1
1 Nightingale Way, Sharnbrook, Bedford, EnglandActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
85 Harpur Street, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-10-31 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
51 Powis Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
85 Harpur Street, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2023-05-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-05-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
85 Harpur Street, Bedford, EnglandActive Corporate (1 parent)
Officer
2023-04-18 ~ nowIIF 3 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
62a Adamson Court Adamson Walk, Kempston, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-12-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
1 Nightingale Way, Sharnbrook, Bedford, EnglandActive Corporate (2 parents)
Officer
2023-07-12 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 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
IIF 19 - Right to appoint or remove directors → OE
8
1 Dell Close, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-05-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
69-71 Plumstead High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolvedIIF 10 - Director → ME
10
Flat 4 5-7 Spital Street, Spital Street, Dartford, EnglandDissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolvedIIF 9 - Director → ME
11
71 Plumstead High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolvedIIF 14 - Director → ME
12
1 Nightingale Way, Sharnbrook, Bedford, EnglandDissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 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
IIF 20 - Right to appoint or remove directors → OE
13
1 Dell Close, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
26 Watford Road, St. Albans, EnglandDissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-04-07 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
1 Dell Close, Stratford, LondonDissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-12-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
26 Watford Road, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
146 Plumstead Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolvedIIF 11 - Director → ME
2013-04-02 ~ dissolvedIIF 28 - Secretary → ME
18
145 Nathan Way Nathan Way, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolvedIIF 12 - Director → ME