1
BITE COMPLIANCE SERVICES LIMITED
- now 08344504BITE CONTRACTORS LIMITED
- 2019-04-02
08344504 C/o Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London
Dissolved Corporate (4 parents)
Person with significant control
2017-12-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-12-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BITE CONSULTING LIMITED - 2002-07-02
BITE RECRUITMENT LIMITED - 2000-09-01
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-01-01 ~ 2017-10-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BITE CONSULTING GROUP HOLDINGS LIMITED - 2015-10-09
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Dissolved Corporate (5 parents)
Person with significant control
2017-12-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-12-13
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
4
2 Church Street, Burnham, Bucks
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
2 Church Street, Burnham, Bucks
Dissolved Corporate (7 parents)
Officer
2014-10-22 ~ 2017-05-05
IIF 19 - Director → ME
6
EPSILONTATE CONSULTING LIMITED - now
EPSILONTATE LIMITED
- 2017-10-10
09275121 2 Church Street, Burnham, Bucks
Dissolved Corporate (11 parents)
Officer
2014-10-22 ~ 2017-10-01
IIF 16 - Director → ME
7
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 18 - Director → ME
8
2 Church Street, Burnham, Bucks
Dissolved Corporate (6 parents)
Officer
2014-10-22 ~ dissolved
IIF 17 - Director → ME
9
2 Church Street, Burnham, Bucks
Dissolved Corporate (18 parents, 5 offsprings)
Officer
2019-12-05 ~ dissolved
IIF 12 - Director → ME
2014-11-20 ~ 2019-05-02
IIF 13 - Director → ME
10
2 Church Street, Burnham, Bucks
Dissolved Corporate (13 parents)
Officer
2017-02-06 ~ 2017-02-17
IIF 10 - Director → ME
2017-05-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 14 - Director → ME