1
91 Bideford Green, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2023-05-31
Officer
2020-05-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Adam Bradley, 26 Bideford Green, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-15 ~ dissolvedIIF 2 - Director → ME
3
AC DISPOSALS LIMITED - 2019-11-27
91 Bideford Green, Leighton Buzzard, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2019-11-30
Officer
2018-11-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
THE IBM 360 HOLDING COMPANY LIMITED - 2024-09-30
91 Bideford Green, Leighton Buzzard, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-17 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
91 Bideford Green, Leighton Buzzard, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-10-31
Officer
2020-10-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
91 Bideford Green, Leighton Buzzard, EnglandDissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-09-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
91 Bideford Green, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-09-29 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
91 Bideford Green, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-08-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
26 26 Bideford Green, Leighton Buzzard, Bedfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-08-31
Officer
2016-08-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-08-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
10
26 Bideford Green, Leighton Buzzard, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolvedIIF 29 - Secretary → ME
11
91 Bideford Green, Leighton Buzzard, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,804 GBP2025-01-31
Officer
2023-01-26 ~ nowIIF 3 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
91 Bideford Green, Leighton Buzzard, EnglandActive Corporate (2 parents)
Officer
2024-03-12 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
13
91 Bideford Green, Leighton Buzzard, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
91 Bideford Green, Leighton Buzzard, EnglandDissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
TICKETUS GROUP LIMITED - 2019-06-03
INGRESSUS LIMITED - 2019-05-31
91 Bideford Green, Leighton Buzzard, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE