1
71 High Street, Gt Barford, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 7 - Director → ME
2011-07-18 ~ dissolved
IIF 17 - Secretary → ME
2
Row Farm Keysoe Row East, Keysoe, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ 2013-02-14
IIF 11 - Director → ME
3
DP CAPITAL RESEARCH & CONSULTANCY LTD
15343524 585a Fulham Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED - now
BUY TO LET MORTGAGES (UK) LIMITED
- 2005-06-07
05249331BUT TO LET MORTGAGES (UK) LIMITED
- 2004-10-15
05249331 71 High Street, Great Barford, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-10-04 ~ 2005-07-18
IIF 15 - Secretary → ME
5
THE MORTGAGE BROKER (INSURANCE) LTD
09350043 8 Steel Close, Eaton Socon, St Neots, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
THE MORTGAGE BROKER (ST. NEOTS) LIMITED
07108259 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-07-01 ~ 2012-03-23
IIF 13 - Director → ME
2013-07-17 ~ 2015-10-23
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-11
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
7
Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (4 parents)
Officer
2011-07-18 ~ 2015-10-23
IIF 18 - Secretary → ME
8
ULTIMATE BODYWORKS LIMITED
- now 11525400ULTIMATE BODYWORKS - BEAUTY AND AESTHETICS CLINIC LIMITED
- 2018-08-31
11525400 Regnet Court, 42 Regent Place, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ 2019-05-29
IIF 8 - Director → ME
Person with significant control
2018-08-20 ~ 2019-05-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
Active Corporate (2 parents)
Person with significant control
2023-10-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ZEST FINANCIAL SERVICES LIMITED
15848125 The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 9 - Director → ME
11
ZEST PROPERTY SALES (ST NEOTS) LIMITED
15841173 The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-07-16 ~ now
IIF 10 - Director → ME
12
The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE