1
Suite 201 Unit 16, Titan Court, Laporte Way, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-23 ~ now
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
2
314-318 Selbourne Road, Luton, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
314-318 314-318 Selbourne Road, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
314-318 Selbourne Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2023-04-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-04-02 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
314-318 Selbourne Road, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
314-318 Selbourne Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
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
IIF 4 - Right to appoint or remove directors → OE
7
314-318 Selbourne Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-10-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
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
8
Suite 201, Unit 16 Titan Court, Laporte Way, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
9
314-318 Selbourne Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
314-318 Selbourne Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
314-318 Selbourne Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
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