1
Argent House, 5 Goldington Road, Bedford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,798 GBP2024-03-31
Officer
2023-04-06 ~ nowIIF 21 - Director → ME
2
45a Station Road, Willington, Bedford, BedfordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-26,039 GBP2016-04-30
Officer
2011-04-19 ~ dissolvedIIF 7 - Director → ME
3
Argent House, 5 Goldington Road, Bedford, Bedfordshire, United KingdomActive Corporate (2 parents)
Officer
2023-11-08 ~ nowIIF 10 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 26 - Has significant influence or control → OE
4
32 Eagle Gardens, Bedford, Bedfordshire, EnglandDissolved Corporate (4 parents)
Officer
2012-07-23 ~ dissolvedIIF 3 - Director → ME
5
Argent House, 5 Goldington Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2024-04-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2024-04-04 ~ dissolvedIIF 30 - Has significant influence or control → OE
6
WBD MINING LIMITED - 2023-03-01
Argent House, 5, Goldington Road, Bedford, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
7,436 GBP2023-12-30
Officer
2017-12-14 ~ nowIIF 11 - Director → ME
Person with significant control
2017-12-14 ~ nowIIF 31 - Right to appoint or remove directors → OE
7
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Equity (Company account)
421,336 GBP2016-12-31
Officer
2009-07-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Argent House, 5 Goldington Road, Bedford, Bedfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-05-16 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 22 - Has significant influence or control → OE
9
NAKAMOTO 11 LIMITED - 2023-05-17
Argent House, 5 Goldington Road, Bedford, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
214,267 GBP2024-05-31
Officer
2021-11-30 ~ nowIIF 14 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
5 Pondfield Road, Dagenham, EnglandDissolved Corporate (3 parents)
Officer
2016-07-01 ~ dissolvedIIF 20 - Director → ME
11
32 Eagle Gardens, Bedford, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 2 - Director → ME
12
Argent House, 5, Goldington Road, Bedford, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Argent House, 5, Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent, 4 offsprings)
Officer
2017-12-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
Argent House, 5, Goldington Road, Bedford, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
15
Argent House, 5, Goldington Road, Bedford, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
16
Argent House, 5, Goldington Road, Bedford, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
17
Argent House, 5, Goldington Road, Bedford, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,826 GBP2023-12-30
Officer
2017-12-07 ~ nowIIF 17 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 32 - Has significant influence or control → OE
18
Argent House, 5 Goldington Road, Bedford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-74,703 GBP2018-05-31
Officer
2016-05-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-05-13 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE