1
CHAPTER 25 LIMITED
15684990 15191417, 16631012, 17052621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2024-04-27 ~ now
IIF 5 - Director → ME
2
Suite 49 The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20
CLUED UPP GAMES LIMITED
- 2018-03-05
11080754 C/o Kre Corporate Recovery Ltd Unit 8, The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (9 parents)
Officer
2017-11-24 ~ 2023-12-01
IIF 13 - Director → ME
Person with significant control
2017-11-24 ~ 2023-12-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Cherry Tree Wootton Green, Wootton, Bedford, England
Dissolved Corporate (4 parents)
Officer
2025-03-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2025-04-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
5
LETUPP DEVELOPMENTS LTD
- 2025-05-23
16230400LETUPP CAPITAL LIMITED
- 2025-05-12
16230400 The Cherry Tree Wootton Green, Wootton, Bedford, England
Dissolved Corporate (2 parents)
Officer
2025-02-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2025-02-05 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Cherry Tree Wootton Green, Wootton, Bedford, England
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
The Cherry Tree Wootton Green, Wootton, Bedford, England
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 6 - Director → ME
8
68/70 The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
The Hub, 14 Station Road, Henley-on-thames, England
Dissolved Corporate (4 parents)
Officer
2022-10-14 ~ 2025-02-05
IIF 8 - Director → ME
10
The Cherry Tree Wootton Green, Wootton, Bedford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE HOMECRAFT BUILDING COMPANY LIMITED
15751333 76 Alexander Close, Stewartby, Bedford, England
Dissolved Corporate (4 parents)
Officer
2024-06-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 141 St. Loyes Street, Bedford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-19 ~ 2023-12-01
IIF 10 - Director → ME
Person with significant control
2020-03-19 ~ 2022-10-14
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE