1
20 Harveys Hill, Luton, Beds, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-13 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-13 ~ now
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
2
16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-27 ~ 2025-02-10
IIF 13 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2017-02-03 ~ now
IIF 20 - Director → ME
4
GREAT HOLM MANAGEMENT COMPANY LIMITED
01972586 48 Chatsworth, Great Holm, Milton Keynes, England
Active Corporate (23 parents)
Officer
2021-06-03 ~ now
IIF 26 - Director → ME
5
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2012-03-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-16 ~ 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
7
260 - 270 Butterfield Great Marlings, Luton, Beds, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-10-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-13 ~ now
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
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2015-09-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-13
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
RED AND BLACK DEVELOPMENTS LIMITED
09240898 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-13
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-01 ~ now
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
11
The Hub Edward Court 2c, Edward Street, Dunstable, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-12 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
12
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2018-03-21 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-21 ~ 2020-10-13
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
13
SEWELL MANOR MANAGEMENT COMPANY LIMITED
11769440 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ST GEORGES COURT DUNSTABLE LIMITED
10671181 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ashton House, Ashton Lane, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2012-06-30
IIF 27 - Director → ME