1
FG SENTAR LTD - 2023-11-27
Seebeck House, 1 Seebeck Place, Knowlill, Milton KeynesActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
264,374 GBP2022-12-31
Officer
2012-08-23 ~ nowIIF 19 - Director → ME
2
Potton House, Wyboston Lakes, Great North Road, Wyboston, BedsDissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Potton House, Wyboston Lakes, Great North Road, Wyboston, BedfordActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
845,918 GBP2024-12-31
Officer
2001-10-18 ~ nowIIF 15 - Director → ME
2001-10-18 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
4
Potton House, Wyboston Lakes, Great North Road, Wyboston, EnglandActive Corporate (3 parents)
Equity (Company account)
-32,660 GBP2024-12-31
Officer
2016-06-29 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-29 ~ nowIIF 40 - Has significant influence or control → OE
5
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
93,260 GBP2022-12-31
Officer
2023-02-14 ~ nowIIF 20 - Director → ME
6
Potton House, Wyboston Lakes, Great North Road, Wyboston, BedfordActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2009-10-15 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
7
COMPLETE BUSINESS CONTRACTS LIMITED - 2000-12-01
COMPUTER CHAIRS DIRECT LIMITED - 2000-11-20
Potton House, Wyboston Lakes Great North Road, Wyboston, BedfordActive Corporate (4 parents)
Equity (Company account)
-100,654 GBP2024-12-31
Officer
2025-06-16 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
8
Potton House, Wyboston Lakes, Great North Road, Wyboston, BedfordActive Corporate (2 parents)
Equity (Company account)
2,109 GBP2024-12-31
Officer
2012-12-18 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
9
SECKLOE 44 LIMITED - 2000-11-29
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (8 parents)
Officer
2019-12-19 ~ nowIIF 18 - Director → ME
10
OFFICE LIFE BY FREM GROUP LIMITED - 2024-02-16
Concept House, Upton Valley Way East, Pineham Business Park, Northampton, United KingdomActive Corporate (4 parents)
Equity (Company account)
35,254 GBP2024-12-31
Officer
2023-10-24 ~ nowIIF 7 - Director → ME
11
ATHIRI GROUP LIMITED - 2023-11-27
Concept House, Upton Valley Way East, Pineham Business Park, Northampton, United KingdomDissolved Corporate (5 parents)
Officer
2023-02-23 ~ dissolvedIIF 8 - Director → ME
12
Potton House, Wyboston Lakes, Great North Road, Wyboston, BedsActive Corporate (3 parents)
Equity (Company account)
-27,992 GBP2024-12-31
Officer
2014-06-30 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Potton House, Wyboston Lakes, Great North Road, Wyboston, BedsActive Corporate (3 parents)
Equity (Company account)
-26,141 GBP2024-12-31
Officer
2014-06-30 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
14
Potton House Wyboston Lakes, Great North Road, Wyboston, Beds, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-08-16 ~ dissolvedIIF 14 - Director → ME
15
Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, EnglandDissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-08-25 ~ dissolvedIIF 39 - Has significant influence or control → OE
16
Potton House Wyboston Lakes, Great North Road, Wyboston, Beds, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-03 ~ nowIIF 25 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 44 - Has significant influence or control → OE
17
ABC (EDUCATIONAL) SUPPLIES LIMITED - 2003-03-25
Potton House Wyboston Lakes, Great North Road, Wyboston, BedfordActive Corporate (1 parent)
Equity (Company account)
3 GBP2022-12-31
Officer
2001-11-28 ~ nowIIF 17 - Director → ME
2001-11-28 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Unit 2 Paslow Hall Farm Estate, King Street, High Ongar, Essex, United KingdomActive Corporate (5 parents)
Officer
2024-12-11 ~ nowIIF 1 - Director → ME
19
Potton House, Wyboston Lakes, Great North Road, Wyboston, BedfordActive Corporate (2 parents)
Equity (Company account)
50 GBP2024-12-31
Officer
2010-11-22 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
13,401 GBP2020-11-30
Officer
2022-06-30 ~ nowIIF 9 - Director → ME
21
Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-09-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-09-19 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
BEALAW (MAN) 30 LIMITED - 2007-02-23
SHOWCASE INTERIORS LIMITED - 2008-12-04
CLAREMONT SHOWCASE INTERIORS LIMITED - 2019-02-07
Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2019-04-04 ~ nowIIF 11 - Director → ME
23
PORTSDOWN OFFICE FURNITURE LIMITED - 1999-11-24
PORTSDOWN OFFICE LIMITED - 2022-12-01
Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
295,225 GBP2020-11-30
Officer
2022-06-30 ~ nowIIF 10 - Director → ME