1
71 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2019-10-24 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2019-10-24 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-27 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)
Equity (Company account)
3,790,560 GBP2024-10-31
Officer
2022-10-18 ~ nowIIF 36 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-02 ~ nowIIF 4 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)
Equity (Company account)
3,506,162 GBP2024-05-31
Officer
2017-06-26 ~ nowIIF 40 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
THE ASSET PEOPLE GROUP LTD - 2017-04-13
Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-26 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)
Equity (Company account)
3,282,991 GBP2024-10-31
Officer
2022-10-18 ~ nowIIF 35 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2020-08-27 ~ dissolvedIIF 42 - Director → ME
IIF 77 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
ROSYBLUE LTD LTD - 2020-06-16
71 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-25
Officer
2020-07-07 ~ nowIIF 74 - Director → ME
Person with significant control
2020-07-07 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors → OE
11
71 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-25
Officer
2020-05-27 ~ nowIIF 49 - Director → ME
Person with significant control
2020-05-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)
Equity (Company account)
28,811,800 GBP2024-10-31
Officer
2022-10-18 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
71 Halfway Avenue, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,000,500 GBP2024-06-30
Officer
2019-06-03 ~ nowIIF 38 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-22 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
15
71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-06-16 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
16
71 Halfway Avenue, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-24 ~ nowIIF 52 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
71 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-28 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
71 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-25 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
71 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-25 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-15 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE