1
Suite 201, Unit 16 Titan Court, Laporte Way, Luton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,298 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Suite 201, Unit 16 Titan Court, Laporte Way, Luton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
727 GBP2024-06-30
Officer
2024-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
AN MARKETING LIMITED - 2020-06-09
Suite 201, Unit 16 Titan Court, Laporte Way, Luton, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-26 GBP2024-07-31
Officer
2024-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Suite 201, Unit 16 Laporte Way, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
3 Upper George Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ 2023-07-16
IIF 7 - Director → ME
Person with significant control
2022-06-06 ~ 2023-06-04
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
Suite 201, Unit 16 Titan Court, Laporte Way, Luton, England
Active Corporate (4 parents)
Equity (Company account)
-9,209 GBP2024-03-31
Officer
2021-03-15 ~ 2022-06-13
IIF 9 - Director → ME
Person with significant control
2021-09-06 ~ 2022-06-13
IIF 11 - Ownership of shares – 75% or more → OE
7
100 Trinity Road, Luton, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
67 Beechwood Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
20a-30 Abington Street Abington Street, Northampton, England
Active Corporate (5 parents)
Equity (Company account)
17,420 GBP2020-10-31
Officer
2018-10-11 ~ 2020-06-22
IIF 14 - Director → ME
Person with significant control
2018-10-11 ~ 2020-06-17
IIF 20 - Ownership of shares – 75% or more → OE
10
Suite 8 74 George Street, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 16 - Director → ME
2018-05-11 ~ 2020-01-24
IIF 15 - Director → ME
Person with significant control
2018-05-11 ~ 2020-01-24
IIF 21 - Ownership of shares – 75% or more → OE