1
BVG DISTRIBUTORS LIMITED
- 2020-05-19
11556275 91 Wellington Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2
Dukes Court, 91 Wellington Street, Luton, Bedfordshire
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Flat 5 1 Lowndes Square, London, England
Active Corporate (3 parents)
Officer
2022-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-09 ~ 2022-10-14
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2023-06-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Flat 5 1 Lowndes Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-21 ~ 2023-04-06
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2023-09-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Dukes Court, 91 Wellington Street, Luton, England
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
189 Cromwell Road, Newport, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ 2021-03-11
IIF 9 - Director → ME
7
LOWNDES SQUARE HOLDINGS LIMITED
14471342 91 Wellington Street, Luton, England
Active Corporate (3 parents)
Officer
2022-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-08 ~ 2023-01-19
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
Flat 5 1 Lowndes Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
BRUNTLEY MEADOWS LIMITED
- 2022-06-27
13640747 Dukes Court, 91 Wellington Street, Luton, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-01 ~ 2023-09-01
IIF 5 - Director → ME
11
91 Wellington Street, Luton, England
Active Corporate (1 parent)
Officer
2018-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
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
12
WESTLAKE DEVELOPMENTS LTD
- now 1021515510215155 LIMITED - 2021-06-08
3 Hensingham Road, Whitehaven, Cumbria
Dissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE