1
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-28 ~ 2025-04-11
IIF 11 - Director → ME
2
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-28 ~ 2025-05-20
IIF 13 - Director → ME
Person with significant control
2024-02-28 ~ 2025-05-21
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-30 ~ now
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
5
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
96 Abbey Drive, Luton, England
Dissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolved
IIF 15 - Director → ME
7
96 Abbey Drive, Luton, England
Active Corporate (3 parents)
Officer
2022-12-11 ~ 2023-12-01
IIF 19 - Director → ME
2025-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-11 ~ 2023-12-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
54 Mallard Crescent, Caddington, Luton, England
Dissolved Corporate (3 parents)
Officer
2022-11-04 ~ 2022-12-11
IIF 8 - Director → ME
Person with significant control
2022-11-04 ~ 2022-12-11
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
54 Mallard Crescent, Caddington, Luton, England
Dissolved Corporate (4 parents)
Officer
2021-11-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
54 Mallard Crescent Caddington, Luton, England
Dissolved Corporate (3 parents)
Officer
2021-07-26 ~ 2021-09-15
IIF 10 - Director → ME
Person with significant control
2021-07-26 ~ 2021-09-15
IIF 31 - Has significant influence or control → OE
12
96 Abbey Drive, Luton, England
Active Corporate (3 parents)
Officer
2022-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
96 Abbey Drive, Luton, England
Dissolved Corporate (3 parents)
Officer
2022-01-13 ~ 2023-12-01
IIF 5 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
95,105 Wingate Road, Luton, England
Active Corporate (5 parents)
Officer
2024-09-23 ~ 2025-01-16
IIF 18 - Director → ME
15
54 Mallard Crescent Caddington, Luton
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
54 Mallard Crescent Caddington, Luton, England
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolved
IIF 16 - Director → ME
17
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-29 ~ 2025-05-21
IIF 12 - Director → ME
2025-08-01 ~ 2026-01-02
IIF 2 - Director → ME
Person with significant control
2024-02-29 ~ 2025-05-21
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2025-08-01 ~ 2026-01-02
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