1
Bedford I-lab, Priory Business Park, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolvedIIF 57 - Director → ME
2
Bedford I-lab, Priory Business Park, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolvedIIF 58 - Director → ME
3
Bedford I-lab, Priory Business Park, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolvedIIF 59 - Director → ME
4
Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2016-09-20 ~ dissolvedIIF 27 - Director → ME
5
Carisbrook House Bedford Road, Sherington, Newport Pagnell, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-111,401 GBP2019-11-30
Officer
2021-02-16 ~ dissolvedIIF 3 - Director → ME
6
36 Park Avenue, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 47 - Director → ME
2017-02-20 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
7
Bedford I-lab, Priory Business Park, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolvedIIF 60 - Director → ME
8
3 Derby Road, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-04-23 ~ dissolvedIIF 37 - Has significant influence or control → OE
9
3 Derby Road, Ripley, Derbyshire, EnglandDissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 39 - Has significant influence or control → OE
10
3 Derby Road, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 34 - Has significant influence or control → OE
11
3 Derby Road, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-05-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
12
Mabe Allen, 3 Derby Road, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 40 - Has significant influence or control → OE
13
36 Park Avenue, Sunderland, EnglandDissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
14
3 Derby Road, Ripley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
999 GBP2022-03-31
Officer
2020-10-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 33 - Has significant influence or control → OE
15
Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolvedIIF 45 - LLP Designated Member → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove members → OE
16
Unit 22 Field Farm Business Centre, Launton, Bicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,216 GBP2019-08-31
Officer
2021-05-01 ~ dissolvedIIF 7 - Director → ME
17
Carisbrook House Bedford Road, Sherington, Newport Pagnell, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-82,311 GBP2020-08-31
Officer
2021-04-23 ~ dissolvedIIF 5 - Director → ME
18
Unit 22 Field Farm Business Centre, Launton, Bicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2021-05-01 ~ dissolvedIIF 9 - Director → ME
19
Unit 22 Field Farm Business Centre, Launton, Bicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2021-05-01 ~ dissolvedIIF 2 - Director → ME
20
3 Derby Road, Ripley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2020-08-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 30 - Has significant influence or control → OE
21
4385, 10164472 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-142,957 GBP2021-03-31
Officer
2016-05-05 ~ nowIIF 20 - Director → ME
2016-05-05 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-05-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
Hermitage Court, Hermitage Lane, Maidstone, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2021-07-15 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,701 GBP2024-03-31
Officer
2016-02-18 ~ nowIIF 67 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ALMONDTREE LIMITED - 2003-03-18
The Granary, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2003-03-07 ~ dissolvedIIF 72 - Director → ME
25
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
2017-02-20 ~ nowIIF 68 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
26
3 Derby Road, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 35 - Has significant influence or control → OE
27
4385, 13945678 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-03-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
28
Carisbrook Bedford Road, Sherington, Newport PagnellActive Corporate (1 parent)
Equity (Company account)
638 GBP2021-08-31
Officer
2018-08-28 ~ nowIIF 25 - Director → ME
Person with significant control
2018-08-28 ~ nowIIF 43 - Has significant influence or control → OE
29
4385, 12417875 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-01-22 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
30
Carisbroke House Bedford Road, Sherington, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,829 GBP2020-02-28
Officer
2021-05-01 ~ nowIIF 4 - Director → ME
31
Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolvedIIF 46 - LLP Designated Member → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove members → OE
32
SINGER SEWING CENTRE LIMITED - 2011-04-15
ROGER DAWKINS LIMITED - 2011-02-03
155 Wellingborough Road, Rushden, NorthamptonshireDissolved Corporate (1 parent)
Officer
2010-03-09 ~ dissolvedIIF 50 - Director → ME
33
155 Wellingborough Road, Rushden, Northamptonshire, United KingdomDissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolvedIIF 51 - Director → ME
34
Unit 22 Field Farm Business Centre, Launton, Bicester, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-01 ~ dissolvedIIF 6 - Director → ME
35
Carisbrook Bedford Road, Sherington, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-150,753 GBP2018-03-31
Officer
2021-02-15 ~ dissolvedIIF 1 - Director → ME
36
Carsibrook, Bedford Road, Sherington, Newport Pagnell, EnglandDissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 44 - Has significant influence or control → OE
37
Unit 22 Field Farm Business Centre, Launton, Bicester, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolvedIIF 8 - Director → ME
38
4385, 12392139 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-01-08 ~ nowIIF 42 - Director → ME
Person with significant control
2020-01-08 ~ nowIIF 55 - Has significant influence or control → OE
39
4385, 12445747 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
40
3 Derby Road, Ripley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2020-10-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 32 - Has significant influence or control → OE
41
4385, 12705869 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
96 GBP2022-03-31
Officer
2020-06-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 38 - Has significant influence or control → OE