1
159 Hitchin Road, Luton, United KingdomDissolved corporate (2 parents)
Officer
2017-06-27 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
2
22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (2 parents)
Officer
2024-10-28 ~ nowIIF 5 - director → ME
3
22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (2 parents)
Officer
2024-07-10 ~ nowIIF 6 - director → ME
Person with significant control
2024-07-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (2 parents)
Officer
2024-04-22 ~ nowIIF 4 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (2 parents)
Officer
2024-07-10 ~ nowIIF 3 - director → ME
Person with significant control
2024-07-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
96 Abbey Drive, Luton, EnglandDissolved corporate (5 parents)
Officer
2022-12-07 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
96 Abbey Drive, Luton, EnglandDissolved corporate (2 parents)
Officer
2023-05-24 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-05-24 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
54 Mallard Crescent Caddington, Luton, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-05 ~ nowIIF 14 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 34 - Has significant influence or control → OE
9
54 Mallard Crescent, Caddington, Luton, EnglandCorporate (1 parent)
Equity (Company account)
2,984 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 11 - director → ME
Person with significant control
2022-11-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
54 Mallard Crescent, Caddington, Luton, EnglandDissolved corporate (2 parents)
Equity (Company account)
23,371 GBP2021-06-30
Officer
2021-11-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
22 Marlowes, Hemel Hempstead, EnglandCorporate (1 parent)
Officer
2025-02-26 ~ nowIIF 1 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
54 Mallard Crescent Caddington, Luton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-82,382 GBP2023-07-31
Officer
2023-12-04 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-07-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
96 Abbey Drive, Luton, EnglandCorporate (3 parents)
Equity (Company account)
99 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 17 - director → ME
Person with significant control
2022-01-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
14
96 Abbey Drive, Luton, EnglandCorporate (3 parents)
Equity (Company account)
-31,276 GBP2024-01-31
Person with significant control
2022-01-13 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
15
22 The Square, Marlowes, Hemel Hempstead, EnglandCorporate (2 parents)
Officer
2025-03-20 ~ nowIIF 2 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 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
IIF 20 - Right to appoint or remove directors → OE
16
54 Mallard Crescent Caddington, LutonCorporate (2 parents)
Net Assets/Liabilities (Company account)
-121,928 GBP2023-05-31
Officer
2019-05-03 ~ nowIIF 8 - director → ME
Person with significant control
2019-05-03 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
17
54 Mallard Crescent Caddington, Luton, EnglandDissolved corporate (2 parents)
Officer
2021-11-23 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 32 - Has significant influence or control → OE