1
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
15-17 Connaught House Upper George Street, Luton, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Acumen, Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8a Church Street, Rushden, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
15 - 17 Upper George Street, Connaught House, Luton, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
MIRACLE IMPORT & EXPORT LTD - now
MANI UK CONSTRUCTION LTD
- 2022-01-11
10777609 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ 2022-01-01
IIF 6 - Director → ME
Person with significant control
2018-07-24 ~ 2022-01-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ 2024-08-16
IIF 10 - Director → ME
Person with significant control
2024-08-14 ~ 2024-08-16
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
15-17 Upper George Street, Connaught House, Luton, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
PD FOOD WHOLESALE AND LOGISTICS LTD - now
PD FOOD WHOLESALE LTD - 2020-01-09
STREET FOOD LUTON LIMITED
- 2019-12-30
10661737 15-17 Upper George Street, Connaught House, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-17 ~ 2019-12-16
IIF 5 - Director → ME
Person with significant control
2018-04-17 ~ 2019-12-16
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
SOUTH 9 LTD
13830730 14767843, 07362609, 07362609Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-07 ~ now
IIF 8 - Director → ME