1
Unit 4b The Park Estate, Bury Park Road, Luton, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Unit 4b The Park Estate, Bury Park Roadt, Luton, England
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ 2021-10-01
IIF 5 - Director → ME
3
JAB & CO ACCOUNTANTS LIMITED
- now 15718873H&J GLOBAL LIMITED
- 2025-06-30
15718873 1b Friars Walk, Dunstable, England
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
Unit 4e The Park Estate, Bury Park Road, Luton, England
Active Corporate (3 parents)
Officer
2020-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
31 Priory Heights Church Street, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
6
3 Wellington Place, Bletchley, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
The Park Estate, Unit 4b, Bury Park Road, Luton, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 15 - Director → ME
2025-05-20 ~ 2025-08-09
IIF 20 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Unit 4b The Park Estate, Bury Park Road, Luton, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ 2021-05-22
IIF 8 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 10 - Has significant influence or control → OE
9
Unit 4b The Park Estate, Bury Park Road, Luton, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 17 - Director → ME
2021-02-08 ~ 2025-05-20
IIF 6 - Director → ME
10
19 Sundon Park Parade, Luton, Bedfordshire
Active Corporate (2 parents)
Officer
2021-05-07 ~ 2021-10-04
IIF 1 - Director → ME
11
Unit 4b, The Park Estate, Bury Park Road, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
16 Regent Street, Haslingden, Rossendale, England
Active Corporate (6 parents)
Officer
2023-12-22 ~ 2026-02-21
IIF 18 - Director → ME
Person with significant control
2023-12-22 ~ 2026-02-06
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
WORKFORCE360 LTD
- now 16806906 15038497, 16074800, 09399561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RB EXPORT AND IMPORT LIMITED
- 2026-01-15
16806906 33 Barnby Avenue, Wigston, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ 2026-01-15
IIF 14 - Director → ME
Person with significant control
2025-10-23 ~ 2026-01-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE