1
98c Walterton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
34 Mickleton Drive, Leicester, England
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 13 - Director → ME
3
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
4
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-21 ~ now
IIF 22 - Director → ME
5
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
6
960 Capability Green, C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-16 ~ now
IIF 16 - Director → ME
2017-03-16 ~ now
IIF 41 - Secretary → ME
Person with significant control
2026-01-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2012-06-26 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-22 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 10 - Has significant influence or control → OE
9
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-26 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 6 - Has significant influence or control → OE
10
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-21 ~ now
IIF 31 - Director → ME
11
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-04-11 ~ 2019-03-19
IIF 14 - Director → ME
2006-04-11 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-04-10 ~ now
IIF 12 - Has significant influence or control → OE
12
960 Capability Green, C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-15 ~ now
IIF 17 - Director → ME
13
Unit H7 Park Avenue, Sundon Park Road, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 33 - Director → ME
14
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 37 - Has significant influence or control → OE
15
MAXET AND CASTLE INVESTMENTS LTD
11914747 Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ now
IIF 32 - Director → ME
2019-03-29 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-03-29 ~ 2026-01-07
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-04 ~ now
IIF 24 - Director → ME
2018-05-01 ~ now
IIF 44 - Secretary → ME
17
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-23 ~ now
IIF 27 - Director → ME
2015-12-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite A, 1st Floor, 2a Windsor Street, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-15 ~ now
IIF 20 - Director → ME
19
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-15 ~ now
IIF 18 - Director → ME
2018-01-15 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-01-15 ~ now
IIF 5 - Has significant influence or control → OE
20
Chaucer House, 134 Biscot Road, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2019-07-12 ~ now
IIF 21 - Director → ME
2019-07-12 ~ 2019-07-12
IIF 34 - Director → ME
Person with significant control
2019-07-12 ~ 2019-07-12
IIF 4 - Has significant influence or control → OE
2019-07-12 ~ now
IIF 3 - Has significant influence or control → OE
21
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-16 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 2 - Has significant influence or control → OE
22
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-23 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE