1
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-10 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)
Officer
2025-01-28 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
260-270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-23 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
108,875 GBP2024-09-30
Officer
2015-09-15 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
EMPREEN LIMITED - 1997-07-01
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
15,431,462 GBP2024-12-31
Officer
1997-05-27 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
MICHAEL BOAST ASSOCIATES LIMITED - 2000-12-13
Intecho House Bowling Green, Mereheath Lane, Knutsford, EnglandActive Corporate (5 parents)
Equity (Company account)
2,982,939 GBP2024-09-30
Officer
1997-06-20 ~ nowIIF 22 - Director → ME
7
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
52,034 GBP2025-04-30
Person with significant control
2017-04-07 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
260-270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-20 ~ nowIIF 9 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 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
10
Maple House, Woodlands Business Park, Linford Wood West, Milton KeynesActive Corporate (3 parents)
Equity (Company account)
279,210 GBP2024-04-30
Officer
2017-01-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-12 ~ nowIIF 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