1
ACTIVE ARCHIVE & STORAGE LIMITED
05753058 1 Mount Pleasant Avenue, Toddington, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2006-03-24 ~ dissolved
IIF 1 - Secretary → ME
2
1 Mount Pleasant Avenue, Toddington, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2006-02-14 ~ dissolved
IIF 27 - Director → ME
2005-11-30 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
3
1 Mount Pleasant Avenue, Toddington, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2006-04-15 ~ dissolved
IIF 29 - Director → ME
2005-11-30 ~ dissolved
IIF 14 - Secretary → ME
4
EAS CONSULTING AND LOGISTICS LIMITED
06231835 C/o Bridgestones, 125/127 Union Street, Oldham
Dissolved Corporate (9 parents)
Officer
2007-05-02 ~ 2011-11-30
IIF 6 - Secretary → ME
5
1 Mount Pleasant Avenue, Toddington, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 17 - Secretary → ME
6
Radwinter Hall Walden Road, Radwinter, Saffron Walden, Essex, England
Active Corporate (6 parents)
Officer
2009-04-23 ~ 2015-12-31
IIF 11 - Secretary → ME
7
1 Mount Pleasant Avenue, Toddington, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-05-12 ~ dissolved
IIF 8 - Secretary → ME
8
4 Fen Road, Pointon, Lincs
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ dissolved
IIF 12 - Secretary → ME
9
1 Mount Pleasant Avenue, Toddington, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-08-27 ~ dissolved
IIF 2 - Secretary → ME
10
J & R BUILDERS (NORWICH) LIMITED
05520334 Forvis Mazars Llp, One, St. Peters Square, Manchester
Liquidation Corporate (11 parents)
Officer
2005-07-27 ~ 2014-03-01
IIF 5 - Secretary → ME
11
1 Mount Pleasant Avenue, Toddington, Beds
Active Corporate (4 parents)
Officer
2008-04-07 ~ now
IIF 19 - Director → ME
2008-04-07 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
12
JP TRAINING AND EDUCATION LIMITED
13227734 1 Mount Pleasant Avenue, Toddington, Dunstable, England
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
LINDSEY'S SALES AND MARKETING LIMITED
07093819 1 Mount Pleasant Avenue, Toddington, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 16 - Secretary → ME
14
1 Mount Pleasant Avenue, Toddington, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 20 - Director → ME
2006-05-01 ~ dissolved
IIF 10 - Secretary → ME
15
1 Mount Pleasant Avenue, Toddington, Dunstable, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
16
POWER CONSTRUCTION (HERTS) LIMITED
05214271 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2004-08-30 ~ 2006-09-29
IIF 7 - Secretary → ME
17
1 Mount Pleasant Avenue, Toddington, Dunstable, England
Active Corporate (4 parents)
Officer
2021-07-10 ~ now
IIF 25 - Director → ME
18
PURE INDULGENCE LASER AND TEETH WHITENING LTD
12183695 104 Elm Road, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2022-01-31 ~ now
IIF 22 - Director → ME
19
REVOLUTION PRODUCTION DESIGN LIMITED
08474942 1 Mount Pleasant Avenue, Toddington, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
20
SYNERGY MATCHMAKING LIMITED
- now 05063087 1 Mount Pleasant Avenue, Toddington, Bedfordshire
Active Corporate (6 parents)
Officer
2010-03-24 ~ now
IIF 21 - Director → ME
2009-05-23 ~ now
IIF 13 - Secretary → ME
21
1 Mount Pleasant Avenue, Toddington, Dunstable, England
Active Corporate (2 parents)
Officer
2021-05-14 ~ 2021-05-15
IIF 28 - Director → ME
22
1 Mount Pleasant Avenue, Toddington, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-07-16 ~ dissolved
IIF 9 - Secretary → ME
23
1 Mount Pleasant Avenue, Toddington, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ dissolved
IIF 18 - Director → ME
2004-09-21 ~ dissolved
IIF 4 - Secretary → ME