1
Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
140,296 GBP2024-05-31
Officer
~ now
IIF 13 - Director → ME
2018-03-15 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
PARADASH LIMITED - 1993-01-27
Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
14,943 GBP2024-05-31
Officer
1993-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
COPPERLIGHTS LIMITED - 1985-06-12
Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
-9,471 GBP2024-11-30
Officer
1994-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
LOGANTRUE LIMITED - 1988-09-29
Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-11-30
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (1 parent)
Equity (Company account)
500 GBP2024-11-30
Officer
1999-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
7
Room 73 Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
8
OVALMART LIMITED - 1982-09-10
Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE