1
LUTON TRANSPORT LIMITED - 2014-11-06
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (10 parents)
Person with significant control
2021-07-12 ~ now
IIF 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
2
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 2 - Director → ME
3
46-48 Rothesay Road, Luton, Beds
Dissolved Corporate (6 parents)
Officer
2017-01-05 ~ dissolved
IIF 9 - Director → ME
4
260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2024-07-15 ~ now
IIF 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
5
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-01-05 ~ now
IIF 1 - Director → ME
6
JULIUS CAESAR LONDINIUM LIMITED
05795926 The Colonnades Unit 1 2 3 Fountain Square, 123 Buckingham Palace Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-01-05 ~ dissolved
IIF 6 - Director → ME
7
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (11 parents)
Officer
2017-01-05 ~ now
IIF 5 - Director → ME
8
TERRAVISION ENTERPRISE HOLDINGS LIMITED
- now 05651135ROADFIRST LIMITED - 2014-10-16
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-03 ~ 2022-03-01
IIF 8 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-09-15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-12-14 during the appointment or period of control
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-01-05 ~ 2024-06-26
IIF 7 - Director → ME
10
TERRAVISION REAL ESTATE LIMITED
- now 05508571STANSTED PROPERTIES LIMITED - 2005-11-24
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-29 ~ 2021-12-01
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
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-06-22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2020-10-13 during the appointment or period of control
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (14 parents)
Officer
2017-01-05 ~ now
IIF 4 - Director → ME