1
GLOBAL PPE LIMITED - 2020-09-28
25 Wellington Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolvedIIF 9 - Director → ME
2020-09-10 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
25 Wellington Street, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,779 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 46 - Secretary → ME
3
FASCIA VISAGE LIMITED - 2020-10-06
GLOBAL PPE LIMITED - 2020-09-03
25 Wellington Street, Luton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-18 ~ dissolvedIIF 13 - Director → ME
2020-05-18 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
269 New Bedford Road, Luton, BedsDissolved Corporate (1 parent)
Officer
2009-11-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
25 Wellington Street, Luton, Beds, United KingdomDissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolvedIIF 12 - Director → ME
2011-10-17 ~ dissolvedIIF 53 - Secretary → ME
6
25 Wellington Street, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
-106,097 GBP2024-01-29
Officer
2018-01-22 ~ nowIIF 50 - Secretary → ME
Person with significant control
2021-12-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
25 Wellington Street, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 14 - Director → ME
2020-06-23 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
25 Wellington Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Current Assets (Company account)
100,133 GBP2024-12-31
Officer
2021-12-03 ~ nowIIF 6 - Director → ME
2021-12-03 ~ nowIIF 49 - Secretary → ME
Person with significant control
2021-12-03 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
25 Wellington Street, Luton, BedsDissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolvedIIF 11 - Director → ME
2011-11-01 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
25 Wellington Street, Luton, EnglandDissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolvedIIF 17 - Director → ME
2013-04-02 ~ dissolvedIIF 56 - Secretary → ME
11
25 Wellington Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-22 ~ dissolvedIIF 8 - Director → ME
2023-02-22 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2023-02-22 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
25 Wellington Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-29 ~ dissolvedIIF 10 - Director → ME
2021-09-29 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2021-09-29 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
25 Wellington Street, Wellington Street, LutonDissolved Corporate (1 parent)
Equity (Company account)
-5,087 GBP2018-12-30
Officer
2009-11-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
Ultimate Connections, 25 Wellington Street, Luton, EnglandDissolved Corporate (4 parents)
Officer
2022-07-26 ~ dissolvedIIF 2 - Director → ME
15
269 New Bedford Road, Luton, BedfordshireActive Corporate (2 parents)
Equity (Company account)
982,996 GBP2024-03-30
Officer
2003-05-20 ~ nowIIF 21 - Director → ME
2003-05-20 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
TENANT FINDING SERVICE LIMITED - 2004-04-21
25 Wellington Street, Luton, BedfordshireActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-01-31
Officer
1998-05-28 ~ nowIIF 1 - Director → ME
1998-05-28 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
25 Wellington Street, Luton, BedsDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-10-31
Officer
2010-10-06 ~ dissolvedIIF 19 - Director → ME
2010-10-06 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
THE ACCOMMODATION SERVICE LIMITED - 2000-08-25
25 Wellington Street, Luton, BedfordshireActive Corporate (1 parent)
Equity (Company account)
77,668 GBP2024-01-31
Officer
1997-05-16 ~ nowIIF 20 - Director → ME
1997-05-16 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
25 Wellington Street, Luton, BedfordshireDissolved Corporate (2 parents)
Equity (Company account)
-196 GBP2020-04-30
Officer
2007-06-20 ~ dissolvedIIF 4 - Director → ME
2007-06-20 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
25 Wellington Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2023-09-30
Officer
2021-09-29 ~ dissolvedIIF 7 - Director → ME
2021-09-29 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2021-09-29 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE