1
4385, 12815094: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-08-16 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 12 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-24 ~ nowIIF 11 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 21 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 15 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 19 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 6 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 17 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-24 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 10 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-24 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
21-27 Albion Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-09-24 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
21
16 Cairns Street, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2020-07-27 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
22
Taylors, Battle House 1 East Barnet Road, New Barnet, HertfordshireDissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolvedIIF 54 - Director → ME
23
USMAN MARKETING LTD - 2013-03-25
146 Eglesfield Road, South ShieldsDissolved Corporate (1 parent)
Officer
2011-09-01 ~ dissolvedIIF 55 - Director → ME
24
C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-3,261 GBP2021-08-31
Officer
2022-01-10 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
Flat 1/2 44 Bunessan Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
26
60 Carlisle Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolvedIIF 46 - Director → ME
27
Carlisle Business Centre, Carlisle Road, Bradford, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolvedIIF 45 - Director → ME
28
Office 149932 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 44 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
29
14 Cornwallis Square, South Shields, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,807 GBP2021-06-30
Officer
2020-06-22 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
30
156 Soho Road, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-01-18 ~ dissolvedIIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – 75% or more → OE
31
190-192 Albert Road, Stechford, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-10-08 ~ nowIIF 52 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
32
12 School Street, Dudley, EnglandDissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolvedIIF 68 - Director → ME
33
4385, 15196649 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
34
Suite 5864 34-35 Hatton Garden, London, Holborn, United KingdomActive Corporate (2 parents)
Officer
2025-03-25 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
35
4385, 15012242 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2023-07-19 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
36
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
37
21-27 Albion Road, Luton, United KingdomActive Corporate (1 parent)
Officer
2025-09-24 ~ nowIIF 20 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE