1
10 Tanyard Ave, East Grinstead, England
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ 2018-04-05
IIF 38 - Secretary → ME
2
BALDOCK BUSINESS SERVICES LTD
- now 07960550ACCOUNTS & TAXSOLVERS LIMITED
- 2018-11-13
0796055021 MAD IDEAS LIMITED
- 2016-04-12
07960550PLANET BEDFORD LIMITED - 2013-02-25
514c Horizon House London Road, Baldock, England
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 5 - Ownership of shares – 75% or more → OE
2017-03-01 ~ 2018-04-01
IIF 7 - Ownership of shares – 75% or more → OE
3
514c Horizon House London Road, Baldock, England
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
6 Rookery Walk, Clifton, Shefford, England
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ 2021-10-31
IIF 22 - Director → ME
Person with significant control
2021-01-29 ~ 2021-10-31
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
CONWAY PROPERTY MAINTENANCE LIMITED
06461353 34 Stratton Way, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-31 ~ 2011-01-01
IIF 33 - Secretary → ME
6
CRANE TECHNICAL SERVICES LIMITED
06923113 Brendan Lambrechs, 66 Mutton Lane, Potters Bar, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ 2011-01-01
IIF 30 - Secretary → ME
7
DEARS VEHICLE RECOVERY & TRANSPORT LIMITED
13171467 Eastway Enterprise Centre, 7 Paynes Park, Hitchin, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ 2021-04-01
IIF 27 - Director → ME
Person with significant control
2021-02-01 ~ 2021-04-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
ITT PROPERTY MAINTENANCE AND BUILDING LIMITED
05549606 25 Mountbatten Drive, Biggleswade, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ dissolved
IIF 39 - Secretary → ME
9
2 Parkstone Close, Bedford, England
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2015-08-31
IIF 36 - Secretary → ME
10
Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (2 parents)
Officer
2006-02-15 ~ dissolved
IIF 40 - Secretary → ME
11
MUTTS 'N' CUTTS LIMITED
- 2019-05-01
10904205 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2019-04-30 ~ 2022-04-08
IIF 24 - Director → ME
2024-02-06 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
12
17 Pearl Court, Whitehorse Street, Baldock, Herts, England
Dissolved Corporate (1 parent)
Officer
2018-05-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
ORR-CAMPBELL CONSULTANCY LIMITED
06785302 20 Town Meadow Drive, Shefford, Beds, England
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ 2016-01-01
IIF 31 - Secretary → ME
14
HOUSEWIFEHONEZ LIMITED
- 2011-10-20
06687926 30 St. Francis Court, Shefford, England
Dissolved Corporate (4 parents)
Officer
2008-09-03 ~ dissolved
IIF 13 - Director → ME
2008-09-03 ~ 2011-04-05
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
15
RICHARD A.J. GRAHAM PLUMBING AND HEATING LIMITED
06595478 3 Russell Way, Wootton, Bedford, Bedfordshire
Active Corporate (4 parents)
Officer
2008-05-16 ~ 2011-06-01
IIF 29 - Secretary → ME
16
Bulley Davey, 4 Cyrs Way, Cygnet Park Hampton, Peterborough, Cambe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-21 ~ 2011-07-25
IIF 32 - Secretary → ME
17
SANDY DEAR LIMITED
- 2016-03-21
05078015 Co/ 47 High Street, Biggleswade, England
Dissolved Corporate (2 parents, 15 offsprings)
Officer
2004-03-18 ~ 2018-04-05
IIF 14 - Director → ME
2018-04-06 ~ 2018-05-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 6 - Ownership of shares – 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-04-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
TAKE LEGAL ACTION LIMITED
- now 13612756 Eastway Enterprise Centre, 7 Paynes Park, Hitchin, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
TAX&ACC INDEPENDENT TRADING CO LIMITED
- now 13903793THURGOODS INDEPENDENT TRADING CO LTD
- 2025-06-06
13903793 Eastway Enterprise Centre, 7 Paynes Park, Hitchin, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
SOLVERS ACCOUNTANTS LIMITED - 2021-05-18
SOLVERS ACCOUNTING LIMITED - 2016-05-03
SOLVERS ACCOUNTANTS LIMITED - 2015-04-15
The Registered Office, 108 Belgrave Gate, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 17 - Director → ME
22
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2005-07-20 ~ dissolved
IIF 41 - Secretary → ME
23
Sandra Thurgood Ltd, 71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ 2021-12-31
IIF 26 - Director → ME
Person with significant control
2022-02-17 ~ 2022-04-22
IIF 20 - Ownership of shares – 75% or more → OE
2017-08-07 ~ 2021-12-31
IIF 4 - Ownership of shares – 75% or more → OE
24
25 Mountbatten Drive, Biggleswade, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 37 - Secretary → ME
25
VILLAGE LADIES LIMITED
- 2002-12-31
04456177 25 Mountbatten Drive, Biggleswade, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2002-06-06 ~ 2011-04-05
IIF 35 - Secretary → ME
26
3 Dells Lane, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ 2022-09-01
IIF 23 - Director → ME
Person with significant control
2019-11-01 ~ 2022-09-01
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE