Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAKEEVA, Angelika ACTIVE	Secretary	01 Jan 2015				Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England
MAKEEV, Gennady ACTIVE	Director	21 Mar 2025		England	April 1988	Unit 11d, Old Bridge Way, Shefford, SG17 5HQ, England
MAKEEVA, Angelika ACTIVE	Director	14 Feb 2023		United Kingdom	August 1969	Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England
SLADE, Kevin ACTIVE	Director	22 Jun 2018		England	December 1960	63, Trumper Road, Stevenage, Hertfordshire, SG1 5JZ, England
HODGKINS, Steven John RESIGNED	Secretary	01 Mar 2006	23 Aug 2006			2 Lapwing Dell, Letchworth, Herts, SG6 2TE
LIGHT, Andrew William RESIGNED	Secretary	24 Aug 2006	14 Apr 2008			1 Marsden Road, Welwyn Garden City, Hertfordshire, AL8 6YQ
SLADE, Carl James RESIGNED	Secretary	15 Apr 2008	01 Jan 2015			10, Chalkdown, Stevenage, Hertfordshire, SG2 7BG
SLADE, David RESIGNED	Secretary	21 Oct 1998	24 Feb 2006			78 St Margerats, Stevenage, Hertfordshire, SG2 8RF
SLADE, Donna Tracy RESIGNED	Secretary	09 Sep 1997	21 Oct 1998			10 Chalkdown, Stevenage, Hertfordshire, SG2 7BG
SLADE, Kevin James RESIGNED	Secretary	24 Feb 1994	09 Sep 1997			10 Lomond Way, Stevenage, Hertfordshire, SG1 6AJ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	24 Feb 1994	24 Feb 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD
HODGKINS, Steven John RESIGNED	Director	04 Apr 2005	23 Aug 2006		April 1971	45 Cade Close, Letchworth Garden City, Hertfordshire, SG6 1TZ
MAKEEV, Gennady RESIGNED	Director	18 Nov 2019	01 Sep 2021	England	April 1988	Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England
REED, Neil RESIGNED	Director	24 Feb 1994	18 Jun 1997		November 1962	9 Colestrete, Stevenage, Hertfordshire, SG1 1RE
RETLING, Mariana RESIGNED	Director	14 Feb 2023	08 Feb 2024	Russia	February 1974	Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England
SLADE, Carl James RESIGNED	Director	15 Apr 2008	31 Dec 2010	England	June 1985	10, Chalkdown, Stevenage, Hertfordshire, SG2 7BG
SLADE, Kevin RESIGNED	Director	24 Feb 1994	21 Jun 2018	England	December 1960	Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	24 Feb 1994	24 Feb 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD

MAKEEVA, Angelika ACTIVE
Role: Secretary
Appointed on: 01 Jan 2015
Address: Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England

MAKEEV, Gennady ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: England
Date of birth: April 1988
Address: Unit 11d, Old Bridge Way, Shefford, SG17 5HQ, England

MAKEEVA, Angelika ACTIVE
Role: Director
Appointed on: 14 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England

SLADE, Kevin ACTIVE
Role: Director
Appointed on: 22 Jun 2018
Country of Residence: England
Date of birth: December 1960
Address: 63, Trumper Road, Stevenage, Hertfordshire, SG1 5JZ, England

HODGKINS, Steven John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 23 Aug 2006
Address: 2 Lapwing Dell, Letchworth, Herts, SG6 2TE

LIGHT, Andrew William RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 14 Apr 2008
Address: 1 Marsden Road, Welwyn Garden City, Hertfordshire, AL8 6YQ

SLADE, Carl James RESIGNED
Role: Secretary
Appointed on: 15 Apr 2008
Resigned on: 01 Jan 2015
Address: 10, Chalkdown, Stevenage, Hertfordshire, SG2 7BG

SLADE, David RESIGNED
Role: Secretary
Appointed on: 21 Oct 1998
Resigned on: 24 Feb 2006
Address: 78 St Margerats, Stevenage, Hertfordshire, SG2 8RF

