1
33 Whitehill Avenue, Luton, England
Active Corporate (2 parents)
Officer
2021-02-01 ~ now
IIF 2 - Director → ME
2021-02-01 ~ now
IIF 17 - Secretary → ME
2
MCGUINNESS BROTHERS CONSTRUCTION LTD
14313985 Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (4 parents)
Officer
2022-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-14 ~ 2024-04-09
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
MGBC CONSULTANCY LTD
- 2018-09-28
09743160 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2015-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-25 ~ 2024-04-09
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2019-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-16 ~ 2024-04-09
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-01 ~ 2024-04-09
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2015-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-25 ~ 2024-04-09
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
MOUNTAIN DEW PROPERTY COMPANY LIMITED
08495696 33 Whitehill Avenue, Luton, England
Active Corporate (2 parents)
Officer
2021-02-01 ~ now
IIF 3 - Director → ME
2021-02-01 ~ now
IIF 18 - Secretary → ME
9
33 Whitehill Avenue, Luton, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ now
IIF 1 - Director → ME
2021-02-01 ~ now
IIF 20 - Secretary → ME
10
33 Whitehill Avenue, Luton, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ now
IIF 4 - Director → ME
2021-02-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2021-02-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE