1
72 Cardigan Street, Luton, England
Active Corporate (2 parents)
Officer
2022-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
72 Cardigan Street, Luton, England
Active Corporate (2 parents)
Officer
2019-01-02 ~ 2022-05-18
IIF 9 - Director → ME
2022-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2019-01-02 ~ 2022-05-18
IIF 25 - Ownership of shares – 75% or more → OE
3
140 High Town Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2025-09-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2025-09-05 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Chauser House, 134 Biscot Road, Luton, England
Active Corporate (2 parents)
Officer
2019-01-22 ~ 2022-03-13
IIF 5 - Director → ME
Person with significant control
2019-01-22 ~ 2022-03-13
IIF 20 - Ownership of shares – 75% or more → OE
5
ELITE CAR HIRE LUTON LIMITED
- now 14435225ELITE CARE HIRE UK LIMITED
- 2022-10-27
14435225 Suite 205 Unit 16, Titan Court, Laporte Way, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
18 Willow Mead, Witley, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-04 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2025-01-04 ~ 2025-01-05
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
10 Marsh Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-12-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
6 Harlestone Road, Northampton, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
10 Marsh Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
10 Marsh Road, Luton, England
Active Corporate (1 parent)
Officer
2025-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
11
6 Harlestone Road, Northampton, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
68 Calverton Road, Luton, England
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 6 - Director → ME
13
72 Cardigan Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
14
72 Cardigan Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
35 Goldington Road, Bedford, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ 2025-10-16
IIF 13 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
SMASH N WINGS NORTHAMPTON LTD
- now 16723453STEAK N GRILZZ LTD
- 2025-10-21
16723453 6 Harlestone Road, Northampton, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
THE STORAGE CLOTHING COMPANY (LUTON) LIMITED
- now 08153067STORAGE FASHIONS LIMITED - 2012-08-09
Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE