1
AMPTHILL ACCOUNTANCY LIMITED
- now 11818330 21 Astwood Drive, Flitwick, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-02-14 ~ 2025-03-13
IIF 9 - Director → ME
Person with significant control
2022-02-14 ~ 2025-03-13
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
TREE HISTORIC LTD.
- 2022-06-06
03490484 29 Sanderson Road, Westoning, Bedford, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-01-31 ~ 2022-06-13
IIF 22 - Director → ME
1998-07-08 ~ 2003-09-15
IIF 29 - Secretary → ME
Person with significant control
2022-01-31 ~ 2022-06-13
IIF 7 - Ownership of shares – 75% or more → OE
3
BARRISTER PROPERTIES LIMITED
- now 02056779KURKLEE LIMITED - 1986-12-01
136-140 Bedford Road, Kempston, Bedford
Dissolved Corporate (8 parents)
Officer
1999-08-04 ~ 2004-02-28
IIF 24 - Secretary → ME
4
Spring Lane, Stagsden, Bedford, Bedfordshire
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
1998-02-09 ~ 2002-01-21
IIF 15 - Director → ME
5
BIDDENHAM GOLF CLUB LIMITED - now
BIDDENHAM GOLF CLUB PUBLIC LIMITED COMPANY
- 2009-12-04
03307940 Spring Lane, Stagsden, Bedford
Active Corporate (41 parents)
Equity (Company account)
1,960,072 GBP2024-09-30
Officer
1998-02-09 ~ 2001-01-13
IIF 18 - Director → ME
6
BODYLINES SPECIALIST PANEL BEATERS LTD
- now 02659016CONTROLLED CHASING LIMITED
- 1994-08-12
02659016LEVELSTART LIMITED - 1992-01-15
Units 1 & 2 Stilebrook Road, Olney, Buckinghamshire, England
Active Corporate (10 parents)
Equity (Company account)
226,046 GBP2024-03-31
Officer
1994-07-22 ~ 2000-10-02
IIF 13 - Director → ME
7
BUZZ BEES LIMITED - 1998-08-25
BUZZ BEES CARDS LTD - 1998-07-13
PRICERANGE LIMITED - 1986-04-08
4 Howard Centre, Horne Lane, Bedford
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
27,559 GBP2016-01-31
Officer
2000-09-18 ~ 2003-12-22
IIF 32 - Secretary → ME
8
BP GOODMAN LIMITED
- 2022-03-30
11189915 35 Canal Lane, Deanshanger, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-01-30 ~ 2022-03-31
IIF 8 - Director → ME
Person with significant control
2021-01-29 ~ 2022-03-31
IIF 2 - Ownership of shares – 75% or more → OE
9
21 Astwood Drive, Flitwick, Bedford, Bedfordshire
Active Corporate (4 parents)
Equity (Company account)
-3,518 GBP2024-03-31
Officer
2018-11-05 ~ now
IIF 11 - Director → ME
2014-04-01 ~ 2016-05-20
IIF 12 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 5 - Has significant influence or control → OE
10
FINSBURY DESIGNS AND DEVELOPMENTS LTD
08856657 21 Astwood Drive, Flitwick, Bedford, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-04-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
11
FINSBURY BARNS (UPPER DEAN) MANAGEMENT COMPANY LIMITED
- 2020-05-13
11774537 21 Astwood Drive, Flitwick, Bedford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
CON-TECH HANDLING & EQUIPMENT LTD
- 1997-09-11
03047206GRAHAM CRAWFORD MANAGEMENT CONSULTANTS LIMITED
- 1996-08-19
03047206 Unit H2 Knights Park Knight Road, Strood, Rochester, Kent
Active Corporate (11 parents)
Equity (Company account)
3,288,396 GBP2024-12-31
Officer
1995-04-19 ~ 1996-08-08
IIF 17 - Director → ME
1995-04-20 ~ 1998-12-01
IIF 35 - Secretary → ME
13
Unit 2 Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (7 parents)
Equity (Company account)
252,233 GBP2024-07-31
Officer
2002-07-02 ~ 2003-09-15
IIF 30 - Secretary → ME
14
ILES SYSTEMS LTD. - now
HOME COMPUTER SYSTEMS LTD
- 1998-04-21
03302642WORKFLOW AND IMAGING CONSULTANTS LIMITED
- 1997-10-15
03302642 20 Lynn Close, Elstow, Bedford, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
39,626 GBP2024-03-31
Officer
1997-01-15 ~ 1997-10-30
IIF 14 - Director → ME
15
JACK SHARMAN LOGISTICS LTD
- now 06302896DE-SS AND SONS LIMITED
- 2021-03-01
06302896LESLIE SHARMAN ACCOUNTANCY LIMITED
- 2020-08-19
06302896GM METAL PACKAGING (UK) LTD
- 2015-08-26
06302896 21 Astwood Drive, Flitwick, Bedford
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2020-09-01 ~ 2021-04-14
IIF 20 - Director → ME
2014-01-01 ~ 2016-05-20
IIF 21 - Director → ME
2019-07-06 ~ 2020-08-24
IIF 19 - Director → ME
2021-05-14 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-07-06 ~ 2020-08-14
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
16
Broadflags High Street, Luddenden, Halifax, W Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-15,796 GBP2016-02-29
Officer
1998-08-25 ~ 2003-08-27
IIF 31 - Secretary → ME
17
100-102 St. James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2002-04-04 ~ 2003-09-15
IIF 27 - Secretary → ME
18
40 Kimbolton Road, Bedford, Bedfordshire, England
Active Corporate (12 parents)
Equity (Company account)
3,510 GBP2024-06-30
Officer
1995-02-14 ~ 1999-05-01
IIF 33 - Secretary → ME
19
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
Active Corporate (12 parents)
Equity (Company account)
2,944 GBP2024-03-31
Officer
2003-03-10 ~ 2003-09-15
IIF 25 - Secretary → ME
20
SAPPHIRE DECORATIONS LTD.
- now 03454607 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
1998-10-19 ~ 2003-05-19
IIF 26 - Secretary → ME
21
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
133,841 GBP2024-03-31
Officer
1998-05-08 ~ 2003-09-15
IIF 34 - Secretary → ME
22
WEAVING WEBS LIMITED - now
T.R.N. TRANSPORT LIMITED
- 2000-01-20
03739247 The Den, Bridge Street, Buckingham, Buckinghamshire, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,412 GBP2025-03-31
Officer
1999-03-24 ~ 2000-01-12
IIF 28 - Secretary → ME
23
WELDTITE ENGINEERING (AUTOMOTIVE) LIMITED
03672471 C/o Spearing Insolvency, 25 Greenhill Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
1998-11-18 ~ 1999-06-08
IIF 16 - Director → ME