1
LAVISH REALTY PARTNERS LTD
- 2025-06-04
13198529 11 Ditchling Close, Luton, England
Dissolved Corporate (3 parents)
Officer
2022-02-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
E5 Kemp Road, Dagenham, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
11 Ditchling Close, Luton, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
ANCHOR NEST PROPERTIES LTD - now
Beck Mill, Reva Syke Road, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2022-02-27 ~ 2025-06-29
IIF 2 - Director → ME
Person with significant control
2022-02-27 ~ 2025-06-29
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
11 Ditchling Close, Luton, England
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
BMW MOTOR AG LTD - 2016-10-04
11 Ditchling Close, Luton, England
Dissolved Corporate (4 parents)
Officer
2021-04-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2021-04-06 ~ 2021-04-19
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
960 Capability Green, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
CONSTRUCTION CONTRACTORS LIMITED
08299493 11 Ditchling Close, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 10 - Director → ME
9
ZYNTECH FINANCIAL SERVICES LIMITED
- 2026-03-24
14166634ANGHEL CONSTRUCT LTD
- 2025-01-15
14166634 11 Ditchling Close, Luton, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
6 Washington Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2014-09-20
IIF 18 - Director → ME
11
MUSTATA TRANSPORT LTD - now
EPROLEARN COMPUTING LIMITED
- 2020-08-20
08887966 54a Market Street, Watford, England
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ 2020-07-02
IIF 11 - Director → ME
Person with significant control
2020-06-10 ~ 2020-07-02
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
11 Ditchling Close, Luton, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
WYE VALLEY LAMB LTD
- 2024-01-22
10983022 161 Littlefield Road, Edgware, England
Active Corporate (6 parents)
Officer
2023-11-10 ~ 2024-03-06
IIF 6 - Director → ME
Person with significant control
2023-11-10 ~ 2024-03-06
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE