1
82 Breakspear Road South, Ickenham, Uxbridge, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
1999-05-06 ~ 1999-05-06IIF 40 - Nominee Secretary → ME
2
45 Mymms Drive, Brookmans Park, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-285,060 GBP2024-02-29
Officer
2021-05-14 ~ 2022-07-01IIF 15 - Director → ME
3
45 Mymms Drive Brookmans Park, Hatfield, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-04 ~ 2020-08-01IIF 2 - Director → ME
Person with significant control
2020-03-04 ~ 2020-08-01IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,251 GBP2024-04-30
Officer
1997-03-06 ~ 1997-06-01IIF 39 - Nominee Secretary → ME
5
Unit 25 Acacia Close, Cherrycourt Way, Leighton Buzzard, BedfordshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
579 GBP2024-12-31
Officer
1995-11-09 ~ 1995-11-10IIF 38 - Nominee Secretary → ME
6
11 Abbey Fields, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (2 parents)
Officer
1995-09-06 ~ 1995-09-07IIF 28 - Nominee Secretary → ME
7
17 Crafton, Leighton Buzzard, BedfordshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
23,587 GBP2024-05-31
Officer
1996-01-23 ~ 1996-01-24IIF 42 - Nominee Secretary → ME
8
Withy Pool, Bedford Road, Lower Stondon, BedfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
9,245,079 GBP2024-03-31
Officer
1996-02-28 ~ 1996-02-29IIF 34 - Nominee Secretary → ME
9
8 New Road, Linslade, Leighton Buzzard, BedfordshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,523 GBP2025-04-30
Officer
1998-12-04 ~ 1998-12-04IIF 44 - Nominee Secretary → ME
10
CARPATHIEN LIMITED - 1996-03-13
48 Barton Road, Luton, BedfordshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
16,826 GBP2024-12-31
Officer
1995-12-04 ~ 1996-03-04IIF 31 - Nominee Secretary → ME
11
143 Vandyke Road, Leighton Buzzard, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,299,913 GBP2024-04-30
Officer
2010-03-25 ~ 2025-08-05IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-05IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
12
1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, EnglandActive Corporate (1 parent, 1 offspring)
Officer
1999-04-01 ~ 1999-04-01IIF 26 - Nominee Secretary → ME
13
6-8 Dudley Street, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,862,075 GBP2024-03-31
Officer
1998-12-24 ~ 1998-12-24IIF 32 - Nominee Secretary → ME
14
6 The Ridings, Palm Bay, Margate, KentActive Corporate (3 parents)
Officer
1999-02-11 ~ 1999-02-11IIF 41 - Nominee Secretary → ME
15
Aqua House 24 Valley Walk, Shirley, Croydon, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,065,375 GBP2024-03-31
Officer
1999-03-03 ~ 1999-03-03IIF 59 - Nominee Secretary → ME
16
Unit 12 The Piggery Easton Lane, Easton Maudit, Wellingborough, EnglandActive Corporate (2 parents)
Officer
1997-01-16 ~ 1997-01-21IIF 60 - Nominee Secretary → ME
17
170b Harefield Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,395 GBP2025-03-31
Officer
1999-03-03 ~ 1999-03-03IIF 62 - Nominee Secretary → ME
18
1 Victoria Street, Dunstable, BedfordshireDissolved Corporate (2 parents)
Officer
1998-05-12 ~ 1998-05-15IIF 43 - Nominee Secretary → ME
19
25 Park Street West, Luton, BedfordshireDissolved Corporate (1 parent)
Officer
1995-07-10 ~ 1995-07-11IIF 23 - Secretary → ME
20
81 Station Road, Marlow, BucksDissolved Corporate (1 parent)
Officer
2008-01-11 ~ 2008-10-03IIF 50 - Secretary → ME
21
72 First Avenue, Queens Park Estate, LondonDissolved Corporate (2 parents)
Officer
1996-05-03 ~ 1996-05-07IIF 67 - Nominee Secretary → ME
22
94 Midland Road, Luton, BedfordshireDissolved Corporate (2 parents)
Officer
1998-05-21 ~ 1998-05-21IIF 36 - Nominee Secretary → ME
23
Uncommon, 1 Long Lane, London, United KingdomActive Corporate (4 parents)
Officer
1998-06-03 ~ 1998-06-03IIF 64 - Nominee Secretary → ME
24
40 Meon Road, Bournemouth, DorsetActive Corporate (1 parent)
Officer
1996-06-07 ~ 1996-06-10IIF 66 - Nominee Secretary → ME
25
7 Savoy Court, London, United KingdomActive Corporate (4 parents)
Officer
1997-05-27 ~ 1997-05-27IIF 61 - Nominee Secretary → ME
26
MASONS OPTICAL COMPANY LIMITED - 1999-03-10
29d Hartopp Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Officer
1997-06-10 ~ 1997-06-10IIF 63 - Nominee Secretary → ME
27
52 Camford Way, Sundown Park Luton, BedfordshireActive Corporate (2 parents)
Officer
1996-03-29 ~ 1996-04-30IIF 65 - Nominee Secretary → ME
28
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
1997-02-28 ~ 1997-05-01IIF 35 - Nominee Secretary → ME
29
MADIRAN HOTELS LTD - 1997-06-05
TPOT PRODUCTIONS LIMITED - 1996-04-24
The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
1995-05-22 ~ 1996-05-14IIF 24 - Secretary → ME
30
45 Mymms Drive, Hatfield, HertsDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-123,086 GBP2021-08-31
Officer
2016-01-11 ~ 2016-01-11IIF 12 - Director → ME
2014-10-27 ~ 2015-08-01IIF 17 - Director → ME
2016-01-25 ~ 2016-02-01IIF 11 - Director → ME
31
Second Floor,1 Church Square, 1 Church Square, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (1 parent)
Officer
1997-09-01 ~ 1997-09-01IIF 57 - Nominee Secretary → ME
32
PRACTICAL HYGIENE SOLUTIONS LIMITED - 1998-11-26
W14a Mk Two Business Campus 1-9 Barton Road, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
1998-03-18 ~ 1998-03-18IIF 58 - Nominee Secretary → ME
33
117 Elm High Road, Wisbech, EnglandActive Corporate (2 parents)
Officer
1997-03-11 ~ 1997-06-30IIF 69 - Nominee Secretary → ME
34
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
2004-04-29 ~ 2012-04-29IIF 21 - Secretary → ME
35
Wellington House, 273-275 High Street, London Colney, HertfordshireDissolved Corporate (2 parents)
Officer
1998-07-21 ~ 1998-07-21IIF 37 - Nominee Secretary → ME
36
4a New Bradwell Workspace, St James Street, New Bradwell, Milton KeynesDissolved Corporate (2 parents)
Officer
1999-04-07 ~ 1999-04-08IIF 47 - Nominee Secretary → ME
37
CASSAWAY LIMITED - 1996-04-30
Greenfield Farm, The Green, Ickwell, Biggleswade, BedfordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
735,085 GBP2025-03-31
Officer
1995-12-04 ~ 1996-04-16IIF 68 - Nominee Secretary → ME
38
6-8 Dudley Street, Luton, EnglandDissolved Corporate (2 parents)
Officer
1997-05-09 ~ 1997-05-30IIF 27 - Nominee Secretary → ME
39
39 Marston Gardens, Luton, BedfordshireDissolved Corporate (1 parent)
Officer
1998-07-31 ~ 1998-07-31IIF 29 - Nominee Secretary → ME
40
K & H Accountants, 4 The Arches, Furmston Court Icknield Way, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
1994-11-16 ~ 1994-11-16IIF 51 - Secretary → ME
41
6 Roding Lane South, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
127 GBP2024-10-31
Officer
2007-03-15 ~ 2012-11-01IIF 48 - Secretary → ME
42
59 Union Street, Dunstable, BedfordshireDissolved Corporate (2 parents)
Officer
1998-11-02 ~ 1998-11-02IIF 25 - Secretary → ME
43
ACOUSTICAIR LIMITED - 2018-01-03
1 Rectory Road, Meppershall, Shefford, EnglandDissolved Corporate (2 parents)
Officer
1996-08-19 ~ 1996-08-20IIF 30 - Nominee Secretary → ME
44
45 Mymms Drive, Brookmans Park, Hatfield, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-64,786 GBP2019-08-31
Officer
1995-08-08 ~ 1995-08-09IIF 52 - Secretary → ME
1999-08-18 ~ 2012-07-30IIF 19 - Secretary → ME
45
AUTOGLEAM LIMITED - 2012-04-04
6-8 Dudley Street, Luton, EnglandActive Corporate (2 parents)
Officer
1999-07-12 ~ 1999-07-12IIF 45 - Nominee Secretary → ME
46
6-8 Dudley Street, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,950,643 GBP2024-06-30
Officer
1997-12-11 ~ 1997-12-17IIF 33 - Nominee Secretary → ME
47
WHOLESALE DIRECT LIMITED - 1999-10-28
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
1994-06-03 ~ 1994-06-04IIF 22 - Secretary → ME
48
ZARIA CONSULTANTS LIMITED - 2013-10-25
31 Primrose Court, LutonDissolved Corporate (1 parent)
Officer
1996-12-20 ~ 1997-05-27IIF 46 - Nominee Secretary → ME