1
3 Red Lion Court, Woburn Road, Heath And Reach, Bedfordshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
169 GBP2016-07-31
Officer
2006-09-18 ~ 2007-08-17
IIF 24 - Secretary → ME
2
20 Riverview Way, Kempston, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Current Assets (Company account)
13,930 GBP2015-06-30
Officer
2010-06-24 ~ dissolved
IIF 20 - Director → ME
3
20 Riverview Way, Kempston, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2006-08-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
20 Riverview Way, Kempston, Bedford
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Riverview Way, Kempston, Bedford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ dissolved
IIF 18 - Director → ME
6
20 Riverview Way, Kempston, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-03-13 ~ dissolved
IIF 16 - Director → ME
7
FLATCAN (USA) LIMITED
- 2011-09-12
06740310 20 Riverview Way, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
60 GBP2015-11-30
Officer
2008-11-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-819 GBP2020-08-31
Officer
2013-10-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
HISTORIC RALLY CAR REGISTER LIMITED
02366152 Ivy House Brook Lane, Beeston Castle, Tarporley, Cheshire, England
Active Corporate (53 parents)
Equity (Company account)
135,090 GBP2024-11-30
Officer
1997-03-01 ~ 1998-02-21
IIF 12 - Director → ME
10
20 Riverview Way, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
11
JOURNEO PLC - now
21ST CENTURY TECHNOLOGY PLC - 2019-12-02
TG21 PLC - 2009-05-27
TOAD GROUP PLC - 2005-05-19
MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (30 parents, 16 offsprings)
Officer
1999-08-11 ~ 2003-05-29
IIF 14 - Director → ME
12
9 Cameron Crescent, Bedford, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-16 ~ now
IIF 7 - Director → ME
13
9 Cameron Crescent, Bedford, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-21 ~ now
IIF 9 - Director → ME
14
9 Cameron Crescent, Bedford, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-21 ~ now
IIF 8 - Director → ME
15
20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2012-05-31 ~ dissolved
IIF 22 - Director → ME
16
SPORTS & CLASSIC SOLUTIONS LIMITED
03788293 37 Timber Lane, Woburn, Beds
Dissolved Corporate (5 parents)
Equity (Company account)
-14,140 GBP2020-06-30
Officer
1999-06-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
UKFH LIMITED - now
SEC NEWGATE UK LIMITED - 2020-11-25
SEC NEWGATE UK PLC - 2020-06-17
PORTA COMMUNICATIONS PLC - 2020-06-17
TSE GROUP PLC - 2010-12-17
MEDIA STEPS GROUP PLC
- 2007-03-26
05353387 14 Greville Street, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2005-02-22 ~ 2007-03-27
IIF 23 - Director → ME
18
Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (10 parents)
Officer
2000-01-27 ~ 2001-07-18
IIF 13 - Director → ME