1
311 Marsh Road, Leagrave, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Person with significant control
2016-05-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
2
Neville House Marsh Road, Leagrave, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Has significant influence or control as a member of a firm → OE
3
Neville House 301-309 Marsh Road, Luton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-10-04 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
Neville House, Marsh Road, Leagrave, Luton, Bedfordshire
Active Corporate (3 parents)
Equity (Company account)
-2 GBP2023-03-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
5
Neville House, Marsh Road, Leagrave, Luton
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Has significant influence or control → OE
6
Neville House, Marsh Road, Luton
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
7
Neville House, Marsh Road, Leagrave Luton, Bedforshire
Active Corporate (3 parents)
Equity (Company account)
1,939,580 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
8
301 Neville House, 301 Marsh Road, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2018-10-24 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
9
Neville House, Marsh Road, Luton
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
10
ENGINEERED BUILDING (ANGLIA) LIMITED - 2005-01-24
DRAWSALE LIMITED - 1983-08-30
311 Marsh Road, Leagrave, Luton, Beds
Active Corporate (3 parents)
Equity (Company account)
-531,195 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
11
Neville House, Marsh Road, Luton
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
Neville House 301-309 Marsh Road, Luton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-10-04 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
13
DAWSONS (SHEFFORD) LIMITED - 2009-03-09
311 Marsh Road, Leagrave, Luton, Bedfordshire
Active Corporate (7 parents)
Equity (Company account)
1,078,438 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
14
Marsh Road, Leagrave, Luton, Beds
Active Corporate (3 parents)
Equity (Company account)
-126,119 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Has significant influence or control → OE
15
Neville House 301-309 Marsh Road, Luton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-10-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE