1
98c Walterton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-03-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
34 Mickleton Drive, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
3,213 GBP2023-07-31
Officer
2017-08-01 ~ nowIIF 12 - Director → ME
3
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
654,740 GBP2024-03-31
Officer
2018-01-01 ~ nowIIF 32 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 7 - Right to appoint or remove directors → OE
4
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,064 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 31 - Director → ME
5
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
579 GBP2023-08-31
Officer
2015-08-20 ~ nowIIF 28 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
6
960 Capability Green, C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,776 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 35 - Director → ME
2017-03-16 ~ nowIIF 40 - Secretary → ME
7
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,710,706 GBP2023-06-30
Officer
2012-06-26 ~ nowIIF 22 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
143,933 GBP2024-03-31
Officer
2016-01-22 ~ nowIIF 29 - Director → ME
Person with significant control
2017-01-21 ~ nowIIF 10 - Has significant influence or control → OE
9
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
812,242 GBP2024-04-30
Officer
2013-04-26 ~ nowIIF 23 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 6 - Has significant influence or control → OE
10
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2024-05-21 ~ nowIIF 33 - Director → ME
11
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271,785 GBP2023-05-31
Officer
2006-04-11 ~ nowIIF 39 - Secretary → ME
Person with significant control
2017-04-10 ~ nowIIF 11 - Has significant influence or control → OE
12
960 Capability Green, C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,010 GBP2023-07-31
Officer
2017-02-15 ~ nowIIF 25 - Director → ME
13
Unit H7 Park Avenue, Sundon Park Road, Luton, United KingdomActive Corporate (3 parents)
Officer
2024-10-31 ~ nowIIF 34 - Director → ME
14
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-43 GBP2023-06-30
Officer
2022-06-16 ~ nowIIF 30 - Director → ME
Person with significant control
2022-06-16 ~ nowIIF 19 - Has significant influence or control → OE
15
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
97,282 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 36 - Director → ME
2019-03-29 ~ nowIIF 44 - Secretary → ME
Person with significant control
2019-03-29 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,093,921 GBP2023-08-31
Officer
2018-10-04 ~ nowIIF 15 - Director → ME
2018-05-01 ~ nowIIF 43 - Secretary → ME
17
Unit A Park Avenue Estate, Sundon Park, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
647,205 GBP2024-02-28
Officer
2011-02-23 ~ nowIIF 21 - Director → ME
2015-12-01 ~ nowIIF 42 - Secretary → ME
Person with significant control
2017-02-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite A, 1st Floor, 2a Windsor Street, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,062,690 GBP2023-12-31
Officer
2005-12-15 ~ nowIIF 14 - Director → ME
19
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,423 GBP2024-01-31
Officer
2018-01-15 ~ nowIIF 16 - Director → ME
2018-01-15 ~ nowIIF 41 - Secretary → ME
Person with significant control
2018-01-15 ~ nowIIF 4 - Has significant influence or control → OE
20
Chaucer House, 134 Biscot Road, Luton, Bedfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
496 GBP2023-07-31
Officer
2019-07-12 ~ nowIIF 24 - Director → ME
Person with significant control
2019-07-12 ~ nowIIF 2 - Has significant influence or control → OE
21
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
101,033 GBP2023-06-30
Officer
2017-06-16 ~ nowIIF 38 - Director → ME
Person with significant control
2017-06-16 ~ nowIIF 1 - Has significant influence or control → OE
22
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,698 GBP2023-06-30
Officer
2021-06-23 ~ nowIIF 27 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE