1
3 Catesby Green, Luton, Bedfordshire, United KingdomDissolved corporate (1 parent)
Officer
2010-12-23 ~ dissolvedIIF 38 - director → ME
2
15-17 Upper George Street, Connaught House, Luton, EnglandCorporate (3 parents)
Officer
2023-09-18 ~ nowIIF 13 - director → ME
3
15-17 Upper George Street, Connaught House, Luton, EnglandCorporate (3 parents, 7 offsprings)
Officer
2023-09-01 ~ nowIIF 14 - director → ME
4
47 York Road, Ilford, Essex, EnglandDissolved corporate (6 parents)
Officer
2019-02-12 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-02-12 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
5
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomCorporate (3 parents)
Officer
2024-03-21 ~ nowIIF 22 - director → ME
6
4 Edgecot Grove, Tottenham, London, EnglandDissolved corporate (3 parents)
Officer
2020-02-03 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Edgecot Grove, London, EnglandDissolved corporate (3 parents)
Officer
2019-10-09 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-10-09 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomCorporate (3 parents)
Officer
2024-01-16 ~ nowIIF 24 - director → ME
9
Suite A, 1st Floor, 2a Windsor Street, Luton, Bedfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
11,683 GBP2024-04-30
Officer
2016-03-29 ~ nowIIF 7 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
46 The Ridgeway, North Harrow, Harrow, EnglandDissolved corporate (3 parents)
Equity (Company account)
-5,026 GBP2021-05-31
Officer
2018-05-11 ~ dissolvedIIF 12 - director → ME
2016-05-09 ~ dissolvedIIF 60 - secretary → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
15-17, Connaught House Upper George Street, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)
Officer
2021-05-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomCorporate (3 parents)
Officer
2024-01-04 ~ nowIIF 26 - director → ME
13
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-30 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-06-30 ~ dissolvedIIF 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
14
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
5,011 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 28 - director → ME
Person with significant control
2022-02-22 ~ 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
15
15-17 Upper George Street, Connaught House, Luton, EnglandCorporate (2 parents)
Officer
2023-09-18 ~ nowIIF 16 - director → ME
16
Britannia, House, Suite 1b Leagrave Road, Luton, United KingdomDissolved corporate (2 parents)
Officer
2015-05-15 ~ dissolvedIIF 3 - director → ME
17
15-17 Upper George Street, Connaught House, Luton, EnglandCorporate (2 parents)
Equity (Company account)
-5,829 GBP2023-09-30
Officer
2020-09-07 ~ nowIIF 35 - director → ME
Person with significant control
2020-09-07 ~ nowIIF 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
18
Suite 1b,britannia House, Leagrave Road, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2013-10-25 ~ dissolvedIIF 11 - director → ME
19
15-17 Upper George Street, Connaught House, Luton, EnglandCorporate (3 parents)
Officer
2023-09-18 ~ nowIIF 15 - director → ME
20
Suite 4a, 2nd Floor, Regency House, George Street, Luton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,699 GBP2020-04-30
Officer
2018-04-05 ~ dissolvedIIF 61 - secretary → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Britannia, House, Suite 1b Leagrave Road, LutonDissolved corporate (1 parent)
Officer
2015-05-28 ~ dissolvedIIF 2 - director → ME
22
Suit-4, 85-87 Regency House George Street, Luton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,888 GBP2017-10-31
Officer
2012-07-26 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
23
47 York Road, Ilford, Essex, EnglandDissolved corporate (6 parents)
Officer
2019-02-12 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-02-12 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
24
Suite A, 1st Floor, 2a Windsor Street, Luton, Bedfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
80,850 GBP2023-10-31
Officer
2016-01-12 ~ nowIIF 6 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 55 - Has significant influence or control → OE
25
SM NOTRH LTD - 2021-03-12
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-919 GBP2023-03-31
Officer
2021-03-11 ~ dissolvedIIF 30 - director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
15-17 Upper George Street, Luton, EnglandCorporate (2 parents)
Equity (Company account)
19,859 GBP2023-06-30
Officer
2016-06-21 ~ nowIIF 32 - director → ME
27
Britannia House Suite 1b, Leagrave Road, LutonDissolved corporate (4 parents)
Officer
2015-01-06 ~ dissolvedIIF 10 - director → ME
28
92-94 High Street, Harpenden, EnglandDissolved corporate (3 parents)
Officer
2020-02-04 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomCorporate (3 parents)
Officer
2023-11-21 ~ nowIIF 29 - director → ME
30
15-17 Upper George Street, Connaught House, Luton, United KingdomCorporate (3 parents)
Officer
2024-10-29 ~ nowIIF 23 - director → ME