1
1ST SERVICES UK LIMITED - now
RJC TECHNICAL LIMITED
- 2009-06-12
06783263 19 Titan Court, Laporte Way, Luton
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ 2009-04-14
IIF 33 - Director → ME
2009-01-06 ~ 2009-01-12
IIF 36 - Director → ME
2
APPLECROFT ELECTRICAL SERVICES LIMITED
03341488 19 Titan Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1997-03-27 ~ 1997-04-02
IIF 9 - Secretary → ME
3
ENERGY DRINKS LIMITED
- 2009-07-30
06779975 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-08-01
IIF 34 - Director → ME
4
BARGATE INTERNATIONAL (1991) LIMITED - now
C D W ENTERPRISES LIMITED
- 1991-10-16
02526722 15 Tall Trees Close, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
(before 1991-07-31) ~ 1991-09-10
IIF 15 - Director → ME
1991-06-12 ~ 1991-09-10
IIF 11 - Secretary → ME
5
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1993-02-17 ~ 1993-02-17
IIF 3 - Secretary → ME
6
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (6 parents)
Officer
2017-08-31 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1994-11-24 ~ 1995-06-19
IIF 2 - Secretary → ME
8
42 Birling Drive, Luton, England
Dissolved Corporate (5 parents)
Officer
1997-03-14 ~ 1997-03-17
IIF 5 - Secretary → ME
9
DATA SET READY UK LIMITED
- now FC016817DATA SET READY U.K. LIMITED LIABILITY COMPANY - 1993-04-13
American National Bank Building, 1912 Capitol Avenue, Cheyenne, Wy 82001, Usa, United States
Converted / Closed Corporate (3 parents)
Officer
1993-06-24 ~ now
IIF 7 - Secretary → ME
10
EDWARDIAN CARE HOME (LUTON) LIMITED
07077571 19 Titan Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ 2009-11-16
IIF 30 - Director → ME
11
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2009-12-05 ~ 2009-12-05
IIF 37 - Director → ME
12
EVERGREEN PROPERTIES (UK) LIMITED
- now 02873949WING EUROFREIGHT LIMITED
- 1994-04-12
02873949 221 Ashcroft Road, Luton, England
Dissolved Corporate (5 parents)
Officer
1993-11-22 ~ 1994-04-13
IIF 12 - Secretary → ME
13
Greyfell Kennels Wharf Road, Wormley, Broxbourne, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ 2012-02-28
IIF 39 - Director → ME
14
GUARDIAN LETTING SERVICES LIMITED - now
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (10 parents)
Officer
1996-06-26 ~ 1996-07-17
IIF 23 - Secretary → ME
15
19 Titan Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ dissolved
IIF 13 - Secretary → ME
16
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (3 parents)
Officer
1998-05-01 ~ now
IIF 27 - Director → ME
1998-05-01 ~ 1999-05-01
IIF 16 - Director → ME
1997-08-12 ~ 1999-05-01
IIF 22 - Secretary → ME
2020-05-29 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
ASSETRADE LIMITED - 2007-04-02
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (3 parents)
Officer
2008-10-01 ~ now
IIF 26 - Director → ME
18
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2000-12-31 ~ now
IIF 25 - Director → ME
1995-04-10 ~ 2008-05-31
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (2 parents)
Officer
1997-08-13 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
KING STREET COMPANY DIRECTORS LIMITED
03419226 19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (2 parents, 117 offsprings)
Officer
1997-08-13 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
KING STREET SECRETARIES LIMITED
03419227 19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (2 parents, 125 offsprings)
Officer
1997-08-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (2 parents)
Officer
2009-03-27 ~ 2010-11-12
IIF 35 - Director → ME
23
KINGSLEY JAMES ASSOCIATES (LUTON) LIMITED
- now 03117898ARLINGLADE ASSOCIATES LIMITED - 1996-09-16
19 Titan Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1996-10-25 ~ dissolved
IIF 1 - Secretary → ME
24
19 Titan Court, Laporte Way, Luton, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ dissolved
IIF 32 - Director → ME
25
19 Titan Court, Laporte Way, Luton, Beds, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
26
19 Titan Court, Laporte Way, Luton, Beds, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ 2020-02-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
27
142 Grampian Way, Sundon Park, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1996-06-26 ~ 1996-06-27
IIF 8 - Secretary → ME
28
PREMIER ADHESIVE SYSTEMS LIMITED
03004303 Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
1994-12-21 ~ 1994-12-22
IIF 6 - Secretary → ME
29
PREMIER SEALANT SYSTEMS LIMITED
03000843 Phase 9 Park Farm Road, Scunthorpe, England
Active Corporate (15 parents)
Officer
1994-12-13 ~ 1994-12-14
IIF 24 - Secretary → ME
30
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
1995-07-18 ~ 1995-10-23
IIF 4 - Secretary → ME
31
COTTON BUD LIMITED
- 2007-05-03
06162447 19 Titan Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ 2007-05-03
IIF 14 - Director → ME
32
20 Dalby Close, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1996-11-08 ~ 1997-04-17
IIF 10 - Secretary → ME
33
19 Titan Court, Laporte Way, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ 2009-02-05
IIF 28 - Director → ME