1
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
2
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
3
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
4
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
5
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
6
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
7
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
8
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
9
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
10
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
11
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
12
7 Weatherby Road, Luton, BedfordshireDissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolvedIIF 1 - Director → ME
13
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
14
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
15
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
16
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
17
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 5 - Director → ME
2020-06-01 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
21
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
22
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
23
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
24
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
25
4385, 12634456 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
26
7 Weatherby Road, Luton, Beds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE