1
14 David Mews, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,029,586 GBP2024-03-31
Officer
2001-10-01 ~ 2020-06-09
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-08
IIF 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
2
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (10 parents)
Officer
2015-06-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Has significant influence or control → OE
3
HARPENDEN SMILES LIMITED
- 2018-06-04
09541849 105-111 High Street, Houghton Regis, Dunstable, England
Dissolved Corporate (4 parents)
Officer
2015-04-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Has significant influence or control → OE
4
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Officer
2007-08-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Has significant influence or control → OE
5
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents, 2 offsprings)
Officer
2007-08-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Has significant influence or control → OE
6
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-19 ~ now
IIF 30 - Director → ME
Person with significant control
2019-03-19 ~ 2020-05-21
IIF 14 - Ownership of shares – 75% or more → OE
7
HEMEL CENTRAL LIMITED
- 2015-09-22
09781701 105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Officer
2015-09-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Has significant influence or control → OE
8
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (5 parents)
Officer
2014-09-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Has significant influence or control → OE
9
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Has significant influence or control → OE
10
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Officer
2007-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Has significant influence or control → OE
11
105-111 105-111 High Street, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
3,958 GBP2024-03-31
Officer
2020-05-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
12
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
172,247 GBP2024-03-31
Officer
2016-02-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2020-06-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
105-111 High Street, Houghton Regis, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
14
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 17 - Director → ME
15
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Officer
2007-08-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Has significant influence or control → OE
16
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
222,639 GBP2016-03-31
Officer
2016-10-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 1 - Has significant influence or control → OE
17
14 David Mews, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-01-22 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE