1
16 Park Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 28 - Director → ME
Person with significant control
2023-07-20 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
2
16 Park Street, The Property Shop, Luton, EnglandActive Corporate (6 parents)
Equity (Company account)
-930 GBP2025-01-31
Officer
2020-01-24 ~ nowIIF 22 - Director → ME
3
16 Park Street, The Property Shop, Luton, EnglandActive Corporate (6 parents)
Equity (Company account)
35 GBP2024-12-31
Officer
2019-08-16 ~ nowIIF 38 - Director → ME
4
16 Park Street, 16 Park Street, Luton, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolvedIIF 14 - Director → ME
5
27 Manor Park Crescent, Edgware, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,948 GBP2014-05-31
Officer
2012-05-03 ~ dissolvedIIF 8 - Director → ME
6
27 Manor Park Crescent, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolvedIIF 3 - Director → ME
7
27 Manor Park Crescent, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2005-09-07 ~ dissolvedIIF 41 - Director → ME
8
16 Park Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-812 GBP2023-12-01 ~ 2024-11-30
Officer
2016-11-17 ~ nowIIF 19 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
Manor House, 27 Manor Park Crescent, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
38,407 GBP2017-03-31
Officer
2015-11-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-11-29 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
CHALGRAVE PROPERTIES LTD - 2020-12-24
16 Park Street, Luton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
110,896 GBP2020-11-30
Officer
2021-06-10 ~ dissolvedIIF 23 - Director → ME
11
New Barns, Barn C, Well Cottage Featherbed Lane, Chalgrave, Dunstable, Bedfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
16 Park Street, Luton, EnglandDissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolvedIIF 24 - Director → ME
13
16 Park Street, Luton, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
17,234,655 GBP2024-03-31
Officer
2019-06-28 ~ nowIIF 21 - Director → ME
Person with significant control
2019-06-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
16 Park Street, Luton, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
770 GBP2022-11-01 ~ 2023-10-31
Officer
2017-10-31 ~ nowIIF 30 - Director → ME
Person with significant control
2017-10-31 ~ nowIIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
31 Meadowcroft, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolvedIIF 10 - Director → ME
16
27 Manor Park House, Manor Park Crescent, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolvedIIF 16 - Director → ME
17
27 Manor Park Crescent, Edgware, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2013-10-07 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
16 Park Street, Luton, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
57,397 GBP2023-01-16 ~ 2024-02-29
Officer
2023-01-16 ~ nowIIF 20 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
16 Park Street, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
1,427,054 GBP2024-03-31
Officer
2003-01-02 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
20
Manor House, 27 Manor Park Crescent, Edgware, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolvedIIF 13 - Director → ME
21
16 Park Street, Luton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
322,334 GBP2023-03-31
Officer
2010-03-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
16 Park Street, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
6,864,052 GBP2024-03-31
Officer
2001-02-01 ~ nowIIF 12 - Director → ME
Person with significant control
2017-01-28 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
16 Park Street, Luton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-06 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
24
16 Park Street, Luton, Beds, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-06 ~ dissolvedIIF 32 - Director → ME
25
27 Manor Park Crescent, Edgware, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
27 Manor Park Crescent, Edgware, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,187 GBP2016-04-30
Officer
2013-04-05 ~ dissolvedIIF 7 - Director → ME
27
16 Park Street, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
1,770 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 5 - Director → ME
28
THE OLIVE TREE (LUTON) LTD - 2022-03-22
38 Park Street, Luton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-56,498 GBP2023-03-31
Officer
2022-03-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
29
16 Park Street, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
102,216 GBP2024-03-31
Officer
2013-07-01 ~ nowIIF 2 - Director → ME
2009-02-18 ~ nowIIF 39 - Secretary → ME
Person with significant control
2017-02-18 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
30
Manor House, 27 Manor Park Crescent, Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
2009-05-06 ~ dissolvedIIF 11 - Director → ME
31
16 Park Street, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
326,763 GBP2024-03-31
Officer
2015-11-20 ~ nowIIF 6 - Director → ME
Person with significant control
2016-11-19 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
32
16 Park Street, Luton, EnglandActive Corporate (3 parents)
Officer
2024-11-26 ~ nowIIF 29 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
33
27 Manor Park Crescent, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolvedIIF 9 - Director → ME