1
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (4 parents)
Equity (Company account)
233,217 GBP2024-06-30
Officer
2023-10-11 ~ now
IIF 11 - Director → ME
2
MARCHON MERCHANDISING LTD - 2024-02-28
5 Imperial Court, Laporte Way, Luton, England
Active Corporate (1 parent)
Equity (Company account)
43,893 GBP2024-06-30
Officer
2019-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
ONE ATHLETIC LTD - 2016-10-18
5 Imperial Court, Laporte Way, Luton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
156,328 GBP2024-06-30
Officer
2016-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
5 Imperial Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 15 - Director → ME
5
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
105 GBP2024-06-30
Officer
2023-12-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (2 parents)
Equity (Company account)
2,894 GBP2024-06-30
Officer
2020-11-26 ~ now
IIF 7 - Director → ME
9
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (1 parent)
Equity (Company account)
-36,539 GBP2024-06-30
Officer
2021-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (1 parent)
Equity (Company account)
-33,310 GBP2024-06-30
Officer
2022-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
5 Imperial Court, Laporte Way, Luton, England
Active Corporate (1 parent)
Equity (Company account)
648,104 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
MARCHON VAUXHALL LTD - 2024-06-25
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-12-12 ~ now
IIF 8 - Director → ME
13
5 Imperial Court, Laporte Way, Luton, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
664,737 GBP2024-06-30
Officer
2015-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
14
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
319 GBP2024-06-30
Officer
2020-08-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2020-02-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
16
Stanbridge House, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 23 - Director → ME