1
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-30 ~ 2026-02-09
IIF 11 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
32 Holliwick Road, Dunstable, England
Active Corporate (6 parents)
Officer
2022-11-22 ~ 2025-06-23
IIF 16 - Director → ME
3
21-27 Albion Road, Luton, England
Active Corporate (2 parents)
Officer
2023-01-02 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21-27 Albion Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2023-04-03 ~ 2023-11-06
IIF 18 - Director → ME
Person with significant control
2023-04-03 ~ 2023-11-06
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
21-27 Albion Road, Luton, England
Active Corporate (2 parents)
Officer
2021-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
21-27 Albion Road, Luton
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
BELMONT PROPERTY DEVELOPMENTS LTD
12837920 21-27 Albion Road, Luton
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
13
21-27 Albion Road, Luton, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
14
21-27 Albion Road, Luton, England
Active Corporate (2 parents)
Officer
2021-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
1 Hardman Street, Manchester
Liquidation Corporate (6 parents)
Officer
2021-06-08 ~ 2021-12-23
IIF 20 - Director → ME
18
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
Kemp House, City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-30 ~ 2026-02-06
IIF 7 - Director → ME
Person with significant control
2021-12-30 ~ 2026-02-06
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE