1
GLOBAL PPE LIMITED - 2020-09-28
25 Wellington Street, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)
Officer
2020-09-10 ~ dissolvedIIF 23 - director → ME
2020-09-10 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
25 Wellington Street, Luton, Bedfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-5,779 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 8 - secretary → ME
3
FASCIA VISAGE LIMITED - 2020-10-06
GLOBAL PPE LIMITED - 2020-09-03
25 Wellington Street, Luton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-18 ~ dissolvedIIF 27 - director → ME
2020-05-18 ~ dissolvedIIF 13 - secretary → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
269 New Bedford Road, Luton, BedsDissolved corporate (1 parent)
Officer
2009-11-06 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
25 Wellington Street, Luton, Beds, United KingdomDissolved corporate (2 parents)
Officer
2011-10-17 ~ dissolvedIIF 26 - director → ME
2011-10-17 ~ dissolvedIIF 36 - secretary → ME
6
25 Wellington Street, Luton, EnglandCorporate (3 parents)
Equity (Company account)
-106,097 GBP2024-01-29
Officer
2018-01-22 ~ nowIIF 12 - secretary → ME
Person with significant control
2021-12-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
25 Wellington Street, Luton, United KingdomDissolved corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 28 - director → ME
2020-06-23 ~ dissolvedIIF 14 - secretary → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
25 Wellington Street, Luton, Bedfordshire, United KingdomCorporate (1 parent)
Current Assets (Company account)
50,898 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 20 - director → ME
2021-12-03 ~ nowIIF 11 - secretary → ME
Person with significant control
2021-12-03 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
25 Wellington Street, Luton, BedsDissolved corporate (2 parents)
Officer
2011-11-01 ~ dissolvedIIF 25 - director → ME
2011-11-01 ~ dissolvedIIF 37 - secretary → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
10
25 Wellington Street, Luton, EnglandDissolved corporate (1 parent)
Officer
2013-04-02 ~ dissolvedIIF 31 - director → ME
2013-04-02 ~ dissolvedIIF 39 - secretary → ME
11
25 Wellington Street, Luton, Bedfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 22 - director → ME
2023-02-22 ~ nowIIF 6 - secretary → ME
Person with significant control
2023-02-22 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
25 Wellington Street, Luton, Bedfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-29 ~ dissolvedIIF 24 - director → ME
2021-09-29 ~ dissolvedIIF 10 - secretary → ME
Person with significant control
2021-09-29 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
25 Wellington Street, Wellington Street, LutonDissolved corporate (1 parent)
Equity (Company account)
-5,087 GBP2018-12-30
Officer
2009-11-11 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
Ultimate Connections, 25 Wellington Street, Luton, EnglandDissolved corporate (4 parents)
Officer
2022-07-26 ~ dissolvedIIF 16 - director → ME
15
269 New Bedford Road, Luton, BedfordshireCorporate (2 parents)
Officer
2003-05-20 ~ nowIIF 35 - director → ME
2003-05-20 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TENANT FINDING SERVICE LIMITED - 2004-04-21
25 Wellington Street, Luton, BedfordshireCorporate (1 parent)
Equity (Company account)
10 GBP2024-01-31
Officer
1998-05-28 ~ nowIIF 15 - director → ME
1998-05-28 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
25 Wellington Street, Luton, BedsDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-10-31
Officer
2010-10-06 ~ dissolvedIIF 33 - director → ME
2010-10-06 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
18
THE ACCOMMODATION SERVICE LIMITED - 2000-08-25
25 Wellington Street, Luton, BedfordshireCorporate (1 parent)
Equity (Company account)
77,668 GBP2024-01-31
Officer
1997-05-16 ~ nowIIF 34 - director → ME
1997-05-16 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
25 Wellington Street, Luton, BedfordshireDissolved corporate (2 parents)
Equity (Company account)
-196 GBP2020-04-30
Officer
2007-06-20 ~ dissolvedIIF 18 - director → ME
2007-06-20 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
25 Wellington Street, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
200 GBP2023-09-30
Officer
2021-09-29 ~ dissolvedIIF 21 - director → ME
2021-09-29 ~ dissolvedIIF 9 - secretary → ME
Person with significant control
2021-09-29 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE