1
Unit 5 Imperial Court, Laporte Way, Luton, England
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 5 Imperial Court, Laporte Way, Luton, England
Dissolved Corporate (2 parents)
Officer
2023-01-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-01-03 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAMBRIDGE PAINTING & DECORATING LTD
13306576 Unit 5 Imperial Court, Laporte Way, Luton, England
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ 2022-06-23
IIF 6 - Director → ME
Person with significant control
2021-03-31 ~ 2022-06-23
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
4
Unit 2 18 Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2024-05-09 ~ now
IIF 1 - Director → ME
5
HOLY BURGER COMPANY (SOHAM) LTD
13121633 Unit 5 Imperial Court, Laporte Way, Luton, England
Dissolved Corporate (3 parents)
Officer
2021-01-08 ~ dissolved
IIF 7 - Director → ME
6
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (3 parents)
Officer
2020-06-26 ~ 2022-03-24
IIF 9 - Director → ME
Person with significant control
2020-06-26 ~ 2022-03-25
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 5 Imperial Court, Laporte Way, Luton, England
Dissolved Corporate (2 parents)
Officer
2021-01-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Imperial Court, Laporte Way, Luton, England
Active Corporate (2 parents)
Officer
2019-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (4 parents)
Officer
2008-04-14 ~ now
IIF 3 - Director → ME
2008-04-14 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-11 ~ now
IIF 2 - Director → ME
2008-04-11 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (7 parents)
Officer
2007-04-17 ~ now
IIF 4 - Director → ME
2008-06-12 ~ now
IIF 12 - Secretary → ME