1
11 Whitney Drive, Stevenage, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
11 Whitney Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
11 Whitney Drive, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
4
11 Whitney Drive, Stevenage, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
40 Souberie Avenue, Letchworth Garden City, England
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2021-07-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
7
15-17 Upper George Street, Connaught House, Luton, England
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-09 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
8
SKYLINE SERVICED APARTMENTS LIMITED
10536414 11 Whitney Drive, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Whitney Drive, Stevenage, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Whitney Drive, Stevenage, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-03 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
STEVENAGE ACCOMMODATION LIMITED
10517313 11 Whitney Drive, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
11 Whitney Drive, Stevenage, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE