1
12 Church Square, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-56,159 GBP2024-09-30
Officer
2017-11-15 ~ now
IIF 16 - Director → ME
2
Church View Chambers, 38 Market Square Toddington, Dunstable, Bedfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,776 GBP2014-12-30
Officer
2008-04-23 ~ dissolved
IIF 8 - Director → ME
3
Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-1,347,030 GBP2024-12-31
Officer
2017-06-07 ~ now
IIF 11 - Director → ME
4
SHADEPARK PROPERTIES LIMITED - 2003-07-28
Unit 28/29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1,016,825 GBP2024-12-31
Officer
2005-10-18 ~ now
IIF 3 - Director → ME
5
Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
210,143 GBP2024-12-31
Officer
2008-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-11-27 ~ now
IIF 18 - Director → ME
7
Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2018-05-17 ~ now
IIF 15 - Director → ME
8
Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
SAC SYSTEMS (HARDWARE) LIMITED
- 2018-03-10
05556803 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
In Administration Corporate (2 parents)
Equity (Company account)
2,795,251 GBP2022-12-31
Officer
2007-03-26 ~ now
IIF 5 - Director → ME
2007-03-26 ~ now
IIF 2 - Secretary → ME
11
Unit 28-29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
733,026 GBP2024-12-31
Officer
2023-11-03 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 20 - Has significant influence or control → OE
12
Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-919 GBP2024-12-31
Officer
2018-03-16 ~ now
IIF 9 - Director → ME
13
Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2018-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
15
Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2014-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE