1
114 Montrose Avenue, Luton, England
Active Corporate (4 parents)
Officer
2018-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-03 ~ 2018-01-03
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, 42 South Molton Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 21 - Director → ME
3
Letchford House, Headstone Lane, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 24 - Director → ME
4
193-197 Marsh Road, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2004-09-02 ~ dissolved
IIF 22 - Director → ME
5
960 Capability Green C/o Mmk Accountants, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
6
Floor 2, Apex House, 30-34 Upper George Street, Luton, England
Active Corporate (62 parents)
Officer
2009-01-21 ~ 2010-12-15
IIF 27 - Director → ME
7
121 Dunstable Road, Luton
Active Corporate (8 parents)
Officer
2013-09-24 ~ 2013-09-24
IIF 28 - Director → ME
2013-09-24 ~ 2013-09-24
IIF 48 - Secretary → ME
8
BERMUDA FALLS GOLF LIMITED
- now 15745534BERMUDA BREWS LIMITED
- 2025-06-04
15745534 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-05-31 ~ now
IIF 11 - Director → ME
9
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 7 - Director → ME
10
11 George Street West, Luton
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 23 - Director → ME
11
Fusion@magna Business Centre, Magna Way, Rotherham, England
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 20 - Director → ME
12
25 Wellington Street, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
COMBINED CAPITAL PROPERTIES LTD
15557509 960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 46 - Right to appoint or remove directors → OE
14
COSMOPOLITAN PROPERTY DEVELOPMENTS LTD
06000406 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2018-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
A1 Leagrave 49' Ers, 193-197 Marsh Road Leagrave, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 25 - Director → ME
16
York House, Church Lane, Chalfont St Peter, Bucks
Active Corporate (10 parents)
Officer
2006-06-01 ~ now
IIF 1 - Director → ME
17
260-270 Butterfields Great Marlings, Luton, England
Active Corporate (4 parents)
Officer
2025-03-20 ~ now
IIF 16 - Director → ME
18
57 Inkerman Street, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2008-01-03 ~ dissolved
IIF 30 - Director → ME
19
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 18 - Director → ME
2021-03-01 ~ 2021-04-19
IIF 49 - Secretary → ME
Person with significant control
2021-03-01 ~ 2021-06-24
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
193-197 Marsh Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ dissolved
IIF 32 - LLP Designated Member → ME
21
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
114 Montrose Avenue, Luton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-05 ~ 2025-03-18
IIF 31 - Director → ME
2025-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
193-197 Marsh Road, Luton, Bedfordshire
Active Corporate (2 parents)
Officer
2014-08-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
PERFECT AQUATICS HOLDINGS LIMITED
10316285 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
25
260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-08
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
26
PERFECT AQUATICS PROPERTY LIMITED
10316767 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2016-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-08 ~ 2016-08-08
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2004-09-08 ~ now
IIF 2 - Director → ME
2004-09-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
STROHEIM CAPITAL HOLDING LIMITED
09804208 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-09 ~ 2023-01-17
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-01-07 ~ now
IIF 14 - Director → ME
30
Fusion@magna Business Centre, Magna Way, Rotherham, England
Active Corporate (4 parents)
Officer
2025-09-03 ~ now
IIF 19 - Director → ME
31
25 Wellington Street, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ 2009-04-30
IIF 26 - Director → ME