1
29 Redwood Drive, Wing, Leighton Buzzard, BedsDissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolvedIIF 40 - Director → ME
2
29 Redwood Drive, Wing, Leighton Buzzard, Beds, EnglandDissolved Corporate (5 parents)
Officer
2012-10-02 ~ dissolvedIIF 41 - Director → ME
3
1 Castle Close, Wing, Leighton Buzzard, EnglandActive Corporate (1 parent)
Officer
2023-08-04 ~ nowIIF 25 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
4
1 Castle Close, Wing, Leighton Buzzard, EnglandActive Corporate (1 parent)
Officer
2023-08-04 ~ nowIIF 26 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
CONSTRUCTION SITE LOGISTICS LIMITED - 2013-02-04
29 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 31 - Director → ME
6
29 Redwood Drive, Wing, Leighton Buzzard, BedsDissolved Corporate (2 parents)
Officer
2015-05-23 ~ dissolvedIIF 34 - Director → ME
7
29 Redwood Drive, Wing, Leighton Buzzard, Beds, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-10 ~ dissolvedIIF 33 - Director → ME
2009-03-11 ~ dissolvedIIF 43 - Secretary → ME
8
22 Wessex Park Bancombe Business Park, Somerton, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 9 - Director → ME
Person with significant control
2022-04-20 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
9
22 Wessex Park Bancombe Road, Somerton, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
139,000 GBP2024-04-30
Officer
2020-04-02 ~ nowIIF 11 - Director → ME
Person with significant control
2020-04-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
OPUS INTERNATIONAL LIMITED - 2017-11-22
1 Castle Close, Wing, Leighton Buzzard, Beds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2017-01-31 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
11
1 Castle Close, Wing, Leighton Buzzard, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-27 ~ nowIIF 37 - Director → ME
Person with significant control
2022-08-27 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
12
Q&A ERP LTD - 2018-12-10
94 Old Rectory Drive, Hatfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2018-09-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-09-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
13
22 Wessex Park Bancombe Road, Somerton, EnglandActive Corporate (2 parents)
Equity (Company account)
12,597 GBP2024-03-31
Officer
2020-03-26 ~ nowIIF 12 - Director → ME
Person with significant control
2020-03-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
EDITORS LIMITED - 2019-09-04
1 Castle Close, Wing, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-02-29
Officer
2016-02-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
15
OPUS FILMS LIMITED - 2022-08-30
1 Castle Close, Wing, Leighton Buzzard, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-19 ~ nowIIF 27 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
22 Wessex Park Bancombe Business Park, Somerton, Somerset, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 10 - Director → ME
17
22 Wessex Park, Bancombe Road, Bancombe Business Estate, Somerton, EnglandActive Corporate (4 parents)
Current Assets (Company account)
67,649 GBP2024-03-31
Officer
2022-05-19 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2022-05-19 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
22 Wessex Park, Bancombe Business Park, Somerton, SomersetActive Corporate (1 parent)
Equity (Company account)
53,837 GBP2024-01-31
Officer
2022-01-10 ~ nowIIF 6 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
19
22 Wessex Park Bancombe Business Park, Somerton, Somerset, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 8 - Director → ME
20
1 Castle Close, Wing, Leighton Buzzard, EnglandActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 35 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
1 Castle Close, Wing, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
22
1 Castle Close, Wing, Leighton Buzzard, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2012-12-19 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 55 - Has significant influence or control → OE
23
29 Redwood Drive, Wing, Leighton Buzzard, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE