1
GLOBAL PPE LIMITED - 2020-09-28
25 Wellington Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 28 - Director → ME
2020-09-10 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 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
2
25 Wellington Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,779 GBP2024-01-31
Officer
2023-01-05 ~ now
IIF 46 - Secretary → ME
3
FASCIA VISAGE LIMITED - 2020-10-06
GLOBAL PPE LIMITED - 2020-09-03
25 Wellington Street, Luton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-18 ~ dissolved
IIF 32 - Director → ME
2020-05-18 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 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
4
269 New Bedford Road, Luton, Beds
Dissolved Corporate (1 parent)
Officer
2009-11-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
25 Wellington Street, Luton, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 31 - Director → ME
2011-10-17 ~ dissolved
IIF 53 - Secretary → ME
6
25 Wellington Street, Luton, England
Active Corporate (3 parents)
Equity (Company account)
-106,097 GBP2024-01-29
Officer
2018-01-22 ~ now
IIF 50 - Secretary → ME
Person with significant control
2021-12-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
25 Wellington Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 33 - Director → ME
2020-06-23 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
25 Wellington Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Current Assets (Company account)
100,133 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 18 - Director → ME
2021-12-03 ~ now
IIF 49 - Secretary → ME
Person with significant control
2021-12-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
25 Wellington Street, Luton, Beds
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 30 - Director → ME
2011-11-01 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 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
IIF 6 - Right to appoint or remove directors → OE
10
25 Wellington Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 36 - Director → ME
2013-04-02 ~ dissolved
IIF 56 - Secretary → ME
11
25 Wellington Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-22 ~ dissolved
IIF 27 - Director → ME
2023-02-22 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
25 Wellington Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-29 ~ dissolved
IIF 29 - Director → ME
2021-09-29 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 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
13
25 Wellington Street, Wellington Street, Luton
Dissolved Corporate (1 parent)
Equity (Company account)
-5,087 GBP2018-12-30
Officer
2009-11-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Ultimate Connections, 25 Wellington Street, Luton, England
Dissolved Corporate (4 parents)
Officer
2022-07-26 ~ dissolved
IIF 22 - Director → ME
15
269 New Bedford Road, Luton, Bedfordshire
Active Corporate (2 parents)
Equity (Company account)
982,996 GBP2024-03-30
Officer
2003-05-20 ~ now
IIF 21 - Director → ME
2003-05-20 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
TENANT FINDING SERVICE LIMITED - 2004-04-21
25 Wellington Street, Luton, Bedfordshire
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-01-31
Officer
1998-05-28 ~ now
IIF 19 - Director → ME
1998-05-28 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
25 Wellington Street, Luton, Beds
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-10-31
Officer
2010-10-06 ~ dissolved
IIF 38 - Director → ME
2010-10-06 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
THE ACCOMMODATION SERVICE LIMITED - 2000-08-25
25 Wellington Street, Luton, Bedfordshire
Active Corporate (1 parent)
Equity (Company account)
77,668 GBP2024-01-31
Officer
1997-05-16 ~ now
IIF 20 - Director → ME
1997-05-16 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
25 Wellington Street, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-196 GBP2020-04-30
Officer
2007-06-20 ~ dissolved
IIF 24 - Director → ME
2007-06-20 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
25 Wellington Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2023-09-30
Officer
2021-09-29 ~ dissolved
IIF 26 - Director → ME
2021-09-29 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE