1
159 Hitchin Road, Luton, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 25 - Director → ME
3
22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (2 parents)
Officer
2024-07-10 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
22 The Square, Marlowes, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)
Officer
2024-04-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2024-04-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 The Square, Marlowes, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)
Officer
2024-07-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-07-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
96 Abbey Drive, Luton, EnglandDissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
96 Abbey Drive, Luton, EnglandDissolved Corporate (2 parents)
Officer
2023-05-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-05-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
54 Mallard Crescent Caddington, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-05 ~ nowIIF 36 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 17 - Has significant influence or control → OE
9
54 Mallard Crescent, Caddington, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
26,673 GBP2024-11-30
Officer
2022-11-04 ~ nowIIF 32 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
148a Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 19 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
54 Mallard Crescent, Caddington, Luton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
23,371 GBP2021-06-30
Officer
2021-11-18 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
22 The Square, Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 20 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 23 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
54 Mallard Crescent Caddington, Luton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-82,382 GBP2023-07-31
Officer
2023-12-04 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-07-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
96 Abbey Drive, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
99 GBP2025-01-31
Officer
2022-01-13 ~ nowIIF 39 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 18 - Right to appoint or remove directors → OE
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
16
96 Abbey Drive, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
-70,590 GBP2025-01-31
Officer
2025-08-01 ~ nowIIF 27 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 The Square, Marlowes, Hemel Hempstead, EnglandActive Corporate (2 parents)
Officer
2025-03-20 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
54 Mallard Crescent Caddington, LutonActive Corporate (2 parents)
Equity (Company account)
-135,012 GBP2024-05-31
Officer
2019-05-03 ~ nowIIF 29 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
54 Mallard Crescent Caddington, Luton, EnglandDissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 15 - Has significant influence or control → OE