1
21 Fraser Crescent, Abbots Langley, Watford, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-04-28 ~ now
IIF 3 - Has significant influence or control → OE
2
FESTRASO PROPERTY INVESTMENTS LIMITED
13159932 37 Oak Grove, London, England
Active Corporate (4 parents)
Person with significant control
2023-04-28 ~ now
IIF 2 - Has significant influence or control → OE
3
59 Mendip Way, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
59 Mendip Way, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
MAK SOLUTIONS CONSULTING LIMITED
06330047 100 Montrose Avenue, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolved
IIF 24 - Director → ME
6
OREKS BRIGHTSTAR VENTURES LIMITED
12975159 59 Mendip Way, Luton, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
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
7
59 Mendip Way, Luton, England
Active Corporate (3 parents)
Officer
2017-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-10 ~ 2021-08-01
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
8
59 Mendip Way, Luton, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
59 Mendip Way, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-06 ~ 2021-01-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
59 Mendip Way, Luton, England
Active Corporate (2 parents)
Officer
2021-08-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 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
11
59 Mendip Way, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
12
OREKS STONEGATE PROPERTY LIMITED
12788644 59 Mendip Way, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
13
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
SHINE-A-LIGHT CHILDREN FOUNDATION
07208964 21 Fraser Crescent, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2024-10-26 ~ now
IIF 13 - Director → ME