1
193 Dunstable Road, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-20 ~ now
IIF 38 - Director → ME
IIF 8 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
193 Dunstable Road, Luton, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-10-11 ~ 2018-10-11
IIF 10 - Director → ME
2018-10-11 ~ now
IIF 42 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 22 - Has significant influence or control → OE
3
193 Dunstable Road, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-15 ~ now
IIF 14 - Director → ME
2016-08-04 ~ now
IIF 6 - Director → ME
2019-11-01 ~ 2020-03-31
IIF 31 - Director → ME
2018-10-11 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-04 ~ 2018-10-11
IIF 23 - Has significant influence or control → OE
4
193 Dunstable Road, Luton, Bedfordshire
Active Corporate (3 parents)
Officer
2023-12-01 ~ now
IIF 13 - Director → ME
2010-03-12 ~ 2021-11-30
IIF 9 - Director → ME
2018-09-12 ~ now
IIF 36 - Director → ME
2025-09-23 ~ now
IIF 7 - Director → ME
2020-02-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ 2018-03-01
IIF 21 - Ownership of shares – 75% or more → OE
5
193 Dunstable Road, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-05 ~ now
IIF 39 - Director → ME
6
193 Dunstable Road, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 2 - Director → ME
7
193 Dunstable Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 11 - Director → ME
IIF 45 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
HERTFORDSHIRE PROPERTY PROSPERITY LTD
12093227 193 Dunstable Road, Luton, England
Active Corporate (2 parents)
Officer
2019-07-09 ~ now
IIF 32 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 46 - Has significant influence or control → OE
9
193 Dunstable Road, Luton, England
Active Corporate (1 parent)
Officer
2023-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
193 Dunstable Road, Luton, England
Active Corporate (1 parent)
Officer
2017-08-31 ~ now
IIF 33 - Director → ME
2018-07-25 ~ 2024-06-30
IIF 44 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 47 - Has significant influence or control → OE
11
193 Dunstable Road, Luton, England
Active Corporate (1 parent)
Officer
2014-08-12 ~ now
IIF 35 - Director → ME
2013-06-21 ~ 2014-08-12
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
193 Dunstable Road, Luton, England
Active Corporate (1 parent)
Officer
2014-11-20 ~ now
IIF 4 - Director → ME
2014-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
13
23 Marlowes, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 19 - Director → ME
14
PINNACLE ESTATES MANAGEMENT LTD
12229359 193 Dunstable Road Dunstable Road, Luton, England
Active Corporate (2 parents)
Officer
2020-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
15
PINNACLE PROPERTY MAINTENANCE LTD
15012733 193 Dunstable Road, Luton, England
Active Corporate (1 parent)
Officer
2023-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
193 Dunstable Road, Luton, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ now
IIF 41 - Director → ME
IIF 15 - Director → ME
17
193 Dunstable Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2022-07-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
PROPERTY PROSPERITY PORTFOLIO LTD
- now 10725971MTO CONSTRUCTION LTD
- 2019-07-24
10725971MTO DEVELOPMENTS LIMITED
- 2019-07-01
10725971 193 Dunstable Road, Luton, England
Active Corporate (1 parent)
Officer
2018-07-25 ~ 2018-07-25
IIF 43 - Director → ME
2017-04-13 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 49 - Has significant influence or control → OE
19
193 Dunstable Road, Luton, England
Active Corporate (1 parent)
Officer
2023-04-19 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
2 Montgomery Avenue, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE