1
134 BEDFORD ROAD KEMPSTON BEDFORD LIMITED
12523776 Winthorpe House, 29 Church End, Biddenham, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
ARUNDEL INVESTMENT HOLDINGS LTD
- now 09146865ARUNDEL BIOMEDICAL LIMITED
- 2020-08-11
09146865 Winthorpe House, 29 Church End, Biddenham, Bedford
Active Corporate (1 parent)
Equity (Company account)
71,100 GBP2024-06-30
Officer
2014-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
11 High Street, Baldock, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1992-05-26 ~ 1994-12-06
IIF 13 - Director → ME
1992-05-26 ~ 1994-12-06
IIF 19 - Secretary → ME
4
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,121 GBP2016-01-31
Officer
2014-01-31 ~ dissolved
IIF 4 - Director → ME
2004-01-05 ~ 2005-03-16
IIF 10 - Director → ME
2007-06-07 ~ dissolved
IIF 18 - Secretary → ME
5
CRESSET BIOMOLECULAR DISCOVERY LIMITED
04151475 New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
2,106,901 GBP2022-03-31
Officer
2001-01-31 ~ 2006-07-25
IIF 12 - Director → ME
6
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
2,400,244 GBP2018-04-05
Officer
1992-05-26 ~ 1994-12-06
IIF 11 - Director → ME
1992-05-26 ~ 1994-12-06
IIF 20 - Secretary → ME
7
HILLIERS LEGAL SERVICES LIMITED
- now 07632963PAUL A HILLIER LTD
- 2013-06-27
07632963HILLIERS LEGAL SERVICES LIMITED
- 2013-02-28
07632963 Winthorpe House Church End, Biddenham, Bedford
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
24,203 GBP2024-05-31
Officer
2011-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-02-27
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
2nd Floor 110 Cannon Street, London, Ec4n 6eu
Dissolved Corporate (8 parents)
Officer
2007-11-15 ~ dissolved
IIF 9 - LLP Designated Member → ME
9
KSR BUILDING INVESTMENT COMPANY LTD
09872267 101 Mosaic House Midland Road, Hemel Hempstead, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
-1,462 GBP2017-11-30
Officer
2015-11-13 ~ 2016-10-24
IIF 7 - Director → ME
10
LONDON INVESTMENT DEVELOPMENT LIMITED
10741753 25 Hill Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-26 ~ dissolved
IIF 5 - Director → ME
11
OLD VICARAGE ADVISORY LEGAL (KEMPSTON) LIMITED
- now 07632908OLD VICARAGE LEGAL (KEMPSTON) LIMITED
- 2014-04-04
07632908HILLIERS CONVEYANCING LIMITED
- 2014-02-27
07632908 Winthorpe House 29 Church End, Biddenham, Bedford
Active Corporate (2 parents)
Equity (Company account)
7,497 GBP2024-05-31
Officer
2011-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-07
IIF 8 - LLP Member → ME