1
18 Austin Canons, Kempston, Bedford, England
Active Corporate (3 parents)
Officer
2015-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
18 Austin Canons, Kempston, Bedford, England
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
18 Austin Canons, Kempston, Bedford, England
Dissolved Corporate (1 parent)
Officer
2022-03-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
18 Austin Canons, Kempston, Bedford, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
18 Austin Canons, Kempston, Bedford, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
18 Austin Canons, Kempston, Bedford, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
18 Austin Canons, Kempston, Bedford, England
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
18 Austin Canons, Kempston, Bedford, England
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
18 Austin Canons, Kempston, Bedford, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 2 - Director → ME
10
18 Austin Canons, Kempston, Bedford, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 3 - Director → ME
11
. Mcp House, 5 Melbourne Street, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 4 - Director → ME
12
Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2021-10-22 ~ 2022-09-05
IIF 14 - Director → ME
Person with significant control
2021-10-22 ~ 2022-09-05
IIF 23 - Right to appoint or remove directors → OE
13
SPARK PROPERTY MANAGEMENT (NORTHAMPTON) LTD
13931293 18 Austin Canons, Kempston, Bedford, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
18 Austin Canons, Kempston, Bedford, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE