1
Unit A, 123-135 Castle Street, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-93,304 GBP2023-08-31
Officer
2017-08-15 ~ nowIIF 16 - Director → ME
Person with significant control
2017-08-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
61b Runfold Avenue, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 35 - Right to appoint or remove directors → OE
3
61b Runfold Avenue, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-60,541 GBP2023-07-31
Officer
2019-07-24 ~ nowIIF 17 - Director → ME
Person with significant control
2019-07-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
4
DOWNTOWN COURT (FREEHOLD) LIMITED - 2010-04-27
RMC MANAGEMENT LIMITED - 2010-03-24
NEW FUTURE HOMES LIMITED - 2006-01-09
9600 DIRECTORS LTD. - 2004-07-15
61b Runfold Avenue, Luton, Bedfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
148,388 GBP2023-06-30
Officer
2016-02-26 ~ nowIIF 2 - Director → ME
5
61b Runfold Avenue, Luton, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-878 GBP2023-05-31
Officer
2019-05-14 ~ nowIIF 11 - Director → ME
Person with significant control
2019-05-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
61b Runfold Avenue, Luton, Bedfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2014-10-13 ~ nowIIF 7 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
960 Capability Green, C/o Mmk Accountants Ltd, Luton, EnglandActive Corporate (2 parents)
Officer
2023-10-30 ~ nowIIF 15 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 34 - Has significant influence or control → OE
8
61b Runfold Avenue, Luton, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2018-07-09 ~ nowIIF 12 - Director → ME
Person with significant control
2018-07-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
960 Capability Green, C/o Mmk Accountants Ltd, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-10-19 ~ nowIIF 20 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
61b Runfold Avenue, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2021-08-02 ~ nowIIF 19 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
11
61b Runfold Avenue, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
196,966 GBP2023-05-31
Officer
2019-05-16 ~ nowIIF 9 - Director → ME
Person with significant control
2019-05-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
61b Runfold Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
48,628 GBP2024-01-31
Officer
2017-01-26 ~ nowIIF 6 - Director → ME
Person with significant control
2018-01-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
13
61b Runfold Avenue, Luton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-29,261 GBP2023-03-31
Officer
2018-03-30 ~ nowIIF 13 - Director → ME
Person with significant control
2018-03-30 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit A, 123-135 Castle Street, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-127,862 GBP2023-07-31
Officer
2019-07-24 ~ nowIIF 18 - Director → ME
Person with significant control
2019-07-24 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
123 Castle Street, Luton, EnglandDissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
AG DAKU LIMITED - 2022-09-05
61b Runfold Avenue, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
127,802 GBP2024-03-31
Officer
2022-08-22 ~ nowIIF 1 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
SHERIFF BUILDERS LIMITED - 2018-04-05
61b Runfold Avenue, Luton, Bedfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,533,869 GBP2024-03-31
Officer
2005-08-02 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE