1
48 Manor Park, Houghton Regis, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2
48 Manor Park, Houghton Regis, Dunstable, England
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
3
48 Manor Park Manor Park, Houghton Regis, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
48 Manor Park, Houghton Regis, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-26 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
5
48 Manor Park, Houghton Regis, Houghton Regis, Beds, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-16 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
48 Manor Park, Houghton Regis, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-17 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-16 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
8
48 Manor Park, Houghton Regis, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-21 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
9
48 Manor Park, Houghton Regis, Beds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 19 - Has significant influence or control → OE
10
C/o 42-44, Online Account Filing Limited, Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2020-05-13 ~ now
IIF 35 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
48 Manor Park, Houghton Regis, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-14 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
48 Manor Park Manor Park, Houghton Regis, Dunstable, England
Active Corporate (2 parents)
Officer
2016-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
48 Manor Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 43 - Director → ME
14
48 Manor Park, Houghton Regis, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-05 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
48 Manor Park, Houghton Regis, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-21 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
16
48 Manor Park, Houghton Regis, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-21 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
17
48 Manor Park, Houghton Regis, Houghton Regis, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-27 ~ now
IIF 39 - Director → ME
18
48 Manor Park, Houghton Regis, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-17 ~ now
IIF 31 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
19
48 Manor Park, Houghton Regis, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
20
48 Manor Park, Houghton Regis, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-21 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
21
48 Manor Park, Houghton Regis, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-17 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
22
Sinclair Drive, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 20 - Has significant influence or control → OE
23
48 Manor Park, Houghton Regis, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-05 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
24
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (5 parents)
Officer
2017-05-20 ~ 2017-06-19
IIF 45 - Director → ME