1
21- 27 Albion Road, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-30 ~ nowIIF 19 - Director → ME
Person with significant control
2021-12-30 ~ 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
2
21-27 Albion Road, Luton, BedfordshireActive Corporate (2 parents)
Equity (Company account)
-288,546 GBP2022-11-30
Officer
2022-11-22 ~ nowIIF 4 - Director → ME
3
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
85,009 GBP2023-11-30
Officer
2023-01-02 ~ nowIIF 3 - Director → ME
Person with significant control
2023-01-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
21- 27 Albion Road, Luton, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2022-11-18 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-18 ~ 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
5
21- 27 Albion Road, Luton, United KingdomActive Corporate (2 parents)
Officer
2023-05-30 ~ nowIIF 17 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
6
21- 27 Albion Road, Luton, United KingdomActive Corporate (2 parents)
Officer
2024-04-26 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-25 ~ nowIIF 9 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
21- 27 Albion Road, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-02 ~ nowIIF 15 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
21-27 Albion Road, LutonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
128,615 GBP2022-05-31
Officer
2020-05-20 ~ nowIIF 2 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
21-27 Albion Road, LutonActive Corporate (1 parent)
Equity (Company account)
128,799 GBP2022-08-31
Officer
2020-08-26 ~ nowIIF 1 - Director → ME
Person with significant control
2020-08-26 ~ 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
21- 27 Albion Road, Luton, United KingdomActive Corporate (2 parents)
Officer
2023-04-28 ~ nowIIF 18 - Director → ME
Person with significant control
2023-04-28 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
12
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
13,981 GBP2022-11-30
Officer
2023-11-28 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
13
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-10 ~ nowIIF 8 - Director → ME
Person with significant control
2021-05-10 ~ 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
14
21- 27 Albion Road, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-03 ~ nowIIF 6 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
21- 27 Albion Road, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 10 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
21- 27 Albion Road, Luton, United KingdomActive Corporate (1 parent)
Officer
2023-10-06 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-06 ~ 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
17
Kemp House, City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-09-25 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
18
21- 27 Albion Road, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-30 ~ nowIIF 13 - Director → ME
Person with significant control
2021-12-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE