1
TIBER HOUSE LTD - 2021-10-12
50 Wellington Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,055 GBP2024-04-30
Officer
2021-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 6 - Has significant influence or control → OE
2
26a Marston Gardens, Luton, Bedfordshire
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
69,311 GBP2023-12-31
Officer
2002-08-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
26a Marston Gardens, Luton
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
575,582 GBP2023-12-31
Officer
2000-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
26a Marston Gardens, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2006-07-12 ~ dissolved
IIF 10 - Director → ME
5
MELSON COURT LIMITED - 2023-05-19
26a Marston Gardens, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,898 GBP2023-12-31
Officer
2018-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 5 - Has significant influence or control → OE
6
HAVELI (LUTON) LIMITED - 2006-12-14
HAVEL (LUTON) LIMITED - 2006-07-31
26a Marston Gardens, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2006-07-25 ~ dissolved
IIF 8 - Director → ME
7
26a Marston Gardens, Luton
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
232,405 GBP2023-12-31
Officer
2010-06-02 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
26a Marston Gardens, Luton
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-192,611 GBP2023-12-31
Officer
2011-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
THE VIEW TEA GREEN LTD - 2023-09-10
TIVOLI HOUSE LTD - 2023-08-08
50 Wellington Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-106,598 GBP2024-04-30
Officer
2021-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 7 - Has significant influence or control → OE