1
 Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-50 GBP2015-11-30
Officer
 2008-08-07 ~ dissolvedIIF 17 - Director → ME
2
 Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
 2013-09-13 ~ dissolvedIIF 14 - Director → ME
3
 Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-11-30
Officer
 2016-11-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2016-11-15 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
 Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
73,700 GBP2024-12-31
Officer
 2018-10-05 ~ nowIIF 20 - Director → ME
Person with significant control
 2018-10-05 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
 2024-02-19 ~ nowIIF 4 - Director → ME
6
 Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents, 7 offsprings)
Officer
 2024-09-23 ~ nowIIF 5 - Director → ME
Person with significant control
 2024-09-23 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
 Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (2 parents)
Officer
 2009-10-31 ~ dissolvedIIF 24 - Director → ME
8
LIBERTY BISHOP (4521) LTD - 2007-04-25
 Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
 2010-04-14 ~ dissolvedIIF 27 - Director → ME
9
LIBERTY BISHOP (4628) LTD - 2007-04-25
 Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (2 parents)
Officer
 2010-04-14 ~ dissolvedIIF 28 - Director → ME
10
 Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
30 GBP2024-02-29
Officer
 2021-02-05 ~ nowIIF 9 - Director → ME
Person with significant control
 2021-02-05 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Unit A1 110 Butterfield Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)
Officer
 2009-03-18 ~ dissolvedIIF 30 - Director → ME
12
LIBERTY BISHOP (3901) LTD - 2006-09-20
 Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
380 GBP2022-08-31
Officer
 2010-04-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2016-08-31 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
 Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
 2009-10-31 ~ dissolvedIIF 25 - Director → ME
14
 Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
103 GBP2024-05-31
Officer
 2015-05-21 ~ nowIIF 3 - Director → ME
Person with significant control
 2017-12-15 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
LIBERTY BISHOP (4523) LTD - 2007-05-11
 Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,275 GBP2024-03-31
Officer
 2010-04-14 ~ nowIIF 23 - Director → ME
Person with significant control
 2017-12-15 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
LIBERTY BISHOP (4524) LTD - 2007-04-25
 Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
 2010-04-14 ~ dissolvedIIF 31 - Director → ME
17
 Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
 2010-05-07 ~ dissolvedIIF 36 - Director → ME
18
 Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2019-04-03 ~ nowIIF 8 - Director → ME
19
LIBERTY BISHOP (4525) LTD - 2007-04-25
 Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)
Officer
 2010-04-14 ~ dissolvedIIF 29 - Director → ME
20
 Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
 2017-10-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2017-10-05 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
21
LIBERTY BISHOP (4563) LTD - 2007-05-04
 Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)
Officer
 2010-04-14 ~ dissolvedIIF 26 - Director → ME
22
 Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
 2021-02-05 ~ nowIIF 6 - Director → ME
Person with significant control
 2021-02-05 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
LIBERTY BISHOP (4526) LTD - 2007-04-25
 Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
156 GBP2024-03-31
Officer
 2010-04-14 ~ nowIIF 22 - Director → ME
Person with significant control
 2017-12-15 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
LIBERTY BISHOP (4629) LTD - 2007-04-25
 Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
 2010-04-14 ~ dissolvedIIF 32 - Director → ME
25
 Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, BedfordshireDissolved Corporate (3 parents)
Officer
 2011-10-31 ~ dissolvedIIF 13 - Director → ME
26
 Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
 2016-10-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2016-10-19 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
 Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
834 GBP2024-10-31
Officer
 2020-05-20 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2020-05-20 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
 Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
150,449 GBP2024-12-31
Officer
 2017-10-10 ~ nowIIF 7 - Director → ME
Person with significant control
 2017-10-10 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
 Unit A1 Basepoint B & I Centre 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2015-06-30
Officer
 2014-06-26 ~ dissolvedIIF 16 - Director → ME
30
LIBERTY BISHOP LIMITED - 2009-07-24
FENAGE LIMITED - 1995-06-07
 Marriotts Llp, 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)
Officer
 2008-01-01 ~ dissolvedIIF 39 - Director → ME
 2008-10-15 ~ dissolvedIIF 40 - Secretary → ME
31
 Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
436 GBP2023-03-31
Officer
 2020-03-13 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2020-03-13 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
32
LIBERTY BISHOP (500) LIMITED - 2000-01-25
 Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
168 GBP2016-12-31
Officer
 2008-01-01 ~ dissolvedIIF 33 - Director → ME
33
 Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
 2013-08-29 ~ dissolvedIIF 15 - Director → ME