1
7 Thirsk Drive, Trowbridge, EnglandActive Corporate (1 parent)
Officer
2025-01-15 ~ 2025-01-15IIF 71 - Director → ME
Person with significant control
2025-01-15 ~ 2025-01-15IIF 34 - Ownership of shares – 75% or more → OE
2
23 Hayward Close, Stevenage, EnglandActive Corporate (1 parent)
Person with significant control
2024-03-11 ~ 2024-03-11IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
ARES NETWORK SYSTEMS LTD - 2020-11-20
ZEROXOL LIMITED - 2020-11-19
Marshalls Farmhouse, Hollingbourne, Maidstone, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
5,996 GBP2023-11-30
Officer
2020-12-28 ~ 2022-01-17IIF 42 - Director → ME
Person with significant control
2020-12-28 ~ 2022-01-17IIF 15 - Ownership of shares – 75% or more → OE
4
AVIASIAN PROPERTY SERVICES LTD - 2021-04-29
30 Clay Avenue, Mitcham, EnglandDissolved Corporate (1 parent)
Officer
2021-04-27 ~ 2021-04-28IIF 50 - Director → ME
Person with significant control
2021-04-27 ~ 2022-06-05IIF 17 - Has significant influence or control → OE
5
2 Elgar Drive, Shefford, EnglandActive Corporate (1 parent)
Officer
2024-11-19 ~ 2024-11-19IIF 63 - Director → ME
Person with significant control
2024-11-19 ~ 2024-11-19IIF 33 - Ownership of shares – 75% or more → OE
6
97 Milton Way, Houghton Regis, Dunstable, EnglandActive Corporate (1 parent)
Officer
2024-11-18 ~ 2024-11-18IIF 78 - Director → ME
Person with significant control
2024-11-18 ~ 2024-11-18IIF 31 - Ownership of shares – 75% or more → OE
7
85 Maiden Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-10-04 ~ 2024-10-04IIF 69 - Director → ME
Person with significant control
2024-10-04 ~ 2024-10-04IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
COX & CO (LUTON) LIMITED - 2007-03-19
5 Heathfield Close, Caddington, BedsActive Corporate (2 parents)
Equity (Company account)
54,541 GBP2024-02-29
Officer
2007-02-26 ~ 2011-03-22IIF 55 - Secretary → ME
9
10 Fox Glove, Cambridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-314 GBP2024-07-31
Officer
2023-07-07 ~ 2023-07-07IIF 43 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-07IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2023-01-10 ~ 2023-01-11IIF 20 - Director → ME
Person with significant control
2023-01-10 ~ 2023-01-11IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
16 St. Christophers Close, Dunstable, United Kingdom, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ 2024-08-08IIF 70 - Director → ME
Person with significant control
2024-08-08 ~ 2024-08-08IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Hastings House 16 Auckland Park, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2024-08-16 ~ 2024-08-23IIF 65 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-23IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
54 Pegasus Road, Oxford, EnglandActive Corporate (1 parent)
Officer
2024-03-12 ~ 2024-03-13IIF 47 - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-20IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Green Acres Farm Shire Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)
Officer
2024-05-21 ~ 2024-05-22IIF 74 - Director → ME
Person with significant control
2024-05-21 ~ 2024-05-22IIF 23 - Ownership of shares – 75% or more → OE
15
3 Sedgemoor Drive, Thame, EnglandActive Corporate (2 parents)
Officer
2024-11-21 ~ 2024-11-21IIF 75 - Director → ME
Person with significant control
2024-11-21 ~ 2024-11-21IIF 24 - Ownership of shares – 75% or more → OE
16
16 Church Close, Mountnessing, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
137,104 GBP2021-05-31
Officer
2020-05-19 ~ 2021-04-23IIF 40 - Director → ME
Person with significant control
2020-05-19 ~ 2021-04-23IIF 3 - Ownership of shares – 75% or more → OE
17
10 Birtley Croft, Luton, EnglandActive Corporate (1 parent)
Officer
2024-03-20 ~ 2024-03-20IIF 68 - Director → ME
2024-03-20 ~ 2024-03-20IIF 79 - Secretary → ME
Person with significant control
2024-03-20 ~ 2024-03-20IIF 32 - Ownership of shares – 75% or more → OE
18
Green Acres Farm Shire Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)
Officer
2024-08-05 ~ 2024-08-05IIF 73 - Director → ME
Person with significant control
2024-08-05 ~ 2024-08-05IIF 35 - Ownership of shares – 75% or more → OE
19
1 Lovatts, Croxley Green, EnglandActive Corporate (1 parent)
Officer
2024-10-24 ~ 2024-11-06IIF 72 - Director → ME
Person with significant control
2024-10-24 ~ 2024-11-06IIF 36 - Ownership of shares – 75% or more → OE
20
11 Apollo Close, Dunstable, United KingdomActive Corporate (1 parent)
Officer
2025-04-17 ~ 2025-04-17IIF 66 - Director → ME
Person with significant control
2025-04-17 ~ 2025-04-17IIF 22 - Ownership of shares – 75% or more → OE
21
1st Floor 11 High Street, Tring, EnglandActive Corporate (1 parent)
Equity (Company account)
-713 GBP2022-04-30
Officer
2008-04-15 ~ 2010-04-15IIF 51 - Secretary → ME
22
10 High Street, Tring, HertfordshireDissolved Corporate (1 parent)
Officer
2011-04-19 ~ 2011-05-31IIF 60 - Director → ME
23
10 High Street, Tring, HertfordshireDissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2011-05-31IIF 59 - Director → ME
2010-12-10 ~ 2011-03-01IIF 56 - Director → ME
24
16 St Christophers Close, Dunstable, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2020-01-07 ~ 2021-06-07IIF 38 - Director → ME
Person with significant control
2020-01-07 ~ 2021-06-07IIF 9 - Has significant influence or control → OE
25
Suites Fa3, Fa4 & Fa5, St. Faiths Street, Maidstone, EnglandActive Corporate (1 parent)
Equity (Company account)
167,158 GBP2021-09-30
Officer
2019-11-07 ~ 2021-06-27IIF 44 - Director → ME
Person with significant control
2019-11-07 ~ 2021-06-07IIF 1 - Ownership of shares – 75% or more → OE
26
1 High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,517 GBP2020-11-30
Officer
2020-01-07 ~ 2021-05-10IIF 39 - Director → ME
Person with significant control
2020-06-02 ~ 2021-06-07IIF 2 - Ownership of shares – 75% or more → OE
27
100 Katherine Drive, Dunstable, EnglandActive Corporate (1 parent)
Officer
2024-12-02 ~ 2024-12-02IIF 76 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02IIF 21 - Ownership of shares – 75% or more → OE
28
The Oast House Framfield Road, Buxted, Uckfield, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,510 GBP2022-02-28
Officer
2023-06-30 ~ 2023-08-10IIF 45 - Director → ME
2020-05-04 ~ 2021-01-07IIF 37 - Director → ME
29
Flat 7 9 Oakfield Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2022-03-05 ~ 2022-03-07IIF 61 - Director → ME
Person with significant control
2022-03-05 ~ 2022-03-09IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
30
16 St. Christophers Close, Dunstable, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,114 GBP2023-05-31
Officer
2018-04-10 ~ 2024-04-29IIF 57 - Director → ME
31
Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, BedfordshireDissolved Corporate (1 parent)
Officer
2007-12-05 ~ 2010-12-31IIF 54 - Secretary → ME
32
Roselodge Cumberland Street, Houghton Regis, Dunstable, EnglandActive Corporate (1 parent)
Officer
2024-03-20 ~ 2024-03-20IIF 64 - Director → ME
2024-03-20 ~ 2024-03-20IIF 80 - Secretary → ME
Person with significant control
2024-03-20 ~ 2024-03-20IIF 28 - Ownership of shares – 75% or more → OE
33
8 Bedford Gardens, Luton, BedfordshireDissolved Corporate (2 parents)
Officer
2009-02-02 ~ 2009-10-02IIF 53 - Secretary → ME
34
135 Icknield Way, Luton, BedsDissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2009-02-17IIF 52 - Secretary → ME
35
36 Houghton Way, Hellingly, Hailsham, EnglandActive Corporate (1 parent)
Officer
2024-09-24 ~ 2024-09-25IIF 67 - Director → ME
Person with significant control
2024-09-24 ~ 2024-10-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
36
11 Greenview Walk, Gillingham, EnglandActive Corporate
Equity (Company account)
1 GBP2021-11-30
Officer
2021-02-25 ~ 2021-05-06IIF 41 - Director → ME
Person with significant control
2021-02-25 ~ 2021-05-06IIF 13 - Ownership of shares – 75% or more → OE
37
4a Brittany Court, High Street South, Dunstable, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
2010-01-18 ~ 2010-03-11IIF 58 - Director → ME
38
16 St. Christophers Close, Dunstable, United Kingdom, United KingdomActive Corporate (1 parent)
Officer
2025-04-24 ~ 2025-04-24IIF 77 - Director → ME
Person with significant control
2025-04-24 ~ 2025-04-24IIF 29 - Ownership of shares – 75% or more → OE