1
59 Union Street, Dunstable, EnglandActive Corporate (2 parents)
Equity (Company account)
68,167 GBP2024-11-30
Officer
2018-06-01 ~ nowIIF 19 - Director → ME
2018-07-09 ~ nowIIF 49 - Secretary → ME
Person with significant control
2019-12-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
2
59 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-04-14 ~ nowIIF 9 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolvedIIF 3 - Director → ME
2018-04-04 ~ dissolvedIIF 47 - Secretary → ME
4
BARUA ONLINE LIMITED - 2020-09-18
59 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,161 GBP2024-06-30
Officer
2022-10-28 ~ nowIIF 8 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
59 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,471 GBP2025-06-30
Officer
2022-01-01 ~ nowIIF 2 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
6 Parys Road, Luton, EnglandDissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2023-11-01 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
59 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,857 GBP2024-06-30
Officer
2022-11-24 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
59 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Officer
2025-03-01 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
WORK PERMIT HUB LIMITED - 2023-11-22
MOMTEX LONDON LTD - 2022-08-18
MOMTEX LONDON LTD - 2024-04-30
59 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
8,017 GBP2024-06-30
Officer
2021-02-01 ~ nowIIF 5 - Director → ME
Person with significant control
2021-02-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
59 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
108,977 GBP2024-06-30
Officer
2021-06-01 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
59 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,612 GBP2024-06-30
Officer
2023-08-29 ~ nowIIF 6 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
80 Brompton Close, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
3,325 GBP2024-06-30
Officer
2020-01-24 ~ nowIIF 13 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 40 - Has significant influence or control → OE
13
59 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
-61,049 GBP2024-06-30
Officer
2019-07-26 ~ nowIIF 14 - Director → ME
Person with significant control
2019-07-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
80 Brompton Close, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-03-09 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-09 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
59 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
8,205 GBP2024-06-30
Officer
2020-03-01 ~ nowIIF 23 - Director → ME
Person with significant control
2020-03-01 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
16
6 Parys Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-18 ~ nowIIF 26 - Director → ME
Person with significant control
2023-06-18 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
17
Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 43 - Has significant influence or control → OE
18
59 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
94,383 GBP2024-04-30
Officer
2019-02-25 ~ nowIIF 1 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 33 - Has significant influence or control → OE
19
59 Union Street, Dunstable, EnglandActive Corporate (3 parents)
Equity (Company account)
3,000 GBP2024-06-30
Officer
2020-08-25 ~ nowIIF 21 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 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
20
59 Union Street, Dunstable, EnglandActive Corporate (3 parents)
Equity (Company account)
226,827 GBP2024-04-30
Officer
2023-05-12 ~ nowIIF 48 - Secretary → ME
Person with significant control
2023-11-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
N K EMPLOYMENT LIMITED - 2020-10-19
EW SUPPLIES LIMITED - 2022-02-28
59 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
36,296 GBP2024-06-30
Officer
2020-02-01 ~ nowIIF 15 - Director → ME
Person with significant control
2020-02-01 ~ nowIIF 54 - Has significant influence or control → OE
22
59 Union Street, Dunstable, EnglandActive Corporate (2 parents)
Equity (Company account)
3,000 GBP2024-06-30
Officer
2020-02-14 ~ nowIIF 25 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
80 Brompton Close, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-649 GBP2024-11-30
Officer
2022-11-08 ~ nowIIF 45 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
24
6 Parys Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolvedIIF 44 - Director → ME
25
59 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
93,166 GBP2024-06-30
Officer
2019-08-08 ~ nowIIF 4 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
59 Union Street, Dunstable, Bedfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 17 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
136 Woodward Close Woodward Close, Winnersh, Wokingham, EnglandActive Corporate (2 parents)
Equity (Company account)
19,757 GBP2024-06-30
Officer
2020-10-25 ~ nowIIF 20 - Director → ME
Person with significant control
2020-10-25 ~ nowIIF 51 - Has significant influence or control → OE