1
159 Hitchin Road, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 25 - Director → ME
3
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-04-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
96 Abbey Drive, Luton, England
Dissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
96 Abbey Drive, Luton, England
Dissolved Corporate (2 parents)
Officer
2023-05-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
54 Mallard Crescent Caddington, Luton, England
Active Corporate (2 parents)
Officer
2020-08-05 ~ now
IIF 38 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 18 - Has significant influence or control → OE
9
96 Abbey Drive, Luton, England
Active Corporate (3 parents)
Officer
2022-12-11 ~ 2023-12-01
IIF 35 - Director → ME
2025-10-28 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-11 ~ 2023-12-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
54 Mallard Crescent, Caddington, Luton, England
Dissolved Corporate (3 parents)
Officer
2022-11-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
148a Marlowes, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
54 Mallard Crescent, Caddington, Luton, England
Dissolved Corporate (4 parents)
Officer
2021-11-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
22 The Square, Marlowes, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
54 Mallard Crescent Caddington, Luton, England
Dissolved Corporate (3 parents)
Officer
2023-12-04 ~ dissolved
IIF 40 - Director → ME
2021-07-26 ~ 2023-12-04
IIF 41 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
96 Abbey Drive, Luton, England
Active Corporate (3 parents)
Officer
2022-01-13 ~ now
IIF 37 - Director → ME
Person with significant control
2022-01-13 ~ 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
IIF 19 - Right to appoint or remove directors → OE
17
96 Abbey Drive, Luton, England
Dissolved Corporate (3 parents)
Officer
2022-01-13 ~ 2023-12-01
IIF 39 - Director → ME
2025-08-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
22 The Square, Marlowes, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
19
54 Mallard Crescent Caddington, Luton
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
20
54 Mallard Crescent Caddington, Luton, England
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 16 - Has significant influence or control → OE
21
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-02 ~ now
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