1
Slype Farm Easton Lane, Bozeat, Wellingborough, England
Active Corporate (2 parents)
Officer
2011-02-04 ~ 2017-11-08
IIF 93 - Secretary → ME
2
BEAUMOND HOUSE COMMUNITY HOSPICE
- now 02799789 32 London Rd, Newark, Notts
Active Corporate (34 parents, 1 offspring)
Officer
2005-10-03 ~ now
IIF 5 - Director → ME
1995-11-01 ~ now
IIF 62 - Secretary → ME
3
BEAUMOND HOUSE TRADING LIMITED
- now 02988941HINTLANE LIMITED - 1994-11-25
32 London Road, Newark, Nottinghamshire
Active Corporate (36 parents)
Officer
2005-10-03 ~ now
IIF 6 - Director → ME
1995-11-01 ~ now
IIF 60 - Secretary → ME
4
17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2017-04-25 ~ 2017-06-12
IIF 59 - Director → ME
2017-04-25 ~ 2022-07-19
IIF 49 - Director → ME
Person with significant control
2017-04-25 ~ 2017-11-13
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-06 ~ 2022-07-19
IIF 50 - Director → ME
6
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (31 parents)
Officer
2000-06-29 ~ 2000-07-18
IIF 35 - Director → ME
7
20 Riverview Way, Kempston, Bedford, England
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 91 - Secretary → ME
8
20 Riverview Way, Kempston, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 81 - Secretary → ME
9
LEDGE 968 LIMITED - 2007-04-10
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-11-01 ~ 2010-04-26
IIF 21 - Director → ME
10
33-39 High Street, Kempston, Bedford, Beds
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 55 - Director → ME
11
1 Parish Close, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-03-10 ~ dissolved
IIF 69 - Secretary → ME
12
14 London Road, Newark, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2018-10-12 ~ 2025-02-20
IIF 13 - Director → ME
13
FIDENTIA 1001 LLP - 2010-12-14
Lynx House, Elmer Street South, Grantham, Lincolnshire
Active Corporate (8 parents)
Officer
2012-06-22 ~ 2014-10-01
IIF 26 - LLP Designated Member → ME
14
DESIGNER SURFACE SOLUTIONS LIMITED
12784567 67 Great Ashby Way, Stevenage, Herts, England
Active Corporate (4 parents)
Officer
2020-07-31 ~ 2021-08-16
IIF 38 - Director → ME
15
DUNCAN & TOPLIS AUDIT LIMITED - now
3 Castlegate, Grantham, Lincolnshire
Active Corporate (27 parents, 1 offspring)
Officer
2014-09-23 ~ 2023-09-18
IIF 9 - Director → ME
16
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (5 parents)
Officer
2016-11-02 ~ 2023-09-18
IIF 11 - Director → ME
17
DUNCAN & TOPLIS LIMITED - now
DUNCAN & TOPLIS HOLDINGS LIMITED
- 2023-10-11
09127501 3 Castlegate, Grantham, Lincolnshire
Active Corporate (19 parents, 16 offsprings)
Officer
2014-09-23 ~ 2023-09-18
IIF 8 - Director → ME
18
DUNCAN & TOPLIS TRUSTEES LIMITED
10212638 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (21 parents, 34 offsprings)
Officer
2016-06-03 ~ 2024-06-04
IIF 12 - Director → ME
19
20 Riverview Way, Kempston, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2006-08-04 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
20 Riverview Way, Kempston, Bedford
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
27 Wood Street, Shotley Bridge, Consett, County Durham, England
Dissolved Corporate (4 parents)
Officer
2006-12-18 ~ 2009-10-01
IIF 40 - Director → ME
2006-12-18 ~ 2013-06-10
IIF 74 - Secretary → ME
22
EDWINSTOWE HOUSE BUSINESS SERVICES - now
Edwinstowe House, High Street Edwinstowe, Mansfield, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2000-06-28 ~ 2000-07-24
IIF 34 - Director → ME
23
52 Cairn Wynd, Inverurie, Scotland
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
Active Corporate (7 parents)
Officer
2019-04-06 ~ 2022-07-19
IIF 48 - Director → ME
25
15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2019-04-06 ~ 2022-07-19
IIF 46 - Director → ME
26
C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-20 ~ 2021-02-24
IIF 80 - Secretary → ME
27
20 Riverview Way, Kempston, Bedford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ dissolved
IIF 52 - Director → ME
2007-03-13 ~ dissolved
IIF 79 - Secretary → ME
28
20 Riverview Way, Kempston, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-03-13 ~ dissolved
IIF 41 - Director → ME
2007-03-13 ~ dissolved
IIF 72 - Secretary → ME
29
FLATCAN (USA) LIMITED
- 2011-09-12
06740310 20 Riverview Way, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ dissolved
IIF 53 - Director → ME
2008-11-04 ~ dissolved
IIF 63 - Secretary → ME
30
20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-04 ~ dissolved
IIF 86 - Secretary → ME
31
The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2011-02-21
IIF 42 - Director → ME
2004-10-19 ~ 2011-02-21
IIF 75 - Secretary → ME
2011-02-22 ~ 2011-08-23
IIF 89 - Secretary → ME
32
10 Walnut Close, Bromham, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2013-03-31 ~ 2021-10-07
IIF 90 - Secretary → ME
33
15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
Dissolved Corporate (7 parents)
Officer
2019-04-06 ~ 2022-07-19
IIF 47 - Director → ME
34
GUARDIAN ANGELS CHILDCARE LIMITED
09836337 10b Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
Active Corporate (2 parents)
Officer
2015-10-22 ~ now
IIF 82 - Secretary → ME
35
DAVID HILL (FINE ARTS) LIMITED - 1996-05-22
CUPGRANGE LIMITED - 1980-12-31
38 Barnbygate, Newark, Nottinghamshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-03-15
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
36
20 Riverview Way, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ dissolved
IIF 54 - Director → ME
2008-11-04 ~ dissolved
IIF 65 - Secretary → ME
37
33-39 High Street, Kempston, Bedford, England
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
38
33-39 High Street, Kempston, Bedford, England
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
39
33-39 High Street, Kempston, Bedford, England
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 58 - Director → ME
40
33-39 High Street, Kempston, Bedford, England
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 57 - Director → ME
41
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02388740 Argent House 5, Goldington Road, Bedford, Beds
Active Corporate (35 parents)
Officer
2021-03-25 ~ 2022-07-20
IIF 44 - Director → ME
42
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (5 parents)
Officer
2016-11-02 ~ 2023-09-18
IIF 10 - Director → ME
43
M.J.J. ELECTRICAL SERVICES LIMITED
05015184 Safestore Business Centre, Elstow Road, Kempston, Bedford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-22 ~ 2009-01-13
IIF 73 - Secretary → ME
44
9 The Buntings, Bedford, Beds
Active Corporate (6 parents)
Officer
2015-02-06 ~ 2021-10-07
IIF 88 - Secretary → ME
45
Unit 11 Bedford Road, Wootton, Bedford, England
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ 2021-10-07
IIF 92 - Secretary → ME
46
South Farm, Budby, Newark, Notts
Active Corporate (4 parents)
Person with significant control
2022-04-14 ~ 2023-11-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
47
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (18 parents, 1 offspring)
Officer
2013-07-31 ~ 2014-07-26
IIF 22 - Director → ME
48
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1997-08-28 ~ 1998-02-23
IIF 68 - Secretary → ME
49
33-39 High Street, Kempston, Bedford, Beds
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 56 - Director → ME
50
14 London Road, Newark, Nottinghamshire
