1
ADVANCE CREATIVE SOLUTIONS LIMITED
10003752 12 Linslade Road, Heath And Reach, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ dissolved
IIF 12 - Director → ME
2
FORTY TWO SERVICES LIMITED
- 2022-01-17
12288611 19 Ashburnham Crescent, Leighton Buzzard, Beds, England
Active Corporate (4 parents)
Officer
2019-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 2 - Has significant influence or control → OE
3
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-20 ~ dissolved
IIF 15 - Director → ME
4
FORTY TWO HOLDINGS LIMITED
- 2021-07-16
12288632 19 Ashburnham Crescent, Leighton Buzzard, Beds, England
Active Corporate (4 parents)
Officer
2019-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-26 ~ 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
5
EUROCOSMESI UK LIMITED
- 2007-05-30
02953713EPICTREE LIMITED - 1994-08-09
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2004-06-24 ~ 2011-02-02
IIF 10 - Director → ME
6
19 Ashburnham Crescent, Leighton Buzzard, Bedfordshire
Active Corporate (5 parents)
Officer
2014-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
GET OFF MY GARDEN LIMITED
- now 05161828 Second Floor West Wing Betchworth House, 57-65 Station Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2004-07-22 ~ dissolved
IIF 17 - Director → ME
8
HOLDCROFT AVIATION SERVICES LIMITED
01280222 61a High Street South, Rushden, England
Active Corporate (10 parents)
Officer
2022-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2026-04-11 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
61a High Street South, Rushden, Northants, England
Active Corporate (11 parents)
Officer
2022-08-31 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-31 ~ 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
10
MICK ALLEN & SON AIRCRAFT RESPRAYS LIMITED
- now 07996488MICK ALLEN AIRCRAFT RESPRAYS LIMITED - 2012-03-27
61a High Street South, Rushden, England
Active Corporate (6 parents)
Officer
2020-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 9 - Has significant influence or control → OE
11
PET & GARDEN MANUFACTURING LIMITED
- now 02282445PET & GARDEN MANUFACTURING PLC
- 2004-11-04
02282445 Second Floor West Wing Betchworth House, 57-65 Station Road, Redhill, Surrey
Dissolved Corporate (13 parents)
Officer
2004-08-17 ~ dissolved
IIF 19 - Director → ME
2008-09-25 ~ dissolved
IIF 30 - Secretary → ME
12
PET HEALTH (EUROPE) LIMITED
- now 05162071DENTONBRIDGE LIMITED
- 2004-09-30
05162071 Second Floor West Wing Betchworth House, 57-65 Station Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2004-07-22 ~ dissolved
IIF 16 - Director → ME
13
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (24 parents)
Officer
2022-05-07 ~ now
IIF 24 - Director → ME
14
61a High Street South, Rushden, England
Active Corporate (6 parents)
Officer
2020-10-31 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-31 ~ now
IIF 6 - Has significant influence or control → OE
15
DYLON INTERNATIONAL LIMITED - 2008-09-30
Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2011-03-01 ~ 2017-09-30
IIF 20 - Director → ME
16
L C SOLUTIONS LIMITED
- 2003-11-24
03787518AGREVO HOME AND GARDEN LIMITED - 1999-06-28
Second Floor West Wing Betchworth House, 57-65 Station Road, Redhill, Surrey
Dissolved Corporate (18 parents)
Officer
1999-07-20 ~ dissolved
IIF 18 - Director → ME
2008-05-28 ~ dissolved
IIF 29 - Secretary → ME
1999-07-20 ~ 2003-06-30
IIF 28 - Secretary → ME
17
61a High Street South, Rushden, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-06-27 ~ 2017-06-27
IIF 27 - Director → ME
2017-06-27 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-27 ~ 2024-03-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-26 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE