1
BUDGET SECURE AIRPORT PARKING LTD
08339180 23 High Street North, Dunstable, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 10 - Director → ME
2
41 High Street, Royston, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ 2025-02-21
IIF 7 - Director → ME
Person with significant control
2024-09-30 ~ 2025-02-21
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-02 during the appointment or period of control
Dissolved on 2013-11-02 during the appointment or period of control
2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 17 - Director → ME
4
6 Banbury Road, Brackley, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 11 - Director → ME
5
28 West Street, Dunstable, Bedfordshire
Active Corporate (2 parents)
Officer
2017-01-23 ~ 2020-01-01
IIF 3 - Director → ME
Person with significant control
2017-01-23 ~ 2020-01-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
23 High Street North, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 4 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-09 during the appointment or period of control
Dissolved on 2021-09-10 during the appointment or period of control
C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby, Leicester
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
IVORY BAR LUTON LIMITED
- 2012-05-24
07722466 23 High Street North, Dunstable, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolved
IIF 18 - Director → ME
9
IVORY COCKTAIL BAR AND RESTAURANT LTD
- 2012-04-02
07723220 23 High Street North, Dunstable, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2013-08-21
IIF 16 - Director → ME
10
Fish Hill, Market Hill, Royston, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-01 ~ 2023-01-25
IIF 1 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
Fish Hill, Market Hill, Royston, England
Dissolved Corporate (4 parents)
Officer
2022-03-17 ~ 2023-07-21
IIF 6 - Director → ME
Person with significant control
2022-06-01 ~ 2023-07-21
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
MANGOS RESTAURANT GROUP LTD - now
08414892 LIMITED - 2022-11-07
Fish Hill, Market Hill, Royston, England
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2018-12-09
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2018-12-09
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
34 Westover Rd, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
23 High Street North, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2006-10-12 ~ 2013-08-30
IIF 22 - Director → ME
15
28 West Street, Dunstable, Bedfordshire
Active Corporate (2 parents)
Officer
2019-07-18 ~ 2026-03-31
IIF 2 - Director → ME
16
SGM COMMERCIAL AND DOMESTIC CLEANING SERVICES LTD
14412023 352 Leagrave Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 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
17
352 Leagrave Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 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
18
25-27 High Street North, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-22 ~ dissolved
IIF 9 - Director → ME
19
SGM SUPERIOR GROUP MANAGEMENT FACILITIES SERVICES LTD
14411993 352 Leagrave Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 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
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-29 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2003-03-24 ~ dissolved
IIF 23 - Secretary → ME
21
14 Brook Dene, Winslow, Buckingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
23 High Street North, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ 2016-11-22
IIF 5 - Director → ME
23
23 High Street North, Dunstable, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2021-09-16
IIF 21 - Director → ME
Person with significant control
2018-11-23 ~ 2021-09-16
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
6 Banbury Road, Brackley, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolved
IIF 12 - Director → ME