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