1
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2
APPLE AND WINDOWS SOLUTIONS LTD
12635946 7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
3
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
4
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
8
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
10
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
7 Weatherby Road, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolved
IIF 27 - Director → ME
13
33 Weatherby Road, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 53 - Secretary → ME
14
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
15
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
16
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
17
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
18
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 30 - Director → ME
2020-06-01 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
22
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
23
STAR PRINTERS AND PUBLISHERS UK LIMITED
- now 02158445STAR PRINTERS UK LIMITED - 1989-01-24
20 Chestnut Avenue, Sundon Park, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2009-06-22 ~ 2020-03-28
IIF 26 - Director → ME
24
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
25
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
26
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
27
4385, 12634456 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
28
7 Weatherby Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE