1
22 St. Marys Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-02 ~ now
IIF 14 - Director → ME
2019-10-02 ~ now
IIF 3 - Secretary → ME
Person with significant control
2019-10-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
22 St. Marys Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolved
IIF 21 - Director → ME
2021-04-15 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
22 St. Marys Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Gilbert Close, Kempston, Bedford, England
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
122 - 216, Tooley Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 7 - Director → ME
6
1 Gilbert Close, Kempston, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 15 - Director → ME
2020-12-01 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
14-15 St. Pauls Square, Bedford, England
Dissolved Corporate (2 parents)
Person with significant control
2024-01-07 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
8
26 Preston Road, Bedford, England
Active Corporate (1 parent)
Equity (Company account)
1,258 GBP2024-03-31
Officer
2023-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14-15 St. Pauls Square, Bedford, England
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
10
22 St. Marys Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-11 ~ dissolved
IIF 17 - Director → ME
2021-03-11 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14-15 St. Pauls Square, Bedford, England
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
12
14-15 St. Pauls Square, Bedford, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
Unit D, 226 Regency Court, Upper Fifth Street, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Person with significant control
2018-11-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
31 Portfields Road, Newport Pagnell, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,357 GBP2018-04-30
Officer
2019-05-16 ~ now
IIF 8 - Director → ME
15
1 Gilbert Close, Kempston, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-12-01 ~ dissolved
IIF 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
16
1 Gilbert Close, Kempston, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolved
IIF 11 - Director → ME