1
EXPRESS ST ALBANS LIMITED - 2023-06-09
132 Barton Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
324 GBP2025-03-31
Officer
2022-05-11 ~ nowIIF 30 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
11 London Road, Bagshot, EnglandActive Corporate (2 parents)
Equity (Company account)
254 GBP2024-03-31
Officer
2021-09-20 ~ nowIIF 27 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 Wexham Road, Slough, EnglandDissolved Corporate (2 parents)
Officer
2010-07-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
4
4 Wexham Road, Slough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
16,570 GBP2018-07-31
Officer
2016-07-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
264 Maybank Road, South Woodford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,188 GBP2024-03-31
Officer
2018-01-24 ~ nowIIF 19 - Director → ME
Person with significant control
2018-01-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
4 Wexham Road, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,066 GBP2018-03-31
Officer
2014-08-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
7
Office 5 Devonshire House, 582 Honeypot Lane, StanmoreDissolved Corporate (1 parent)
Equity (Company account)
19,823 GBP2018-05-31
Officer
2015-05-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
150 Harpenden Road, St Albans, EnglandActive Corporate (3 parents)
Officer
2024-02-11 ~ nowIIF 29 - Director → ME
Person with significant control
2024-02-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Neils Garage, Thornwood Common, Epping, EnglandActive Corporate (1 parent)
Equity (Company account)
197 GBP2024-03-31
Officer
2020-06-24 ~ nowIIF 26 - Director → ME
Person with significant control
2020-06-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
4 Wexham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
428,359 GBP2024-03-31
Officer
2010-05-12 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
46 Meadow Close, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
106,587 GBP2024-03-31
Officer
2017-06-23 ~ nowIIF 18 - Director → ME
Person with significant control
2017-06-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
46 Meadow Close, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
45 GBP2023-11-30
Officer
2017-09-11 ~ nowIIF 17 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
13
132 Barton Road, Luton, EnglandActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 31 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office 5 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 28 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
4 Wexham Road, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
Suite 202 Churchill House, 1 London Road, Slough, United KingdomDissolved Corporate (1 parent)
Officer
2006-03-01 ~ dissolvedIIF 21 - Director → ME