1
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (4 parents)
Officer
2023-10-11 ~ now
IIF 24 - Director → ME
2
Unit 23 Clarion Court, Llansamlet, Swansea, Wales
Active Corporate (3 parents)
Officer
2020-07-07 ~ 2023-02-27
IIF 27 - Director → ME
Person with significant control
2020-07-07 ~ 2023-02-27
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MARCHON MERCHANDISING LTD
- 2024-02-28
12128832 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-30 ~ 2026-01-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
5 Imperial Court, Laporte Way, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
5
5 Imperial Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 28 - Director → ME
6
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (1 parent, 5 offsprings)
Officer
2025-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-01 ~ 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
7
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-12-08 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-08 ~ 2026-01-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-10 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (2 parents)
Officer
2020-11-26 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-26 ~ 2023-11-28
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-04 ~ 2026-01-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (2 parents)
Officer
2022-03-07 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-07 ~ 2026-01-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
5 Imperial Court, Laporte Way, Luton, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-01 ~ 2026-01-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
MARCHON VAUXHALL LTD
- 2024-06-25
15345854 Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ now
IIF 21 - Director → ME
14
5 Imperial Court, Laporte Way, Luton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
15
PROFESSIONAL FITNESS COACHES LIMITED
12338058 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
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
IIF 6 - Right to appoint or remove directors → OE
17
Stanbridge House, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 30 - Director → ME