1
14 David Mews, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,029,586 GBP2024-03-31
Officer
2012-01-23 ~ 2020-06-08
IIF 9 - Director → ME
2001-10-01 ~ 2004-12-11
IIF 21 - Director → ME
2020-06-09 ~ now
IIF 3 - Director → ME
2001-10-01 ~ 2020-06-08
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-08
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (10 parents)
Officer
2015-11-19 ~ 2020-06-08
IIF 5 - Director → ME
2015-06-12 ~ 2020-06-08
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-06-08
IIF 43 - Has significant influence or control → OE
3
HARPENDEN SMILES LIMITED
- 2018-06-04
09541849 105-111 High Street, Houghton Regis, Dunstable, England
Dissolved Corporate (4 parents)
Officer
2017-05-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 48 - Has significant influence or control → OE
4
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Officer
2015-04-09 ~ 2020-06-08
IIF 11 - Director → ME
2007-08-06 ~ 2020-06-08
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-06-08
IIF 41 - Has significant influence or control → OE
5
2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2010-02-25 ~ 2010-02-26
IIF 16 - Director → ME
6
14 David Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
202,152 GBP2023-09-30
Officer
2019-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-04-09 ~ 2020-06-08
IIF 14 - Director → ME
2007-08-06 ~ 2020-06-08
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-06-08
IIF 42 - Has significant influence or control → OE
8
14 David Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
592,420 GBP2023-10-30
Officer
2008-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
HEMEL CENTRAL LIMITED
- 2015-09-22
09781701 105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Officer
2015-09-17 ~ 2020-06-08
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2020-06-08
IIF 39 - Has significant influence or control → OE
10
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (5 parents)
Officer
2017-08-31 ~ 2020-06-08
IIF 20 - Director → ME
2014-09-10 ~ 2020-06-08
IIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-06-08
IIF 44 - Has significant influence or control → OE
11
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-09 ~ 2020-06-08
IIF 12 - Director → ME
2006-10-16 ~ 2020-06-08
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-06-08
IIF 40 - Has significant influence or control → OE
12
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Officer
2015-04-09 ~ 2020-06-08
IIF 6 - Director → ME
2007-08-06 ~ 2020-06-08
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-06-08
IIF 45 - Has significant influence or control → OE
13
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
172,247 GBP2024-03-31
Officer
2016-02-20 ~ 2020-06-08
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2020-06-08
IIF 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
14
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Officer
2015-04-09 ~ 2020-06-08
IIF 10 - Director → ME
2007-08-06 ~ 2020-06-08
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-06-08
IIF 38 - Has significant influence or control → OE
15
2nd Floor, Bierrum House, 105-111 High Street, Houghton Regis, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 15 - Director → ME
2007-05-08 ~ dissolved
IIF 35 - Secretary → ME
16
14 David Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
392,348 GBP2024-03-31
Officer
1999-09-21 ~ now
IIF 2 - Director → ME
1999-09-21 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
222,639 GBP2016-03-31
Officer
2016-10-05 ~ 2020-06-08
IIF 13 - Director → ME
Person with significant control
2016-10-05 ~ 2020-06-08
IIF 47 - Has significant influence or control → OE
18
14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE