1
2 Manor Close, Houghton Regis, Dunstable, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-06 ~ dissolvedIIF 3 - Director → ME
3
18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
18 Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2019-10-29 ~ 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
8
18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
Grasso Parker Green, Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolvedIIF 35 - Director → ME
10
Grasso Parker Green, Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolvedIIF 36 - Director → ME
11
18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-08-20 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
15
18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
18
18g Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
19
18b Matthew Street, 18 Matthew Street, Dunstable, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolvedIIF 38 - Director → ME
20
Gpg House 8, Walker Avenue, Milton Keynes, BucksDissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolvedIIF 1 - Director → ME
21
18g Matthew Street, Dunstable, Beds, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
18 Matthew Street, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE