1
Unit 1 Mistry House, 6-8 Dudley Street, Luton, EnglandActive Corporate (1 parent)
Officer
2022-05-01 ~ nowIIF 15 - Director → ME
2
The Lodge, Bracknell Road, Bagshot, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-820,155 GBP2024-09-30
Officer
2021-10-28 ~ nowIIF 1 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
3
Unit 1 Mistry House, 6-8 Dudley Street, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
651,406 GBP2022-05-31
Officer
2008-05-19 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Lodge, Bracknell Road, Bagshot, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,027 GBP2024-03-31
Officer
2020-03-23 ~ nowIIF 6 - Director → ME
5
204 Field End Road, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-63,988 GBP2020-10-31
Officer
2015-12-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
6
Unit 1 Mistry House, 6-8 Dudley Street, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-07-22 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 1 Mistry House, 6-8 Dudley Street, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
-211,722 GBP2020-05-31
Officer
2016-03-10 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OE
8
The Lodge, Bracknell Road, Bagshot, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,245 GBP2018-01-31
Officer
2014-12-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Lodge, Bracknell Road, Bagshot, EnglandActive Corporate (2 parents)
Equity (Company account)
508,911 GBP2021-10-31
Officer
2006-07-21 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Lodge, Bracknell Road, Bagshot, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-06-02 ~ nowIIF 9 - Director → ME
Person with significant control
2021-06-02 ~ 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
11
The Lodge Dukes Hill Grange, Bracknell Road, Bagshot, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-06-03 ~ nowIIF 10 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
The Lodge Dukes Hill Grange, Bracknell Road, Bagshot, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-06-03 ~ nowIIF 16 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 39 - Has significant influence or control → OE
13
The Lodge, Bracknell Road, Bagshot, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-154,583 GBP2024-06-30
Officer
2021-06-03 ~ nowIIF 8 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
The Lodge, Bracknell Road, Bagshot, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-06-03 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-03 ~ 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
15
The Lodge, Bracknell Road, Bagshot, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-509,946 GBP2024-03-31
Officer
2019-07-12 ~ nowIIF 5 - Director → ME
Person with significant control
2019-07-12 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
Unit 1 Mistry House, 6-8 Dudley Street, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,114 GBP2023-05-31
Officer
2016-03-10 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
17
Unit 1 Mistry House, 6-8 Dudley Street, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,727 GBP2023-04-30
Officer
2018-10-18 ~ nowIIF 14 - Director → ME
18
Unit 1 Mistry House, 6-8 Dudley Street, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-27
Officer
2016-08-08 ~ nowIIF 4 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
Second Floor, 33 Bruton Street, London, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-11-24 ~ dissolvedIIF 23 - Director → ME