1
Elevenses On Par Stockwood Park Golf Club, London Road, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-05 ~ dissolved
IIF 7 - Director → ME
2
Elevenses On Par Stockwood Park Golf Club, London Road, Luton, England
Active Corporate (3 parents)
Officer
2022-05-03 ~ now
IIF 6 - Director → ME
3
11 George Street West, Luton
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ dissolved
IIF 13 - Director → ME
4
Elevenses On Par Stockwood Park Golf Club, London Road, Luton, England
Active Corporate (3 parents)
Officer
2022-05-03 ~ now
IIF 3 - Director → ME
5
Elevenses On Par Stockwood Park Golf Club, London Road, Luton, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
408 Hitchin Road, Luton, England
Active Corporate (5 parents)
Officer
2018-08-16 ~ 2020-09-25
IIF 1 - Director → ME
Person with significant control
2018-08-16 ~ 2020-09-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LONDON LUTON FOOD INDUSTRY LIMITED
11031444 Nautica House (ground Floor) Navigation Business Park, Waters Meeting Road, Bolton, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-25 ~ 2020-09-25
IIF 2 - Director → ME
Person with significant control
2017-10-25 ~ 2020-09-25
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
MARJORIE'S BY OLDSKOOLPANTRY LIMITED
11367718 11 George Street West, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-25
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2016-08-05 ~ 2022-03-14
IIF 11 - Director → ME
Person with significant control
2016-08-05 ~ 2019-11-01
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
11 George Street West, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 George Street West, Luton, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Elevenses On Par Stockwood Park Golf Club, London Road, Luton, England
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 George Street West, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
White Horse Tea Green, Tea Green, Luton, England
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 12 - Director → ME