1
5 Imperial Court, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 13 - Director → ME
2
Suite 4 Rivers Lodge, West Common, Harpenden, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
3
42 Kimpton Road, Blackmore End, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 3 - Director → ME
4
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (2 parents, 7 offsprings)
Officer
2022-10-12 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-12 ~ 2022-11-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2018-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
42 Kimpton Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 4 - Director → ME
8
25 Langdon Road, Rochester, Kent, England
Active Corporate (3 parents)
Officer
2015-12-22 ~ 2021-07-15
IIF 6 - Director → ME
9
CLUSTER DIGITAL LEARNING LIMITED
- 2018-06-05
07265531CLUSTER LEARNING LTD
- 2017-05-11
07265531 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2010-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-01 ~ 2022-11-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
CLUSTER DIGITAL SOFTWARE LIMITED
- 2018-06-05
08005458 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2012-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ 2023-03-01
IIF 21 - Ownership of shares – 75% or more → OE
11
12 Leyton Green, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2021-02-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2016-01-01 ~ now
IIF 7 - Director → ME
2002-08-05 ~ 2016-01-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
VISAGE SERVICES GROUP LIMITED
- now 07421943 12 Leyton Green, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
14
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2018-11-23 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-23 ~ 2022-11-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE