1
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2005-06-01 ~ 2025-06-26
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2025-06-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
R.J. CHICKEN AND SONS LIMITED
- 2013-06-20
00494617INDUSTRIAL CHAIN SUPPLY COMPANY LIMITED
- 1976-12-31
00494617 Unit B2, Cherrycourt Way, Leighton Buzzard, Bedfordshire
Active Corporate (12 parents)
Officer
~ 2021-09-29
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2021-09-25
IIF 3 - Has significant influence or control → OE
4
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2006-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, Beds
Active Corporate (6 parents)
Officer
2005-12-01 ~ 2024-04-14
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2024-04-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds
Active Corporate (4 parents)
Officer
2008-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2025-09-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds
Active Corporate (4 parents)
Officer
2008-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2025-09-09
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
HEVEA UK LIMITED - now
VREDESTEIN RJC LIMITED
- 1994-09-06
02173484 Level 2 - The Portal Building, 1 Brunel Way, Slough, England
Dissolved Corporate (19 parents)
Officer
~ 1994-08-24
IIF 18 - Director → ME
9
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (8 parents)
Officer
2005-09-01 ~ 2024-09-01
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2024-09-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Kensworth Gate, 200- 204 High Street South, Dunstable, Beds
Active Corporate (4 parents)
Officer
2005-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE