1
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-28 ~ now
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)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
108,875 GBP2024-09-30
Officer
2015-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
EMPREEN LIMITED - 1997-07-01
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
15,431,462 GBP2024-12-31
Officer
1997-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
MICHAEL BOAST ASSOCIATES LIMITED - 2000-12-13
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (5 parents)
Equity (Company account)
2,982,939 GBP2024-09-30
Officer
1997-06-20 ~ now
IIF 3 - Director → ME
7
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 shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
52,034 GBP2025-04-30
Person with significant control
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
260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → 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)
Equity (Company account)
279,210 GBP2024-04-30
Officer
2017-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE