1
ADHAM ASSOCIATES LIMITED - 2005-09-06
48 High Town Road, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2006-06-30 ~ dissolvedIIF 29 - secretary → ME
2
48 High Town Road, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)
Officer
2014-03-07 ~ dissolvedIIF 50 - secretary → ME
3
48 High Town Road, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2013-07-29 ~ dissolvedIIF 19 - director → ME
4
48 Hightown Road, Luton, BedfordshireDissolved corporate (3 parents)
Officer
1998-07-30 ~ dissolvedIIF 6 - director → ME
5
CANFLO ENGINEERING LIMITED - 1997-11-07
48 High Town Road, Luton, BedfordshireDissolved corporate (2 parents)
Officer
1994-10-20 ~ dissolvedIIF 3 - director → ME
1994-10-20 ~ dissolvedIIF 40 - secretary → ME
6
48 High Town Road, LutonDissolved corporate (3 parents)
Officer
2004-11-09 ~ dissolvedIIF 9 - director → ME
1994-03-22 ~ dissolvedIIF 26 - secretary → ME
7
AUTRONIC INTERNATIONAL FOOD PRODUCTS LIMITED - 2002-07-24
STIM FRANCHISE COMPANY LIMITED(THE) - 1997-11-06
FASTURBO LIMITED - 1984-01-25
48 High Town Road, Luton, BedsDissolved corporate (3 parents)
Officer
2004-11-09 ~ dissolvedIIF 4 - director → ME
~ dissolvedIIF 25 - secretary → ME
8
48 High Town Road, Bedfordshire, LutonDissolved corporate (3 parents)
Officer
2007-02-20 ~ dissolvedIIF 36 - secretary → ME
9
48 High Town Road, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)
Officer
2016-04-24 ~ dissolvedIIF 48 - secretary → ME
10
C/o August Martyn, 48 High Town Road, Luton, BedfordshireDissolved corporate (2 parents)
Officer
1999-07-21 ~ dissolvedIIF 38 - secretary → ME
11
48 High Town Road, Luton, BedfordshireDissolved corporate (1 parent)
Officer
2012-03-06 ~ dissolvedIIF 11 - director → ME
12
P.A.L. LONDON LTD. - 2022-09-30
46 High Town Road, Luton, EnglandCorporate (1 parent)
Equity (Company account)
-21,614 GBP2022-04-30
Officer
2018-04-24 ~ nowIIF 1 - director → ME
Person with significant control
2018-04-25 ~ nowIIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
13
46 High Town Road, Luton, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2018-09-06 ~ nowIIF 17 - director → ME
Person with significant control
2018-09-06 ~ nowIIF 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
IIF 21 - Right to appoint or remove directors → OE
14
F. S. TECHNOLOGIES LIMITED - 2005-07-13
AUTRONIC BOTTLE SLEEVE LIMITED - 2003-02-21
AUTRONIC DEUTSCHLAND LIMITED - 2002-04-15
AUTRONIC DEUTCHLAND LIMITED - 1994-07-05
48 High Town Road, Luton, BedfordshireDissolved corporate (4 parents)
Officer
1994-06-06 ~ dissolvedIIF 2 - director → ME
1994-06-06 ~ dissolvedIIF 41 - secretary → ME
15
STIM INTERNATIONAL BEVERAGES LICENCING LIMITED - 2002-04-19
August Martyn 48 High Town Road, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2000-09-07 ~ dissolvedIIF 5 - director → ME
2000-09-07 ~ dissolvedIIF 42 - secretary → ME
16
37 Turners Road South, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)
Officer
2010-07-15 ~ dissolvedIIF 39 - secretary → ME
17
48 High Town Road, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-58,466 GBP2018-06-30
Officer
2015-10-01 ~ dissolvedIIF 49 - secretary → ME
18
48 High Town Road, Luton, Bedfordshire, United KingdomDissolved corporate (1 parent)
Officer
2016-02-15 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
19
Egale 1 80 St Albans Road, Watford, HertsDissolved corporate (2 parents)
Officer
2015-09-21 ~ dissolvedIIF 20 - director → ME
2001-10-17 ~ dissolvedIIF 34 - secretary → ME
20
48 High Town Road, Luton, BedfordshireDissolved corporate (4 parents)
Equity (Company account)
-8,159 GBP2018-03-31
Officer
2011-04-08 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-04-08 ~ dissolvedIIF 45 - Has significant influence or control → OE
21
48 High Town Road, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2008-05-08 ~ dissolvedIIF 37 - secretary → ME
22
48 High Town Road, Luton, Bedfordshire, United KingdomDissolved corporate (1 parent)
Officer
2019-01-24 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
48 High Town Road, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2010-01-05 ~ dissolvedIIF 46 - secretary → ME
24
48 High Town Road, LutonDissolved corporate (3 parents)
Officer
2007-03-14 ~ dissolvedIIF 28 - secretary → ME
25
48 High Town Road, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2007-10-15 ~ dissolvedIIF 35 - secretary → ME
26
48 High Town Road, Luton, BedsDissolved corporate (3 parents)
Officer
~ dissolvedIIF 27 - secretary → ME
27
LASER INSTALLATIONS LIMITED - 2015-04-09
48 High Town Road, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-17,727 GBP2017-03-31
Officer
2017-11-30 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
28
48 High Town Road, Luton, BedfordshireDissolved corporate (1 parent)
Officer
2009-12-07 ~ dissolvedIIF 7 - director → ME
29
48 High Town Road, LutonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-11,952 GBP2017-01-31
Officer
2014-02-25 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-02-25 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE