1
35 Colworth House Colworth Park, Sharnbrook, Bedford, England
Active Corporate (2 parents)
Officer
2015-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2
1a Queen Street, Rushden, Northants
Dissolved Corporate (5 parents)
Officer
2008-10-21 ~ dissolved
IIF 13 - Director → ME
3
1a Queen Street, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2002-05-22 ~ dissolved
IIF 9 - Director → ME
2002-05-22 ~ dissolved
IIF 23 - Secretary → ME
4
BRAFIELD ACCOUNTANTS LIMITED
- 2022-01-12
10613899BRAFIELD INVESTMENTS LIMITED
- 2021-10-04
10613899 35 Colworth House Colworth Park, Sharnbrook, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
35 Colworth House Colworth Park, Sharnbrook, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-05-11 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
COUNTRYVIEW (WARKTON) LIMITED
- now 03676228NATIONALVIEW LIMITED - 1998-12-23
35 Colworth House Colworth Park, Sharnbrook, Bedford, England
Active Corporate (6 parents)
Officer
2023-10-22 ~ now
IIF 27 - Secretary → ME
7
The Old Green Man, 56 Westbrook End, Newton Longville, Milton Keynes Mk17 Odf
Dissolved Corporate (7 parents)
Officer
1997-03-27 ~ 1997-11-27
IIF 3 - Director → ME
8
FABLEFORCE NOMINEES (BEDFORD) LIMITED
- now 04534906FABLE NO 1 LIMITED
- 2003-02-11
04534906 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
Active Corporate (6 parents, 65 offsprings)
Officer
2003-02-04 ~ 2015-01-01
IIF 11 - Director → ME
2003-02-04 ~ 2015-01-01
IIF 28 - Secretary → ME
9
FABLEFORCE NOMINEES LIMITED
- now 03035841FABLEFORCE SERVICES LIMITED
- 2001-01-25
03035841 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
Dissolved Corporate (8 parents, 97 offsprings)
Officer
1995-05-16 ~ 2015-01-01
IIF 8 - Director → ME
2001-03-08 ~ 2015-01-01
IIF 22 - Secretary → ME
10
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Dissolved Corporate (12 parents)
Officer
1994-11-01 ~ 2000-09-19
IIF 26 - Secretary → ME
11
35 Colworth House Colworth Business Park, Sharnbrook, Bedford, England
Active Corporate (3 parents, 4 offsprings)
Officer
2013-05-07 ~ 2013-06-01
IIF 19 - Director → ME
12
INDUSTRIAL PACKAGING AND STORAGE LIMITED
11273097 35 Colworth House Colworth Park, Sharnbrook, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ 2019-04-11
IIF 20 - Director → ME
Person with significant control
2018-03-23 ~ 2019-04-11
IIF 31 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-11-20
Date of completion or termination of CVA on 2009-03-24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-04-01
Commencement of winding up on 2009-06-05
Conclusion of winding up on 2010-03-03
Dissolved on 2010-06-23
REDLOST INVESTMENTS LIMITED
- 2005-08-09
04151791 1a Queen Street, Rushden, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2001-02-06 ~ 2006-09-15
IIF 4 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-18 during the appointment or period of control
Date of completion or termination of CVA on 2015-11-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-12 during the appointment or period of control
Commencement of winding up on 2016-01-14 during the appointment or period of control
Conclusion of winding up on 2018-04-17 during the appointment or period of control
Dissolved on 2018-07-30 during the appointment or period of control
Suite 111, Building B115 Bedford Technology Park, Thurleigh, Bedford, England
Dissolved Corporate (7 parents)
Officer
2012-04-01 ~ dissolved
IIF 7 - Director → ME
15
1a Queen Street, Rushden, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 12 - Director → ME
16
QUEEN STREET CONSULTANTS LIMITED
03110631 1a Queen Street, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
1995-10-05 ~ dissolved
IIF 1 - Director → ME
17
ROBINSON STEPHENS LIMITED
- now 03530618MITREPITCH LIMITED
- 2000-03-27
03530618 1a Queen Street, Rushden, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2000-01-11 ~ dissolved
IIF 2 - Director → ME
18
12-14 Sunbeam Road, Woburn Road Industrial Estate Kempston, Bedford, Bedfordshire
Active Corporate (3 parents)
Officer
2013-09-18 ~ 2013-11-22
IIF 6 - Director → ME
19
SPACE HOME IMPROVEMENTS LIMITED
- now 05380798BATHROOMS4LESS LIMITED
- 2007-11-13
05380798MONARCH INTERIORS LIMITED
- 2005-08-17
05380798 1a Queen Street, Rushden, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2005-08-05 ~ 2008-06-01
IIF 10 - Director → ME
20
265 Bedford Road, Kempston, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 5 - Director → ME
21
TILEMAN ENGINEERING SERVICES LIMITED
- now 03205321TONEBYTE UK LIMITED
- 1996-11-07
03205321 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
1996-06-28 ~ 1998-04-27
IIF 15 - Director → ME
1997-11-07 ~ 2000-03-15
IIF 24 - Secretary → ME
22
TILEMAN TRANSPORTATION SYSTEMS LIMITED
- now 02944227TILEMAN SE (SOUTH) LIMITED
- 1996-04-11
02944227 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
1995-05-16 ~ 1998-04-27
IIF 14 - Director → ME
1997-06-24 ~ 2000-03-15
IIF 25 - Secretary → ME
23
35 Colworth House Colworth Park, Sharnbrook, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE