1
1ST SERVICES UK LIMITED - now
RJC TECHNICAL LIMITED
- 2009-06-12
06783263 19 Titan Court, Laporte Way, Luton
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ 2009-04-14
IIF 12 - Director → ME
2009-01-06 ~ 2009-01-12
IIF 15 - Director → ME
2
ENERGY DRINKS LIMITED
- 2009-07-30
06779975 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-08-01
IIF 13 - Director → ME
3
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (6 parents)
Officer
2017-08-31 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
42 Birling Drive, Luton, England
Dissolved Corporate (5 parents)
Officer
1997-03-14 ~ 1997-03-17
IIF 23 - Secretary → ME
5
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2009-12-05 ~ 2009-12-05
IIF 16 - Director → ME
6
EVERGREEN PROPERTIES (UK) LIMITED
- now 02873949WING EUROFREIGHT LIMITED
- 1994-04-12
02873949 221 Ashcroft Road, Luton, England
Dissolved Corporate (5 parents)
Officer
1993-11-22 ~ 1994-04-13
IIF 26 - Secretary → ME
7
Greyfell Kennels Wharf Road, Wormley, Broxbourne, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ 2012-02-28
IIF 18 - Director → ME
8
GUARDIAN LETTING SERVICES LIMITED - now
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (10 parents)
Officer
1996-06-26 ~ 1996-07-17
IIF 34 - Secretary → ME
9
19 Titan Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ dissolved
IIF 27 - Secretary → ME
10
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (3 parents)
Officer
1998-05-01 ~ 1999-05-01
IIF 21 - Director → ME
1998-05-01 ~ now
IIF 9 - Director → ME
1997-08-12 ~ 1999-05-01
IIF 33 - Secretary → ME
2020-05-29 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
ASSETRADE LIMITED - 2007-04-02
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (3 parents)
Officer
2008-10-01 ~ now
IIF 20 - Director → ME
12
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2000-12-31 ~ now
IIF 19 - Director → ME
1995-04-10 ~ 2008-05-31
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
13
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (2 parents)
Officer
1997-08-13 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
KING STREET COMPANY DIRECTORS LIMITED
03419226 19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (2 parents, 81 offsprings)
Officer
1997-08-13 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KING STREET SECRETARIES LIMITED
03419227 19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (2 parents, 89 offsprings)
Officer
1997-08-13 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (2 parents)
Officer
2009-03-27 ~ 2010-11-12
IIF 14 - Director → ME
17
19 Titan Court, Laporte Way, Luton, Beds, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
19 Titan Court, Laporte Way, Luton, Beds, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ 2020-02-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
142 Grampian Way, Sundon Park, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1996-06-26 ~ 1996-06-27
IIF 25 - Secretary → ME
20
PREMIER ADHESIVE SYSTEMS LIMITED
03004303 Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
1994-12-21 ~ 1994-12-22
IIF 24 - Secretary → ME
21
PREMIER SEALANT SYSTEMS LIMITED
03000843 Phase 9 Park Farm Road, Scunthorpe, England
Active Corporate (15 parents)
Officer
1994-12-13 ~ 1994-12-14
IIF 35 - Secretary → ME
22
19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
1995-07-18 ~ 1995-10-23
IIF 22 - Secretary → ME