1
21- 27 Albion Road, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-30 ~ nowIIF 37 - Director → ME
Person with significant control
2021-12-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
21-27 Albion Road, Luton, BedfordshireActive Corporate (2 parents)
Equity (Company account)
-288,546 GBP2022-11-30
Officer
2022-11-22 ~ nowIIF 22 - Director → ME
3
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
85,009 GBP2023-11-30
Officer
2023-01-02 ~ nowIIF 21 - Director → ME
Person with significant control
2023-01-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
21- 27 Albion Road, Luton, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2022-11-18 ~ nowIIF 29 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
21- 27 Albion Road, Luton, United KingdomActive Corporate (2 parents)
Officer
2023-05-30 ~ nowIIF 35 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
6
21- 27 Albion Road, Luton, United KingdomActive Corporate (2 parents)
Officer
2024-04-26 ~ nowIIF 34 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-25 ~ nowIIF 27 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 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
8
21- 27 Albion Road, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-02 ~ nowIIF 33 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
21-27 Albion Road, LutonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
128,615 GBP2022-05-31
Officer
2020-05-20 ~ nowIIF 20 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
21-27 Albion Road, LutonActive Corporate (1 parent)
Equity (Company account)
128,799 GBP2022-08-31
Officer
2020-08-26 ~ nowIIF 19 - Director → ME
Person with significant control
2020-08-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
21- 27 Albion Road, Luton, United KingdomActive Corporate (2 parents)
Officer
2023-04-28 ~ nowIIF 36 - Director → ME
Person with significant control
2023-04-28 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
12
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
13,981 GBP2022-11-30
Officer
2023-11-28 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
13
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-10 ~ nowIIF 26 - Director → ME
Person with significant control
2021-05-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
21- 27 Albion Road, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-03 ~ nowIIF 24 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
21- 27 Albion Road, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 28 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
21- 27 Albion Road, Luton, United KingdomActive Corporate (1 parent)
Officer
2023-10-06 ~ nowIIF 30 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
Kemp House, City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-09-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
18
21- 27 Albion Road, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-30 ~ nowIIF 31 - Director → ME
Person with significant control
2021-12-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE