1
Estate Office Oakley House, Oakley, Bedford, England
Active Corporate (5 parents)
Officer
2019-12-17 ~ 2024-05-14
IIF 16 - Director → ME
Person with significant control
2019-12-17 ~ 2024-05-14
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASENDIA UK LIMITED - now
LA POSTE UK LIMITED
- 2013-09-30
05029372 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey
Active Corporate (27 parents, 1 offspring)
Officer
2009-09-30 ~ 2013-01-10
IIF 26 - Director → ME
3
Element House, Napier Road, Bedford, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2014-11-18 ~ dissolved
IIF 22 - Director → ME
4
BTB MAILFLIGHT HOLDINGS LIMITED
06317829 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey
Dissolved Corporate (21 parents)
Officer
2007-07-20 ~ 2013-01-10
IIF 23 - Director → ME
2007-07-20 ~ 2013-01-10
IIF 32 - Secretary → ME
5
B.T.B. MAILING SERVICES LIMITED
- 1992-07-22
01028718BEDFORD TRADE BINDERS LIMITED
- 1982-01-05
01028718 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey
Dissolved Corporate (26 parents)
Officer
(before 1991-09-17) ~ 2013-01-10
IIF 18 - Director → ME
2007-07-20 ~ 2013-01-10
IIF 33 - Secretary → ME
6
BTB MAILING SERVICES LIMITED
- now 01918579BLADE PUBLISHING LIMITED - 1992-09-04
C/o Btb Mailflight Ltd, Wolseley Road, Woburn Road Industrial Estate, Kempston Bedford
Dissolved Corporate (5 parents)
Officer
1996-10-31 ~ dissolved
IIF 11 - Director → ME
1996-10-31 ~ 2008-03-10
IIF 29 - Secretary → ME
7
18 Grove Place, Bedford, England
Active Corporate (2 parents, 10 offsprings)
Officer
2018-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 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
8
FRONT ROW EQUA DEVELOPMENTS LTD
13179751 1 London Road, Ipswich, England
Dissolved Corporate (6 parents)
Officer
2021-02-04 ~ dissolved
IIF 13 - Director → ME
9
FRONT ROW PROPERTY INVESTMENTS LTD
- now 10225468KAVANAGH PROPERTY INVESTMENTS LTD
- 2019-11-29
10225468 18 Grove Place, Bedford, England
Active Corporate (3 parents)
Officer
2016-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-10 ~ 2020-09-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FRONT ROW PROPERTY SERVICES LTD
12327153 18 Grove Place, Bedford, England
Active Corporate (5 parents)
Officer
2019-11-21 ~ 2023-08-18
IIF 15 - Director → ME
Person with significant control
2019-11-21 ~ 2020-09-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
IAN AND ALISON KAVANAGH PROPERTY LLP
OC419882 22 Rothsay Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
12
12 Church End, Arlesey, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-11-30 ~ 2017-12-04
IIF 24 - Director → ME
Person with significant control
2016-11-30 ~ 2017-12-05
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
MAILFLIGHT COURIER SERVICES LIMITED
- now 01924311 Wolseley Road, Woburn Road Industrial Estate, Kempston, Bedford
Dissolved Corporate (13 parents)
Officer
(before 1991-07-17) ~ dissolved
IIF 17 - Director → ME
(before 1991-07-17) ~ dissolved
IIF 31 - Secretary → ME
14
ELITE EXPRESS COURIERS LIMITED
- 1992-09-04
02392942UNITED AIR COURIERS LIMITED
- 1989-12-13
02392942 Mailflight Ltd, Wolseley Road, Woburn Road Industrial Estate, Kempston, Bedford
Dissolved Corporate (6 parents)
Officer
(before 1991-06-07) ~ dissolved
IIF 12 - Director → ME
(before 1991-06-07) ~ 2008-03-10
IIF 28 - Secretary → ME
15
MAILFLOW INTERNATIONAL LIMITED
- now 02295532SCANGAME LIMITED - 1989-11-23
Wolseley Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2004-12-01 ~ dissolved
IIF 14 - Director → ME
2004-12-01 ~ dissolved
IIF 30 - Secretary → ME
16
18 Grove Place, Bedford, England
Active Corporate (3 parents)
Officer
2018-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-12 ~ 2020-09-09
IIF 1 - Right to appoint or remove directors → OE
IIF 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
17
Insolvency (Case 1) In administration
Administration started on 2016-11-01 during the appointment or period of control
Administration ended on 2018-11-15 during the appointment or period of control
R.B. SHELVING SYSTEMS (UK) LIMITED - 1999-06-01
RUDOLF BOHNACKER (UNITED KINGDOM) LIMITED - 1991-10-22
DIPLEMA THIRTY THREE LIMITED - 1983-09-23
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2014-11-18 ~ dissolved
IIF 19 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2016-10-27 during the appointment or period of control
Administration ended on 2017-12-08 during the appointment or period of control
C/o Frp Advisory Llp 4, Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2015-02-20 ~ dissolved
IIF 21 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2017-10-26 during the appointment or period of control
K4 BEDFORD LIMITED
- 2016-04-20
09265550 C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-10-15 ~ dissolved
IIF 25 - Director → ME
20
ZERO POINT EIGHT (DUDLEY) LIMITED
09963481Insolvency (Case 1) In administration
Administration started on 2022-06-06
Administration ended on 2023-06-09
Rfp Advisory Training, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2016-02-22 ~ 2017-10-19
IIF 20 - Director → ME