1
35 Colworth House Colworth Park, Sharnbrook, Bedford, England
Active Corporate (2 parents)
Officer
2015-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2
1a Queen Street, Rushden, Northants
Dissolved Corporate (5 parents)
Officer
2008-10-21 ~ dissolved
IIF 21 - Director → ME
3
1a Queen Street, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2002-05-22 ~ dissolved
IIF 17 - Director → ME
2002-05-22 ~ dissolved
IIF 2 - Secretary → ME
4
BRAFIELD ACCOUNTANTS LIMITED
- 2022-01-12
10613899BRAFIELD INVESTMENTS LIMITED
- 2021-10-04
10613899 35 Colworth House Colworth Park, Sharnbrook, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
35 Colworth House Colworth Park, Sharnbrook, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
COUNTRYVIEW (WARKTON) LIMITED
- now 03676228NATIONALVIEW LIMITED - 1998-12-23
35 Colworth House Colworth Park, Sharnbrook, Bedford, England
Active Corporate (6 parents)
Officer
2023-10-22 ~ now
IIF 6 - Secretary → ME
7
FABLEFORCE NOMINEES (BEDFORD) LIMITED
- now 04534906FABLE NO 1 LIMITED
- 2003-02-11
04534906 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
Active Corporate (6 parents, 49 offsprings)
Officer
2003-02-04 ~ 2015-01-01
IIF 19 - Director → ME
2003-02-04 ~ 2015-01-01
IIF 7 - Secretary → ME
8
FABLEFORCE NOMINEES LIMITED
- now 03035841FABLEFORCE SERVICES LIMITED
- 2001-01-25
03035841 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
Dissolved Corporate (8 parents, 71 offsprings)
Officer
1995-05-16 ~ 2015-01-01
IIF 16 - Director → ME
2001-03-08 ~ 2015-01-01
IIF 1 - Secretary → ME
9
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Dissolved Corporate (12 parents)
Officer
1994-11-01 ~ 2000-09-19
IIF 5 - Secretary → ME
10
35 Colworth House Colworth Business Park, Sharnbrook, Bedford, England
Active Corporate (3 parents, 4 offsprings)
Officer
2013-05-07 ~ 2013-06-01
IIF 11 - Director → ME
11
INDUSTRIAL PACKAGING AND STORAGE LIMITED
11273097 35 Colworth House Colworth Park, Sharnbrook, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ 2019-04-11
IIF 12 - Director → ME
Person with significant control
2018-03-23 ~ 2019-04-11
IIF 26 - Ownership of shares – 75% or more → OE
12
Suite 111, Building B115 Bedford Technology Park, Thurleigh, Bedford, England
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ dissolved
IIF 15 - Director → ME
13
1a Queen Street, Rushden, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 20 - Director → ME
14
12-14 Sunbeam Road, Woburn Road Industrial Estate Kempston, Bedford, Bedfordshire
Active Corporate (3 parents)
Officer
2013-09-18 ~ 2013-11-22
IIF 14 - Director → ME
15
SPACE HOME IMPROVEMENTS LIMITED
- now 05380798BATHROOMS4LESS LIMITED
- 2007-11-13
05380798MONARCH INTERIORS LIMITED
- 2005-08-17
05380798 1a Queen Street, Rushden, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2005-08-05 ~ 2008-06-01
IIF 18 - Director → ME
16
TILEMAN ENGINEERING SERVICES LIMITED
- now 03205321TONEBYTE UK LIMITED
- 1996-11-07
03205321 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
1996-06-28 ~ 1998-04-27
IIF 23 - Director → ME
1997-11-07 ~ 2000-03-15
IIF 3 - Secretary → ME
17
TILEMAN TRANSPORTATION SYSTEMS LIMITED
- now 02944227TILEMAN SE (SOUTH) LIMITED
- 1996-04-11
02944227 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
1995-05-16 ~ 1998-04-27
IIF 22 - Director → ME
1997-06-24 ~ 2000-03-15
IIF 4 - Secretary → ME
18
35 Colworth House Colworth Park, Sharnbrook, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE