1
122 Whinbush Road, Hitchin, England
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHARLIE PUFFIN CORPORATE VENTURES LIMITED
17047677 122 Whinbush Road, Hitchin, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 4 - Director → ME
3
122 Whinbush Road, Hitchin, England
Active Corporate (4 parents, 9 offsprings)
Officer
2022-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
122 Whinbush Road, Hitchin, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-07-21 ~ now
IIF 1 - Director → ME
5
122 Whinbush Road, Hitchin, England
Active Corporate (4 parents, 7 offsprings)
Officer
2024-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 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
6
122 Whinbush Road, Hitchin, England
Active Corporate (4 parents)
Officer
2026-03-02 ~ now
IIF 7 - Director → ME
7
3rd Floor, 166 College Road College Road, Harrow, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-23 ~ 2020-03-04
IIF 15 - Director → ME
8
Ccots & Boots Suite 35 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents, 1 offspring)
Officer
2007-12-06 ~ 2010-02-10
IIF 19 - Director → ME
9
LIDAR TECHNOLOGIES LIMITED
- now 04071155WGT INVESTMENTS LTD.
- 2005-05-09
04071155DAWNRENTALS LIMITED - 2001-05-04
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2001-06-01 ~ dissolved
IIF 13 - Director → ME
10
ENTERPRISE MPC LIMITED - 2007-05-31
JMPC LIMITED - 2004-09-29
JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-12-01 ~ 2010-02-10
IIF 18 - Director → ME
11
3 Fouracres, Letchworth Garden City, England
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 14 - Director → ME
12
NOTT PYBUS & ASSOCIATES LIMITED
03920586 122 Whinbush Road, Hitchin, England
Active Corporate (10 parents)
Person with significant control
2023-05-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
13
NP VISION WEALTH MANAGEMENT LTD
11265269 3rd Floor 166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2018-03-20 ~ 2020-03-04
IIF 16 - Director → ME
14
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 5 - Director → ME
2023-06-14 ~ 2023-09-15
IIF 9 - Director → ME
Person with significant control
2023-06-14 ~ 2026-03-06
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
122 Whinbush Road, Hitchin, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2024-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Kroll Advisory Ltd, 4b Cornerblock, 2, Cornwall Street, Birmingham
In Administration Corporate (5 parents)
Officer
2023-09-19 ~ 2024-06-03
IIF 10 - Director → ME
18
122 Whinbush Road, Hitchin, England
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ 2023-09-15
IIF 12 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 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
19
2 Salters Heath Farmhouse Cold Harbour Road, Riverhead, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2001-05-03 ~ dissolved
IIF 17 - Director → ME
20
3a Crom Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2000-04-01 ~ dissolved
IIF 20 - Director → ME