1
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-10-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
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
6
10 Foxbury Close, Luton, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 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
7
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
10 Foxbury Close, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
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
15
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 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
16
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-09-04 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-09-04 ~ 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
19
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
CROWN LONDON PROPERTIES GROUP LIMITED
13759297 10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 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
22
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
24
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
27
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
29
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-01-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
31
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
32
10 Foxbury Close, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE