1
 2 Manor Close, Houghton Regis, Dunstable, EnglandActive Corporate (1 parent)
Officer
 2024-11-22 ~ nowIIF 28 - Director → ME
Person with significant control
 2024-11-22 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
 Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
 2014-08-06 ~ dissolvedIIF 54 - Director → ME
3
 18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2021-08-24 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
 18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2021-08-25 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
 18 Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2021-06-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2021-06-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
 18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2021-08-17 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
 Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-07-31
Person with significant control
 2019-10-29 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
 18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2021-08-25 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
 Grasso Parker Green, Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)
Officer
 2014-02-13 ~ dissolvedIIF 24 - Director → ME
10
 Grasso Parker Green, Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)
Officer
 2014-02-13 ~ dissolvedIIF 25 - Director → ME
11
 18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2021-08-20 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
 18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2021-08-17 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
 18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2021-08-17 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
 18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2021-08-18 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
 18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2021-08-18 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
 18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2021-08-17 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
 18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2021-08-25 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
 18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2021-08-25 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
 18b Matthew Street, 18 Matthew Street, Dunstable, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
 2012-08-22 ~ dissolvedIIF 27 - Director → ME
20
 Gpg House 8, Walker Avenue, Milton Keynes, BucksDissolved Corporate (3 parents)
Officer
 2015-08-11 ~ dissolvedIIF 55 - Director → ME
21
 18g Matthew Street, Dunstable, Beds, United KingdomDissolved Corporate (1 parent)
Officer
 2021-04-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2021-04-19 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
 18 Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2021-07-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2021-07-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE