1
40 Kimbolton Road, Bedford, BedsActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
206,011 GBP2024-03-31
Officer
2009-09-11 ~ nowIIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Grange Farm, Harpers Lane, Great Linford Milton Keynes, BuckinghamshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,899,724 GBP2024-12-31
Officer
1997-07-22 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
3
40 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents)
Equity (Company account)
-299 GBP2024-09-30
Officer
2018-03-07 ~ nowIIF 4 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
54 Haymarket, LondonDissolved Corporate (6 parents)
Officer
2011-11-22 ~ dissolvedIIF 45 - LLP Designated Member → ME
5
COMMFIN LIMITED - 2011-11-22
6th Floor 54 Haymarket, London, UkDissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-12 ~ dissolvedIIF 16 - Director → ME
6
5 Harpers Lane, Great Linford, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2025-05-28 ~ nowIIF 18 - Director → ME
7
40 Kimbolton Road, Bedford, Bedfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
7,825,262 GBP2024-05-31
Officer
2019-12-11 ~ nowIIF 15 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
40 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents)
Equity (Company account)
138,052 GBP2024-03-31
Officer
2020-01-29 ~ nowIIF 42 - Director → ME
9
40 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,019,760 GBP2024-05-31
Officer
2020-01-29 ~ nowIIF 31 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Collett Hulance, 40 Kimbolton Road, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
70,800 GBP2024-05-31
Officer
2022-09-30 ~ nowIIF 26 - Director → ME
11
40 Kimbolton Road, Bedford, Bedfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-15,303 GBP2024-12-31
Officer
2020-10-23 ~ nowIIF 20 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 58 - Has significant influence or control → OE
12
40 Kimbolton Road, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-36,885 GBP2024-12-31
Officer
2020-08-13 ~ nowIIF 25 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
40 Kimbolton Road, Bedford, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
142,608 GBP2024-12-31
Officer
2020-08-12 ~ nowIIF 23 - Director → ME
Person with significant control
2020-08-12 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
40 Kimbolton Road, Bedford, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-34,959 GBP2024-12-31
Officer
2020-10-02 ~ nowIIF 22 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
15
40 Kimbolton Road, Bedford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-299 GBP2024-12-31
Officer
2017-12-13 ~ nowIIF 5 - Director → ME
Person with significant control
2017-12-13 ~ nowIIF 61 - Has significant influence or control → OE
16
40 Kimbolton Road, Bedford, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-200 GBP2024-12-31
Officer
2017-02-25 ~ nowIIF 19 - Director → ME
Person with significant control
2017-02-25 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
40 Kimbolton Road, Bedford, BedfordshireActive Corporate (1 parent)
Equity (Company account)
-1,142 GBP2024-12-31
Officer
2011-08-16 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
18
40 Kimbolton Road, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,468,354 GBP2024-09-30
Officer
2016-01-27 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
40 Kimbolton Road, Bedford, BedfordshireActive Corporate (3 parents)
Equity (Company account)
2,423,568 GBP2024-09-30
Officer
2011-08-16 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
40 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (3 parents)
Equity (Company account)
-299 GBP2021-09-30
Officer
2011-08-16 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
40 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
BLESTOW LIMITED - 1981-12-31
40 Kimbolton Road, Bedford, Bedfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
332,007 GBP2024-03-31
Officer
2016-05-23 ~ nowIIF 43 - Director → ME
2019-10-16 ~ nowIIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
23
40 Kimbolton Road, BedfordDissolved Corporate (5 parents)
Officer
2009-02-20 ~ dissolvedIIF 48 - LLP Designated Member → ME
24
102 Jermyn Street, LondonDissolved Corporate (56 parents)
Officer
2009-02-20 ~ dissolvedIIF 46 - LLP Designated Member → ME
25
59a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,840 GBP2024-03-31
Officer
2015-03-11 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
26
40 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,604,644 GBP2017-03-31
Officer
2010-10-05 ~ dissolvedIIF 44 - LLP Designated Member → ME