1
BAY TRADING LONDON LTD - now
HACKBERY UK LIMITED - 2018-04-03
BAY TRADING LONDON LTD
- 2017-05-11
06883951SUPERSTONE (UK) LIMITED
- 2012-03-06
06883951 Nsg Accountants, 48 Felstead Way, Luton
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2012-04-25
IIF 13 - Director → ME
2009-04-21 ~ 2011-03-31
IIF 3 - Secretary → ME
2
GILL ACCOUNTANCY SERVICES LIMITED
- 2004-09-02
05029619 48 Felstead Way, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2004-08-10 ~ dissolved
IIF 11 - Director → ME
2004-01-29 ~ 2004-08-10
IIF 1 - Secretary → ME
3
GRUNBERG ACCOUNTANTS LIMITED
- 2010-04-11
07213677 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (17 parents, 20 offsprings)
Officer
2010-04-06 ~ 2012-02-08
IIF 12 - Director → ME
4
JUST CIVILS & CONCRETE LIMITED - now
JUST CONCRETE LIMITED
- 2021-08-17
09694762 112 Suite Crystal House, New Bedford Road, Luton, England
Active Corporate (4 parents)
Officer
2015-07-21 ~ 2016-07-01
IIF 10 - Director → ME
2015-07-21 ~ 2016-05-31
IIF 5 - Secretary → ME
5
PARKVIEW ACCOUNTANTS LIMITED
- 2023-03-08
13932770 Unit 6 Apex Business Centre, Boscombe Road, Dunstable, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
OMG CARE SERVICES LIMITED - now
69 Monson Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ 2023-10-01
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2023-10-01
IIF 19 - Ownership of shares – 75% or more → OE
7
PYXIS TECHNOLOGY SOLUTIONS (UK) LIMITED
- now 04058683GRINDCO 317 LIMITED - 2000-10-20
48 Felstead Way, Luton, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2006-05-05 ~ 2010-12-31
IIF 4 - Secretary → ME
8
Unit 6 Apex Business Centre, Boscombe Road, Dunstable, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
SSN DAIRY LIMITED - now
DANDY WAREHOUSE LIMITED
- 2011-01-24
06932561 48 Felstead Way, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-12 ~ 2010-03-31
IIF 2 - Secretary → ME
10
Unit 6 Apex Business Centre, Boscombe Road, Dunstable, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 6 Apex Business Centre, Boscombe Road, Dunstable, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE