1
40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 32 - Director → ME
2
BLUNT & PLOOM INTERNATIONAL LTD
12015387 81 Regent Street, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2019-05-24 ~ dissolved
IIF 30 - Director → ME
3
40 Kimbolton Road, Bedford
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
100-102 St. James Road, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 33 - Director → ME
5
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Wynyard Park House Fulthorpe 2, Wynyard Avenue, Billingham, England
Dissolved Corporate (5 parents)
Officer
2021-04-13 ~ 2024-08-23
IIF 29 - Director → ME
7
Wynyard Park House Fulthorpe 2, Wynyard Avenue, Billingham, England
Dissolved Corporate (5 parents)
Officer
2021-05-04 ~ 2024-08-23
IIF 28 - Director → ME
8
Wynyard Park House Fulthorpe 2, Wynyard Avenue, Billingham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-04-12 ~ 2024-08-23
IIF 13 - Director → ME
9
Howard Barn High Street, Upper Dean, Huntingdon, England
Active Corporate (3 parents)
Officer
2019-08-13 ~ now
IIF 24 - Director → ME
10
Howard Barn High Street, Upper Dean, Huntingdon, England
Active Corporate (6 parents)
Officer
2013-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-24 ~ 2019-09-24
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-09-24
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
POD BARBERS CHESHUNT LIMITED
- 2015-04-28
09346204 Howard Barn High Street, Upper Dean, Huntingdon, England
Active Corporate (7 parents)
Officer
2014-12-08 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
1 Market Hill, Calne, Wiltshire, England
Active Corporate (4 parents)
Officer
2022-03-08 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-08 ~ 2023-08-23
IIF 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
14
1 Market Hill, Calne, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-04-17 ~ now
IIF 15 - Director → ME
15
1 Market Hill, Calne, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ now
IIF 16 - Director → ME
16
1 Market Hill, Calne, Wiltshire, England
Active Corporate (3 parents)
Officer
2019-07-09 ~ now
IIF 19 - Director → ME
17
1 Market Hill, Calne, Wiltshire, England
Active Corporate (2 parents, 10 offsprings)
Officer
2019-05-03 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
40 Kimbolton Road, Bedford
Dissolved Corporate (3 parents)
Officer
2015-01-07 ~ 2015-01-07
IIF 27 - Director → ME
19
1 Market Hill, Calne, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ now
IIF 17 - Director → ME
20
Wynyard Park House Fulthorpe 2, Wynyard Avenue, Billingham, England
Dissolved Corporate (3 parents)
Officer
2020-12-24 ~ dissolved
IIF 14 - Director → ME
21
1 Market Hill, Calne, Wiltshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-08-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2019-09-24 ~ 2019-09-24
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
Howard Barn High Street, Upper Dean, Huntingdon, England
Active Corporate (3 parents)
Officer
2017-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-12-01 ~ 2019-09-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-24 ~ 2019-09-24
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE