1
The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
93,162 GBP2024-03-31
Officer
2012-03-02 ~ now
IIF 10 - Director → ME
2010-09-23 ~ 2011-12-16
IIF 17 - Director → ME
2010-09-23 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
2
LIQUIPAYMENTS LIMITED
- 2021-05-06
12115801 The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
29,871 GBP2024-07-31
Officer
2019-07-22 ~ now
IIF 40 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
FREELANCE ENTERPRISES LIMITED
- 2021-05-15
03529508 The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
Active Corporate (4 parents, 130 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-04-11 ~ now
IIF 2 - Director → ME
1998-03-17 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
C/o Northamptonshire County Council, George Row, Northamptonshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-01-15 ~ 2016-03-14
IIF 20 - Director → ME
5
The Mansion House Wrest Park, Silsoe, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2022-12-01
IIF 23 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
12a Churchyard, Hitchin, Herts
Active Corporate (7 parents)
Equity (Company account)
231,672 GBP2024-06-30
Officer
2008-10-04 ~ 2009-08-17
IIF 37 - Secretary → ME
7
Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2009-06-26 ~ 2014-12-08
IIF 22 - Director → ME
8
112a West End, Haynes, Bedford, England
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ 2010-10-17
IIF 42 - Secretary → ME
9
The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
Active Corporate (6 parents)
Equity (Company account)
47,653 GBP2024-02-28
Officer
2013-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
10
COMMERCIAL FINANCIAL SOLUTIONS LIMITED
06315378 75 Quenby Way, Bromham, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2008-07-09 ~ dissolved
IIF 6 - Director → ME
2008-07-09 ~ dissolved
IIF 35 - Secretary → ME
11
7 Wellington Street, Luton, Beds, England
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ 2017-10-09
IIF 15 - Director → ME
2015-09-28 ~ 2017-10-09
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-09
IIF 26 - Ownership of shares – 75% or more → OE
12
GLOBAL FORMATIONS (BEDFORD) LIMITED
06433711 9 Longmeadow Drive, Oakley Grange, Wilstead, Bedfordshire, England
Dissolved Corporate (3 parents, 25 offsprings)
Officer
2007-12-09 ~ dissolved
IIF 12 - Director → ME
2007-12-09 ~ dissolved
IIF 34 - Secretary → ME
13
The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
Innovation Centre York Science Park, Innovation Way, Heslington, York, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,015 GBP2024-03-30
Officer
2016-06-29 ~ 2017-01-01
IIF 8 - Director → ME
15
C/o Baines And Ernst Corporate Limited Lloyds House 18-22, Lloyd Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-10-20 ~ 2009-10-19
IIF 36 - Secretary → ME
16
1 Westleigh Office Park, Scirocco Close, Northampton, England
Active Corporate (5 parents)
Equity (Company account)
390,397 GBP2024-03-31
Officer
2015-09-07 ~ 2020-11-27
IIF 16 - Director → ME
2015-09-07 ~ 2015-10-16
IIF 44 - Secretary → ME
2015-10-16 ~ 2020-11-27
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
RESCUEMYRATES LIMITED
- 2019-09-04
10332664 The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 27 - Has significant influence or control → OE
18
113 Dunstable Street, Ampthill, Bedford, Beds, England
Dissolved Corporate (6 parents)
Officer
2012-03-03 ~ 2012-03-04
IIF 18 - Director → ME
19
MOWBRAY FINANCIAL LIMITED
- now 06586186 The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
13,024 GBP2024-05-31
Officer
2015-01-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
20
OPAL COURT PROPERTY SERVICES LIMITED
11379199 1 Westleigh Office Park, Scirocco Close, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
16,793 GBP2024-03-31
Officer
2018-05-24 ~ 2020-09-11
IIF 5 - Director → ME
2018-05-24 ~ 2020-08-11
IIF 53 - Secretary → ME
Person with significant control
2018-05-24 ~ 2020-09-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Mansion House Wrest Park, Silsoe, Beds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-25 ~ dissolved
IIF 19 - Director → ME
2021-10-25 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
22
RUSSELL PARK BRASSERIE LIMITED
- now 07494300MCCARTHY'S RIVERSIDE LIMITED - 2012-02-13
4 Tudor Close, Bedford, England
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2012-04-30
IIF 13 - Director → ME
2012-02-10 ~ 2012-03-05
IIF 14 - Director → ME
2012-02-10 ~ 2012-03-17
IIF 52 - Secretary → ME
23
RUSSELL RIVERSIDE BRASSERIE LIMITED
08028453 4 Tudor Close, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ 2012-04-13
IIF 7 - Director → ME
24
7 Johnston Road, Woodford Green
Dissolved Corporate (6 parents)
Officer
2008-10-04 ~ 2009-09-09
IIF 39 - Secretary → ME
25
483 Green Lanes, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2002-07-27 ~ 2003-09-05
IIF 32 - Secretary → ME
26
The Mansion House Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-11-01 ~ 2023-11-01
IIF 4 - Director → ME
2025-02-27 ~ now
IIF 3 - Director → ME
27
The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
343,627 GBP2024-04-30
Officer
2016-10-11 ~ 2016-12-22
IIF 21 - Director → ME
2016-10-11 ~ 2017-01-04
IIF 55 - Secretary → ME
Person with significant control
2016-10-11 ~ 2016-12-31
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
112a West End, Haynes, Bedford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-20 ~ 2012-07-30
IIF 38 - Secretary → ME