1
27 St Cuthberts Street, Bedford
Active Corporate (2 parents)
Equity (Company account)
1,863 GBP2020-12-31
Officer
2020-05-01 ~ 2023-01-31
IIF 1 - Director → ME
Person with significant control
2020-05-01 ~ 2023-01-31
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
27 St. Cuthberts Street, Bedford, England
Active Corporate (4 parents)
Equity (Company account)
3,509 GBP2021-08-31
Officer
2020-08-13 ~ 2020-08-31
IIF 3 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-31
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
27 St Cuthberts St Bedford, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-5,113 GBP2021-07-31
Officer
2020-07-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
27 St Cuthberts St, Bedford, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,742 GBP2021-05-31
Officer
2020-06-09 ~ 2023-01-31
IIF 11 - Director → ME
Person with significant control
2020-06-09 ~ 2023-01-31
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
27 St. Cuthberts Street, Bedford, England
Active Corporate (1 parent)
Equity (Company account)
4,977 GBP2021-01-31
Officer
2016-01-25 ~ 2023-01-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
27 St Cuthberts St, Bedford, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
34,315 GBP2021-05-31
Officer
2020-06-09 ~ 2023-01-31
IIF 12 - Director → ME
Person with significant control
2020-06-09 ~ 2023-01-31
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
LONDON DIGITAL MEDIA LIMITED
- now 11112162LUXURY GUIDE INTERNATIONAL LIMITED - 2018-10-18
27 St. Cuthberts Street, Bedford
Active Corporate (3 parents)
Equity (Company account)
4,429 GBP2020-12-31
Officer
2020-08-13 ~ 2020-09-04
IIF 2 - Director → ME
Person with significant control
2020-08-13 ~ 2020-09-04
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
27 St Cuthberts St, Bedford, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,788 GBP2021-01-31
Officer
2020-06-09 ~ 2023-01-31
IIF 9 - Director → ME
Person with significant control
2020-06-09 ~ 2023-01-31
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
27 St Cuthberts St Bedford, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-3,985 GBP2021-07-31
Officer
2020-07-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
10
27 St Cuthberts St Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,122 GBP2021-06-30
Officer
2020-06-25 ~ 2023-01-31
IIF 10 - Director → ME
Person with significant control
2020-06-25 ~ 2023-01-31
IIF 25 - Ownership of shares – 75% or more → OE
11
27 St. Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
12
BERRYLANDS SOUND LTD
- 2020-06-30
06161114 27 St Cuthberts St Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
20,980 GBP2021-03-31
Officer
2020-06-29 ~ 2020-11-23
IIF 6 - Director → ME
Person with significant control
2020-06-29 ~ 2020-11-23
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
ENVY CONSTRUCTION LTD
- 2020-06-12
12017746 27 St Cuthberts St, Bedford, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
571 GBP2021-05-31
Officer
2020-06-09 ~ 2020-12-15
IIF 5 - Director → ME
Person with significant control
2020-06-09 ~ 2020-12-15
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE