1
82 Breakspear Road South, Ickenham, Uxbridge, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
1999-05-06 ~ 1999-05-06IIF 37 - nominee-secretary → ME
2
45 Mymms Drive, Brookmans Park, Hatfield, EnglandCorporate (3 parents)
Equity (Company account)
-284,960 GBP2024-02-29
Officer
2021-05-14 ~ 2022-07-01IIF 64 - director → ME
3
45 Mymms Drive Brookmans Park, Hatfield, United KingdomDissolved corporate (2 parents)
Officer
2020-03-04 ~ 2020-08-01IIF 51 - director → ME
Person with significant control
2020-03-04 ~ 2020-08-01IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
12,253 GBP2024-04-30
Officer
1997-03-06 ~ 1997-06-01IIF 36 - nominee-secretary → ME
5
Unit 25 Acacia Close, Cherrycourt Way, Leighton Buzzard, BedfordshireCorporate (2 parents)
Officer
1995-11-09 ~ 1995-11-10IIF 35 - nominee-secretary → ME
6
11 Abbey Fields, Ramsey, Huntingdon, CambridgeshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
1995-09-06 ~ 1995-09-07IIF 25 - nominee-secretary → ME
7
17 Crafton, Leighton Buzzard, BedfordshireCorporate (1 parent)
Equity (Company account)
23,851 GBP2023-05-31
Officer
1996-01-23 ~ 1996-01-24IIF 39 - nominee-secretary → ME
8
Withy Pool, Bedford Road, Lower Stondon, BedfordshireCorporate (3 parents, 1 offspring)
Equity (Company account)
9,696,761 GBP2024-03-31
Officer
1996-02-28 ~ 1996-02-29IIF 31 - nominee-secretary → ME
9
8 New Road, Linslade, Leighton Buzzard, BedfordshireCorporate (2 parents)
Equity (Company account)
15,916 GBP2024-04-30
Officer
1998-12-04 ~ 1998-12-04IIF 41 - nominee-secretary → ME
10
CARPATHIEN LIMITED - 1996-03-13
48 Barton Road, Luton, BedfordshireCorporate (1 parent)
Equity (Company account)
17,458 GBP2023-12-31
Officer
1995-12-04 ~ 1996-03-04IIF 28 - nominee-secretary → ME
11
1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-126,131 GBP2024-03-31
Officer
1999-04-01 ~ 1999-04-01IIF 23 - nominee-secretary → ME
12
6-8 Dudley Street, Luton, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,862,075 GBP2024-03-31
Officer
1998-12-24 ~ 1998-12-24IIF 29 - nominee-secretary → ME
13
6 The Ridings, Palm Bay, Margate, KentCorporate (3 parents)
Equity (Company account)
222,165 GBP2024-02-28
Officer
1999-02-11 ~ 1999-02-11IIF 38 - nominee-secretary → ME
14
Aqua House 24 Valley Walk, Shirley, Croydon, SurreyCorporate (3 parents)
Equity (Company account)
2,065,475 GBP2024-03-31
Officer
1999-03-03 ~ 1999-03-03IIF 5 - nominee-secretary → ME
15
Unit 12 The Piggery Easton Lane, Easton Maudit, Wellingborough, EnglandCorporate (2 parents)
Equity (Company account)
246,046 GBP2024-01-31
Officer
1997-01-16 ~ 1997-01-21IIF 6 - nominee-secretary → ME
16
170b Harefield Road, Uxbridge, EnglandCorporate (2 parents)
Equity (Company account)
75,866 GBP2024-03-31
Officer
1999-03-03 ~ 1999-03-03IIF 8 - nominee-secretary → ME
17
1 Victoria Street, Dunstable, BedfordshireDissolved corporate (2 parents)
Officer
1998-05-12 ~ 1998-05-15IIF 40 - nominee-secretary → ME
18
25 Park Street West, Luton, BedfordshireDissolved corporate (1 parent)
Current Assets (Company account)
23,981 GBP2016-07-31
Officer
1995-07-10 ~ 1995-07-11IIF 20 - secretary → ME
19
81 Station Road, Marlow, BucksDissolved corporate (1 parent)
Officer
2008-01-11 ~ 2008-10-03IIF 47 - secretary → ME
20
72 First Avenue, Queens Park Estate, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
1996-05-03 ~ 1996-05-07IIF 13 - nominee-secretary → ME
21
94 Midland Road, Luton, BedfordshireDissolved corporate (2 parents)
Officer
1998-05-21 ~ 1998-05-21IIF 33 - nominee-secretary → ME
22
Uncommon, 1 Long Lane, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
69,977 GBP2023-06-30
Officer
1998-06-03 ~ 1998-06-03IIF 10 - nominee-secretary → ME
23
40 Meon Road, Bournemouth, DorsetCorporate (1 parent)
Equity (Company account)
364,580 GBP2024-06-30
Officer
1996-06-07 ~ 1996-06-10IIF 12 - nominee-secretary → ME
24
7 Savoy Court, London, United KingdomCorporate (4 parents)
Officer
1997-05-27 ~ 1997-05-27IIF 7 - nominee-secretary → ME
25
MASONS OPTICAL COMPANY LIMITED - 1999-03-10
173 Rosemary Hill Road, Sutton Coldfield, West MidlandsCorporate (2 parents)
Equity (Company account)
317,046 GBP2023-06-30
Officer
1997-06-10 ~ 1997-06-10IIF 9 - nominee-secretary → ME
26
52 Camford Way, Sundown Park Luton, BedfordshireCorporate (2 parents)
Officer
1996-03-29 ~ 1996-04-30IIF 11 - nominee-secretary → ME
27
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1997-02-28 ~ 1997-05-01IIF 32 - nominee-secretary → ME
28
MADIRAN HOTELS LTD - 1997-06-05
TPOT PRODUCTIONS LIMITED - 1996-04-24
The Chancery 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
1995-05-22 ~ 1996-05-14IIF 21 - secretary → ME
29
45 Mymms Drive, Hatfield, HertsDissolved corporate (3 parents)
Equity (Company account)
-6,986 GBP2021-08-31
Officer
2016-01-11 ~ 2016-01-11IIF 61 - director → ME
2014-10-27 ~ 2015-08-01IIF 66 - director → ME
2016-01-25 ~ 2016-02-01IIF 60 - director → ME
30
Second Floor,1 Church Square, 1 Church Square, Leighton Buzzard, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
192,911 GBP2024-03-31
Officer
1997-09-01 ~ 1997-09-01IIF 3 - nominee-secretary → ME
31
PRACTICAL HYGIENE SOLUTIONS LIMITED - 1998-11-26
W14a Mk Two Business Campus 1-9 Barton Road, Bletchley, Milton Keynes, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
30,992 GBP2023-03-29
Officer
1998-03-18 ~ 1998-03-18IIF 4 - nominee-secretary → ME
32
117 Elm High Road, Wisbech, EnglandCorporate (2 parents)
Equity (Company account)
15,531 GBP2024-03-31
Officer
1997-03-11 ~ 1997-06-30IIF 15 - nominee-secretary → ME
33
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (1 parent)
Officer
2004-04-29 ~ 2012-04-29IIF 18 - secretary → ME
34
Wellington House, 273-275 High Street, London Colney, HertfordshireDissolved corporate (2 parents)
Officer
1998-07-21 ~ 1998-07-21IIF 34 - nominee-secretary → ME
35
4a New Bradwell Workspace, St James Street, New Bradwell, Milton KeynesDissolved corporate (2 parents)
Officer
1999-04-07 ~ 1999-04-08IIF 44 - nominee-secretary → ME
36
CASSAWAY LIMITED - 1996-04-30
Greenfield Farm, The Green, Ickwell, Biggleswade, BedfordshireCorporate (3 parents)
Equity (Company account)
1,504,601 GBP2024-03-31
Officer
1995-12-04 ~ 1996-04-16IIF 14 - nominee-secretary → ME
37
6-8 Dudley Street, Luton, EnglandDissolved corporate (2 parents)
Equity (Company account)
-445 GBP2019-03-31
Officer
1997-05-09 ~ 1997-05-30IIF 24 - nominee-secretary → ME
38
39 Marston Gardens, Luton, BedfordshireDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
1998-07-31 ~ 1998-07-31IIF 26 - nominee-secretary → ME
39
K & H Accountants, 4 The Arches, Furmston Court Icknield Way, Letchworth Garden City, HertfordshireDissolved corporate (2 parents)
Officer
1994-11-16 ~ 1994-11-16IIF 48 - secretary → ME
40
6 Roding Lane South, Ilford, EssexCorporate (1 parent)
Equity (Company account)
29,725 GBP2023-10-31
Officer
2007-03-15 ~ 2012-11-01IIF 45 - secretary → ME
41
59 Union Street, Dunstable, BedfordshireDissolved corporate (2 parents)
Officer
1998-11-02 ~ 1998-11-02IIF 22 - secretary → ME
42
ACOUSTICAIR LIMITED - 2018-01-03
1 Rectory Road, Meppershall, Shefford, EnglandDissolved corporate (2 parents)
Equity (Company account)
139,516 GBP2017-12-31
Officer
1996-08-19 ~ 1996-08-20IIF 27 - nominee-secretary → ME
43
45 Mymms Drive, Brookmans Park, Hatfield, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
-64,784 GBP2019-08-31
Officer
1995-08-08 ~ 1995-08-09IIF 49 - secretary → ME
1999-08-18 ~ 2012-07-30IIF 16 - secretary → ME
44
AUTOGLEAM LIMITED - 2012-04-04
6-8 Dudley Street, Luton, EnglandCorporate (2 parents)
Equity (Company account)
-7,734 GBP2024-03-31
Officer
1999-07-12 ~ 1999-07-12IIF 42 - nominee-secretary → ME
45
6-8 Dudley Street, Luton, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,950,643 GBP2024-06-30
Officer
1997-12-11 ~ 1997-12-17IIF 30 - nominee-secretary → ME
46
WHOLESALE DIRECT LIMITED - 1999-10-28
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
1994-06-03 ~ 1994-06-04IIF 19 - secretary → ME
47
ZARIA CONSULTANTS LIMITED - 2013-10-25
31 Primrose Court, LutonDissolved corporate (1 parent)
Officer
1996-12-20 ~ 1997-05-27IIF 43 - nominee-secretary → ME