SLADE, Donna Tracy RESIGNED
Role: Secretary
Appointed on: 09 Sep 1997
Resigned on: 21 Oct 1998
Address: 10 Chalkdown, Stevenage, Hertfordshire, SG2 7BG

SLADE, Kevin James RESIGNED
Role: Secretary
Appointed on: 24 Feb 1994
Resigned on: 09 Sep 1997
Address: 10 Lomond Way, Stevenage, Hertfordshire, SG1 6AJ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1994
Resigned on: 24 Feb 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

HODGKINS, Steven John RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 23 Aug 2006
Date of birth: April 1971
Address: 45 Cade Close, Letchworth Garden City, Hertfordshire, SG6 1TZ

MAKEEV, Gennady RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: April 1988
Address: Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England

REED, Neil RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 18 Jun 1997
Date of birth: November 1962
Address: 9 Colestrete, Stevenage, Hertfordshire, SG1 1RE

RETLING, Mariana RESIGNED
Role: Director
Appointed on: 14 Feb 2023
Resigned on: 08 Feb 2024
Country of Residence: Russia
Date of birth: February 1974
Address: Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England

SLADE, Carl James RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: June 1985
Address: 10, Chalkdown, Stevenage, Hertfordshire, SG2 7BG

SLADE, Kevin RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: December 1960
Address: Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1994
Resigned on: 24 Feb 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MAKEEVA, Angelika ACTIVE

Secretary

01 Jan 2015

Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England

MAKEEV, Gennady ACTIVE

Director

21 Mar 2025

England

April 1988

Unit 11d, Old Bridge Way, Shefford, SG17 5HQ, England

MAKEEVA, Angelika ACTIVE

Director

14 Feb 2023

United Kingdom

August 1969

Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England

SLADE, Kevin ACTIVE

Director

22 Jun 2018

England

December 1960

63, Trumper Road, Stevenage, Hertfordshire, SG1 5JZ, England

HODGKINS, Steven John RESIGNED

Secretary

01 Mar 2006

23 Aug 2006

2 Lapwing Dell, Letchworth, Herts, SG6 2TE

LIGHT, Andrew William RESIGNED

Secretary

24 Aug 2006

14 Apr 2008

1 Marsden Road, Welwyn Garden City, Hertfordshire, AL8 6YQ

SLADE, Carl James RESIGNED

Secretary

15 Apr 2008

01 Jan 2015

10, Chalkdown, Stevenage, Hertfordshire, SG2 7BG

SLADE, David RESIGNED

Secretary

21 Oct 1998

24 Feb 2006

78 St Margerats, Stevenage, Hertfordshire, SG2 8RF

SLADE, Donna Tracy RESIGNED

Secretary

09 Sep 1997

21 Oct 1998

10 Chalkdown, Stevenage, Hertfordshire, SG2 7BG

SLADE, Kevin James RESIGNED

Secretary

24 Feb 1994

09 Sep 1997

10 Lomond Way, Stevenage, Hertfordshire, SG1 6AJ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED

Nominee Secretary

24 Feb 1994

9 Perseverance Works, Kingsland Road, London, E2 8DD

HODGKINS, Steven John RESIGNED

Director

04 Apr 2005

23 Aug 2006

April 1971

45 Cade Close, Letchworth Garden City, Hertfordshire, SG6 1TZ

MAKEEV, Gennady RESIGNED

Director

18 Nov 2019

01 Sep 2021

England

April 1988

Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England

REED, Neil RESIGNED

Director

24 Feb 1994

18 Jun 1997

November 1962

9 Colestrete, Stevenage, Hertfordshire, SG1 1RE

RETLING, Mariana RESIGNED

Director

14 Feb 2023

08 Feb 2024

Russia

February 1974

Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England

SLADE, Carl James RESIGNED

Director

15 Apr 2008

31 Dec 2010

England

June 1985

10, Chalkdown, Stevenage, Hertfordshire, SG2 7BG

SLADE, Kevin RESIGNED

Director

24 Feb 1994

21 Jun 2018

England

December 1960

Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England

WILDMAN & BATTELL LIMITED RESIGNED

Nominee Director

24 Feb 1994

9 Perseverance Works, Kingsland Road, London, E2 8DD