1
260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
ALL STAFF RECRUITMENT SOLUTIONS LIMITED
- now 05694121ALLSTAFF RECRUITMENT SOLUTIONS LIMITED
- 2006-03-23
05694121 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2006-02-06 ~ now
IIF 9 - Director → ME
2006-02-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2009-06-02 ~ now
IIF 12 - Director → ME
2009-06-02 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
DAVIES BROS. (PROPERTIES) LIMITED
04465836 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2002-06-20 ~ now
IIF 11 - Director → ME
2002-06-20 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
1996-05-22 ~ now
IIF 8 - Director → ME
1996-05-22 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HOUSE OF BABY HOLDINGS LIMITED
- now 07087719 46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-26 ~ 2013-03-07
IIF 13 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-11 during the appointment or period of control
Dissolved on 2014-05-27 during the appointment or period of control
THREE MUMS LIMITED
- 2010-03-01
06919832 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2009-10-27 ~ dissolved
IIF 15 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25 during the appointment or period of control
Commencement of winding up on 2025-03-25 during the appointment or period of control
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (7 parents)
Officer
2002-10-18 ~ now
IIF 7 - Director → ME
2002-10-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NATIONAL ASSOCIATION OF RADIATOR SPECIALISTS LIMITED
- now 00394536NATIONAL ASSOCIATION OF RADIATOR REPAIRERS LIMITED - 1984-03-14
201 Great Portland Street, London
Active Corporate (25 parents)
Officer
1994-03-06 ~ 1995-11-30
IIF 6 - Director → ME
10
46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 14 - Director → ME