1
16 Park Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-20 ~ now
IIF 17 - Director → ME
2
27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2013-10-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
16 Park Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-812 GBP2023-12-01 ~ 2024-11-30
Officer
2021-06-10 ~ now
IIF 21 - Director → ME
4
CHALGRAVE PROPERTIES LTD - 2020-12-24
16 Park Street, Luton, England
Dissolved Corporate (3 parents)
Equity (Company account)
110,896 GBP2020-11-30
Officer
2016-11-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
New Barns, Barn C, Well Cottage Featherbed Lane, Chalgrave, Dunstable, Bedfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-12 ~ dissolved
IIF 10 - Director → ME
6
16 Park Street, Luton, England
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 11 - Director → ME
7
16 Park Street, Luton, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
17,234,655 GBP2024-03-31
Officer
2019-06-28 ~ now
IIF 20 - Director → ME
8
16 Park Street, Luton, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
770 GBP2022-11-01 ~ 2023-10-31
Officer
2021-06-14 ~ now
IIF 24 - Director → ME
9
16 Park Street, Luton, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
57,397 GBP2023-01-16 ~ 2024-02-29
Officer
2023-01-16 ~ now
IIF 6 - Director → ME
10
16 Park Street, Luton, England
Active Corporate (3 parents)
Equity (Company account)
1,427,054 GBP2024-03-31
Officer
2021-06-10 ~ now
IIF 18 - Director → ME
11
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
2005-09-26 ~ dissolved
IIF 15 - Secretary → ME
12
16 Park Street, Luton, England
Dissolved Corporate (2 parents)
Equity (Company account)
322,334 GBP2023-03-31
Officer
2021-06-10 ~ dissolved
IIF 12 - Director → ME
13
16 Park Street, Luton, England
Active Corporate (3 parents)
Equity (Company account)
6,864,052 GBP2024-03-31
Officer
2021-06-10 ~ now
IIF 9 - Director → ME
14
27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
12,997 GBP2018-08-31
Officer
2013-07-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
16 Park Street, Luton, England
Active Corporate (4 parents)
Equity (Company account)
1,770 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 7 - Director → ME
16
THE OLIVE TREE (LUTON) LTD - 2022-03-22
38 Park Street, Luton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-56,498 GBP2023-03-31
Officer
2022-03-17 ~ dissolved
IIF 13 - Director → ME
17
16 Park Street, Luton, England
Active Corporate (3 parents)
Equity (Company account)
102,216 GBP2024-03-31
Officer
2021-06-10 ~ now
IIF 22 - Director → ME
18
16 Park Street, Luton, England
Active Corporate (3 parents)
Equity (Company account)
326,763 GBP2024-03-31
Officer
2021-06-10 ~ now
IIF 19 - Director → ME
19
16 Park Street, Luton, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 23 - Director → ME
20
27 Manor Park Crescent, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 5 - Director → ME