1
THE OLD STATION MEWS MANAGEMENT STAINES LTD
- 2023-03-08
12795064 27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
30 Mill Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ 2013-06-01
IIF 11 - Director → ME
3
AARDVARK CARPENTRY & PROPERTY MAINTENANCE LTD
- now 07308030FONE SAVVY LIMITED - 2012-07-06
AARDVARK CARPENTRY & PROPERTY MAINTENANCE LTD - 2012-04-17
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2015-10-01
IIF 20 - Director → ME
4
27 St. Cuthberts Street, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
27 St. Cuthberts Street, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
27 St. Cuthberts Street, Bedford, England
Active Corporate (4 parents)
Officer
2025-02-20 ~ 2025-04-10
IIF 17 - Director → ME
Person with significant control
2025-02-20 ~ 2025-04-10
IIF 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
7
27 St. Cuthberts Street, Bedford, England
Active Corporate (5 parents)
Officer
2010-03-16 ~ 2020-08-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
LASER LIPO CLINICS LTD - now
HELIUS BEAUTY LTD - 2012-04-03
BECKY'S KITTENS LTD
- 2011-03-07
07038919 30 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-12-01
IIF 23 - Director → ME
9
MANOR PARK (KATHIE ROAD) MANAGEMENT COMPANY LIMITED
03876744 48a Bunyan Road, Kempston, Bedford, England
Active Corporate (19 parents)
Officer
2020-06-11 ~ now
IIF 10 - Director → ME
10
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (7 parents)
Officer
2013-01-29 ~ 2014-04-12
IIF 15 - Director → ME
11
27 St. Cuthberts Street, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
30 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2014-08-01
IIF 13 - Director → ME
13
30 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2012-11-01
IIF 21 - Director → ME
14
27 St. Cuthberts Street, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
27 St. Cuthberts Street, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-21 ~ 2019-08-01
IIF 19 - Director → ME
Person with significant control
2019-03-21 ~ 2019-08-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
30 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2013-05-23
IIF 14 - Director → ME
19
30 Mill Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-09-01
IIF 12 - Director → ME
20
SCIENTIFICALLY CREATED NUTRITION LIMITED
04588605 27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (6 parents)
Officer
2011-10-28 ~ 2013-08-01
IIF 25 - Director → ME
21
SILVER LEAF SOLUTIONS LTD - 2012-07-02
30 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2013-01-01
IIF 16 - Director → ME
22
SMD TRAINING & CONSULTANCY LTD - now
INTELLIGENT SPORTS SUPPLEMENTS LTD
- 2013-10-22
08460469 40 Wappenham Road, Abthorpe, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ 2013-03-25
IIF 22 - Director → ME
23
30 Mill Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ 2011-11-01
IIF 24 - Director → ME
24
27 St. Cuthberts Street, Bedford, England
Active Corporate (5 parents)
Officer
2017-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2017-04-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
27 St. Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-01 ~ 2017-08-01
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ 2017-08-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE