1
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Equity (Company account)
68,167 GBP2024-11-30
Officer
2018-06-01 ~ now
IIF 1 - Director → ME
2018-07-09 ~ now
IIF 55 - Secretary → ME
Person with significant control
2019-12-10 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2
13 Hillary Crescent, Luton
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ 2013-04-01
IIF 8 - Director → ME
3
APOLLO GLOBAL RESEARCH AND CONSULTANCY LIMITED
13334401 59 Union Street, Dunstable, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
Windsor House, 9-15 Adelaide Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 24 - Director → ME
2018-04-04 ~ dissolved
IIF 53 - Secretary → ME
5
BARUA ONLINE LIMITED - 2020-09-18
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Equity (Company account)
-12,161 GBP2024-06-30
Officer
2022-10-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Equity (Company account)
-15,471 GBP2025-06-30
Officer
2022-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
BEYOND 925 LIMITED
15252214 08886731, 09582658, 16881591, 13277660, 12526822, 13280991, 07730923, 15961735, 12203068, 12542036, 14272355, 04153897, 16569286, 12283047, 14345997, 10349548, 13194597, 14828914, 12533319, 11433792Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Parys Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
8
59 Union Street, Dunstable, England
Active Corporate (1 parent)
Equity (Company account)
-1,857 GBP2024-06-30
Officer
2022-11-24 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
EARTHBOUND SERVICES LIMITED
- now 12867734WORK PERMIT HUB LIMITED
- 2023-11-22
12867734 59 Union Street, Dunstable, England
Active Corporate (6 parents)
Equity (Company account)
8,017 GBP2024-06-30
Officer
2021-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Equity (Company account)
108,977 GBP2024-06-30
Officer
2021-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
EAST WEST SERVICES LONDON LIMITED
11108964 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Equity (Company account)
-39,612 GBP2024-06-30
Officer
2023-08-29 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
80 Brompton Close, Luton, England
Active Corporate (3 parents)
Equity (Company account)
3,325 GBP2024-06-30
Officer
2020-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 46 - Has significant influence or control → OE
14
59 Union Street, Dunstable, England
Active Corporate (1 parent)
Equity (Company account)
-61,049 GBP2024-06-30
Officer
2019-07-26 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
MAGPIE NEST FINANCE LIMITED - now
ARCO ASSOCIATES UK LIMITED
- 2024-12-13
09761200 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Equity (Company account)
6,453 GBP2024-12-31
Officer
2018-12-17 ~ 2019-09-02
IIF 6 - Director → ME
2015-09-03 ~ 2015-09-03
IIF 25 - Director → ME
16
80 Brompton Close, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Equity (Company account)
8,205 GBP2024-06-30
Officer
2020-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
OMNISCIENT MARKETING UK LIMITED
14942363 6 Parys Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-18 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
Windsor House, 9-15 Adelaide Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 49 - Has significant influence or control → OE
20
PROGRESS TAX AND ACCOUNTS LIMITED
- now 11845406PROGRESS TAX AND ACCOUNTS LIMITED
- 2026-01-02
11845406 59 Union Street, Dunstable, England
Active Corporate (1 parent)
Equity (Company account)
94,383 GBP2024-04-30
Officer
2019-02-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 39 - Has significant influence or control → OE
21
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Equity (Company account)
3,000 GBP2024-06-30
Officer
2020-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Equity (Company account)
226,827 GBP2024-04-30
Officer
2023-05-12 ~ now
IIF 54 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
REVOLO CONSULTANCY INTERNATIONAL LIMITED
- now 12435487EW SUPPLIES LIMITED
- 2022-02-28
12435487N K EMPLOYMENT LIMITED
- 2020-10-19
12435487 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Equity (Company account)
36,296 GBP2024-06-30
Officer
2020-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 30 - Has significant influence or control → OE
24
REVOLUTION TAX SERVICES LIMITED
12464168 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Equity (Company account)
3,000 GBP2024-06-30
Officer
2020-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
80 Brompton Close, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-649 GBP2024-11-30
Officer
2022-11-08 ~ now
IIF 50 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
26
Unit4 27 Inkerman Street, Luton, England
Active Corporate (2 parents)
Equity (Company account)
-16,799 GBP2024-01-31
Officer
2020-01-19 ~ 2020-05-01
IIF 7 - Director → ME
27
6 Parys Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2023-02-07 ~ dissolved
IIF 51 - Director → ME
28
59 Union Street, Dunstable, England
Active Corporate (1 parent)
Equity (Company account)
93,166 GBP2024-06-30
Officer
2019-08-08 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
59 Union Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
136 Woodward Close Woodward Close, Winnersh, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
19,757 GBP2024-06-30
Officer
2020-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-25 ~ now
IIF 27 - Has significant influence or control → OE