1
1 Cabot House, Compass Point Business Park, St. Ives, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-17 ~ 2019-12-16
IIF 19 - Secretary → ME
2
Grove House, 1 Grove Place, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2008-05-12 ~ dissolved
IIF 11 - Secretary → ME
3
84 INKERMAN STREET LIMITED - 2005-11-03
INCRERMAN PROPERTIES LIMITED - 2005-05-04
1 Grove Place, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2010-11-30 ~ dissolved
IIF 17 - Secretary → ME
4
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (6 parents)
Officer
2008-04-30 ~ 2016-11-01
IIF 14 - Secretary → ME
2002-10-31 ~ 2002-11-30
IIF 18 - Secretary → ME
5
PERFECT SHINE EVERY TIME (ST ALBANS) LIMITED
06869708 Grove House, 1 Grove Place, Bedford
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolved
IIF 13 - Secretary → ME
6
1 Grove Place, Bedford
Dissolved Corporate (1 parent)
Officer
2006-11-10 ~ dissolved
IIF 16 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15 during the appointment or period of control
Dissolved on 2022-12-20 during the appointment or period of control
Astute House, Wilmslow House, Handforth, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-09-30 ~ dissolved
IIF 15 - Secretary → ME
8
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-05-31 ~ now
IIF 20 - Secretary → ME
9
THOMPSONS ACCOUNTANCY SERVICES LIMITED
10721380 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2017-04-11 ~ 2025-04-04
IIF 5 - Director → ME
Person with significant control
2017-04-11 ~ 2025-04-04
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
Grove House, 1 Grove Place, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2006-04-27 ~ dissolved
IIF 9 - LLP Designated Member → ME
11
THOMPSONS CORPORATE SERVICES LIMITED
06470268 1 Grove Place, Bedford
Dissolved Corporate (3 parents)
Officer
2008-01-11 ~ dissolved
IIF 10 - Secretary → ME
12
Grove House 1 Grove Place, Bedford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2000-03-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (6 parents)
Officer
2008-01-11 ~ now
IIF 6 - Director → ME
2008-01-11 ~ 2008-03-31
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE