1
Tc-abo Luminous House, 300 South Row, Milton Keynes, England
Active Corporate (5 parents)
Officer
2021-08-15 ~ 2024-01-01
IIF 25 - Director → ME
2
Tc-abo, Luminous House, 300 South Row, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Tc-abo, Luminous House, 300 South Row, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Tc-abo, Luminous House, 300 South Row, Milton Keynes, England
Active Corporate (3 parents)
Officer
2024-12-27 ~ 2025-09-08
IIF 7 - Director → ME
Person with significant control
2024-12-27 ~ 2025-09-08
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Tc-abo, Luminous House, 300 South Row, Milton Keynes, England
Active Corporate (2 parents)
Officer
2024-12-27 ~ 2025-10-20
IIF 2 - Director → ME
Person with significant control
2024-12-27 ~ 2025-10-20
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
6
Tc Abo A02 Luminous House, 300 South Row, Milton Keynes, England, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-06 ~ 2025-01-06
IIF 9 - Director → ME
Person with significant control
2024-03-06 ~ 2025-01-06
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Tc Abo A01, Luminous House, 300 South Row, Milton Keynes, England, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-14 ~ 2024-08-21
IIF 13 - Director → ME
Person with significant control
2024-03-14 ~ 2024-08-21
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
Tc Abo C01, Luminous House, 300 South Row, Milton Keynes, England
Active Corporate (4 parents)
Officer
2024-12-27 ~ 2025-04-04
IIF 6 - Director → ME
Person with significant control
2024-12-27 ~ 2025-04-04
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
Tc-abo, Luminous House, 300 South Row, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
33a Grinfield Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2024-02-18 ~ 2024-05-21
IIF 26 - Director → ME
11
Tc Abo A04 Luminous House, 300 South Row, Milton Keynes, England, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-06 ~ 2024-08-19
IIF 10 - Director → ME
Person with significant control
2024-03-06 ~ 2024-08-21
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
Tc-abo, Luminous House, 300 South Row, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
Tenace,106-2 Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ 2025-06-19
IIF 8 - Director → ME
Person with significant control
2025-04-24 ~ 2025-06-19
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
Tc Abo A03 Luminous House, 300 South Row, Milton Keynes, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-14 ~ 2024-08-21
IIF 12 - Director → ME
Person with significant control
2024-03-14 ~ 2024-08-21
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
Tc-abo, Luminous House, 300 South Row, Milton Keynes, England
Active Corporate (7 parents)
Officer
2024-03-06 ~ 2024-08-21
IIF 11 - Director → ME
Person with significant control
2024-03-06 ~ 2024-08-21
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE