1
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-18 ~ 2023-08-04
IIF 5 - Director → ME
Person with significant control
2017-12-18 ~ now
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
2
260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-20 ~ 2023-08-04
IIF 4 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (11 parents)
Officer
2020-11-04 ~ 2023-08-02
IIF 1 - Director → ME
2017-11-09 ~ 2017-11-22
IIF 2 - Director → ME
Person with significant control
2019-08-20 ~ 2023-05-31
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2021-09-01 ~ 2023-08-02
IIF 3 - Director → ME
Person with significant control
2021-09-01 ~ 2023-08-02
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-09-15
Date of completion or termination of CVA on 2021-12-14
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-11-09 ~ 2017-11-22
IIF 8 - Director → ME
6
TERRAVISION REAL ESTATE LIMITED
- now 05508571STANSTED PROPERTIES LIMITED - 2005-11-24
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2019-05-08 ~ 2021-12-01
IIF 6 - Director → ME
Person with significant control
2019-03-29 ~ 2021-12-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-06-22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2020-10-13 during the appointment or period of control
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (14 parents)
Officer
2020-11-04 ~ 2023-08-02
IIF 7 - Director → ME
2017-11-09 ~ 2017-11-22
IIF 9 - Director → ME
Person with significant control
2019-08-20 ~ 2023-05-31
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