1
Suite 51 Unimix House, Abbey Road, London, England
Dissolved Corporate (3 parents)
Officer
2025-05-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2025-05-09 ~ dissolved
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
Unit 2, 22 Abbey Road, London, England
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
280 Poynters Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2023-12-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
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
4
30 The Paddocks, Flitwick, Bedford, England
Active Corporate (3 parents)
Officer
2019-03-25 ~ 2020-07-14
IIF 4 - Director → ME
Person with significant control
2019-03-25 ~ 2020-07-10
IIF 12 - Ownership of shares – 75% or more → OE
5
280 Poynters Road, Luton, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Unit 22 Abbey Road, London, England
Active Corporate (1 parent)
Officer
2023-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
280 Poynters Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
MIZAN PROPERTY MANAGEMENT LIMITED
- now 16217561 Ground Floor, Unit 2, 22 Abbey Road, London, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE