1
AEGEUS GLOBAL CONSULTING LTD - now
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-7,216 GBP2021-03-31
Officer
2018-03-14 ~ 2019-04-29
IIF 32 - Director → ME
Person with significant control
2018-03-14 ~ 2019-04-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
42-44 Bishopsgate, London, England
Active Corporate (10 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2021-09-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARNDALE COURT MANAGEMENT LIMITED
- now 02956632INGLEBY (759) LIMITED - 1994-10-27
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (33 parents)
Equity (Company account)
5,000 GBP2024-08-31
Officer
2025-08-09 ~ now
IIF 18 - Director → ME
4
ASHFORD INTERNATIONAL STUDIOS LIMITED - now
DAGENHAM STUDIOS LIMITED
- 2021-02-04
10753230 10 Coldbath Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
150 GBP2021-05-31
Officer
2017-12-12 ~ 2019-06-19
IIF 33 - Director → ME
Person with significant control
2017-11-30 ~ 2019-06-19
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
78 Leagrave Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
78 Leagrave Road, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 22 - Director → ME
7
78 Leagrave Road, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 19 - Director → ME
8
78 Leagrave Road, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 20 - Director → ME
9
78 Leagrave Road, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-14 ~ now
IIF 21 - Director → ME
10
78 Leagrave Road, Luton, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2024-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
78 Leagrave Road, Luton, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-04 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
78 Leagrave Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2018-03-31
Officer
2016-03-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
HOUSEMARK ONLINE SERVICES LIMITED - 2004-01-07
Unit A1 Viscount Centre, Millburn Hill Road, Coventry, England
Active Corporate (55 parents)
Officer
2023-12-15 ~ now
IIF 14 - Director → ME
14
78 Leagrave Road, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
78 Leagrave Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-06-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
16
KEYSTAGE PROPERTIES LIMITED - 2023-04-26
CATAPILAR KIDS SHOES LIMITED - 2011-05-09
29 Park Street West, Luton, England
Active Corporate (8 parents)
Equity (Company account)
724,649 GBP2022-03-31
Officer
2024-02-01 ~ 2025-12-02
IIF 17 - Director → ME
17
Northease Manor, Rodmell, Lewes, East Sussex
Active Corporate (72 parents)
Officer
2023-07-11 ~ now
IIF 15 - Director → ME
18
78 Leagrave Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
4,267 GBP2025-03-31
Officer
2011-06-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
C/o P&r Travel Ltd, 78 Leagrave Road, Luton
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-06-30
Officer
2013-06-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
20
THE INTERIORS COMPANY GROUP LIMITED
- now 10631806RAMA DEVELOPMENTS LIMITED
- 2018-05-30
10631806 Suite 0369, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Equity (Company account)
-35,845 GBP2023-12-31
Officer
2021-08-01 ~ 2024-02-13
IIF 30 - Director → ME
2017-02-21 ~ 2021-07-31
IIF 29 - Director → ME
Person with significant control
2017-02-21 ~ 2021-07-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2021-08-01 ~ 2024-02-13
IIF 12 - Ownership of shares – 75% or more → OE