Active Corporate (5 parents)
Officer
2007-01-18 ~ now
IIF 4 - Director → ME
2007-01-18 ~ now
IIF 61 - Secretary → ME
51
15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-04-06 ~ 2022-07-19
IIF 45 - Director → ME
52
17 Railton Road, Kempston, Bedford, England
Dissolved Corporate (4 parents)
Officer
2020-09-23 ~ 2022-07-19
IIF 37 - Director → ME
53
20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-23 ~ now
IIF 83 - Secretary → ME
54
QUALITY PARTNERSHIP SOLUTIONS LIMITED
05390904 2a Prinsted Lane, Prinsted, Emsworth, Hampshire
Active Corporate (4 parents)
Officer
2005-03-12 ~ 2024-04-10
IIF 76 - Secretary → ME
55
11 Grassington, Bancroft, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ dissolved
IIF 77 - Secretary → ME
56
Hall Farm, Saundby, Retford, Nottinghamshire
Active Corporate (6 parents)
Person with significant control
2016-07-09 ~ now
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
57
RUSSELLS (ACCOUNTANTS) LIMITED
- now 04579801 20 Riverview Way, Kempston, Bedford, Bedfordshire
Active Corporate (5 parents)
Officer
2002-11-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
58
20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 84 - Secretary → ME
59
SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
- now 02778741SPE EUROPE LIMITED - 1993-06-03
1 The Sanctuary, Westminster, London, England
Active Corporate (51 parents)
Officer
2001-11-30 ~ 2005-09-13
IIF 17 - Director → ME
2005-09-13 ~ 2011-09-09
IIF 15 - Director → ME
60
1 The Sanctuary, Westminster, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2001-11-30 ~ 2006-03-10
IIF 20 - Director → ME
61
1 The Sanctuary, Westminster, London, England
Active Corporate (37 parents)
Officer
2005-09-13 ~ 2006-03-15
IIF 19 - Director → ME
2001-11-30 ~ 2005-09-13
IIF 18 - Director → ME
62
14a Park Street, Ampthill, Bedford, England
Active Corporate (5 parents)
Officer
2005-11-11 ~ now
IIF 71 - Secretary → ME
63
STOREGGA ACORN HOLDINGS LIMITED - now
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (18 parents, 3 offsprings)
Officer
2013-07-31 ~ 2014-07-26
IIF 23 - Director → ME
64
Suite 1 Meadow Court 2-4 Meadow Close, 15e Valley Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2008-04-04 ~ dissolved
IIF 70 - Secretary → ME
65
7 Swan Court, Cygnet Park Hampton, Peterborough
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2009-11-10
IIF 66 - Secretary → ME
66
THE CARBON CAPTURE AND STORAGE ASSOCIATION
05650208 6th Floor, 10 Dean Farrar Street, London
Active Corporate (71 parents)
Officer
2008-06-05 ~ 2014-03-26
IIF 16 - Director → ME
67
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-07
IIF 25 - LLP Member → ME
68
UKFH LIMITED - now
SEC NEWGATE UK LIMITED - 2020-11-25
PORTA COMMUNICATIONS PLC - 2020-06-17
SEC NEWGATE UK PLC - 2020-06-17
TSE GROUP PLC - 2010-12-17
MEDIA STEPS GROUP PLC
- 2007-03-26
05353387 14 Greville Street, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2005-02-22 ~ 2007-03-27
IIF 39 - Director → ME
2005-02-04 ~ 2007-03-27
IIF 67 - Secretary → ME
69
VAT COMPLIANCE AND TECHNICAL SUPPORT LIMITED
03705696 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
1999-02-01 ~ 2020-07-14
IIF 7 - Director → ME
70
4 Pope Close, Flitwick, Bedfordshire
Active Corporate (2 parents)
Officer
2011-08-11 ~ 2021-10-07
IIF 85 - Secretary → ME
71
C/o Henderson Loggie Llp, The Vision Building 20 Greenmarket, Dundee
Liquidation Corporate (79 parents, 1 offspring)
Officer
2008-03-05 ~ 2011-12-15
IIF 14 - Director → ME
72
YOUTH INSPIRED LIMITED - 2011-08-02
1 Newnham Street, Bedford
Active Corporate (12 parents)
Officer
2013-09-01 ~ 2021-10-07
IIF 87 - Secretary → ME