1
The Gatehouse, Bullington End, Hanslope, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolvedIIF 25 - Director → ME
2017-10-19 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
8b Bassett Court, Newport Pagnell, United KingdomActive Corporate (2 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2023-02-08 ~ nowIIF 33 - Director → ME
2023-02-08 ~ nowIIF 11 - Secretary → ME
Person with significant control
2023-02-08 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
3
8b Bassett Court, Newport Pagnell, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolvedIIF 32 - Director → ME
2022-01-18 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2022-01-18 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASTROCELL LIMITED - 2000-12-13
Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
73 GBP2023-01-31
Officer
2000-12-13 ~ dissolvedIIF 17 - Director → ME
2000-12-13 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Gatehouse, Bullington End, Hanslope, Milton Keynes, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolvedIIF 23 - Director → ME
2017-10-17 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
8b Bassett Court, Newport Pagnell, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-03-08 ~ dissolvedIIF 22 - Director → ME
2018-03-08 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Gatehouse Bullington End, Hanslope, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolvedIIF 16 - Director → ME
2011-04-12 ~ dissolvedIIF 1 - Secretary → ME
8
8c Bassett Court, Newport Pagnell, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,359 GBP2024-05-31
Officer
2023-05-01 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
CENTRAL BARBERS (CMK) LTD - 2023-10-11
8b Bassett Court, Newport Pagnell, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-25,841 GBP2024-09-30
Officer
2023-06-23 ~ dissolvedIIF 31 - Director → ME
2023-06-23 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2023-06-23 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
8b Bassett Court, Newport Pagnell, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,776 GBP2024-04-30
Officer
2023-04-01 ~ nowIIF 20 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
CENTRAL BARBERS (NT) LTD - 2023-10-11
8b Bassett Court, Newport Pagnell, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolvedIIF 30 - Director → ME
2023-03-20 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
CENTRAL BARBERS (WC) LTD - 2023-10-11
8b Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
1,671 GBP2024-10-31
Officer
2017-10-16 ~ nowIIF 24 - Director → ME
2017-10-16 ~ nowIIF 3 - Secretary → ME
Person with significant control
2017-10-16 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
13
8b Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,395 GBP2024-05-31
Officer
2023-04-01 ~ nowIIF 19 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
8a Bassett Court, Newport Pagnell, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2016-04-18 ~ dissolvedIIF 29 - Director → ME
2016-04-18 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2016-04-18 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Bassett Court, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
99 GBP2024-02-29
Officer
2022-02-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-02-17 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
8a Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
434,986 GBP2024-10-31
Officer
2000-12-28 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
17
46 Prince Of Wales Road, Bournemouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-02 ~ nowIIF 26 - Director → ME
2016-08-02 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-08-02 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE