1
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2005-03-23 ~ 2008-09-24
IIF 24 - Secretary → ME
2
ACTIV TRAINING, LTD
- 2003-08-07
03123597 3 Newbridge Square, Swindon, England
Active Corporate (20 parents)
Officer
2000-12-13 ~ 2008-12-11
IIF 1 - Director → ME
3
Brook House 91 High Street, Offord D'arcy, St. Neots, Cambs, England
Active Corporate (4 parents)
Officer
2005-05-03 ~ now
IIF 18 - Director → ME
2005-05-03 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-05-04 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire
Active Corporate (4 parents)
Officer
2005-12-20 ~ 2008-09-24
IIF 25 - Secretary → ME
5
TECHNICAL DESIGN SERVICES LIMITED - 1991-06-28
SMILEHURST LIMITED - 1983-08-09
4 The Omega Centre Stratton Business Park, London Road, Biggleswade, Bedfordshire
Active Corporate (9 parents)
Officer
2004-06-01 ~ 2006-05-10
IIF 4 - Director → ME
6
The Granary, Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire
Active Corporate (8 parents)
Officer
2000-06-01 ~ 2024-12-18
IIF 13 - Director → ME
2000-06-01 ~ 2024-12-18
IIF 26 - Secretary → ME
Person with significant control
2016-05-11 ~ 2024-10-17
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
11 The Stour, Daventry, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ 2011-10-19
IIF 16 - Director → ME
8
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2022-04-24
IIF 15 - Director → ME
9
INFONET ON-LINE LIMITED
- 2001-08-16
03143385 The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire
Active Corporate (10 parents)
Officer
1996-01-03 ~ 2021-05-31
IIF 17 - Director → ME
1996-01-03 ~ 2021-05-31
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-31
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
10
MATRIX MARKETING & DISTRIBUTION SERVICES LIMITED
05904393 The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Active Corporate (6 parents)
Officer
2007-08-24 ~ 2008-09-24
IIF 33 - Secretary → ME
11
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
Active Corporate (4 parents)
Officer
2017-06-14 ~ now
IIF 19 - Director → ME
12
Unit 8, The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-12-17 ~ 2007-12-17
IIF 14 - Director → ME
13
STOCKSAVE LIMITED - now
HARATH ENGINEERING SERVICES LIMITED
- 2006-03-06
01846585PINEVEER LIMITED - 1985-02-12
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-08-26 ~ 2002-02-20
IIF 21 - Director → ME
1998-05-01 ~ 2002-02-20
IIF 22 - Secretary → ME
14
The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire
Active Corporate (7 parents)
Officer
2002-10-07 ~ 2008-09-24
IIF 27 - Secretary → ME
15
THE ZEST HOSPITALITY GROUP LIMITED
- now 05874824THE ZEST LEISURE GROUP LIMITED - 2008-11-24
THE ZEST GROUP-UK LIMITED - 2007-01-04
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ dissolved
IIF 8 - Director → ME
16
GRUMBRIDGE DIRECT LIMITED - 2001-12-18
The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
2001-12-19 ~ now
IIF 2 - Director → ME
17
Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ dissolved
IIF 20 - Director → ME
18
ZEMAX EUROPE LIMITED - now
RADIANT ZEMAX EUROPE LIMITED - 2013-11-27
Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-08-03 ~ 2011-12-29
IIF 23 - Secretary → ME
19
Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ dissolved
IIF 5 - Director → ME
20
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ dissolved
IIF 7 - Director → ME
21
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ dissolved
IIF 12 - Director → ME
22
ZEST RESERVATIONS LIMITED - 2009-11-11
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ dissolved
IIF 6 - Director → ME
23
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 3 - Director → ME
24
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ dissolved
IIF 11 - Director → ME
25
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ dissolved
IIF 10 - Director → ME
26
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ dissolved
IIF 9 - Director → ME