1
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2024-03-13 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
10 St. Mildreds Avenue, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-09-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-09-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
21-27 Albion Road, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-02 ~ nowIIF 19 - Director → ME
Person with significant control
2022-10-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
135 Russell Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolvedIIF 24 - Director → ME
5
4th Floor, Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 12 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
10 St. Mildreds Avenue, Luton, EnglandDissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
10 St. Mildreds Avenue, Luton, EnglandDissolved Corporate (1 parent)
Officer
2019-07-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-07-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
10 St. Mildreds Avenue, Luton, EnglandDissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-01-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
86 Rookery Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-06-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolvedIIF 20 - Director → ME
11
26 Doveridge Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-12-11 ~ nowIIF 21 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE