1
Unit 1 Mistry House, 6-8 Dudley Street, Luton, England
Active Corporate (4 parents)
Officer
2022-05-01 ~ now
IIF 33 - Director → ME
2
Suite 7, The Courtyard, Russell House 6 Doctors Lane, Warwickshire, Henley-in-arden, England
Active Corporate (6 parents)
Officer
2009-02-18 ~ 2009-07-22
IIF 37 - Director → ME
3
6-8 Dudley Street, Luton, England
Active Corporate (5 parents)
Officer
2021-10-28 ~ 2026-01-14
IIF 16 - Director → ME
Person with significant control
2021-10-28 ~ 2026-01-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
B&G PROPERTIES (IG) LIMITED
- now 10190784B&G PROPERTIES (WW) LIMITED - 2016-06-02
98 Samuelson House Merrick Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2018-05-17 ~ 2019-09-06
IIF 41 - Director → ME
5
Unit 1 Mistry House, 6-8 Dudley Street, Luton, England
Active Corporate (3 parents)
Officer
2008-05-19 ~ 2026-01-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
BUTLERS WALSALL MIDDLESBROUGH LIMITED
12356493 The Lodge, Bracknell Road, Bagshot, England
Active Corporate (4 parents)
Officer
2020-03-23 ~ now
IIF 24 - Director → ME
7
204 Field End Road, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
79a South Road, Southall, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-03-12 ~ 2025-01-02
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-02
IIF 15 - Has significant influence or control → OE
9
Unit 1 Mistry House, 6-8 Dudley Street, Luton, England
Active Corporate (4 parents)
Officer
2022-07-22 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 1 Mistry House, 6-8 Dudley Street, Luton, England
Active Corporate (2 parents)
Officer
2016-03-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-02
Commencement of winding up on 2011-11-14
Conclusion of winding up on 2014-07-14
Dissolved on 2014-11-19
C12 Marquis Court Marquisway, Tvte, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2007-02-16 ~ 2007-09-03
IIF 43 - Director → ME
12
The Lodge, Bracknell Road, Bagshot, England
Dissolved Corporate (3 parents)
Officer
2014-12-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Dukes Hill Grange, Bracknell Road, Bagshot, England
Active Corporate (4 parents)
Officer
2013-05-02 ~ 2013-12-30
IIF 23 - Director → ME
14
LONDON & WORLDWIDE PROPERTY LIMITED
05883780 The Lodge, Bracknell Road, Bagshot, England
Active Corporate (5 parents)
Officer
2006-07-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Lodge, Bracknell Road, Bagshot, England
Active Corporate (1 parent)
Officer
2021-06-02 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
The Lodge Dukes Hill Grange, Bracknell Road, Bagshot, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
The Lodge Dukes Hill Grange, Bracknell Road, Bagshot, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 14 - Has significant influence or control → OE
18
The Lodge, Bracknell Road, Bagshot, England
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
The Lodge, Bracknell Road, Bagshot, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-03 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
The Lodge, Bracknell Road, Bagshot, England
Active Corporate (3 parents)
Officer
2019-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
Unit 1 Mistry House, 6-8 Dudley Street, Luton, England
Active Corporate (2 parents)
Officer
2016-03-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
22
Unit 1 Mistry House, 6-8 Dudley Street, Luton, England
Active Corporate (4 parents)
Officer
2018-10-18 ~ now
IIF 32 - Director → ME
23
PORT OF CALL (WEST END) LIMITED
05397584 33 Boardwalk Place, London
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ 2006-03-16
IIF 17 - Director → ME
24
Unit 1 Mistry House, 6-8 Dudley Street, Luton, England
Active Corporate (4 parents)
Officer
2016-08-08 ~ 2026-01-09
IIF 21 - Director → ME
Person with significant control
2016-08-08 ~ 2026-01-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
SQUARE DEVELOPMENTS ORIGIN LIMITED
- now 08936490MMF CORPORATION LIMITED
- 2015-11-30
08936490 4385, 08936490 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2015-03-09 ~ 2016-11-17
IIF 20 - Director → ME
26
THE PORTLAND SQUARE LIMITED - now
Ground Floor 100 College Road, Harrow
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-21 ~ 2015-11-24
IIF 36 - Director → ME
27
Second Floor, 33 Bruton Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-24 ~ dissolved
IIF 40 - Director → ME