House, 24 Wells Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-05 ~ 2022-02-16
IIF 19 - Director → ME
6
Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-03-29 ~ now
IIF 2 - Director → ME
7
Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-23 ~ 2025-03-24
IIF 14 - Director → ME
2025-03-24 ~ 2025-07-11
IIF 15 - Director → ME
Person with significant control
2021-07-23 ~ 2025-07-11
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
9
Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-20 ~ 2025-12-08
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 4 - Director → ME
12
Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-07 ~ 2025-12-08
IIF 10 - Director → ME
Person with significant control
2021-07-07 ~ 2025-12-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-06 ~ 2021-12-24
IIF 43 - Ownership of shares – 75% or more → OE
14
Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (2 parents)
Officer
2021-03-05 ~ 2025-03-24
IIF 16 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 40 - Director → ME
16
NEWCASTLE ASSEMBLY ROOMS TRADING LTD
14616175 Room 73, The Mansion House Wrest Park, Silsoe, London, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ 2025-07-11
IIF 20 - Director → ME
Person with significant control
2023-01-25 ~ 2025-07-11
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
17
Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-19 ~ 2025-12-08
IIF 9 - Director → ME
Person with significant control
2018-03-19 ~ 2025-12-08
IIF 28 - Ownership of shares – 75% or more → OE
18
Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Liquidation Corporate (2 parents)
Officer
2021-04-15 ~ 2021-12-07
IIF 17 - Director → ME
19
Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-07 ~ 2025-12-08
IIF 7 - Director → ME
Person with significant control
2021-07-07 ~ 2025-12-08
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
Recovery House, 15-17 Roebuck Road Hainault Business Park, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
GREATSCOT LIMITED - 2003-04-10
Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2012-03-29 ~ now
IIF 3 - Director → ME
22
Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-19 ~ 2023-09-19
IIF 1 - Director → ME
2012-09-19 ~ 2023-09-19
IIF 26 - Secretary → ME
Person with significant control
2020-01-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2020-01-17 ~ 2020-01-17
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE