1
BOON&FAMILY LTD - 2022-10-11
21 Astwood Drive, Flitwick, Bedford, England
Active Corporate
Equity (Company account)
1 GBP2024-07-31
Officer
2022-02-14 ~ 2025-03-13
IIF 2 - Director → ME
Person with significant control
2022-02-14 ~ 2025-03-13
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
TREE HISTORIC LTD. - 2022-06-06
29 Sanderson Road, Westoning, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-01-31 ~ 2022-06-13
IIF 15 - Director → ME
1998-07-08 ~ 2003-09-15
IIF 22 - Secretary → ME
Person with significant control
2022-01-31 ~ 2022-06-13
IIF 32 - Ownership of shares – 75% or more → OE
3
KURKLEE LIMITED - 1986-12-01
136-140 Bedford Road, Kempston, Bedford
Dissolved Corporate (3 parents)
Officer
1999-08-04 ~ 2004-02-28
IIF 17 - Secretary → ME
4
Spring Lane, Stagsden, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
1998-02-09 ~ 2002-01-21
IIF 8 - Director → ME
5
BIDDENHAM GOLF CLUB PUBLIC LIMITED COMPANY - 2009-12-04
Spring Lane, Stagsden, Bedford
Active Corporate (4 parents)
Equity (Company account)
1,960,072 GBP2024-09-30
Officer
1998-02-09 ~ 2001-01-13
IIF 11 - Director → ME
6
CONTROLLED CHASING LIMITED - 1994-08-12
LEVELSTART LIMITED - 1992-01-15
Units 1 & 2 Stilebrook Road, Olney, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
226,046 GBP2024-03-31
Officer
1994-07-22 ~ 2000-10-02
IIF 6 - Director → ME
7
BUZZ BEES LIMITED - 1998-08-25
BUZZ BEES CARDS LTD - 1998-07-13
PRICERANGE LIMITED - 1986-04-08
4 Howard Centre, Horne Lane, Bedford
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,559 GBP2016-01-31
Officer
2000-09-18 ~ 2003-12-22
IIF 25 - Secretary → ME
8
BP GOODMAN LIMITED - 2022-03-30
35 Canal Lane, Deanshanger, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-01-30 ~ 2022-03-31
IIF 1 - Director → ME
Person with significant control
2021-01-29 ~ 2022-03-31
IIF 27 - Ownership of shares – 75% or more → OE
9
21 Astwood Drive, Flitwick, Bedford, Bedfordshire
Active Corporate (1 parent)
Equity (Company account)
-3,518 GBP2024-03-31
Officer
2014-04-01 ~ 2016-05-20
IIF 5 - Director → ME
10
CON-TECH HANDLING & EQUIPMENT LTD - 1997-09-11
GRAHAM CRAWFORD MANAGEMENT CONSULTANTS LIMITED - 1996-08-19
Unit H2 Knights Park Knight Road, Strood, Rochester, Kent
Active Corporate (6 parents)
Equity (Company account)
3,288,396 GBP2024-12-31
Officer
1995-04-19 ~ 1996-08-08
IIF 10 - Director → ME
1995-04-20 ~ 1998-12-01
IIF 35 - Secretary → ME
11
Unit 2 Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
252,233 GBP2024-07-31
Officer
2002-07-02 ~ 2003-09-15
IIF 23 - Secretary → ME
12
HOME COMPUTER SYSTEMS LTD - 1998-04-21
WORKFLOW AND IMAGING CONSULTANTS LIMITED - 1997-10-15
20 Lynn Close, Elstow, Bedford, Bedfordshire
Active Corporate (4 parents)
Equity (Company account)
39,626 GBP2024-03-31
Officer
1997-01-15 ~ 1997-10-30
IIF 7 - Director → ME
13
DE-SS AND SONS LIMITED - 2021-03-01
LESLIE SHARMAN ACCOUNTANCY LIMITED - 2020-08-19
GM METAL PACKAGING (UK) LTD - 2015-08-26
21 Astwood Drive, Flitwick, Bedford
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2020-09-01 ~ 2021-04-14
IIF 13 - Director → ME
2014-01-01 ~ 2016-05-20
IIF 14 - Director → ME
2019-07-06 ~ 2020-08-24
IIF 12 - Director → ME
Person with significant control
2019-07-06 ~ 2020-08-14
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
14
Broadflags High Street, Luddenden, Halifax, W Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,796 GBP2016-02-29
Officer
1998-08-25 ~ 2003-08-27
IIF 24 - Secretary → ME
15
100-102 St. James Road, Northampton
Dissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2003-09-15
IIF 20 - Secretary → ME
16
40 Kimbolton Road, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
3,510 GBP2024-06-30
Officer
1995-02-14 ~ 1999-05-01
IIF 33 - Secretary → ME
17
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
Active Corporate (2 parents)
Equity (Company account)
2,944 GBP2024-03-31
Officer
2003-03-10 ~ 2003-09-15
IIF 18 - Secretary → ME
18
ADMINFRONT LTD. - 2000-10-23
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (2 parents)
Officer
1998-10-19 ~ 2003-05-19
IIF 19 - Secretary → ME
19
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
133,841 GBP2024-03-31
Officer
1998-05-08 ~ 2003-09-15
IIF 34 - Secretary → ME
20
T.R.N. TRANSPORT LIMITED - 2000-01-20
The Den, Bridge Street, Buckingham, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,412 GBP2025-03-31
Officer
1999-03-24 ~ 2000-01-12
IIF 21 - Secretary → ME
21
C/o Spearing Insolvency, 25 Greenhill Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
1998-11-18 ~ 1999-06-08
IIF 9 - Director → ME