The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Mclaughlin
- British born in June 1990
Mr Martin Mclaughlin
Resident in England
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, United Kingdom
IIF 5411, Monks Close, St. Albans, AL1 2EW, England
IIF 55 IIF 5611, Monks Close, St. Albans, AL1 2EW, United Kingdom
IIF 5746, London Road, St. Albans, AL1 1NG, England
IIF 58 IIF 59
- Irish born in June 1990
Mr Martin Mclaughlin
Resident in England
Registered addresses and corresponding companies31, Temple View, St. Albans, AL3 5UW, England
IIF 60
- Irish born in June 1990
Mr Martin Mclaughlin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1990
Mr Martin Mclaughlin
Resident in United Kingdom
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 77
- British company director born in June 1990
Mclaughlin, Martin
Resident in England
Registered addresses and corresponding companies11, Island Street, Galashiels, Scotland
IIF 78Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England
IIF 79Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, United Kingdom
IIF 80 IIF 81 IIF 82Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 83 IIF 84 IIF 85 (more)(less)11, Monks Close, St. Albans, AL1 2EW, England
IIF 95 IIF 96 IIF 97
- British direc born in June 1990
Mclaughlin, Martin
Resident in England
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 98
- British director born in June 1990
Mclaughlin, Martin
Resident in England
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 99 IIF 100 IIF 101 (more)(less)IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, United Kingdom
IIF 15111, Monks Close, St. Albans, AL1 2EW, United Kingdom
IIF 15246, London Road, St. Albans, AL1 1NG, England
IIF 153 IIF 154
- Irish born in June 1984
Mr Martin Mclaughlin
Resident in United Kingdom
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 155
- Irish director born in June 1990
Mclaughlin, Martin
Resident in England
Registered addresses and corresponding companies31, Temple View, St. Albans, AL3 5UW, England
IIF 156
- Irish director born in June 1990
Mclaughlin, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 157 IIF 158 IIF 159 (more)(less)11, Monks Close, St Albans, Herts, AL1 2EW
IIF 172
- Irish director born in April 1990
Mclaughlin, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 173
- Irish director born in June 1984
Mclaughlin, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 174
Related profiles found in government register
Offspring entities and appointments
95
- 1
A-Z CREATIVE SOLUTIONS LIMITED
1093109011 Monks Close, St Albans, HertsDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 172 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 2
ADMZ LIMITED
10267944Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-06-12 ~ 2018-07-02IIF 80 - Director → ME - 3
AKM ADVISORY LIMITED
10661561Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (3 parents)Officer2018-06-12 ~ 2018-07-10IIF 91 - Director → ME - 4
ALAM AND ALAM SUPPLY SERVICES LIMITED
11302577Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 110 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
ANDREW SHILSTON AND CO LIMITED
11301759Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 136 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 6
APO SERVICES LTD
SC53309111 Island Street, Galashiels, ScotlandDissolved Corporate (4 parents)Officer2018-04-06 ~ 2018-07-02IIF 90 - Director → ME - 7
BDT SERVICE SOLUTIONS LIMITED
10909676Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 163 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 8
BERGEN HAMILTON CREATIVE LIMITED
11302677Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 129 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
BLUE COVE SUPPLY SERVICES LIMITED
11299732Marlowe House Watling Street, Hockliffe, Leighton Buzzard, United KingdomDissolved Corporate (2 parents)Officer2018-04-09 ~ 2018-08-10IIF 151 - Director → MEPerson with significant control2018-04-09 ~ 2018-08-10IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 10
BONUCCI HARBOUR LIMITED
11403538Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-15IIF 147 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-15IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 11
BRADBURY RHINO LIMITED
11401912Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-15IIF 133 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-15IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 12
BROOKSVILLE TEMPLE LIMITED
11401342Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 124 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 13
BTECH INTL CLIENT SERVICES LIMITED
11301744Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-06-08IIF 107 - Director → MEPerson with significant control2018-04-10 ~ 2018-06-08IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
BURLONG DAWSON LIMITED
11401538Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 100 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
BUSHWELL TRAPPS LIMITED
11403345Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-20IIF 139 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-20IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 16
CANON SERVICES LIMITED
1098298411 Monks Close, St. Albans, EnglandDissolved Corporate (2 parents)Officer2018-10-11 ~ dissolvedIIF 96 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 17
CDT CREATIVE LIMITED
10910141Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-26IIF 164 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-26IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 18
CFFL LIMITED
10268191Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-05-21 ~ 2018-06-21IIF 81 - Director → ME - 19
CFZ SERVICES LIMITED
10208370Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2018-05-24 ~ 2018-08-31IIF 79 - Director → ME - 20
CLARKE SERVICE SOLUTIONS LIMITED
1098310511 Monks Close, St. Albans, EnglandDissolved Corporate (2 parents)Officer2018-10-08 ~ 2018-10-08IIF 97 - Director → ME2018-10-11 ~ dissolvedIIF 95 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 21
CLASSIC CONSULTANCY GROUP LTD
10646225Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (3 parents)Officer2018-06-12 ~ 2018-07-10IIF 88 - Director → ME - 22
CREATIVE SERVICE SOLUTIONS LIMITED
10909875Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 166 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 23
CRISTOF MENDELSTIEN LIMITED
11401701Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 103 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 24
DALILA SHOOTS LIMITED
11402078Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-15IIF 123 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-15IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 25
DAVIES SERVICE SOLUTIONS LIMITED
10909761Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 158 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 26
EMERY SLAVISKO LIMITED
11401632Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 174 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 27
ENRIQUE CEASAR LIMITED
1140299246 London Road, St. Albans, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-28IIF 153 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-28IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 28
ESSEX REVLONS LIMITED
1140311846 London Road, St. Albans, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-28IIF 154 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-28IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 29
FIRE JACKSON LIMITED
11402008Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 121 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 30
GATE AND TURNER SERVICES LIMITED
11299496Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-09 ~ 2018-05-25IIF 122 - Director → MEPerson with significant control2018-04-09 ~ 2018-05-25IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 31
GEF SERVICES LTD
SC53307611 Island Street, Galashiels, ScotlandDissolved Corporate (4 parents)Officer2018-04-02 ~ 2018-09-03IIF 83 - Director → ME - 32
GGFZ LIMITED
10267752Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-05-24 ~ 2018-09-18IIF 82 - Director → ME - 33
GREY MAT GATEWAY LIMITED
11299659Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-09 ~ 2018-05-25IIF 117 - Director → MEPerson with significant control2018-04-09 ~ 2018-05-25IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 34
GYJ SERVICES LIMITED
SC53387311 Island Street, Galashiels, Selkirkshire, United KingdomDissolved Corporate (5 parents)Officer2018-04-06 ~ 2018-06-18IIF 85 - Director → ME - 35
HAPPYLAND GROUP IT PROJECT LTD
10694276Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (3 parents)Officer2018-05-24 ~ 2018-06-15IIF 84 - Director → ME - 36
HARRISON MENDEZ LIMITED
11403413Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 128 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 37
HEWLETT PRICHARDS LIMITED
11402099Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 134 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 38
HUMPHREYS SKOTTE LIMITED
11372393Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-05-21 ~ 2018-08-15IIF 113 - Director → MEPerson with significant control2018-05-21 ~ 2018-08-15IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 39
IDL SERVICES LTD
SC53307911 Island Street, Galashiels, ScotlandDissolved Corporate (6 parents)Officer2018-04-06 ~ 2018-07-02IIF 86 - Director → ME - 40
INDIGO SERVICE PROVIDERS LIMITED
10818418Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (3 parents)Officer2018-08-16 ~ 2018-09-06IIF 87 - Director → ME - 41
ISLAND BLACKSEN LIMITED
11403357Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 111 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 42
50 PENCE CREATIVE LIMITED
- 2018-05-04 11299647Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-09 ~ 2018-06-08IIF 115 - Director → MEPerson with significant control2018-04-09 ~ 2018-06-08IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 43
JAMELIA HOOKS LIMITED
11402583Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 142 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 44
JASPER PERIWINKLE LIMITED
11402088Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 137 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 45
JASVINDER SINGH LIMITED
11402159Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 131 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 46
JEFFE PATRON LIMITED
11401820Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 120 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 47
JONKO KINKO LIMITED
11403386Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 173 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 48
KIJ SERVICES LIMITED
SC53386511 Island Street, Galashiels, Selkirkshire, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ 2018-07-10IIF 92 - Director → ME - 49
LBT SERVICES LIMITED
10909630Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 159 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 50
LBT SOLUTIONS LIMITED
10909655Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 167 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 51
LIUGI ONOFRIO LIMITED
11402136Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 144 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 52
LONDON ROCKS SUPPLY SERVICES LIMITED
11301831Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 140 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 53
MARCELO TASHINI LIMITED
11401550Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 130 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 54
MARVEL MINUTE LIMITED
11401720Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 135 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 55
MCKENNA SUPPLY SERVICES LIMITED
10909804Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 168 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 56
MELVIN POTTER AND CO LIMITED
11302070Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 99 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 57
MILLERSON CROUCH LIMITED
11402141Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 146 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 58MK RESINGTON LIMITED - now
DEADPOOL DAMMS LIMITED
- 2018-08-29 11401519Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 143 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 59
MURPHY AND STEPTOE LIMITED
11302106Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 150 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 60
MUSTANG MANORS LIMITED
11401692Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 98 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 61
NAKATASHIMI YUGO LIMITED
11401420Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 119 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 62
NARANJINI SLP LIMITED
11401382Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 108 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 63
NEW VISION PROTECH ASSOCIATES LTD
10695386Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (4 parents)Officer2018-05-30 ~ 2018-09-20IIF 93 - Director → ME - 64
NICHOLSON COLES LIMITED
11401630Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 126 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 65
NML SOLUTIONS LIMITED
10909779Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 169 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 66Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2018-05-12IIF 160 - Director → MEPerson with significant control2017-08-10 ~ 2018-05-12IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 67Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-26IIF 162 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-26IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 68
ONE AND ONLY SOLUTION LIMITED
10910108Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-26IIF 157 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-26IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 69
PALMER AND STOKES ASSOCIATES LIMITED
11302299Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 102 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 70
PEBBLE CREATIVE SERVICES LIMITED
10910312Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-26IIF 161 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-26IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 71
PEMBERTON DINARS LIMITED
11403503Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-15IIF 106 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-15IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 72
PENELOPE GIGANI LIMITED
11402400Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-17IIF 145 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-17IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 73
PERLE DRAGONES LIMITED
11402089Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-17IIF 125 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-17IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 74
POTTER SUPPLY SERVICES LIMITED
10909819Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 171 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 75
PURPLE BLOCKS LIMITED
10909886Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 170 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 76
RANDOLPH AND MORTIMER CLIENT SERVICES LIMITED
11313636Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-17 ~ 2018-05-25IIF 127 - Director → MEPerson with significant control2018-04-17 ~ 2018-05-25IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 77
RANGE AND CLOVER SOLUTIONS LIMITED
11314168Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-17 ~ 2018-06-08IIF 138 - Director → MEPerson with significant control2018-04-17 ~ 2018-06-08IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 78
RED RIVER LIMITED
10909685Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2018-05-12IIF 156 - Director → MEPerson with significant control2017-08-10 ~ 2018-05-12IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 79
RICHARD LAWRENCE SOLUTIONS LIMITED
11313087Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-17 ~ 2018-06-08IIF 104 - Director → MEPerson with significant control2018-04-17 ~ 2018-06-08IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 80
RPPJ INTL LIMITED
- 2018-05-04 11299652Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-09 ~ 2018-06-08IIF 101 - Director → MEPerson with significant control2018-04-09 ~ 2018-06-08IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 81
SALMAN SHERE LIMITED
11402914Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-17IIF 116 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-17IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 82
SINJI KAWASAKI LIMITED
11401432Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 165 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 83
SPLIVERTON GIANT LIMITED
11403335Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 118 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 84
STEVEN CHIPPERFIELDS AND CO LIMITED
11301889Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 105 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 85
SUAREZ BALESON LIMITED
11401726Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-09-01IIF 114 - Director → MEPerson with significant control2018-06-06 ~ 2018-09-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 86
TAKESHI KWON LIMITED
11401672Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 109 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 87
TATE AND KHAN SUPPLY SERVICES LIMITED
11302642Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 148 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 88
TERRENCE PAGE LIMITED
11302703Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 141 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 89
TFZ SERVICES LIMITED
10208328Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ 2018-06-18IIF 94 - Director → ME - 90
THF SERVICES LTD
SC53307211 Island Street, Galashiels, ScotlandDissolved Corporate (4 parents)Officer2018-04-06 ~ 2018-09-03IIF 78 - Director → ME - 91
VMACKAY FINNIS LIMITED
11402097Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-17IIF 132 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-17IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 92
WADES LAFAYETTE LIMITED
11402166Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 112 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 93
WAKANDA AND CO SUPPLY SERVICES LIMITED
1129955311 Monks Close, St. Albans, United KingdomDissolved Corporate (1 parent)Officer2018-04-09 ~ dissolvedIIF 152 - Director → MEPerson with significant control2018-04-09 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 94
WALDO WALDORFS LIMITED
11401361Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 149 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 95
YKS SYSTEM DEVELOPERS LTD
10694324Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (3 parents)Officer2018-06-12 ~ 2018-09-06IIF 89 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.