The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Fines, Luke Malcom
Fines, Luke Malcom
British company director born in August 1988Resident in England
Registered addresses and corresponding companiesFines, Luke Malcolm
British company director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 4
34-36, Peabody Road, Farnborough, Hampshire, GU14 6EY
Fines, Luke Malcolm
British manager born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 12, Rankine Road, Basingstoke, RG24 8GE, England
Fines, Luke Malcolm
British managing director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 6 9, Shaldons Way, Fleet, GU51 4ET, England
Fines, Luke Malcolm
British director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 34-36, Peabody Road, Farnborough, GU14 6EY, United Kingdom
Mr Luke Malcom Fines
British born in August 1988Resident in England
Registered addresses and corresponding companiesMr Luke Malcolm Fines
British born in August 1988Resident in England
Registered addresses and corresponding companiesFines, Luke
British pet specialist born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 34-36, Peabody Road, Farnborough, GU14 6EY, England
Mr Luke Fines
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 34-36, Peabody Road, Farnborough, GU14 6EY, England
Mr Luke Malcolm Fines
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 34-36, Peabody Road, Farnborough, GU14 6EY, United Kingdom
- 1 67d High Street, Harrogate, EnglandDissolved Corporate (2 parents)Officer
2022-03-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-03-26 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 34-36 Peabody Road, Farnborough, HampshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-13,475 GBP2016-06-30Officer 2013-03-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 Unit 2 Rankine Road, Basingstoke, EnglandDissolved Corporate (1 parent)Officer 2021-03-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-03-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4
REPTILE SUPPLIES LTD
- nowL & W COURIERS LTD - 2019-07-06 Unit D, Bridge Farm Reading Road, Arborfield, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)72,465 GBP2021-11-30Officer 2018-11-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5 34-36 Peabody Road, Farnborough, EnglandDissolved Corporate (3 parents)Officer 2022-04-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-04-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 34-36 Peabody Road, Farnborough, EnglandActive Corporate (1 parent)Equity (Company account)54,199 GBP2021-03-30Officer 2017-11-24 ~ nowIIF 13 - Director → MEPerson with significant control 2017-11-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 1 25 Hillcroft, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)-41 GBP2024-03-31Officer 2020-04-17 ~ 2021-09-16IIF 6 - Director → ME
- 2
SALLY BELL LIMITED
- nowREPTASIA UK LTD - 2023-12-12 4385, 11613589 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-30,731 GBP2022-10-31Officer 2018-10-09 ~ 2022-05-31IIF 5 - Director → MEPerson with significant control 2018-10-09 ~ 2022-05-31IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
