1
29 Redwood Drive, Wing, Leighton Buzzard, BedsDissolved corporate (1 parent)
Officer
2014-02-05 ~ dissolvedIIF 51 - director → ME
2
29 Redwood Drive, Wing, Leighton Buzzard, Beds, EnglandDissolved corporate (5 parents)
Officer
2012-10-02 ~ dissolvedIIF 52 - director → ME
3
1 Castle Close, Wing, Leighton Buzzard, EnglandCorporate (1 parent)
Officer
2023-08-04 ~ nowIIF 36 - director → ME
Person with significant control
2023-08-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
1 Castle Close, Wing, Leighton Buzzard, EnglandCorporate (1 parent)
Officer
2023-08-04 ~ nowIIF 37 - director → ME
Person with significant control
2023-08-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
CONSTRUCTION SITE LOGISTICS LIMITED - 2013-02-04
29 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 42 - director → ME
6
29 Redwood Drive, Wing, Leighton Buzzard, BedsDissolved corporate (2 parents)
Officer
2015-05-23 ~ dissolvedIIF 45 - director → ME
7
29 Redwood Drive, Wing, Leighton Buzzard, Beds, United KingdomDissolved corporate (1 parent)
Officer
2010-09-10 ~ dissolvedIIF 44 - director → ME
2009-03-11 ~ dissolvedIIF 55 - secretary → ME
8
22 Wessex Park Bancombe Business Park, Somerton, Somerset, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 17 - director → ME
Person with significant control
2022-04-20 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
9
22 Wessex Park Bancombe Road, Somerton, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
139,000 GBP2024-04-30
Officer
2020-04-02 ~ nowIIF 19 - director → ME
Person with significant control
2020-04-02 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
10
OPUS INTERNATIONAL LIMITED - 2017-11-22
1 Castle Close, Wing, Leighton Buzzard, Beds, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2017-01-31 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
11
1 Castle Close, Wing, Leighton Buzzard, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-27 ~ nowIIF 48 - director → ME
Person with significant control
2022-08-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Q&A ERP LTD - 2018-12-10
94 Old Rectory Drive, Hatfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2018-09-19 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-09-19 ~ dissolvedIIF 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
IIF 1 - Right to appoint or remove directors → OE
13
22 Wessex Park Bancombe Road, Somerton, EnglandCorporate (2 parents)
Equity (Company account)
12,597 GBP2024-03-31
Officer
2020-03-26 ~ nowIIF 20 - director → ME
Person with significant control
2020-03-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
14
EDITORS LIMITED - 2019-09-04
1 Castle Close, Wing, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-02-29
Officer
2016-02-01 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
15
OPUS FILMS LIMITED - 2022-08-30
1 Castle Close, Wing, Leighton Buzzard, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-19 ~ nowIIF 38 - director → ME
Person with significant control
2022-05-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
22 Wessex Park Bancombe Business Park, Somerton, Somerset, EnglandCorporate (2 parents)
Officer
2025-03-21 ~ nowIIF 18 - director → ME
17
22 Wessex Park, Bancombe Road, Bancombe Business Estate, Somerton, EnglandCorporate (4 parents)
Current Assets (Company account)
67,649 GBP2024-03-31
Officer
2022-05-19 ~ nowIIF 54 - llp-designated-member → ME
Person with significant control
2022-05-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
22 Wessex Park, Bancombe Business Park, Somerton, SomersetCorporate (1 parent)
Equity (Company account)
53,837 GBP2024-01-31
Officer
2022-01-10 ~ nowIIF 14 - director → ME
Person with significant control
2022-01-10 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
19
22 Wessex Park Bancombe Business Park, Somerton, Somerset, EnglandCorporate (2 parents)
Officer
2025-03-21 ~ nowIIF 16 - director → ME
20
1 Castle Close, Wing, Leighton Buzzard, EnglandCorporate (1 parent)
Officer
2024-08-13 ~ nowIIF 46 - director → ME
Person with significant control
2024-08-13 ~ nowIIF 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
21
1 Castle Close, Wing, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2021-06-29 ~ dissolvedIIF 47 - director → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
22
1 Castle Close, Wing, Leighton Buzzard, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2012-12-19 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 28 - Has significant influence or control → OE
23
29 Redwood Drive, Wing, Leighton Buzzard, United KingdomDissolved corporate (1 parent)
Officer
2017-09-05 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE