1
7 Thirsk Drive, Trowbridge, EnglandActive Corporate (1 parent)
Officer
2025-01-15 ~ 2025-01-15IIF 43 - Director → ME
Person with significant control
2025-01-15 ~ 2025-01-15IIF 79 - Ownership of shares – 75% or more → OE
2
23 Hayward Close, Stevenage, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
7,631 GBP2025-03-31
Officer
2024-03-11 ~ 2024-03-11IIF 12 - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-11IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
3
ALPHA SMART BODYWORKS LTD - 2025-06-20
16 St. Christophers Close, Dunstable, United Kingdom, United KingdomActive Corporate (1 parent)
Officer
2025-06-19 ~ 2025-06-20IIF 31 - Director → ME
Person with significant control
2025-06-19 ~ 2025-06-20IIF 64 - Ownership of shares – 75% or more → OE
4
ARES NETWORK SYSTEMS LTD - 2020-11-20
ZEROXOL LIMITED - 2020-11-19
Marshalls Farmhouse, Hollingbourne, Maidstone, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
165,826 GBP2024-11-30
Officer
2020-12-28 ~ 2022-01-17IIF 8 - Director → ME
Person with significant control
2020-12-28 ~ 2022-01-17IIF 92 - Ownership of shares – 75% or more → OE
5
AVIASIAN PROPERTY SERVICES LTD - 2021-04-29
30 Clay Avenue, Mitcham, EnglandDissolved Corporate (1 parent)
Officer
2021-04-27 ~ 2021-04-28IIF 15 - Director → ME
Person with significant control
2021-04-27 ~ 2022-06-05IIF 94 - Has significant influence or control → OE
6
2 Elgar Drive, Shefford, EnglandActive Corporate (1 parent)
Officer
2024-11-19 ~ 2024-11-19IIF 29 - Director → ME
Person with significant control
2024-11-19 ~ 2024-11-19IIF 76 - Ownership of shares – 75% or more → OE
7
24 St. Thomas Road, Newquay, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ 2025-08-05IIF 39 - Director → ME
Person with significant control
2025-08-04 ~ 2025-08-05IIF 62 - Ownership of shares – 75% or more → OE
8
97 Milton Way, Houghton Regis, Dunstable, EnglandActive Corporate (1 parent)
Officer
2024-11-18 ~ 2024-11-18IIF 52 - Director → ME
Person with significant control
2024-11-18 ~ 2024-11-18IIF 73 - Ownership of shares – 75% or more → OE
9
85 Maiden Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-10-04 ~ 2024-10-04IIF 38 - Director → ME
Person with significant control
2024-10-04 ~ 2024-10-04IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
10
15 Tomlinson Avenue, Luton, EnglandActive Corporate (1 parent)
Officer
2025-11-07 ~ 2025-11-07IIF 23 - Director → ME
Person with significant control
2025-11-07 ~ 2025-11-07IIF 57 - Ownership of shares – 75% or more → OE
11
COX & CO (LUTON) LIMITED - 2007-03-19
5 Heathfield Close, Caddington, BedsActive Corporate (2 parents)
Equity (Company account)
48,160 GBP2025-02-28
Officer
2007-02-26 ~ 2011-03-22IIF 102 - Secretary → ME
12
10 Knolls View, Totternhoe, Dunstable, EnglandActive Corporate (1 parent)
Officer
2025-10-06 ~ 2025-10-06IIF 25 - Director → ME
Person with significant control
2025-10-06 ~ 2025-10-06IIF 61 - Ownership of shares – 75% or more → OE
13
4 Southfields Road, Dunstable, EnglandActive Corporate (1 parent)
Officer
2025-09-12 ~ 2025-09-15IIF 24 - Director → ME
Person with significant control
2025-09-12 ~ 2025-09-15IIF 58 - Ownership of shares – 75% or more → OE
14
10 Fox Glove, Cambridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-314 GBP2024-07-31
Officer
2023-07-07 ~ 2023-07-07IIF 9 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-07IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
15
16 St. Christophers Close, Dunstable, United KingdomActive Corporate (1 parent)
Officer
2025-09-30 ~ 2025-09-30IIF 26 - Director → ME
Person with significant control
2025-09-30 ~ 2025-09-30IIF 72 - Ownership of shares – 75% or more → OE
16
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2023-01-10 ~ 2023-01-11IIF 96 - Director → ME
Person with significant control
2023-01-10 ~ 2023-01-11IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
17
39a Dunstable Road, Flitwick, Bedford, EnglandActive Corporate (1 parent)
Officer
2025-09-10 ~ 2025-09-10IIF 47 - Director → ME
Person with significant control
2025-09-10 ~ 2025-09-10IIF 71 - Ownership of shares – 75% or more → OE
18
Little Mead, Hollingdon, Buckinghamshire, EnglandActive Corporate (1 parent)
Officer
2024-08-08 ~ 2024-08-08IIF 40 - Director → ME
Person with significant control
2024-08-08 ~ 2024-08-08IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
19
GLENWORTH CONTRACTING LTD - 2025-09-23
Little Mead, Hollingdon, Buckinghamshire, EnglandActive Corporate (2 parents)
Officer
2024-08-16 ~ 2024-08-23IIF 32 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-23IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
20
54 Pegasus Road, Oxford, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
2024-03-12 ~ 2024-03-13IIF 13 - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-20IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
21
Green Acres Farm Shire Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-05-31
Officer
2024-05-21 ~ 2024-05-22IIF 46 - Director → ME
Person with significant control
2024-05-21 ~ 2024-05-22IIF 55 - Ownership of shares – 75% or more → OE
22
3 Sedgemoor Drive, Thame, EnglandActive Corporate (1 parent)
Officer
2024-11-21 ~ 2024-11-21IIF 48 - Director → ME
Person with significant control
2024-11-21 ~ 2024-11-21IIF 56 - Ownership of shares – 75% or more → OE
23
12 Gibson Drive, Leighton Buzzard, EnglandActive Corporate (1 parent)
Officer
2025-07-08 ~ 2025-07-08IIF 42 - Director → ME
Person with significant control
2025-07-08 ~ 2025-07-08IIF 75 - Ownership of shares – 75% or more → OE
24
58 Church Road, Slip End, Luton, EnglandActive Corporate (1 parent)
Officer
2025-10-06 ~ 2025-10-06IIF 27 - Director → ME
Person with significant control
2025-10-06 ~ 2025-10-06IIF 78 - Ownership of shares – 75% or more → OE
25
16 Church Close, Mountnessing, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
137,104 GBP2021-05-31
Officer
2020-05-19 ~ 2021-04-23IIF 6 - Director → ME
Person with significant control
2020-05-19 ~ 2021-04-23IIF 105 - Ownership of shares – 75% or more → OE
26
3 Sedgemoor Drive, Thame, EnglandActive Corporate (1 parent)
Officer
2025-09-09 ~ 2025-09-09IIF 41 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-09IIF 77 - Ownership of shares – 75% or more → OE
27
6 Bonnett Close, Little Kimble, Aylesbury, EnglandActive Corporate (1 parent)
Officer
2025-04-29 ~ 2025-04-29IIF 49 - Director → ME
Person with significant control
2025-04-29 ~ 2025-04-29IIF 66 - Ownership of shares – 75% or more → OE
28
2 Hollybush Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ 2025-10-06IIF 28 - Director → ME
Person with significant control
2025-10-05 ~ 2025-10-06IIF 59 - Ownership of shares – 75% or more → OE
29
58 Church Road, Slip End, Luton, EnglandActive Corporate (1 parent)
Officer
2025-06-25 ~ 2025-06-26IIF 37 - Director → ME
Person with significant control
2025-06-25 ~ 2025-06-26IIF 68 - Ownership of shares – 75% or more → OE
30
4 Victor Close, Shortstown, Bedford, EnglandActive Corporate (2 parents)
Officer
2025-05-09 ~ 2025-05-09IIF 36 - Director → ME
Person with significant control
2025-05-09 ~ 2025-05-09IIF 80 - Ownership of shares – 75% or more → OE
31
16 St. Christophers Close, Dunstable, EnglandActive Corporate (1 parent)
Officer
2024-03-20 ~ 2024-03-20IIF 35 - Director → ME
2024-03-20 ~ 2024-03-20IIF 108 - Secretary → ME
Person with significant control
2024-03-20 ~ 2024-03-20IIF 74 - Ownership of shares – 75% or more → OE
32
Green Acres Farm Shire Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)
Officer
2024-08-05 ~ 2024-08-05IIF 45 - Director → ME
Person with significant control
2024-08-05 ~ 2024-08-05IIF 81 - Ownership of shares – 75% or more → OE
33
1 Lovatts, Croxley Green, EnglandActive Corporate (1 parent)
Officer
2024-10-24 ~ 2024-11-06IIF 44 - Director → ME
Person with significant control
2024-10-24 ~ 2024-11-06IIF 82 - Ownership of shares – 75% or more → OE
34
11 Apollo Close, Dunstable, United KingdomActive Corporate (1 parent)
Officer
2025-04-17 ~ 2025-04-17IIF 33 - Director → ME
Person with significant control
2025-04-17 ~ 2025-04-17IIF 54 - Ownership of shares – 75% or more → OE
35
1st Floor 11 High Street, Tring, EnglandActive Corporate (1 parent)
Equity (Company account)
101 GBP2023-04-30
Officer
2008-04-15 ~ 2010-04-15IIF 98 - Secretary → ME
36
10 High Street, Tring, HertfordshireDissolved Corporate (1 parent)
Officer
2011-04-19 ~ 2011-05-31IIF 20 - Director → ME
37
10 High Street, Tring, HertfordshireDissolved Corporate (1 parent)
Officer
2010-12-10 ~ 2011-03-01IIF 16 - Director → ME
2011-05-03 ~ 2011-05-31IIF 19 - Director → ME
38
16 St Christophers Close, Dunstable, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2020-01-07 ~ 2021-06-07IIF 4 - Director → ME
Person with significant control
2020-01-07 ~ 2021-06-07IIF 86 - Has significant influence or control → OE
39
Suites Fa3, Fa4 & Fa5, St. Faiths Street, Maidstone, EnglandActive Corporate (1 parent)
Equity (Company account)
167,158 GBP2021-09-30
Officer
2019-11-07 ~ 2021-06-27IIF 10 - Director → ME
Person with significant control
2019-11-07 ~ 2021-06-07IIF 103 - Ownership of shares – 75% or more → OE
40
1 High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,517 GBP2020-11-30
Officer
2020-01-07 ~ 2021-05-10IIF 5 - Director → ME
Person with significant control
2020-06-02 ~ 2021-06-07IIF 104 - Ownership of shares – 75% or more → OE
41
100 Katherine Drive, Dunstable, EnglandActive Corporate (1 parent)
Officer
2024-12-02 ~ 2024-12-02IIF 50 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02IIF 53 - Ownership of shares – 75% or more → OE
42
The Oast House Framfield Road, Buxted, Uckfield, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,510 GBP2022-02-28
Officer
2020-05-04 ~ 2021-01-07IIF 3 - Director → ME
2023-06-30 ~ 2023-08-10IIF 11 - Director → ME
43
Flat 7 9 Oakfield Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2022-03-05 ~ 2022-03-07IIF 21 - Director → ME
Person with significant control
2022-03-05 ~ 2022-03-09IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
44
16 St. Christophers Close, Dunstable, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,981 GBP2024-05-31
Officer
2018-04-10 ~ 2024-04-29IIF 17 - Director → ME
45
Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, BedfordshireDissolved Corporate (1 parent)
Officer
2007-12-05 ~ 2010-12-31IIF 101 - Secretary → ME
46
Roselodge Cumberland Street, Houghton Regis, Dunstable, EnglandActive Corporate (1 parent)
Officer
2024-03-20 ~ 2024-03-20IIF 30 - Director → ME
2024-03-20 ~ 2024-03-20IIF 109 - Secretary → ME
Person with significant control
2024-03-20 ~ 2024-03-20IIF 67 - Ownership of shares – 75% or more → OE
47
8 Bedford Gardens, Luton, BedfordshireDissolved Corporate (2 parents)
Officer
2009-02-02 ~ 2009-10-02IIF 100 - Secretary → ME
48
135 Icknield Way, Luton, BedsDissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2009-02-17IIF 99 - Secretary → ME
49
36 Houghton Way, Hellingly, Hailsham, EnglandActive Corporate (1 parent)
Officer
2024-09-24 ~ 2024-09-25IIF 34 - Director → ME
Person with significant control
2024-09-24 ~ 2024-10-01IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
50
11 Greenview Walk, Gillingham, EnglandActive Corporate
Equity (Company account)
1 GBP2021-11-30
Officer
2021-02-25 ~ 2021-05-06IIF 7 - Director → ME
Person with significant control
2021-02-25 ~ 2021-05-06IIF 90 - Ownership of shares – 75% or more → OE
51
4a Brittany Court, High Street South, Dunstable, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
2010-01-18 ~ 2010-03-11IIF 18 - Director → ME
52
16 St. Christophers Close, Dunstable, United Kingdom, United KingdomActive Corporate (1 parent)
Officer
2025-04-24 ~ 2025-04-24IIF 51 - Director → ME
Person with significant control
2025-04-24 ~ 2025-04-24IIF 69 - Ownership of shares – 75% or more → OE