1
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
96 Abbey Drive, Luton, England
Dissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolved
IIF 29 - Director → ME
5
96 Abbey Drive, Luton, England
Active Corporate (3 parents)
Equity (Company account)
-44,664 GBP2024-12-31
Officer
2025-11-26 ~ now
IIF 23 - Director → ME
6
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
54 Mallard Crescent, Caddington, Luton, England
Dissolved Corporate (2 parents)
Equity (Company account)
23,371 GBP2021-06-30
Officer
2021-11-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
96 Abbey Drive, Luton, England
Active Corporate (2 parents)
Equity (Company account)
99 GBP2025-01-31
Officer
2022-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
96 Abbey Drive, Luton, England
Active Corporate (2 parents)
Equity (Company account)
-70,590 GBP2025-01-31
Person with significant control
2022-01-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
54 Mallard Crescent Caddington, Luton
Active Corporate (2 parents)
Equity (Company account)
-135,012 GBP2024-05-31
Officer
2019-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
54 Mallard Crescent Caddington, Luton, England
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolved
IIF 30 - Director → ME