1
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Windsor House 9-15 Adelaide Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2024-10-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-10-29 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
4
The Back Office, 40 Gloucester Avenue, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2020-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Back Office, 40 Gloucester Avenue, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Back Office, 40 Gloucester Avenue, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
KENSINGTON INVESTMENT GROUP LTD
14005990 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
8
Purnells, Treverva Farm, Treverva, Penryn Nr Falmouth, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ 2011-04-14
IIF 28 - Director → ME
2013-02-07 ~ dissolved
IIF 14 - Director → ME
9
The Back Office, 40 Gloucester Avenue, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
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
IIF 20 - Right to appoint or remove directors → OE
11
Brook House, 58 Brook Street, Luton, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ 2023-03-31
IIF 2 - Director → ME
Person with significant control
2022-07-14 ~ 2023-03-31
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
40 Gloucester Avenue, Northampton, England
Active Corporate (4 parents)
Officer
2026-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 18 - Has significant influence or control → OE
13
UK LAND & PROPERTY HOLDINGS LTD
14015512 The Back Office, 40 Gloucester Avenue, Northampton, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
14
WESTMINSTER INVESTMENT GROUP LIMITED
13535267 The Back Office, 40 Gloucester Avenue, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE