- 1  Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - -50 GBP2015-11-30 
- Officer  2008-08-07 ~ dissolved 2008-08-07 ~ dissolved
- IIF 35 - Director → ME 
- 2  Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2013-09-13 ~ dissolved 2013-09-13 ~ dissolved
- IIF 32 - Director → ME 
- 3  Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 10 GBP2018-11-30 
- Officer  2016-11-15 ~ dissolved 2016-11-15 ~ dissolved
- IIF 37 - Director → ME - Person with significant control  2016-11-15 ~ dissolved 2016-11-15 ~ dissolved
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 4  Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 73,700 GBP2024-12-31 
- Officer  2018-10-05 ~ now 2018-10-05 ~ now
- IIF 38 - Director → ME - Person with significant control  2018-10-05 ~ now 2018-10-05 ~ now
- IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
- Active Corporate (5 parents) - Officer  2024-02-19 ~ now 2024-02-19 ~ now
- IIF 22 - Director → ME 
- 6  Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
- Active Corporate (2 parents, 7 offsprings) - Officer  2024-09-23 ~ now 2024-09-23 ~ now
- IIF 23 - Director → ME - Person with significant control  2024-09-23 ~ now 2024-09-23 ~ now
- IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 7  Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire
- Dissolved Corporate (2 parents) - Officer  2009-10-31 ~ dissolved 2009-10-31 ~ dissolved
- IIF 42 - Director → ME 
- 8 - LIBERTY BISHOP (4521) LTD - 2007-04-25  Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2010-04-14 ~ dissolved 2010-04-14 ~ dissolved
- IIF 45 - Director → ME 
- 9 - LIBERTY BISHOP (4628) LTD - 2007-04-25  Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire
- Dissolved Corporate (2 parents) - Officer  2010-04-14 ~ dissolved 2010-04-14 ~ dissolved
- IIF 46 - Director → ME 
- 10  Suite 7b Portmill Lane, Hitchin, Hertfordshire, England Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 30 GBP2024-02-29 
- Officer  2021-02-05 ~ now 2021-02-05 ~ now
- IIF 27 - Director → ME - Person with significant control  2021-02-05 ~ now 2021-02-05 ~ now
- IIF 10 - Right to appoint or remove directors → OE - IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  Unit A1 110 Butterfield Great Marlings, Luton, Bedfordshire Unit A1 110 Butterfield Great Marlings, Luton, Bedfordshire
- Dissolved Corporate (2 parents) - Officer  2009-03-18 ~ dissolved 2009-03-18 ~ dissolved
- IIF 48 - Director → ME 
- 12 - LIBERTY BISHOP (3901) LTD - 2006-09-20  Suite 7b Portmill Lane, Hitchin, Hertfordshire, England Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 380 GBP2022-08-31 
- Officer  2010-04-14 ~ dissolved 2010-04-14 ~ dissolved
- IIF 39 - Director → ME - Person with significant control  2016-08-31 ~ dissolved 2016-08-31 ~ dissolved
- IIF 8 - Right to appoint or remove directors → OE - 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 
- 13  Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2009-10-31 ~ dissolved 2009-10-31 ~ dissolved
- IIF 43 - Director → ME 
- 14  Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 103 GBP2024-05-31 
- Officer  2015-05-21 ~ now 2015-05-21 ~ now
- IIF 21 - Director → ME - Person with significant control  2017-12-15 ~ now 2017-12-15 ~ now
- IIF 4 - Right to appoint or remove directors → OE - 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 
- 15 - LIBERTY BISHOP (4523) LTD - 2007-05-11  Suite 7b Portmill Lane, Hitchin, Hertfordshire, England Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 3,275 GBP2024-03-31 
- Officer  2010-04-14 ~ now 2010-04-14 ~ now
- IIF 41 - Director → ME - Person with significant control  2017-12-15 ~ now 2017-12-15 ~ now
- IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16 - LIBERTY BISHOP (4524) LTD - 2007-04-25  Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2010-04-14 ~ dissolved 2010-04-14 ~ dissolved
- IIF 49 - Director → ME 
- 17  Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2010-05-07 ~ dissolved 2010-05-07 ~ dissolved
- IIF 55 - Director → ME 
- 18  Suite 7b Portmill Lane, Hitchin, Hertfordshire, England Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-04-30 
- Officer  2019-04-03 ~ now 2019-04-03 ~ now
- IIF 26 - Director → ME 
- 19 - LIBERTY BISHOP (4525) LTD - 2007-04-25  Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
- Dissolved Corporate (2 parents) - Officer  2010-04-14 ~ dissolved 2010-04-14 ~ dissolved
- IIF 47 - Director → ME 
- 20  Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2017-10-05 ~ dissolved 2017-10-05 ~ dissolved
- IIF 30 - Director → ME - Person with significant control  2017-10-05 ~ dissolved 2017-10-05 ~ dissolved
- IIF 16 - Ownership of shares – 75% or more → OE 
- 21 - LIBERTY BISHOP (4563) LTD - 2007-05-04  Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
- Dissolved Corporate (2 parents) - Officer  2010-04-14 ~ dissolved 2010-04-14 ~ dissolved
- IIF 44 - Director → ME 
- 22  Suite 7b Portmill Lane, Hitchin, Hertfordshire, England Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-02-29 
- Officer  2021-02-05 ~ now 2021-02-05 ~ now
- IIF 24 - Director → ME - Person with significant control  2021-02-05 ~ now 2021-02-05 ~ now
- IIF 7 - Right to appoint or remove directors → OE - 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 
- 23 - LIBERTY BISHOP (4526) LTD - 2007-04-25  Suite 7b Portmill Lane, Hitchin, Hertfordshire, England Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 156 GBP2024-03-31 
- Officer  2010-04-14 ~ now 2010-04-14 ~ now
- IIF 40 - Director → ME - Person with significant control  2017-12-15 ~ now 2017-12-15 ~ now
- IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 
- 24 - LIBERTY BISHOP (4629) LTD - 2007-04-25  Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2010-04-14 ~ dissolved 2010-04-14 ~ dissolved
- IIF 50 - Director → ME 
- 25  Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire
- Dissolved Corporate (3 parents) - Officer  2011-10-31 ~ dissolved 2011-10-31 ~ dissolved
- IIF 31 - Director → ME 
- 26  Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2020-10-31 
- Officer  2016-10-19 ~ dissolved 2016-10-19 ~ dissolved
- IIF 29 - Director → ME - Person with significant control  2016-10-19 ~ dissolved 2016-10-19 ~ dissolved
- IIF 13 - Right to appoint or remove directors → OE - IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 
- 27  Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 834 GBP2024-10-31 
- Officer  2020-05-20 ~ dissolved 2020-05-20 ~ dissolved
- IIF 60 - Director → ME - Person with significant control  2020-05-20 ~ dissolved 2020-05-20 ~ dissolved
- IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE 
- 28  Suite 7b Portmill Lane, Hitchin, Hertfordshire, England Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - 150,449 GBP2024-12-31 
- Officer  2017-10-10 ~ now 2017-10-10 ~ now
- IIF 25 - Director → ME - Person with significant control  2017-10-10 ~ now 2017-10-10 ~ now
- IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - 75% or more → OE - IIF 9 - Ownership of shares – 75% or more → OE 
- 29  Unit A1 Basepoint B & I Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire Unit A1 Basepoint B & I Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 3 GBP2015-06-30 
- Officer  2014-06-26 ~ dissolved 2014-06-26 ~ dissolved
- IIF 34 - Director → ME 
- 30 - LIBERTY BISHOP LIMITED - 2009-07-24 - FENAGE LIMITED - 1995-06-07  Marriotts Llp, 4th Floor Allan House 10 John Princes Street, London Marriotts Llp, 4th Floor Allan House 10 John Princes Street, London
- Dissolved Corporate (2 parents) - Officer  2008-01-01 ~ dissolved 2008-01-01 ~ dissolved
- IIF 58 - Director → ME  2008-10-15 ~ dissolved 2008-10-15 ~ dissolved
- IIF 59 - Secretary → ME 
- 31  Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 436 GBP2023-03-31 
- Officer  2020-03-13 ~ dissolved 2020-03-13 ~ dissolved
- IIF 28 - Director → ME - Person with significant control  2020-03-13 ~ dissolved 2020-03-13 ~ dissolved
- IIF 14 - Right to appoint or remove directors → OE - IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 
- 32 - LIBERTY BISHOP (500) LIMITED - 2000-01-25  Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 168 GBP2016-12-31 
- Officer  2008-01-01 ~ dissolved 2008-01-01 ~ dissolved
- IIF 52 - Director → ME 
- 33  Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2013-08-29 ~ dissolved 2013-08-29 ~ dissolved
- IIF 33 - Director → ME