1
20 Clinton Avenue, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-20 ~ nowIIF 22 - Director → ME
2024-04-20 ~ nowIIF 8 - Secretary → ME
Person with significant control
2024-04-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
20 Clinton Avenue, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,994 GBP2024-08-31
Officer
2020-08-20 ~ nowIIF 27 - Director → ME
Person with significant control
2020-08-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
20 Clinton Avenue, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2022-07-27 ~ nowIIF 21 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
105 London Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 18 - Director → ME
2025-06-06 ~ nowIIF 3 - Secretary → ME
Person with significant control
2025-06-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 Granby Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 10 - Director → ME
2023-12-11 ~ nowIIF 1 - Secretary → ME
Person with significant control
2023-12-11 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
10 Courtens Mews, Stanmore, EnglandDissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-12-28 ~ dissolvedIIF 45 - Has significant influence or control → OE
7
10 Courten Mews, Stanmore, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
282 GBP2017-04-30
Officer
2016-04-21 ~ dissolvedIIF 30 - Director → ME
2016-04-21 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-04-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
8
20 Clinton Avenue, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,675 GBP2023-10-31
Officer
2018-10-25 ~ nowIIF 28 - Director → ME
Person with significant control
2018-10-25 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
20 Clinton Avenue, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-03 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 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
10
20 Clinton Avenue, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
2,052 GBP2023-10-31
Officer
2024-03-01 ~ nowIIF 25 - Director → ME
2024-02-28 ~ nowIIF 14 - Director → ME
2012-10-31 ~ nowIIF 9 - Secretary → ME
Person with significant control
2024-03-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
11
20 Clinton Avenue, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
639 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 23 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
105 London Road, Luton, EnglandActive Corporate (2 parents)
Officer
2024-05-08 ~ nowIIF 19 - Director → ME
2024-05-08 ~ nowIIF 7 - Secretary → ME
Person with significant control
2024-05-08 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
20 Clinton Avenue, Luton, EnglandActive Corporate (2 parents, 42 offsprings)
Equity (Company account)
-154 GBP2023-02-28
Officer
2024-06-20 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
14
SLAMBURGER GROUP LTD - 2023-06-26
180 Dunstable Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-06-09 ~ nowIIF 17 - Director → ME
2023-06-09 ~ nowIIF 6 - Secretary → ME
Person with significant control
2023-06-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
180 Dunstable Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-65,458 GBP2024-06-30
Officer
2023-06-09 ~ nowIIF 16 - Director → ME
2023-06-09 ~ nowIIF 5 - Secretary → ME
Person with significant control
2023-06-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
20 Clinton Avenue, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-07 ~ nowIIF 11 - Director → ME
2023-12-07 ~ nowIIF 2 - Secretary → ME
Person with significant control
2023-12-07 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
Suite 206, Legacy Centre Hanworth Trading Estates, Hampton Road West, Feltham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,050 GBP2024-03-31
Officer
2024-06-06 ~ nowIIF 26 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE