1
334 Selbourne Road, Luton, EnglandDissolved Corporate (2 parents)
Officer
2024-01-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-01-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
38 Station Road, Harpenden, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
32 Humberstone Road, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-09-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
32 32 Humberstone Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,428 GBP2024-10-31
Officer
2019-10-11 ~ nowIIF 13 - Director → ME
Person with significant control
2019-10-11 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
32 Humberstone Road, Luton, EnglandActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 8 - Director → ME
IIF 14 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
32 Humberstone Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-02-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE