1
71 Montrose Avenue, Luton, England
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Kings Place, 23-27 King Street, Luton, England
Active Corporate (1 parent)
Officer
2023-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-10 ~ 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
3
23-27 King Street, Luton, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Kings Place 23-27 King Street, Luton, England
Active Corporate (1 parent)
Officer
2025-12-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
Kings Place, 23-27 King Street, Luton, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71 Montrose Avenue, Luton, England
Dissolved Corporate (3 parents)
Officer
2023-01-12 ~ 2023-06-04
IIF 13 - Director → ME
Person with significant control
2023-01-12 ~ 2023-06-04
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
23-27 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE