1
22 St. Marys Street, Bedford, Bedfordshire, United KingdomActive Corporate (2 parents)
Officer
2019-10-02 ~ nowIIF 22 - Director → ME
2019-10-02 ~ nowIIF 32 - Secretary → ME
Person with significant control
2019-10-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
22 St. Marys Street, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 29 - Director → ME
2021-04-15 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
22 St. Marys Street, Bedford, Bedfordshire, United KingdomActive Corporate (2 parents)
Officer
2019-08-01 ~ nowIIF 24 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 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
4
1 Gilbert Close, Kempston, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
122 - 216, Tooley Street, LondonDissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolvedIIF 15 - Director → ME
6
1 Gilbert Close, Kempston, Bedford, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 23 - Director → ME
2020-12-01 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
14-15 St. Pauls Square, Bedford, EnglandDissolved Corporate (2 parents)
Person with significant control
2024-01-07 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
26 Preston Road, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,258 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14-15 St. Pauls Square, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
10
22 St. Marys Street, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2021-03-11 ~ dissolvedIIF 25 - Director → ME
2021-03-11 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14-15 St. Pauls Square, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-01-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
12
14-15 St. Pauls Square, Bedford, EnglandActive Corporate (1 parent)
Officer
2024-06-20 ~ nowIIF 17 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
13
Unit D, 226 Regency Court, Upper Fifth Street, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Person with significant control
2018-11-06 ~ nowIIF 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
14
31 Portfields Road, Newport Pagnell, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,357 GBP2018-04-30
Officer
2019-05-16 ~ nowIIF 16 - Director → ME
15
1 Gilbert Close, Kempston, Bedford, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-12-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
1 Gilbert Close, Kempston, Bedford, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolvedIIF 19 - Director → ME