1
10 Church Square, Leighton Buzzard, England
Active Corporate (1 parent)
Officer
2018-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
Airview Lodge The Old Mill 1 Mead Lane, Saltford, Bristol
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ dissolved
IIF 17 - Director → ME
3
The Technocentre Coventry University Technology Park, Puma Way, Coventry, England
Dissolved Corporate (4 parents)
Officer
2017-12-11 ~ dissolved
IIF 19 - Director → ME
4
10 Church Square, Leighton Buzzard, England
Active Corporate (3 parents)
Officer
2006-10-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
5
Airview Lodge The Old Mill 1 Mead Lane, Saltford, Bristol
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ dissolved
IIF 18 - Director → ME
6
10 Church Square, Leighton Buzzard, England
Active Corporate (1 parent)
Officer
2019-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
POTCHARD LIMITED - 1979-12-31
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2018-01-11 ~ dissolved
IIF 16 - Director → ME
2018-01-11 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 35 - Has significant influence or control → OE
8
Verulam Advisory, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2018-01-11 ~ now
IIF 15 - Director → ME
(before 1991-02-14) ~ 2010-05-01
IIF 22 - Director → ME
2018-01-11 ~ now
IIF 6 - Secretary → ME
Person with significant control
2018-01-11 ~ now
IIF 34 - Has significant influence or control → OE
9
TOWN TUB (THE DENES) LIMITED - now
- 1978-08-23~1979-12-31 - - 1978-08-23~1979-12-31
C/o Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (7 parents)
Officer
2018-01-11 ~ now
IIF 13 - Director → ME
2018-01-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-01-11 ~ now
IIF 30 - Has significant influence or control → OE
10
9 Browning Close, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
(before 1992-02-14) ~ 2010-05-01
IIF 26 - Director → ME
11
43 High Street, Woburn Sands, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2018-01-11 ~ dissolved
IIF 11 - Director → ME
(before 1992-02-14) ~ 2010-05-01
IIF 24 - Director → ME
2018-01-11 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 32 - Has significant influence or control → OE
12
43 High Street, Woburn Sands, Milton Keynes
Dissolved Corporate (7 parents)
Officer
(before 1991-02-14) ~ 2010-05-01
IIF 23 - Director → ME
2018-01-11 ~ dissolved
IIF 12 - Director → ME
2018-01-11 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 33 - Has significant influence or control → OE
13
TOWN TUB ENTERPRISES LIMITED
- now 01382278 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
(before 1991-02-14) ~ 2010-04-30
IIF 25 - Director → ME
2018-12-01 ~ dissolved
IIF 20 - Director → ME
14
9 Browning Close, Rushden, Northamptonshire
Dissolved Corporate (8 parents)
Officer
(before 1991-02-14) ~ 2006-01-31
IIF 21 - Director → ME
2018-01-11 ~ dissolved
IIF 14 - Director → ME
2018-01-11 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 31 - Has significant influence or control → OE
15
WALNUT TREE DRY CLEANERS LIMITED
03650179 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
1998-10-15 ~ 2006-09-14
IIF 7 - Director → ME