1
960 Capability Green C/o Mmk Accountants, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-02 ~ 2022-08-26
IIF 18 - Director → ME
2016-03-02 ~ 2022-08-26
IIF 1 - Secretary → ME
Person with significant control
2017-10-16 ~ 2022-08-26
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
114 Montrose Avenue, Luton, England
Active Corporate (4 parents)
Officer
2018-01-03 ~ now
IIF 10 - Director → ME
3
A A CARPETS AND FURNITURE STORE LIMITED
06220664 12-14 Leagrave Road, Luton, Bedfordshire
Active Corporate (4 parents)
Officer
2007-06-12 ~ now
IIF 13 - Director → ME
4
A A PROPERTY INVESTMENT (LUTON) LIMITED
07772032 12-14 Leagrave Road, Luton, England
Active Corporate (2 parents)
Officer
2011-09-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12-14 Leagrave Road, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
12-14 Leagrave Road, Luton, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 6 - Director → ME
7
ACE PROPERTY DEVELOPMENTS & MANAGEMENT LTD
06822682 95 Manchester Road, Chorlton-cum-hardy, Manchester, Lancs
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolved
IIF 21 - Director → ME
8
12-14 Leagrave Road, Luton, Beds
Dissolved Corporate (4 parents)
Officer
2008-05-28 ~ 2008-08-08
IIF 5 - Director → ME
2008-08-06 ~ 2010-02-01
IIF 24 - Director → ME
9
12-14 Leagrave Road, Luton
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ 2010-02-01
IIF 14 - Director → ME
2009-08-12 ~ 2010-02-01
IIF 4 - Secretary → ME
10
12-14 Leagrave Road, Luton, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 7 - Director → ME
11
61b Runfold Avenue, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
223 Dunstable Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
95b Manchester Rd, Chorlton Cum Hardy, Manchester, England
Dissolved Corporate (1 parent)
Officer
2010-03-15 ~ dissolved
IIF 20 - Director → ME
14
HOMES 4 U (BEDFORDSHIRE) LTD
- now 06615260HOMES FOR YOU (BEDFORDSHIRE) LTD
- 2008-06-16
06615260 12-14 Leagrave Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ 2010-02-01
IIF 12 - Director → ME
15
95,105 Wingate Road, Luton, England
Active Corporate (5 parents)
Officer
2024-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-01 ~ 2025-06-17
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PREMIER PROPERTIES (BEDFORDSHIRE) LIMITED
06642738 12-14 Leagrave Road, Luton, Beds
Dissolved Corporate (4 parents)
Officer
2008-07-10 ~ 2010-02-01
IIF 15 - Director → ME
2008-07-10 ~ 2010-02-01
IIF 3 - Secretary → ME
17
PROPERTIES 4 U (BEDFORDSHIRE) LIMITED
06623750 Doshi & Co 1st Floor, Windsor House, 1270 London Road, Norbury, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ 2010-02-01
IIF 11 - Director → ME
18
A A CARPETS AND FURNITURE DIRECT LIMITED
- 2017-09-01
07991576 16 Leagrave Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 26 - Director → ME
2012-03-15 ~ dissolved
IIF 19 - Director → ME
2012-03-15 ~ dissolved
IIF 2 - Secretary → ME
19
3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
12-14 Leagrave Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE