1
33 Ripley Road, Luton, England
Active Corporate (2 parents)
Officer
2025-12-31 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 10 - Right to appoint or remove directors → OE
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
2
33 Ripley Road, Luton, England
Active Corporate (1 parent)
Officer
2026-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Unit 5 Lexus House, Rosslyn Crescent, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ 2016-03-18
IIF 32 - Director → ME
4
ENERGY SAVING AND ENVIRONMENT LTD - now
TYRO CARS LTD - 2020-05-18
ENERGY SAVING AND ENVIRONMENT LTD - 2020-05-13
TYRO CARS LTD - 2020-02-04
FOMALHAUT CORPORATION LTD - 2019-12-11
54 Walmer Road, Portsmouth, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2015-05-07 ~ 2017-12-01
IIF 29 - Director → ME
Person with significant control
2017-05-31 ~ 2017-12-01
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
5
GREEN HOME IMPROVEMENT GRANTS LTD
12731105 15a Station Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-315 GBP2024-07-31
Officer
2020-07-09 ~ 2023-07-15
IIF 25 - Director → ME
Person with significant control
2020-07-09 ~ 2023-07-15
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
15a Station Road, Harrow, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
28,330 GBP2024-06-30
Officer
2020-10-21 ~ 2021-05-27
IIF 28 - Director → ME
2023-05-19 ~ now
IIF 21 - Director → ME
2020-06-20 ~ 2020-10-21
IIF 22 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
2020-10-21 ~ 2021-05-27
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2020-06-20 ~ 2020-10-21
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
15a Station Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
LUXOR IMPROVEASY LTD - now
LUXOR HIRE AND PHYSIO LTD - 2019-01-22
20 Barton Road, Luton, England
Active Corporate (5 parents)
Equity (Company account)
-22,751 GBP2022-01-31
Officer
2020-02-20 ~ 2021-03-09
IIF 18 - Director → ME
Person with significant control
2020-06-25 ~ 2021-03-09
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
15a Station Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
217,928 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
11 Hob Moor Road, Small Heath, Birmingham, England
Active Corporate (2 parents)
Officer
2022-03-03 ~ 2022-05-20
IIF 23 - Director → ME
Person with significant control
2022-03-03 ~ 2022-05-18
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
52 Luxembourg Close, Luton, England
Active Corporate (8 parents)
Equity (Company account)
-5,099 GBP2022-11-30
Officer
2019-03-13 ~ 2019-03-20
IIF 15 - Director → ME
Person with significant control
2019-03-13 ~ 2019-03-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
15a Station Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-2,734 GBP2024-02-29
Officer
2012-02-10 ~ 2017-12-01
IIF 33 - Director → ME
2019-02-13 ~ 2020-10-21
IIF 27 - Director → ME
Person with significant control
2017-02-28 ~ 2017-12-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2019-02-13 ~ 2020-09-11
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
20 Barton Road, Luton, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2015-02-13 ~ 2015-07-31
IIF 30 - Director → ME
2020-06-15 ~ 2020-10-05
IIF 17 - Director → ME
14
226 Harrow View, Harrow, England
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ 2012-03-01
IIF 31 - Director → ME
15
23 Jephcott Road, Birmingham, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
15,439 GBP2024-11-30
Officer
2024-07-30 ~ 2024-09-16
IIF 24 - Director → ME