1
20 Harveys Hill, Luton, Beds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,579 GBP2024-01-31
Officer
2017-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,235 GBP2025-01-31
Person with significant control
2017-01-27 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
11,462 GBP2024-02-29
Officer
2017-02-03 ~ now
IIF 7 - Director → ME
4
48 Chatsworth, Great Holm, Milton Keynes, England
Active Corporate (7 parents)
Equity (Company account)
10,542 GBP2024-12-31
Officer
2021-06-03 ~ now
IIF 13 - Director → ME
5
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-72,377 GBP2025-03-31
Officer
2012-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
260 - 270 Butterfield Great Marlings, Luton, Beds, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
400 GBP2024-09-30
Officer
2020-10-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
66,238 GBP2024-09-30
Officer
2015-09-02 ~ now
IIF 10 - Director → ME
9
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
236,465 GBP2023-10-01 ~ 2024-09-30
Officer
2014-09-30 ~ now
IIF 5 - Director → ME
10
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Hub Edward Court 2c, Edward Street, Dunstable, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-328,068 GBP2024-09-30
Officer
2018-03-21 ~ now
IIF 9 - Director → ME
13
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-20,929 GBP2024-03-31
Officer
2017-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE