1
3 Mansion Lane, Harrold, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2022-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
3 Mansion Lane, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2023-08-31
Officer
2022-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
3 Mansion Lane, Harrold, Bedford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-04 ~ now
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
34 Linceslade Grove, Loughton, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-08-21 ~ dissolved
IIF 17 - Director → ME
5
72 Fielding Road, Chiswick, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ dissolved
IIF 16 - Director → ME
2010-07-22 ~ dissolved
IIF 19 - Secretary → ME
6
3 Mansion Lane, Harrold, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-02-28
Officer
2022-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
NU TAX AND ACCOUNTANCY SERVICES LIMITED
13197149 91 Mile Road, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-02-28
Officer
2021-02-11 ~ now
IIF 13 - Director → ME
2021-02-11 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-02-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Cottage Common, Loughton, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2007-11-26 ~ dissolved
IIF 15 - Director → ME
9
SQUARED CIRCLE PROPERTY LIMITED
13286754 3 Mansion Lane, Harrold, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Mansion Lane, Harrold, Bedford
Active Corporate (2 parents)
Equity (Company account)
-169,003 GBP2024-08-31
Officer
2011-08-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE