1
159 Hitchin Road, Luton, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 7 - Director → ME
3
22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (2 parents)
Officer
2024-07-10 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
22 The Square, Marlowes, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)
Officer
2024-04-22 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2024-04-22 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 The Square, Marlowes, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)
Officer
2024-07-10 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2024-07-10 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
96 Abbey Drive, Luton, EnglandDissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
96 Abbey Drive, Luton, EnglandDissolved Corporate (2 parents)
Officer
2023-05-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-05-24 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
54 Mallard Crescent Caddington, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-05 ~ nowIIF 17 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 39 - Has significant influence or control → OE
9
54 Mallard Crescent, Caddington, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
26,673 GBP2024-11-30
Officer
2022-11-04 ~ nowIIF 14 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
148a Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
54 Mallard Crescent, Caddington, Luton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
23,371 GBP2021-06-30
Officer
2021-11-18 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
22 The Square, Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
54 Mallard Crescent Caddington, Luton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-82,382 GBP2023-07-31
Officer
2023-12-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-07-26 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
96 Abbey Drive, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
99 GBP2025-01-31
Officer
2022-01-13 ~ nowIIF 20 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
96 Abbey Drive, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
-70,590 GBP2025-01-31
Officer
2025-08-01 ~ nowIIF 9 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 The Square, Marlowes, Hemel Hempstead, EnglandActive Corporate (2 parents)
Officer
2025-03-20 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
54 Mallard Crescent Caddington, LutonActive Corporate (2 parents)
Equity (Company account)
-135,012 GBP2024-05-31
Officer
2019-05-03 ~ nowIIF 11 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
54 Mallard Crescent Caddington, Luton, EnglandDissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 37 - Has significant influence or control → OE