1
CARTER SULLIVAN (MANUFACTURING) LIMITED
06787965 The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 10 - Director → ME
2009-01-12 ~ dissolved
IIF 1 - Secretary → ME
2
CARTER SULLIVAN (NORTH) LIMITED
06733974 The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 8 - Director → ME
2008-10-27 ~ dissolved
IIF 2 - Secretary → ME
3
CARTER SULLIVAN LEARNING LTD
- now 10769017LODE ENERGY LIMITED
- 2021-11-25
10769017 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-12 ~ 2017-05-12
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
FUTURE UPS LIMITED
- 2005-10-26
04759005 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
Active Corporate (7 parents)
Officer
2005-09-19 ~ now
IIF 5 - Director → ME
2005-09-19 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-05-10 ~ 2017-05-19
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
CARTER SULLIVAN LOGISTICS LIMITED
- now 09325971UPS SWITCHGEAR LIMITED
- 2015-11-19
09325971 The Granary, Crowhill Farm Ravensden Road, Wilden, Bedford
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
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
6
1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ 2015-07-08
IIF 13 - Director → ME
8
The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ dissolved
IIF 9 - Director → ME
2008-11-10 ~ dissolved
IIF 3 - Secretary → ME
9
The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-12 ~ 2017-05-12
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE