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
Mclaughlin, Martin
- British company director born in June 1990
Mclaughlin, Martin
Resident in England
Registered addresses and corresponding companies11, Island Street, Galashiels, Scotland
IIF 1Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England
IIF 2Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, United Kingdom
IIF 3 IIF 4 IIF 5Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 6 IIF 7 IIF 8 (more)(less)11, Monks Close, St. Albans, AL1 2EW, England
IIF 18 IIF 19 IIF 20
- 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 21
- 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 22 IIF 23 IIF 24 (more)(less)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 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, United Kingdom
IIF 7411, Monks Close, St. Albans, AL1 2EW, United Kingdom
IIF 7546, London Road, St. Albans, AL1 1NG, England
IIF 76 IIF 77
- Irish director born in June 1990
Mclaughlin, Martin
Resident in England
Registered addresses and corresponding companies31, Temple View, St. Albans, AL3 5UW, England
IIF 78
- 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 79 IIF 80 IIF 81 (more)(less)11, Monks Close, St Albans, Herts, AL1 2EW
IIF 94
- 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 95
- 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 96
- 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 97 IIF 98 IIF 99 (more)(less)IIF 100 IIF 101 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 149Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, United Kingdom
IIF 15011, Monks Close, St. Albans, AL1 2EW, England
IIF 151 IIF 15211, Monks Close, St. Albans, AL1 2EW, United Kingdom
IIF 15346, London Road, St. Albans, AL1 1NG, England
IIF 154 IIF 155
- Irish born in June 1990
Mr Martin Mclaughlin
Resident in England
Registered addresses and corresponding companies31, Temple View, St. Albans, AL3 5UW, England
IIF 156
- 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 173
- 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 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 94 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - 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 3 - Director → ME - 3
AKM ADVISORY LIMITED
10661561Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (3 parents)Officer2018-06-12 ~ 2018-07-10IIF 14 - 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 33 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 59 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - 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 13 - Director → ME - 7
BDT SERVICE SOLUTIONS LIMITED
10909676Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 85 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - 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 52 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - 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 74 - Director → MEPerson with significant control2018-04-09 ~ 2018-08-10IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - 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 70 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-15IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - 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 56 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-15IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - 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 47 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - 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 30 - Director → MEPerson with significant control2018-04-10 ~ 2018-06-08IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - 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 23 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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 62 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-20IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 16
CANON SERVICES LIMITED
1098298411 Monks Close, St. Albans, EnglandDissolved Corporate (2 parents)Officer2018-10-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - 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 86 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-26IIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - 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 4 - Director → ME - 19
CFZ SERVICES LIMITED
10208370Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2018-05-24 ~ 2018-08-31IIF 2 - Director → ME - 20
CLARKE SERVICE SOLUTIONS LIMITED
1098310511 Monks Close, St. Albans, EnglandDissolved Corporate (2 parents)Officer2018-10-08 ~ 2018-10-08IIF 20 - Director → ME2018-10-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - 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 11 - Director → ME - 22
CREATIVE SERVICE SOLUTIONS LIMITED
10909875Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 88 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - 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 26 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - 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 46 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-15IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - 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 80 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - 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 96 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - 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 76 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-28IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - 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 77 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-28IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - 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 44 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - 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 45 - Director → MEPerson with significant control2018-04-09 ~ 2018-05-25IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - 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 6 - Director → ME - 32
GGFZ LIMITED
10267752Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-05-24 ~ 2018-09-18IIF 5 - Director → ME - 33
GREY MAT GATEWAY LIMITED
11299659Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-09 ~ 2018-05-25IIF 40 - Director → MEPerson with significant control2018-04-09 ~ 2018-05-25IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - 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 8 - 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 7 - Director → ME - 36
HARRISON MENDEZ LIMITED
11403413Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 51 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - 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 57 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - 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 36 - Director → MEPerson with significant control2018-05-21 ~ 2018-08-15IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - 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 9 - Director → ME - 40
INDIGO SERVICE PROVIDERS LIMITED
10818418Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (3 parents)Officer2018-08-16 ~ 2018-09-06IIF 10 - Director → ME - 41
ISLAND BLACKSEN LIMITED
11403357Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 34 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - 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 38 - Director → MEPerson with significant control2018-04-09 ~ 2018-06-08IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - 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 65 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - 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 60 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 54 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - 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 43 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - 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 95 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - 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 15 - Director → ME - 49
LBT SERVICES LIMITED
10909630Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 81 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - 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 89 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - 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 67 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - 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 63 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - 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 53 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - 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 58 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - 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 90 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - 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 22 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - 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 69 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 66 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - 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 73 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - 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 21 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - 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 42 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - 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 31 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - 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 16 - Director → ME - 64
NICHOLSON COLES LIMITED
11401630Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 49 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - 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 91 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 66Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2018-05-12IIF 82 - Director → MEPerson with significant control2017-08-10 ~ 2018-05-12IIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE
- 67Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-26IIF 84 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-26IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - 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 79 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-26IIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - 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 25 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - 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 83 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-26IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - 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 29 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-15IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - 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 68 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-17IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 48 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-17IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - 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 93 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - 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 92 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - 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 50 - Director → MEPerson with significant control2018-04-17 ~ 2018-05-25IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - 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 61 - Director → MEPerson with significant control2018-04-17 ~ 2018-06-08IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 78 - Director → MEPerson with significant control2017-08-10 ~ 2018-05-12IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - 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 27 - Director → MEPerson with significant control2018-04-17 ~ 2018-06-08IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - 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 24 - Director → MEPerson with significant control2018-04-09 ~ 2018-06-08IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - 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 39 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-17IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - 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 87 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - 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 41 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - 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 28 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - 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 37 - Director → MEPerson with significant control2018-06-06 ~ 2018-09-01IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - 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 32 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 71 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - 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 64 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - 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 17 - Director → ME - 90
THF SERVICES LTD
SC53307211 Island Street, Galashiels, ScotlandDissolved Corporate (4 parents)Officer2018-04-06 ~ 2018-09-03IIF 1 - Director → ME - 91
VMACKAY FINNIS LIMITED
11402097Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-17IIF 55 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-17IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - 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 35 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - 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 75 - Director → MEPerson with significant control2018-04-09 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - 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 72 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - 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 12 - 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.