1
AMG PRECISION ENGINEERING LIMITED
08001295 3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2012-03-23
IIF 24 - Director → ME
2
3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds
Dissolved Corporate (3 parents)
Officer
2022-04-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-04-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
3 Kensworth Gate, 200 -204 High St South, Dunstable, Beds, England
Dissolved Corporate (3 parents)
Officer
2009-05-28 ~ 2012-11-15
IIF 26 - Director → ME
4
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, Bedfordshire
Active Corporate (3 parents)
Officer
2012-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
JAIME RENVOIZE LIMITED
- 2013-02-04
08351351 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (7 parents)
Officer
2023-12-01 ~ now
IIF 33 - Director → ME
2013-01-08 ~ 2016-04-01
IIF 23 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
HIGGINSON & COMPANY (UK) LIMITED
04295697 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2001-09-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (6 parents)
Officer
2008-10-09 ~ 2017-09-29
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-29
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents)
Officer
2008-10-09 ~ 2017-09-29
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-29
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (6 parents)
Officer
2008-10-09 ~ 2017-09-29
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-29
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2010-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
LANDLORD TAX & ACCOUNTANCY SERVICES LTD
08243003 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (2 parents)
Officer
2012-10-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
M & M COMMERCIAL VEHICLE SPECIALISTS LIMITED - now
T & T INTERIORS LIMITED
- 2017-05-24
05152002 58 Arundel Road, Marston Mortaine, Beds, England
Active Corporate (10 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 16 - Director → ME
2009-06-01 ~ 2017-04-06
IIF 15 - Director → ME
13
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-07-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
14
PETROLEUM OCEAN LIMITED - now
STEVE HENSHAW LIGHT HAULAGE LIMITED
- 2006-08-02
04990885 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2004-11-12 ~ 2006-06-01
IIF 29 - Director → ME
15
PROPERTY SERVICES (CHESHIRE) LTD - now
BELL HOUSE GALLERY LIMITED
- 2014-03-06
04145953 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (10 parents)
Officer
2006-08-31 ~ 2013-12-31
IIF 32 - Director → ME
16
RENVOIZE AND ROMANOVA CONSULTING LIMITED - now
THE SPANISH PROPERTY NETWORK LIMITED
- 2010-08-12
04736515 100-102 St. James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2004-09-02 ~ 2010-06-01
IIF 31 - Director → ME
17
6 Woodside, Eaton Bray, Dunstable, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (4 parents)
Officer
2005-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2018-04-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
20
6 Woodside, Eaton Bray, Dunstable, England
Active Corporate (11 parents)
Officer
2023-01-23 ~ now
IIF 34 - Director → ME
21
3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds
Active Corporate (2 parents)
Officer
2009-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-02-12 ~ 2011-02-06
IIF 30 - Director → ME