1
ALL ABOUT BUILDING SOCIETIES LTD
- now 05497601DOMAIN PARKING LTD
- 2011-07-21
05497601 183a Icknield Way, Luton
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2
ALL ABOUT TOUCHSCREENS LTD
- now 03869103 183a Icknield Way, Luton, Beds
Dissolved Corporate (4 parents)
Officer
1999-11-01 ~ dissolved
IIF 31 - Director → ME
3
ALL ABOUT TRIPLE GLAZING LTD
- now 05497586 183a Icknield Way, Luton
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
4
183a Icknield Way, Luton
Active Corporate (4 parents)
Officer
2005-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
BB ONLINE ASSET MANAGEMENT LIMITED
- now 05497618 183a Icknield Way, Luton
Active Corporate (4 parents)
Officer
2005-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
5 Welbury Avenue, Welbury Avenue, Luton, England
Active Corporate (4 parents)
Officer
1997-10-30 ~ now
IIF 26 - Director → ME
1997-10-30 ~ 1997-11-12
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
7
183a Icknield Way, Luton
Active Corporate (4 parents)
Officer
2005-08-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
8
183a Icknield Way, Luton, Beds
Active Corporate (4 parents)
Officer
1999-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
WINES & SPIRITS LTD
- 2007-05-11
02733261QUALITY DATA SERVICES LIMITED
- 2006-02-02
02733261VOM 90583 LIMITED - 1993-02-01
183a Icknield Way, Luton
Active Corporate (8 parents)
Officer
1997-01-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
10
INTERNET ADRESSEN LTD
- 2007-07-18
05497617 183a Icknield Way, Luton
Active Corporate (4 parents)
Officer
2005-08-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
LOCAL MORTGAGE LIMITED
- 2000-04-14
03886657 4 Cross Hill, Codnor, Ripley, Derbyshire
Dissolved Corporate (6 parents)
Officer
1999-12-01 ~ 2000-04-20
IIF 32 - Director → ME
12
183a Icknield Way, Luton
Active Corporate (4 parents)
Officer
2005-08-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
13
183a Icknield Way, Luton, Beds
Active Corporate (5 parents)
Officer
1999-02-11 ~ now
IIF 23 - Director → ME
1999-02-11 ~ 1999-04-29
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
14
183a Icknield Way, Luton
Active Corporate (4 parents)
Officer
2005-08-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
NOMINATE.COM LIMITED
- 2006-02-02
03880923 183a Icknield Way, Luton, Beds
Dissolved Corporate (4 parents)
Officer
1999-12-10 ~ dissolved
IIF 33 - Director → ME
16
183a Icknield Way, Luton
Active Corporate (4 parents)
Officer
2005-08-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
NOMINATE ASSET MANAGEMENT LIMITED
- now 05497600 183a Icknield Way, Luton
Active Corporate (4 parents)
Officer
2005-08-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
18
183a Icknield Way, Luton, Beds
Active Corporate (4 parents)
Officer
1999-08-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
19
PRIVACY PROTECT SERVICES LTD
- now 03572773BETTER NAMES LIMITED
- 2014-08-19
03572773 183a Icknield Way, Luton, Beds
Active Corporate (6 parents)
Officer
1998-06-01 ~ 2003-08-20
IIF 30 - Director → ME
2005-04-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
20
183a Icknield Way, Luton
Active Corporate (4 parents)
Officer
2005-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
21
183a Icknield Way, Luton, Beds
Dissolved Corporate (4 parents)
Officer
1999-12-01 ~ dissolved
IIF 35 - Director → ME