1
72 Cardigan Street, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 24 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
72 Cardigan Street, Luton, EnglandActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Shawn Buildings, 72 Cardigan Street, Luton, BedfordshireActive Corporate (2 parents)
Equity (Company account)
24,283 GBP2024-09-30
Officer
2004-03-04 ~ nowIIF 17 - Director → ME
4
72 Cardigan Street, Luton, EnglandActive Corporate (2 parents)
Officer
2024-12-30 ~ nowIIF 27 - Director → ME
Person with significant control
2024-12-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
72 Cardigan Street, Luton, United KingdomActive Corporate (2 parents)
Equity (Company account)
94,452 GBP2024-09-30
Officer
2018-10-25 ~ nowIIF 26 - Director → ME
Person with significant control
2018-10-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
72 Cardigan Street, Luton, EnglandActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 18 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
72 Cardigan Street, Luton, United KingdomActive Corporate (2 parents)
Equity (Company account)
60,175 GBP2024-09-30
Officer
2016-11-28 ~ nowIIF 21 - Director → ME
Person with significant control
2016-11-28 ~ nowIIF 4 - Has significant influence or control → OE
8
72 Cardigan Street, Luton, EnglandActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 25 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
72 Cardigan Street, Luton, BedfordshireActive Corporate (3 parents)
Equity (Company account)
260,136 GBP2024-09-30
Officer
2006-10-12 ~ nowIIF 15 - Director → ME
10
72 Cardigan Street, Luton, EnglandActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 22 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
72 Cardigan Street, Luton, BedfordshireActive Corporate (2 parents)
Equity (Company account)
11,516 GBP2024-09-30
Officer
2007-01-26 ~ nowIIF 23 - Director → ME
12
72 Cardigan Street, Luton, EnglandActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
72 Cardigan Street, Luton, BedsActive Corporate (2 parents)
Equity (Company account)
103,532 GBP2024-09-30
Officer
2010-09-28 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Has significant influence or control → OE
14
72 Cardigan Street, Luton, EnglandActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 28 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
72 Cardigan Street, Luton, EnglandActive Corporate (2 parents)
Officer
2025-07-02 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE