1
59 Union Street, Dunstable, EnglandActive Corporate (2 parents)
Officer
2024-09-04 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
The Back Office, 40 Gloucester Avenue, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-31,047 GBP2024-06-29
Officer
2020-06-08 ~ nowIIF 8 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,930 GBP2024-04-30
Officer
2025-05-20 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Back Office, 40 Gloucester Avenue, Northampton, United KingdomActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
Purnells, Treverva Farm, Treverva, Penryn Nr Falmouth, CornwallDissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolvedIIF 12 - Director → ME
9
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-03-31 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
11
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,316 GBP2024-07-31
Officer
2021-07-28 ~ nowIIF 10 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE