1
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)
Officer
2024-11-18 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,986 GBP2024-12-31
Person with significant control
2021-09-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-29
Officer
2017-10-01 ~ nowIIF 5 - Director → ME
4
27 St Cuthberts Street, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
24,067 GBP2024-10-31
Officer
2020-05-08 ~ nowIIF 1 - Director → ME
Person with significant control
2020-05-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
30 Mill Street, Bedford, BedfordshireDissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolvedIIF 13 - Director → ME
6
27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-171,879 GBP2018-07-31
Officer
2003-07-25 ~ dissolvedIIF 18 - Director → ME
2003-07-25 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
IIF 38 - Right to appoint or remove directors → OE
7
CITY OF LONDON COMMODITIES LIMITED - 2007-03-21
AROUND TOWN PROPERTIES LIMITED - 2011-11-25
Tilling House Sinclair Court, Bletchley, Milton KeynesActive Corporate (2 parents)
Equity (Company account)
63,854 GBP2024-04-30
Officer
2017-05-01 ~ nowIIF 2 - Director → ME
Person with significant control
2017-04-30 ~ nowIIF 49 - Has significant influence or control over the trustees of a trust → OE
8
27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-01-01 ~ nowIIF 4 - Director → ME
9
C/o Dls Law, Gloucester House, 399 Silbury Boulevard, Milton Keynes, United KingdomActive Corporate (1 parent)
Officer
2025-09-03 ~ nowIIF 28 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
10
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
12,006 GBP2024-12-31
Officer
2002-01-31 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
11
27 St. Cuthberts Street, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
27 St. Cuthberts Street, Bedford, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-23,975 GBP2024-07-31
Officer
2025-10-01 ~ nowIIF 23 - Director → ME
13
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
293,565 GBP2024-03-31
Officer
2017-05-01 ~ nowIIF 27 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)
Officer
2025-01-27 ~ nowIIF 24 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
GREYHOUND PROPERTY SERVICES LIMITED - 2024-08-27
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
395,686 GBP2024-03-31
Officer
2017-03-29 ~ nowIIF 3 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE