1
152a Dunstable Road, Luton, England
Active Corporate (3 parents)
Officer
2017-05-16 ~ now
IIF 94 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-02-27
IIF 57 - Director → ME
Person with significant control
2017-12-19 ~ 2018-02-27
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2018-03-02
IIF 52 - Director → ME
Person with significant control
2017-12-20 ~ 2018-03-02
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 66 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2018-03-02
IIF 67 - Director → ME
Person with significant control
2017-12-20 ~ 2018-03-02
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
COMPLEX CROWN CO-OPERATION LIMITED
11123177 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 64 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
COOPER SOLUTION SERVICES LIMITED
11117655 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 86 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
DAWSON SOLUTION SERVICES LIMITED
11117462 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 70 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 59 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
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
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 65 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2018-02-25
IIF 48 - Director → ME
Person with significant control
2017-12-18 ~ 2018-02-25
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 56 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
FELLOW AND LYON SOLUTIONS LIMITED
11118280 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 54 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
FIELDS SERVICE SOLUTION LIMITED
11117754 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 49 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2018-02-25
IIF 60 - Director → ME
Person with significant control
2017-12-18 ~ 2018-02-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 76 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-03-02
IIF 61 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-02
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 47 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2018-03-02
IIF 82 - Director → ME
Person with significant control
2017-12-18 ~ 2018-03-02
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
KENTISH BUSINESS ADVISORY LIMITED
11123257 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 68 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-02-27
IIF 77 - Director → ME
Person with significant control
2017-12-21 ~ 2018-02-27
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2018-02-25
IIF 80 - Director → ME
Person with significant control
2017-12-18 ~ 2018-02-25
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-02-27
IIF 81 - Director → ME
Person with significant control
2017-12-21 ~ 2018-02-27
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 55 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 75 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 50 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 71 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
28
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 85 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-03-02
IIF 83 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-02
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
30
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 73 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
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
31
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 46 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
32
PITCH CREATIVE SOLUTIONS LIMITED
11117660 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 78 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 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
33
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 90 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
34
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-02-27
IIF 63 - Director → ME
Person with significant control
2017-12-21 ~ 2018-02-27
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
35
REECE SERVICE SOLUTIONS LIMITED
11115663 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2018-02-25
IIF 79 - Director → ME
Person with significant control
2017-12-18 ~ 2018-02-25
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
36
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 87 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
37
38 Belmont Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-13 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2024-02-13 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
38
SKYLINE PAINTING & DECORATING LTD
15457187 38 Belmont Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
39
SLOANE SOLUTION SERVICES LIMITED
11117435 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 72 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
40
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 53 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
41
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-09
IIF 74 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
42
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 58 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
43
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 89 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
44
THOMPSON CREATIVE SOLUTIONS LIMITED
11115692 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2018-02-27
IIF 88 - Director → ME
Person with significant control
2017-12-18 ~ 2018-02-27
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
45
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 62 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
46
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-03-02
IIF 69 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-02
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
47
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 84 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
48
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-03-02
IIF 51 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-02
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE