1
159 Hitchin Road, Luton, United KingdomDissolved corporate (2 parents)
Officer
2017-06-27 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
2
22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (2 parents)
Officer
2024-10-28 ~ nowIIF 30 - director → ME
3
22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (2 parents)
Officer
2024-07-10 ~ nowIIF 31 - director → ME
Person with significant control
2024-07-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (2 parents)
Officer
2024-04-22 ~ nowIIF 29 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (2 parents)
Officer
2024-07-10 ~ nowIIF 28 - director → ME
Person with significant control
2024-07-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
96 Abbey Drive, Luton, EnglandDissolved corporate (5 parents)
Officer
2022-12-07 ~ dissolvedIIF 32 - director → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
96 Abbey Drive, Luton, EnglandDissolved corporate (2 parents)
Officer
2023-05-24 ~ dissolvedIIF 34 - director → ME
Person with significant control
2023-05-24 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
54 Mallard Crescent Caddington, Luton, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-05 ~ nowIIF 21 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 7 - Has significant influence or control → OE
9
54 Mallard Crescent, Caddington, Luton, EnglandCorporate (1 parent)
Equity (Company account)
2,984 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 36 - director → ME
Person with significant control
2022-11-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
54 Mallard Crescent, Caddington, Luton, EnglandDissolved corporate (2 parents)
Equity (Company account)
23,371 GBP2021-06-30
Officer
2021-11-18 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
22 Marlowes, Hemel Hempstead, EnglandCorporate (1 parent)
Officer
2025-02-26 ~ nowIIF 26 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
54 Mallard Crescent Caddington, Luton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-82,382 GBP2023-07-31
Officer
2023-12-04 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-07-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
96 Abbey Drive, Luton, EnglandCorporate (3 parents)
Equity (Company account)
99 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 24 - director → ME
Person with significant control
2022-01-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
96 Abbey Drive, Luton, EnglandCorporate (3 parents)
Equity (Company account)
-31,276 GBP2024-01-31
Person with significant control
2022-01-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
15
22 The Square, Marlowes, Hemel Hempstead, EnglandCorporate (2 parents)
Officer
2025-03-20 ~ nowIIF 27 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
16
54 Mallard Crescent Caddington, LutonCorporate (2 parents)
Net Assets/Liabilities (Company account)
-121,928 GBP2023-05-31
Officer
2019-05-03 ~ nowIIF 33 - director → ME
Person with significant control
2019-05-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
17
54 Mallard Crescent Caddington, Luton, EnglandDissolved corporate (2 parents)
Officer
2021-11-23 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 5 - Has significant influence or control → OE