1
ALL BRIGHT COMMUNICATIONS LIMITED
10886101 Rosebank, Downderry, Torpoint, England
Active Corporate (3 parents)
Officer
2019-10-30 ~ now
IIF 7 - Secretary → ME
2
16c Springfield Road, Leighton Buzzard, England
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ dissolved
IIF 8 - Secretary → ME
3
Unit 8 Walter Lawrence Trading Estate, Lawrence Way, Dunstable, Bedfordshire, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 12 - Secretary → ME
4
5 Mowbray Drive, Leighton Buzzard, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 28 - Director → ME
5
EXECUTIVE PERSONAL ASSISTANCE LIMITED
09737355 2 Georgian Croft, Stewartby, Bedford, England
Active Corporate (1 parent)
Officer
2015-08-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
FUTURE PROOF ENTERPRISES LIMITED
09662931 Pennyroyal Court, Station Road, Tring, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2015-06-30 ~ 2021-11-24
IIF 1 - Secretary → ME
7
Pennyroyal Court, Station Road, Tring, England
Dissolved Corporate (6 parents)
Officer
2018-07-11 ~ dissolved
IIF 26 - Director → ME
8
100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 13 - Secretary → ME
9
100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 14 - Secretary → ME
10
2 Georgian Croft, Stewartby, Bedford, England
Active Corporate (1 parent)
Officer
2023-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
Pennyroyal Court, Station Road, Tring, England
Dissolved Corporate (4 parents)
Officer
2017-02-16 ~ dissolved
IIF 2 - Secretary → ME
12
2 Georgian Croft, Stewartby, Bedford, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
30 30 Bedford Road, Aspley Guise, Milton Keynes, Bedfordshire, England
Active Corporate (2 parents)
Officer
2016-11-16 ~ 2019-08-09
IIF 27 - Director → ME
Person with significant control
2016-11-16 ~ 2019-08-09
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Larkswood Close, Aspley Guise, Milton Keynes, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 10 - Secretary → ME
15
5 Summer Street, Leighton Buzzard, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 5 - Secretary → ME
16
MATILDA'S PLANET SCOTLAND LIMITED
SC598180 C/o Frp Advisory Trading Limited, Suite 2b, Johnstone House 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2018-09-14 ~ 2021-11-24
IIF 16 - Secretary → ME
17
MATILDA'S PLANET STRATA COMFORT LTD
10774596 Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-17 ~ 2021-11-24
IIF 17 - Secretary → ME
18
40 Chamberlayne Road, London, England
Active Corporate (2 parents)
Officer
2020-07-24 ~ 2023-05-19
IIF 4 - Secretary → ME
19
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (5 parents)
Officer
2018-09-24 ~ 2021-11-24
IIF 3 - Secretary → ME
20
Pennroyal, Station Road, Tring, England
Dissolved Corporate (5 parents)
Officer
2017-02-14 ~ 2021-11-24
IIF 15 - Secretary → ME
21
2 Georgian Croft, Stewartby, Bedford, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-18 ~ now
IIF 24 - Director → ME
22
2 Georgian Croft, Stewartby, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-15 ~ now
IIF 18 - Director → ME
23
Upper Percival Barn, Fairfield Farm, Upper Weald, Milton Keynes, England
Active Corporate (2 parents)
Officer
2020-06-08 ~ now
IIF 25 - Director → ME
2019-06-28 ~ now
IIF 11 - Secretary → ME
24
THE HOUSE OF HAIR TRING LTD
- now 14664577THE HOUSE OF HAIR MOTTRAM LTD
- 2024-09-16
14664577 2 Georgian Croft, Stewartby, Bedford, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 21 - Director → ME
25
2&3 Stamford House The Square, Woburn Sands, Milton Keynes, England
Active Corporate (3 parents)
Officer
2020-11-04 ~ now
IIF 6 - Secretary → ME
26
16 Mill Street, Bedford, Bedfordshire
Active Corporate (4 parents)
Officer
2020-12-16 ~ now
IIF 22 - Director → ME
27
2 Georgian Croft, Stewartby, Bedford, England
Active Corporate (2 parents)
Officer
2020-01-03 ~ now
IIF 9 - Secretary → ME