1
NCH - 2008-09-11
Action For Children, 3 The Boulevard, Ascot Road, Watford, HertfordshireActive Corporate (11 parents, 10 offsprings)
Officer
2003-05-14 ~ 2004-08-31IIF 34 - Director → ME
2
N.C.H. SUPERANNUATION LIMITED - 2008-11-13
Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, EnglandActive Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-09-01 ~ 2004-08-31IIF 36 - Director → ME
~ 1994-03-30IIF 35 - Director → ME
3
NCH FOR CHILDREN SERVICES LIMITED - 2008-09-11
NCH CHILDREN'S SERVICES LIMITED - 2008-09-11
NCH ACTION FOR CHILDREN LIMITED - 2000-11-01
NCH ACTION FOR CHILDREN LIMITED - 2000-10-18
NCH LIMITED - 1994-07-29
CHECKPIPE LIMITED - 1989-02-09
Action For Children Services Ltd, 3 The Boulevard, Ascot Road, Watford, HertfordshireActive Corporate (6 parents)
Officer
1997-01-08 ~ 2003-08-21IIF 33 - Director → ME
~ 1995-06-29IIF 10 - Director → ME
4
ELMS AUTOMOTIVE LIMITED - 2018-01-02
BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
BEDFORDIA MOTOR HOLDINGS LIMITED - 2008-10-06
BEDFORDIA MOTORS LIMITED - 1998-10-27
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (6 parents)
Officer
~ 1992-11-28IIF 4 - Director → ME
~ 2008-11-24IIF 3 - Director → ME
5
OPENDETAIL LIMITED - 1991-06-10
Milton Parc, Milton Ernest, BedfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-05-20 ~ 2013-06-13IIF 6 - Director → ME
6
DYTON DEVELOPMENTS LIMITED - 1993-09-21
FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
Milton Parc, Milton Ernest, BedfordshireActive Corporate (4 parents)
Equity (Company account)
587,090 GBP2024-06-30
Officer
~ 2013-06-13IIF 22 - Director → ME
7
PLASPINES LIMITED - 1994-08-03
PRESLETTA LIMITED - 1986-12-02
Milton Parc, Milton Ernest, BedfordshireDissolved Corporate (2 parents)
Officer
~ 2013-06-13IIF 8 - Director → ME
8
BEDFORDIA (FARM EQUIPMENT) LIMITED - 1986-10-09
Milton Park Farm, Milton Ernest, BedfordshireDissolved Corporate (2 parents)
Officer
~ 2013-06-13IIF 25 - Director → ME
9
Milton House Farm, Milton Ernest, BedfordshireActive Corporate (4 parents)
Equity (Company account)
18,802,037 GBP2024-06-30
Officer
~ 2013-06-13IIF 13 - Director → ME
~ 1992-11-28IIF 9 - Director → ME
10
BEDFORDIA GROUP PLC - 2016-06-24
BEDFORDIA GROUP P.L.C. - 2006-06-07
BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
Milton Parc, Milton Ernest, BedfordshireActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
8,043,949 GBP2024-06-30
Officer
~ 1992-11-28IIF 21 - Director → ME
~ 2006-05-15IIF 18 - Director → ME
11
Milton House Farm, Milton Ernest, BedfordshireDissolved Corporate (2 parents)
Officer
~ 2013-06-13IIF 16 - Director → ME
12
Milton Parc, Milton Ernest, BedfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
~ 2013-06-13IIF 27 - Director → ME
13
HOUGHTON PARADE (DUNSTABLE) LIMITED - 2005-10-07
BEDFORDIA PROPERTIES LIMITED - 2005-01-05
RINGROAD INVESTMENTS LIMITED - 1993-09-21
Milton Parc, Milton Ernest, BedfordshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
~ 2013-06-13IIF 1 - Director → ME
14
Enterprise House Wrest Park, Silsoe, Bedford, Bedfordshire, EnglandActive Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,882,202 GBP2015-03-31
Officer
2006-10-03 ~ 2014-12-01IIF 37 - Director → ME
15
IBBETT TRUST(THE) - 2018-08-17
Ladyslaude Court, Bramley Way, BedfordActive Corporate (7 parents)
Officer
~ 2021-05-06IIF 2 - Director → ME
Person with significant control
2016-12-17 ~ 2018-05-03IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-07 ~ 2021-05-06IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
22 Tulip Tree Close, Bromham, Bedford, EnglandActive Corporate (5 parents)
Equity (Company account)
48,943 GBP2024-03-31
Officer
2007-09-21 ~ 2014-09-12IIF 38 - Director → ME
17
BIDDENHAM SECURITIES LIMITED - 1994-04-25
Milton Parc, Milton Ernest, BedfordshireActive Corporate (3 parents)
Officer
~ 2013-06-13IIF 12 - Director → ME
18
RENEWAL HOLIDAYS LIMITED - 1996-08-29
Milton Parc, Milton Ernest, BedfordshireDissolved Corporate (2 parents)
Officer
~ 2013-06-13IIF 20 - Director → ME
19
Milton Parc, Milton Ernest, BedfordshireDissolved Corporate (2 parents)
Officer
~ 1992-11-28IIF 11 - Director → ME
~ 2013-06-13IIF 14 - Director → ME
20
MYLTON LIMITED - 1996-08-12
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (4 parents)
Officer
1996-07-11 ~ 2013-06-13IIF 17 - Director → ME
21
Milton Parc, Milton Ernest, BedfordshireDissolved Corporate (2 parents)
Officer
2000-04-27 ~ 2008-12-30IIF 19 - Director → ME
22
Gladys Ibbett House Gladys Ibbett House, 3 Linden Road, Bedford, Bedfordshire, EnglandDissolved Corporate (10 parents)
Officer
1993-05-01 ~ 2020-03-27IIF 24 - Director → ME
23
Milton Parc, Milton Ernest, BedfordshireDissolved Corporate (2 parents)
Officer
1993-04-29 ~ 2013-06-13IIF 26 - Director → ME
1991-12-20 ~ 1992-11-29IIF 7 - Director → ME
24
146 Bedford Road, Kempston, BedfordActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
415,190 GBP2024-03-31
Officer
2011-04-05 ~ 2021-05-06IIF 15 - Director → ME
25
COURTBURN LIMITED - 1991-09-03
Milton Parc, Milton Ernest, BedfordshireDissolved Corporate (2 parents)
Officer
~ 2013-06-13IIF 23 - Director → ME