1
34 Chestnut Avenue, Bedford
Active Corporate (3 parents)
Officer
2022-04-24 ~ now
IIF 6 - Director → ME
2
34 Chestnut Avenue, Bedford, Beds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
34 Chestnut Avenue, Bedford, England
Active Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
INDO-BRITISH INVESTMENT CLUB LTD
07677622 7 Turneys Drive, Wolverton Mill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 13 - Director → ME
5
34 Chestnut Avenue, Bedford, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 3 - Secretary → ME
6
A6 Spaces Business Centre, Elstow Road Kempston, Bedford, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ 2013-03-27
IIF 10 - Director → ME
7
SANHARISON LOGISTICS AND WAREHOUSING LTD
- 2018-04-24
10953157 34 Chestnut Avenue, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2018-04-06
IIF 15 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Brick House 150a Station Road, Woburn Sands, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-01-18
IIF 16 - Director → ME
9
SUN EXHIBITIONS LTD
- 2015-09-08
05532260 34 Chestnut Avenue Queenspark Bedford 34 Chestnut Avenue, Queens Park, Bedford, Beds, England
Dissolved Corporate (5 parents)
Officer
2005-08-09 ~ dissolved
IIF 9 - Director → ME
2007-03-30 ~ dissolved
IIF 1 - Secretary → ME
10
34 Chestnut Avenue, Bedford, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 12 - Director → ME
2015-05-26 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
34 Chestnut Avenue, Queens Park, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 8 - Director → ME
2015-06-09 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-06-10 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
WHITE BIRD LOGISTICS AND WAREHOUSING LTD
10959554 9-10 Raymond Close, Wollaston Park, Wollaston, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-12 ~ 2018-03-06
IIF 14 - Director → ME
2018-03-06 ~ 2018-03-23
IIF 4 - Secretary → ME
Person with significant control
2017-09-12 ~ 2018-03-23
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE