1
109 CONSULTING LTD
13608248 09119307, 10682704, SC478220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 15 Baker Drive, Kempston, Bedford, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
17 Kingsway, St John's Terrace, Bedford, Bedfordshire, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2026-04-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
17 Kingsway, Bedford, England
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-28 ~ 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
4
17 Kingsway, St John's Terrace, Bedford, England
Active Corporate (8 parents)
Officer
2026-02-11 ~ now
IIF 12 - Director → ME
5
17 Kingsway, St John's Terrace, Bedford, England
Active Corporate (3 parents)
Officer
2022-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-21 ~ 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
6
17 Kingsway, Bedford, England
Dissolved Corporate (2 parents)
Officer
2024-04-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 8 Marks Mews, 37 Castle Lane, Bedford, England
Dissolved Corporate (59 parents)
Officer
2023-11-02 ~ 2024-07-17
IIF 13 - Director → ME
8
39 Sandleford Drive, Elstow, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
17 Kingsway, St John's Terrace, Bedford, Bedfordshire, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
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