1
MDT ASSOCIATES LIMITED
- 2003-12-23
04170540FIRSTMACE MANAGEMENT LTD
- 2001-06-04
04170540 5 High Street, Carlton, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2001-03-08 ~ dissolved
IIF 15 - Secretary → ME
2
BARRIERTEC LIMITED - now
CENTRE STAGE RETAIL LIMITED - 2007-02-15
CORPORATE CARRIERS LIMITED - 2002-10-28
1a Queen Street, Rushden, Northamptonshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-05-18 ~ 2001-06-06
IIF 10 - Secretary → ME
3
CARLTON VILLAGE ACCOUNTANCY SERVICES LIMITED
- now 04074398EURODAY COMPUTING LTD
- 2003-04-28
04074398 5 High Street, Carlton, Bedford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2002-09-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
1.10 The Maltings East Tyndall Street, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ 2007-04-18
IIF 1 - Secretary → ME
5
CARVERS CROFT MANAGEMENT LIMITED
05453728 75 Carvers Croft, Woolmer Green, Knebworth, Hertfordshire
Active Corporate (8 parents)
Officer
2005-05-16 ~ 2005-06-30
IIF 9 - Secretary → ME
6
COMPLETE VISUAL SYSTEMS LIMITED
05103174 9 Earlstrees Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ 2007-03-31
IIF 8 - Secretary → ME
7
D S G YOUNG PROPERTY SERVICES LTD - now
CARLTON ACCOUNTANCY SOFTWARE LIMITED
- 2011-07-29
03600505CARLTON VILLAGE LIMITED
- 2005-10-07
03600505CARLTON CLEANING SERVICES LIMITED
- 2001-05-31
03600505AIR CUT COMPANY LIMITED
- 2000-08-16
03600505D JOHNSON (NORTHAMPTON) LIMITED - 1999-11-03
PRECISA ENGINEERING LTD - 1998-08-18
5 High Street, Carlton, Bedford, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2000-07-31 ~ 2011-06-30
IIF 21 - Director → ME
8
DELTEC POWER DISTRIBUTORS (U.K.) LIMITED
- now 02046880RAPID 1751 LIMITED - 1986-09-10
5 High Street, Carlton, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2005-09-21 ~ dissolved
IIF 16 - Secretary → ME
9
Emmaus Village, School Lane Carlton, Bedford
Active Corporate (50 parents)
Officer
2007-11-30 ~ 2014-06-30
IIF 25 - Director → ME
10
GREATFORD GARDENS COMPANY LIMITED
04713030 9 Earlstrees Road, Earlstrees Industrial Estate, Corby, Northants
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ 2007-04-16
IIF 20 - Secretary → ME
11
GREATFORD HOLDINGS PLC
- 2006-01-11
04713365 C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Officer
2005-02-03 ~ 2007-04-16
IIF 4 - Secretary → ME
12
9 Earlstrees Road, Earlstrees Industrial Estate, Corby, Northants
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ 2007-04-16
IIF 19 - Secretary → ME
13
5 High Street, Carlton, Bedford, Beds
Dissolved Corporate (2 parents)
Officer
2008-02-08 ~ dissolved
IIF 14 - Secretary → ME
14
7 Premier Court Boarden Close, Moulton Park, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2005-12-08 ~ 2005-12-12
IIF 17 - Secretary → ME
15
IRCHESTER OFFICE SERVICES LIMITED
- now 03396788 5 High Street, Carlton, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-04-01 ~ dissolved
IIF 26 - Director → ME
1997-07-04 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
JOHN DUNNE & ASSOCIATES(ENVIRONMENTAL HEALTH)LIMITED
05593091 5 High Street, Carlton, Bedford, Beds
Dissolved Corporate (3 parents)
Officer
2005-10-14 ~ 2005-10-31
IIF 18 - Secretary → ME
17
5 High Street, Carlton, Bedford, Beds
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 22 - Director → ME
18
MJC GLOBTRANS LIMITED
- 2002-02-21
04262275WATERWHEELS UK LIMITED
- 2001-11-26
04262275LONGPOWER LTD - 2001-08-23
5 High Street, Carlton, Bedford, England
Dissolved Corporate (8 parents)
Officer
2001-11-14 ~ 2002-05-31
IIF 24 - Director → ME
19
5 High Street, Carlton, Bedford
Dissolved Corporate (5 parents)
Officer
2002-05-15 ~ dissolved
IIF 13 - Secretary → ME
20
5 High Street, Carlton, Bedford, Beds
Active Corporate (3 parents)
Officer
2007-01-15 ~ 2014-07-01
IIF 11 - Secretary → ME
21
ROBIN SMITH CONSULTANCY SERVICES LIMITED
05406634 5 High Street, Carlton, Bedford
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ 2005-03-29
IIF 7 - Secretary → ME
22
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Officer
2005-03-01 ~ 2007-04-16
IIF 5 - Secretary → ME
23
5 High Street, Carlton, Bedford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-01-16 ~ 2006-01-18
IIF 6 - Secretary → ME
24
SUNSET CORPORATION LIMITED
- now 03886374JETLINK CORPORATION LTD
- 1999-12-17
03886374 310 Wellingborough Road, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
1999-12-08 ~ 2023-05-10
IIF 3 - Secretary → ME
25
ON TRACK CONSULTING LIMITED - 2002-11-19
1 Old Greens Norton Road, Towcester, Northamptonshire
Active Corporate (8 parents)
Officer
2002-12-30 ~ 2003-12-05
IIF 2 - Secretary → ME