1
10 Westgate Road 10 Westgate Road, Leicester, EnglandDissolved Corporate (3 parents)
Officer
2018-01-06 ~ dissolvedIIF 19 - Director → ME
2
134 Bishopscote Road, Luton, EnglandDissolved Corporate (2 parents)
Officer
2020-03-09 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Unit 5 Imperial Court, Laporte Way, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-10-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-10-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
55 Princess Street, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
5 Imperial Court, Laporte Way, Luton, BedfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
125 GBP2015-05-31
Officer
2013-05-21 ~ dissolvedIIF 25 - Director → ME
6
55 Princess Street, LutonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2014-07-14 ~ dissolvedIIF 27 - Director → ME
2014-07-14 ~ dissolvedIIF 31 - Secretary → ME
7
5 Imperial Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,842 GBP2024-07-31
Officer
2024-12-19 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
5 Imperial Court, Laporte Way, Luton, BedfordshireDissolved Corporate (1 parent)
Equity (Company account)
11,622 GBP2016-12-31
Officer
2010-11-23 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
R/o 53 Princess Street, Princess Street, LutonDissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 28 - Director → ME
10
5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (2 parents)
Officer
2020-05-14 ~ nowIIF 12 - Director → ME
Person with significant control
2020-05-14 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EDEN THERAPY & PLAY LBG LIMITED - 2016-05-06
53 Princess Street, Luton, United KingdomDissolved Corporate (5 parents)
Officer
2016-02-19 ~ dissolvedIIF 30 - Director → ME
12
35 Ereswell Close, Luton, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
68 GBP2024-01-31
Officer
2020-01-29 ~ nowIIF 10 - Director → ME
Person with significant control
2020-01-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (2 parents)
Officer
2025-06-29 ~ nowIIF 14 - Director → ME
14
79 St Augustine Avenue, Luton, EnglandDissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolvedIIF 26 - Director → ME
15
Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
160 Barton Road, Luton, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolvedIIF 15 - Director → ME
17
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Unit 5, Imperial Court, Miller & Co, Laporte Way, Luton, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE