1
108 Oak Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ dissolved
IIF 29 - Director → ME
2
19 Wolston Close, Luton, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 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
3
AZURE MEDICAL & HEALTHCARE LIMITED
13350347 19 Wolston Close, Luton, England
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 24 - Has significant influence or control → OE
4
19 Wolston Close, Luton, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
19 Wolston Close, Luton, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
19 Wolston Close, Luton, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
19 Wolston Close, Luton, England
Active Corporate (1 parent)
Officer
2021-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 27 - Has significant influence or control → OE
8
Gsk Bodyworks. Unit 2 Newtown, Road, Luton
Dissolved Corporate (5 parents)
Officer
2007-02-12 ~ 2008-01-21
IIF 33 - Secretary → ME
9
1 Farley Farm Road, Luton, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
19 Wolston Close, Luton, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Suite 102 Chaucer House 134 Biscot Road, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
162 Ashburnham Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
162 Ashburnham Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 32 - Director → ME
14
162 Ashburnham Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
19 Wolston Close, Luton, England
Active Corporate (1 parent)
Officer
2022-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2015-09-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
OMNI DATA SOLUTIONS LTD
- 2021-02-12
10614982 162 Ashburnham Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
19 Wolston Close, Luton, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 25 - Has significant influence or control → OE