1
THE OLD STATION MEWS MANAGEMENT STAINES LTD - 2023-03-08
27 St. Cuthberts Street, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,312 GBP2023-08-31
Officer
2020-08-05 ~ nowIIF 8 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,670 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 12 - Director → ME
Person with significant control
2022-01-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,026 GBP2023-06-30
Officer
2018-06-14 ~ nowIIF 16 - Director → ME
Person with significant control
2018-06-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
48a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
60 GBP2023-11-30
Officer
2020-06-11 ~ nowIIF 21 - Director → ME
6
27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (2 parents)
Officer
2017-05-03 ~ nowIIF 10 - Director → ME
Person with significant control
2017-05-03 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)
Equity (Company account)
107,636 GBP2024-04-30
Officer
2019-04-25 ~ nowIIF 11 - Director → ME
Person with significant control
2019-04-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,688 GBP2023-11-30
Officer
2009-11-08 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
27 St. Cuthberts Street, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,428 GBP2024-04-30
Officer
2022-06-01 ~ nowIIF 13 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,049 GBP2023-10-31
Officer
2017-03-01 ~ nowIIF 14 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE