1
ACTIVE SUPPORT (LUTON) LIMITED
- now 06241578SRA INVESTMENTS LIMITED
- 2007-08-06
06241578 Unit 1, Britannia Estates, Leagrave Road, Luton, Bed, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-09 ~ now
IIF 29 - Director → ME
2007-05-09 ~ now
IIF 70 - Secretary → ME
Person with significant control
2017-05-09 ~ now
IIF 65 - Has significant influence or control → OE
2
3 Ludlow Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-07-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 44 - Has significant influence or control → OE
3
ACTIVE SUPPORT EDUCATION CENTRE LTD
08702890 Unit 1, Britannia Estates, Leagrave Road, Luton
Active Corporate (2 parents)
Officer
2013-09-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 48 - Has significant influence or control → OE
4
ANGLO GEORGIAN ALPINE RESORTS LTD
- now 16746483ANGLO GEORGIAN ALPINE RESORT LTD
- 2025-10-03
16746483 10 Crowndale Road, London, England
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
5
BARTHAM PRESS (WATFORD) LIMITED
- now 01787022MONADPRESS LIMITED - 1984-06-15
Unit A Park Avenue Estate, Sundon Park, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2012-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 49 - Has significant influence or control → OE
6
960 Capability Green, C/o Mmk Accountants Ltd, Luton, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
7
960 Capability Green C/o Mmk Accountants, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 55 - Has significant influence or control → OE
8
960 Capability Green, C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-07 ~ 2025-12-05
IIF 4 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 58 - Right to appoint or remove directors → OE
9
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 57 - Has significant influence or control → OE
10
BRITANNIA INVESTMENTS LUTON LTD
13957056 960 Capability Green, C/o Mmk Accountants Ltd, Luton, England
Active Corporate (1 parent)
Officer
2022-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
11
Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-26 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHALLNEY HIGH SCHOOL FOR BOYS AND COMMUNITY COLLEGE - 2013-07-08
C/o Redgrave Children & Young People's Centre, Redgrave Gardens, Luton, Bedfordshire, England
Active Corporate (38 parents)
Officer
2018-09-19 ~ now
IIF 16 - Director → ME
13
The Duke Of Clarence, 1 Upper George Street, Luton, Bed, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
14
10 Bury Road, Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ 2012-12-31
IIF 41 - Director → ME
2008-04-10 ~ 2008-05-02
IIF 69 - Secretary → ME
15
Denbigh High School, Alexandra Avenue, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2010-12-08 ~ 2013-07-10
IIF 40 - Director → ME
16
960 Capability Green, C/o Mmk Accountants Ltd, Luton, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
17
181 Barton Road, Luton
Active Corporate (3 parents)
Officer
2008-10-07 ~ now
IIF 71 - Secretary → ME
18
960 Capability Green C/o Mmk Accountants, Luton, England
Active Corporate (2 parents)
Officer
2022-12-22 ~ now
IIF 15 - Director → ME
19
Unit 3 Leagrave Road, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
20
42 Westbourne Road, Luton
Dissolved Corporate (2 parents)
Officer
2008-01-02 ~ dissolved
IIF 68 - Secretary → ME
21
3 Ludlow Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2008-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-14 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Digitus, 363 A, Dunstable Road, Luton, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-14 ~ 2015-07-14
IIF 28 - Director → ME
23
KEYSTONE SECURITY SERVICES LIMITED
12576033 25 Carisbrooke Road, Luton, England
Active Corporate (2 parents)
Officer
2020-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
24
26 Castle Lane, Bedford, England
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 51 - Has significant influence or control → OE
25
181 Barton Road, Luton
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2012-04-25
IIF 32 - Director → ME
2008-04-24 ~ 2012-04-25
IIF 72 - Secretary → ME
26
61 Bridge Street, Kington, England
Active Corporate (4 parents)
Officer
2019-03-15 ~ 2025-09-02
IIF 1 - Director → ME
27
22-23 Victoria Street, St Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-09 ~ 2025-09-02
IIF 7 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 54 - Has significant influence or control → OE
28
960 Capability Green C/o Mmk Accountants, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-13 ~ 2025-12-04
IIF 53 - Ownership of shares – 75% or more → OE
29
181 Barton Road, Luton, Uk
Active Corporate (2 parents)
Officer
2009-11-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 43 - Has significant influence or control → OE
30
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-24 ~ 2022-10-24
IIF 42 - Director → ME
31
44 Westbourne Road, Luton, Beds, Great Britain
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ 2013-02-12
IIF 33 - Director → ME
32
Unit A, Park Avenue Estate, Sundon Park, Luton, England
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 38 - Director → ME
33
Unit 1 15-17 Chapel Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 60 - Has significant influence or control → OE
34
REPRO & PRESS SOLUTIONS LIMITED
05466874 Unit A Park Avenue Estate, Sundon Park, Luton
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ dissolved
IIF 39 - Director → ME
35
RIVERSIDE CAPITAL MANAGEMENT LTD
09622621 Suite 210 Chaucer House 134 Biscot Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 35 - Director → ME
36
Unit A Park Avenue Estate, Sundon Park, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2012-06-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
37
960 Capability Green C/o Mmk Accountants, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 47 - Has significant influence or control → OE
38
SNS SUPPORT GROUP C.I.C. - now
SNS SUPPORT GROUP LTD - 2021-03-10
88 Queens Road, Ground Floor Office, Watford, England
Active Corporate (4 parents)
Officer
2019-07-16 ~ 2020-07-01
IIF 23 - Director → ME
39
SOCIAL CODED LTD - now
TITANIUM 22 DIGITAL LTD
- 2025-01-31
13434912TITANIUM 21 DIGITAL LTD
- 2021-06-04
13434912 Piccadilly Business Centre Unit C, Aldow Enterprise Park, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-02 ~ 2024-01-31
IIF 20 - Director → ME
40
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordashire, United Kingdom
Active Corporate (1 parent)
Officer
2013-07-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
41
960 Capability Green, C/o Mmk Accountants Ltd, Luton, England
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
42
Suite 210 Chaucer House 134 Biscot Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 37 - Director → ME
43
Suite 210 Chaucer House 134 Biscot Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 36 - Director → ME
44
Suite 210 Chaucer House 134 Biscot Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 34 - Director → ME