1
112 PARK STREET LIMITED
10028910 04233674, 12908053, 13076796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 35 Leagrave Road, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-26 ~ now
IIF 15 - Director → ME
IIF 37 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Leagrave Road, Luton
Active Corporate (1 parent)
Officer
2014-12-02 ~ now
IIF 40 - Director → ME
2024-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
3
35 Leagrave Road, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
35 Leagrave Road, Luton
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 6 - Director → ME
2014-02-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
5
35 Leagrave Road, Luton
Active Corporate (3 parents)
Officer
2009-07-20 ~ now
IIF 4 - Director → ME
IIF 32 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
35 Leagrave Road, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-23 ~ now
IIF 14 - Director → ME
IIF 38 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 27 - Has significant influence or control → OE
2016-09-01 ~ now
IIF 28 - Has significant influence or control → OE
7
35 Leagrave Road, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 11 - Director → ME
8
COLLINGDON COURT FREEHOLD LIMITED
08040455 35 Leagrave Road, Luton
Active Corporate (3 parents)
Officer
2012-04-23 ~ now
IIF 33 - Director → ME
IIF 3 - Director → ME
2012-04-23 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
35 Leagrave Road, Luton, Bedfordshire
Active Corporate (7 parents)
Officer
2007-09-12 ~ now
IIF 1 - Director → ME
IIF 30 - Director → ME
2007-09-12 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 18 - Has significant influence or control → OE
10
CONSORTIUM PROPERTIES LIMITED
- now 02405208 Gautum House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Dissolved Corporate (13 parents)
Officer
~ 2005-07-01
IIF 29 - Director → ME
11
35 Leagrave Road, Luton
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 7 - Director → ME
2014-01-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
12
35 Leagrave Road, Luton, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
35 Leagrave Road, Luton, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
35 Leagrave Road, Luton, England
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
35 Leagrave Road, Luton
Active Corporate (1 parent)
Officer
2014-01-07 ~ now
IIF 31 - Director → ME
2024-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
16
MYLERS COURT INVESTMENTS LIMITED
07946271 35 Leagrave Road, Luton
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ dissolved
IIF 17 - Director → ME
2012-02-10 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
17
MYLERS PROPERTY INVESTMENTS LIMITED
07954795 35 Leagrave Road, Luton
Dissolved Corporate (4 parents)
Officer
2012-02-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
18
35 Leagrave Road, Luton, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-10 ~ now
IIF 49 - Director → ME
19
SDHXYZ LTD - now
4 Park Road, Moseley, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2015-11-16 ~ 2015-11-16
IIF 42 - Director → ME
20
35 Leagrave Road, Luton
Active Corporate (7 parents)
Officer
2013-08-02 ~ 2021-03-12
IIF 41 - Director → ME
2013-08-02 ~ now
IIF 2 - Director → ME
21
35 Leagrave Road, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 39 - Director → ME
IIF 12 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE