1
A J R INVESTMENTS CORPORATION LTD
- now 12315711BUSINESS COUNTDOWN LIMITED - 2022-09-06
27 St Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 St. Cuthberts Street, Bedford, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 27 - Has significant influence or control → OE
3
Crofton House, 27 St. Cuthberts Street, Bedford, England
Active Corporate (1 parent)
Officer
2017-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
7
3 The Chase, Kempston, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2012-04-14
IIF 17 - Director → ME
8
GREYSTONE BUILDING SOLUTIONS LIMITED
10949247 27 St. Cuthberts Street, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (5 parents)
Officer
2012-10-09 ~ dissolved
IIF 11 - Director → ME
2011-04-01 ~ 2012-01-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Officer
2018-06-21 ~ 2022-10-01
IIF 4 - Director → ME
Person with significant control
2018-06-21 ~ 2022-10-01
IIF 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
11
30a Oakley Road, Bromham, Bedford, England
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
30a Oakley Road, Bromham, Bedford, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Officer
2006-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE OLD DAIRY FARM MANAGEMENT CO. LIMITED
12298575 3 The Old Dairy Farm, Church Street, Littlehampton, England
Active Corporate (4 parents)
Officer
2019-11-05 ~ 2022-09-01
IIF 9 - Director → ME
Person with significant control
2019-11-05 ~ 2022-09-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
THE SOUTH WEST WINE COMPANY LTD
- now 05647580THE POLISH BEER COMPANY LTD - 2006-06-01
Olympia House, Armitage Road, London
Dissolved Corporate (10 parents)
Officer
2017-04-10 ~ 2017-05-23
IIF 14 - Director → ME