1
156b Leagrave Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2020-02-29 ~ 2021-02-01
IIF 13 - Director → ME
2020-06-02 ~ 2020-10-25
IIF 19 - Director → ME
Person with significant control
2020-06-02 ~ 2020-10-25
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2020-02-29 ~ 2021-02-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
80f Arundel Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ dissolved
IIF 12 - Director → ME
3
DIVINE ORIENTATION THERAPY LTD
- 2020-10-02
07726708 Flat 37 Gayton Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2020-09-30 ~ 2020-11-20
IIF 14 - Director → ME
Person with significant control
2020-09-30 ~ 2020-11-20
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Flat 37 Gayton Road, Harrow, England
Dissolved Corporate (7 parents)
Officer
2020-06-01 ~ 2020-09-03
IIF 18 - Director → ME
Person with significant control
2020-06-01 ~ 2020-09-03
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
FIVE BROTHERS ENTERPRISE LTD
- now 10510870II-NATURAL RESOURCES LIMITED
- 2020-10-06
10510870LL-NATURAL RESOURCES LIMITED - 2017-01-31
Carole, Southfield Road, Chislehurst, England
Active Corporate (4 parents)
Officer
2020-10-02 ~ 2020-11-01
IIF 7 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-01
IIF 25 - Ownership of shares – 75% or more → OE
6
95 Biscot Road, Luton, England
Active Corporate (2 parents)
Officer
2014-02-18 ~ 2023-08-31
IIF 1 - Director → ME
2024-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-18 ~ 2023-08-31
IIF 42 - Ownership of shares – 75% or more → OE
2024-11-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
95 Biscot Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2020-10-05 ~ 2020-10-28
IIF 16 - Director → ME
2020-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-28
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2020-01-04 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
KHAN & KHAN IT SOLUTIONS LTD
- now 10510889EARTH FRIENDLY ENERGIES LIMITED
- 2020-10-05
10510889 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2020-10-02 ~ 2020-12-09
IIF 8 - Director → ME
Person with significant control
2020-10-02 ~ 2020-12-09
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
L&H BUSINESS ADVISERS LTD
- now 10508590SOLAR ENERGIES & RESOURCES & TECHNOLOGIES LIMITED
- 2020-10-05
10508590 10 Midhurst Gardens, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2020-10-02 ~ 2020-10-14
IIF 10 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-14
IIF 30 - Ownership of shares – 75% or more → OE
10
EASY TIGER AUTOS LTD
- 2021-08-06
12434212 95 Biscot Road, Luton, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 21 - Director → ME
2020-01-30 ~ 2023-08-31
IIF 3 - Director → ME
Person with significant control
2020-01-30 ~ 2023-08-31
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2024-11-08 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
ECO-FRIENDLY POWER & RESOURCES LIMITED
- 2020-10-05
10510899 95 Biscot Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2020-10-02 ~ 2020-10-03
IIF 11 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-07
IIF 39 - Ownership of shares – 75% or more → OE
12
HYDRO ENERGIES LIMITED
- 2020-10-05
10508632HYDROELECTRICITYSTART INDUSTRIES LIMITED - 2018-03-06
Flat 37 Gayton Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2020-10-02 ~ 2020-11-18
IIF 9 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-18
IIF 27 - Ownership of shares – 75% or more → OE
13
95 Biscot Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-12-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-12-28 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
95 Biscot Road, Luton, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 38 - Director → ME
15
PAXBERRY CONSULTING LIMITED
- 2021-07-23
08889040 95 Biscot Road, Luton, England
Active Corporate (4 parents)
Officer
2020-02-13 ~ 2023-08-31
IIF 2 - Director → ME
2020-06-02 ~ 2020-06-02
IIF 6 - Director → ME
Person with significant control
2020-06-02 ~ 2020-06-02
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2020-02-13 ~ 2023-08-31
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2024-11-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
95 Biscot Road, Luton, England
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 20 - Director → ME
2020-01-08 ~ 2023-08-31
IIF 4 - Director → ME
Person with significant control
2020-01-08 ~ 2023-08-31
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2024-11-08 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE