1
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2025-01-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2025-01-28 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2015-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
J N M ENTERPRISES LIMITED
- now 03353953 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
MBA CONSULTING ENGINEERS LIMITED
- now 02940859MICHAEL BOAST ASSOCIATES LIMITED
- 2000-12-13
02940859 The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (10 parents)
Officer
1997-06-20 ~ now
IIF 3 - Director → ME
7
MOMENTUM CONSTRUCTION MANAGEMENT LIMITED
15848978 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOMENTUM ENERGY SOLUTIONS LIMITED
10715431 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2017-04-07 ~ 2023-01-31
IIF 4 - Director → ME
Person with significant control
2017-04-07 ~ 2023-01-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-07 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
MOMENTUM ENGINEERING PROJECTS LIMITED
14183324 260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
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
10
Maple House, Woodlands Business Park, Linford Wood West, Milton Keynes
Active Corporate (3 parents)
Officer
2017-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
226 London Road, St Albans
Active Corporate (74 parents)
Officer
1998-11-07 ~ 2000-11-04
IIF 12 - Director → ME