1
61b Runfold Avenue, Luton, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ 2023-08-22
IIF 27 - Director → ME
Person with significant control
2022-11-23 ~ 2023-08-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Unit A, 123-135 Castle Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-15 ~ now
IIF 39 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
61b Runfold Avenue, Luton, England
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 30 - Director → ME
4
61b Runfold Avenue, Luton, England
Active Corporate (3 parents)
Officer
2025-12-30 ~ now
IIF 33 - Director → ME
5
61b Runfold Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
6
61b Runfold Avenue, Luton, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 31 - Director → ME
7
61b Runfold Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-24 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
8
DOWNTOWN COURT (FREEHOLD) LIMITED - 2010-04-27
RMC MANAGEMENT LIMITED - 2010-03-24
NEW FUTURE HOMES LIMITED - 2006-01-09
9600 DIRECTORS LTD. - 2004-07-15
61b Runfold Avenue, Luton, Bedfordshire, England
Active Corporate (9 parents, 10 offsprings)
Officer
2016-02-26 ~ now
IIF 20 - Director → ME
9
61b Runfold Avenue, Luton, England
Active Corporate (1 parent, 11 offsprings)
Officer
2019-05-14 ~ now
IIF 34 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
61b Runfold Avenue, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2014-10-13 ~ now
IIF 42 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
11
61b Runfold Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 4 - Has significant influence or control → OE
12
61b Runfold Avenue, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 35 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
Suite Ra01 195-197 Wood Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-23 ~ 2025-01-29
IIF 21 - Director → ME
14
61b Runfold Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-14 ~ 2026-01-07
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
KINGHAM WAY FLATS MANAGEMENT COMPANY LIMITED
13542348 61b Runfold Avenue, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-02 ~ now
IIF 36 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
16
61b Runfold Avenue, Luton, England
Active Corporate (2 parents)
Officer
2019-05-16 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-16 ~ 2025-07-15
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
17
61b Runfold Avenue, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2017-01-26 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
LUTON SERVICED ACCOMODATION LIMITED
12221801 61b Runfold Avenue, Luton, England
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ 2022-09-07
IIF 32 - Director → ME
Person with significant control
2019-09-23 ~ 2022-08-07
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
19
61b Runfold Avenue, Luton, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-30 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-30 ~ 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
20
Unit 2, Greenwood Court, Ramridge Road, Luton, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-23 ~ 2010-05-23
IIF 43 - Secretary → ME
21
Unit A, 123-135 Castle Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 40 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
123 Castle Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
SHERIFF BRICKWORK LIMITED
- now 11876294 61b Runfold Avenue, Luton, England
Active Corporate (3 parents)
Officer
2022-08-22 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-11 ~ now
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
24
SHERIFF CONSTRUCTION HOLDINGS LIMITED
16892022 61b Runfold Avenue, Luton, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 26 - Director → ME
25
SHERIFF CONSTRUCTION LIMITED
- now 05524870SHERIFF BUILDERS LIMITED
- 2018-04-05
05524870 61b Runfold Avenue, Luton, Bedfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-08-02 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE