1
152a Dunstable Road, Luton, England
Active Corporate (3 parents)
Officer
2017-05-16 ~ now
IIF 90 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-02-27
IIF 12 - Director → ME
Person with significant control
2017-12-19 ~ 2018-02-27
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2018-03-02
IIF 7 - Director → ME
Person with significant control
2017-12-20 ~ 2018-03-02
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
4
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 21 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
5
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2018-03-02
IIF 22 - Director → ME
Person with significant control
2017-12-20 ~ 2018-03-02
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
6
COMPLEX CROWN CO-OPERATION LIMITED
11123177 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 19 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
7
COOPER SOLUTION SERVICES LIMITED
11117655 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 41 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
8
DAWSON SOLUTION SERVICES LIMITED
11117462 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 25 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 14 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 20 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2018-02-25
IIF 3 - Director → ME
Person with significant control
2017-12-18 ~ 2018-02-25
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 11 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
FELLOW AND LYON SOLUTIONS LIMITED
11118280 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 9 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
FIELDS SERVICE SOLUTION LIMITED
11117754 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 4 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2018-02-25
IIF 15 - Director → ME
Person with significant control
2017-12-18 ~ 2018-02-25
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
16
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 31 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-03-02
IIF 16 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-02
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 2 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
19
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2018-03-02
IIF 37 - Director → ME
Person with significant control
2017-12-18 ~ 2018-03-02
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
20
KENTISH BUSINESS ADVISORY LIMITED
11123257 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 23 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-02-27
IIF 32 - Director → ME
Person with significant control
2017-12-21 ~ 2018-02-27
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
22
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2018-02-25
IIF 35 - Director → ME
Person with significant control
2017-12-18 ~ 2018-02-25
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
23
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-02-27
IIF 36 - Director → ME
Person with significant control
2017-12-21 ~ 2018-02-27
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 10 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
25
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 30 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 5 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 26 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
28
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 40 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-03-02
IIF 38 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-02
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
30
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 28 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
31
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 1 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
32
PITCH CREATIVE SOLUTIONS LIMITED
11117660 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 33 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
33
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 45 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
34
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-02-27
IIF 18 - Director → ME
Person with significant control
2017-12-21 ~ 2018-02-27
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
35
REECE SERVICE SOLUTIONS LIMITED
11115663 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2018-02-25
IIF 34 - Director → ME
Person with significant control
2017-12-18 ~ 2018-02-25
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
36
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 42 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
37
38 Belmont Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-13 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2024-02-13 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
38
SKYLINE PAINTING & DECORATING LTD
15457187 38 Belmont Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
39
SLOANE SOLUTION SERVICES LIMITED
11117435 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 27 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
40
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 8 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
41
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-09
IIF 29 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
42
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 13 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
43
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 44 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
44
THOMPSON CREATIVE SOLUTIONS LIMITED
11115692 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2018-02-27
IIF 43 - Director → ME
Person with significant control
2017-12-18 ~ 2018-02-27
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
45
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-03-02
IIF 17 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-02
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
46
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-03-02
IIF 24 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-02
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
47
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2018-03-02
IIF 39 - Director → ME
Person with significant control
2017-12-19 ~ 2018-03-02
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
48
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-03-02
IIF 6 - Director → ME
Person with significant control
2017-12-21 ~ 2018-03-02
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE