1
Unit 71b Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-27 ~ now
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
2
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
LUCAS COLVIN PROPERTIES LIMITED
16013052 Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-11 ~ now
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
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
Active Corporate (4 parents)
Officer
2025-03-16 ~ now
IIF 15 - Director → ME
6
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-16 ~ 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
7
PRINCIPLED OFFSITE LOGISTICS LIMITED
07568399 Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-01-08 ~ now
IIF 10 - Director → ME
8
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
Active Corporate (9 parents)
Officer
2024-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-22 ~ 2024-08-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
Active Corporate (4 parents)
Officer
2025-03-16 ~ now
IIF 11 - Director → ME
10
R Vann Ltd Ironstone House, Ironstone Way, Brixworth, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE