1
5 Imperial Court, Laporte Way, Luton, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-28 ~ 2026-01-12
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
20 Andrews Way, Raunds, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 4 - Director → ME
3
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-31 ~ 2026-01-12
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
4
5 Imperial Court, Laporte Way, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
5 Imperial Court, Laporte Way, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2018-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-08 ~ 2026-01-12
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
5 Imperial Court, Laporte Way, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-04-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
JIGSAW PROPERTY SERVICES (BEDFORDSHIRE) LTD
- now 12516255BUILDWELLS CONSTRUCTION LTD
- 2022-11-22
12516255 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-13 ~ 2026-01-12
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
10
OAK & STONE BUILD SOLUTIONS LTD
16711632 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Pirton Pre-school High Street, Pirton, Hitchin, Hertfordshire
Active Corporate (39 parents)
Officer
2024-11-20 ~ 2025-09-15
IIF 15 - Director → ME
12
9 Boundary Close, Henlow, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 11 - Director → ME
2017-10-27 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 17 - Has significant influence or control → OE
13
THE GREEN HOMES REFURBISHMENT CO. LIMITED
08197396 91 Pipers Croft, Dunstable, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2012-08-31 ~ dissolved
IIF 3 - Director → ME
14
VERDE BUILDING SOLUTIONS LIMITED
07713561 91 Pipers Croft, Dunstable, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 2 - Director → ME