1
11 George Street West, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
KROOPA PROPERTY MANAGEMENT LIMITED
14306033 11 George Street West, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
In Administration Corporate (2 parents)
Officer
2022-02-11 ~ 2022-03-01
IIF 30 - Director → ME
Person with significant control
2022-02-11 ~ 2022-03-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
11 George Street West, Luton, England
Receiver Action Corporate (1 parent, 1 offspring)
Officer
2011-12-21 ~ now
IIF 19 - Director → ME
2011-12-21 ~ 2016-05-01
IIF 35 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2016-12-21 ~ 2024-06-12
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
11 George Street West, Luton
Active Corporate (2 parents)
Officer
2009-12-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2016-12-04 ~ 2016-12-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Spring Villa Road, Edgware, England
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 40 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
11 George Street West, Luton, Bedfordshire
Receiver Action Corporate (1 parent)
Officer
2015-01-06 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
45 Gresham Street, London
In Administration Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
11 George Street West, Luton, England
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2021-11-30 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Albany House, 11 George Street West, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-29 ~ 2024-04-26
IIF 43 - Director → ME
2024-12-05 ~ 2025-01-10
IIF 37 - Director → ME
2023-12-29 ~ 2024-12-05
IIF 44 - Director → ME
2025-01-07 ~ now
IIF 39 - Director → ME
Person with significant control
2023-12-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2024-12-05
IIF 45 - Director → ME
2025-01-07 ~ now
IIF 38 - Director → ME
2024-12-05 ~ 2025-01-10
IIF 36 - Director → ME
13
11 George Street West, Luton, England
Receiver Action Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
2 Old Diary Court, Dunstable, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
C/o Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (1 parent)
Officer
2019-10-28 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
2 Old Dairy Court, Dunstable
Dissolved Corporate (1 parent)
Officer
2008-11-14 ~ dissolved
IIF 34 - Director → ME
17
11 George Street West, Luton, England
Active Corporate (1 parent)
Officer
2022-08-19 ~ now
IIF 41 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
2 2 Old Diary Court, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-12-29 ~ 2024-04-26
IIF 42 - Director → ME
2024-07-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-12-29 ~ 2024-04-26
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
VICTORIA STREET REGENERATION PROJECT LTD
13346165 1 Spring Villa Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2021-04-20 ~ 2023-05-18
IIF 29 - Director → ME
Person with significant control
2021-04-20 ~ 2023-05-18
IIF 3 - Has significant influence or control → OE