1
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-04 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
QUADSPAN LIMITED - 2020-11-18
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2,500 GBP2019-04-30
Officer
2021-04-10 ~ dissolvedIIF 25 - Director → ME
3
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2004-12-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-04-10 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, BedfordshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2016-07-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedsActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2025-09-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
7
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedsActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2025-09-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
8
3 Kensworth Gate, 200 204 High Street South, Dunstable, BedfordshireActive Corporate (2 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2005-02-24 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (3 parents)
Profit/Loss (Company account)
22,147 GBP2023-02-01 ~ 2024-01-31
Officer
2001-09-28 ~ nowIIF 21 - Director → ME
2001-09-28 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
10
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedsActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-02-24 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-01-30 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
50 GBP2024-10-31
Officer
2017-10-17 ~ nowIIF 24 - Director → ME
Person with significant control
2017-10-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
13
Chequers Meadow, Chequers Hill, Flamstead St. Albans, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 2 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE
14
MANUFACTURING BY DESIGN 2025 LIMITED - 2025-06-12
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, EnglandActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 1 - Director → ME
15
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-30 ~ nowIIF 8 - Director → ME
2017-11-30 ~ nowIIF 42 - Secretary → ME
Person with significant control
2017-11-30 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, BedfordshireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
12,009 GBP2024-03-31
Officer
2013-05-28 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 32 - Has significant influence or control → OE
17
CINELLI UK LTD - 2015-12-18
3 Kensworth Gate, 200 -204 High Street South, Dunstable, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2013-04-18 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedsDissolved Corporate (2 parents)
Officer
2006-03-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE