1
11 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-51,374 GBP2024-08-31
Officer
2021-06-11 ~ nowIIF 4 - Director → ME
Person with significant control
2021-06-11 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
11 George Street West, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-08-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
11 George Street West, Luton, EnglandReceiver Action Corporate (1 parent, 1 offspring)
Equity (Company account)
601,923 GBP2023-12-31
Officer
2011-12-21 ~ nowIIF 12 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
11 George Street West, LutonActive Corporate (1 parent)
Equity (Company account)
116,655 GBP2024-12-31
Officer
2009-12-04 ~ nowIIF 13 - Director → ME
Person with significant control
2016-12-04 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
1 Spring Villa Road, Edgware, EnglandActive Corporate (1 parent)
Officer
2022-01-27 ~ nowIIF 21 - Director → ME
Person with significant control
2022-06-24 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
11 George Street West, Luton, BedfordshireReceiver Action Corporate (1 parent)
Equity (Company account)
75,827 GBP2023-01-31
Officer
2015-01-06 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
45 Gresham Street, LondonIn Administration Corporate (1 parent)
Officer
2022-09-28 ~ nowIIF 1 - Director → ME
Person with significant control
2022-09-28 ~ 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
8
11 George Street West, Luton, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2021-11-30 ~ nowIIF 6 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
Albany House, 11 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-08-01 ~ nowIIF 14 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-01-07 ~ nowIIF 20 - Director → ME
Person with significant control
2023-12-30 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-07 ~ nowIIF 19 - Director → ME
12
11 George Street West, Luton, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
130,994 GBP2023-02-28
Officer
2018-04-24 ~ nowIIF 3 - Director → ME
Person with significant control
2018-04-24 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
2 Old Diary Court, Dunstable, Bedfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
C/o Cg & Co, 27 Byrom Street, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
-24,565 GBP2022-10-31
Officer
2019-10-28 ~ nowIIF 5 - Director → ME
Person with significant control
2019-10-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
11 George Street West, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,440 GBP2024-08-31
Officer
2022-08-19 ~ nowIIF 22 - Director → ME
Person with significant control
2022-08-19 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
2 2 Old Diary Court, Dunstable, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-07-04 ~ dissolvedIIF 9 - Director → ME
17
Company number 06749228Non-active corporate
Officer
2008-11-14 ~ nowIIF 15 - Director → ME