1
72 Cardigan Street, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 21 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
72 Cardigan Street, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
-510 GBP2021-01-30
Officer
2022-05-18 ~ nowIIF 20 - Director → ME
Person with significant control
2022-05-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
3
140 High Town Road, Luton, EnglandActive Corporate (2 parents)
Officer
2025-09-04 ~ nowIIF 22 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
ELITE CARE HIRE UK LIMITED - 2022-10-27
Suite 205 Unit 16, Titan Court, Laporte Way, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-10-21 ~ dissolvedIIF 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
5
DEMAND BUY LTD - 2025-01-07
17 Manor Fields, Milford, Godalming, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-16
Officer
2025-01-04 ~ nowIIF 34 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
10 Marsh Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-12-07 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-12-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
140 High Town Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
78,455 GBP2024-12-31
Officer
2025-09-04 ~ nowIIF 23 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
10 Marsh Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-03-21 ~ dissolvedIIF 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
9
10 Marsh Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-01-01 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
10
6 Harlestone Road, Northampton, EnglandActive Corporate (1 parent)
Officer
2025-09-17 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-17 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
72 Cardigan Street, Luton, EnglandDissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-04-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
12
72 Cardigan Street, Luton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-27
Officer
2022-02-28 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-02-28 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
35 Goldington Road, Bedford, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
STEAK N GRILZZ LTD - 2025-10-21
6 Harlestone Road, Northampton, EnglandActive Corporate (1 parent)
Officer
2025-09-17 ~ nowIIF 19 - Director → ME
Person with significant control
2025-09-17 ~ nowIIF 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
15
STORAGE FASHIONS LIMITED - 2012-08-09
Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, LondonLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-228,237 GBP2021-09-30
Officer
2020-10-14 ~ nowIIF 16 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE