1
11 George Street West, Luton, England
Active Corporate (1 parent)
Equity (Company account)
2,432 GBP2024-01-31
Officer
2023-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
82 Dordans Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
146,478 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
ADSUM CARE & SUPPORT LIMITED
- now 15228772ADSUM CARE SUPPORT LIMITED
- 2023-11-16
15228772 237 Westcombe Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
ALO PROPERTY INVESTMENTS LIMITED
15228805 237 Westcombe Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 George Street West, Luton, England
Active Corporate (2 parents)
Equity (Company account)
769,597 GBP2024-10-31
Officer
2020-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
SEAMARKS COURT MANAGEMENT COMPANY LIMITED
05254313 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (9 parents)
Officer
2025-09-08 ~ now
IIF 4 - Director → ME
7
SILVER GROVE DESIGN & BUILD LTD
- now 10996770SILVER GROVE DEISGN & BUILD LIMITED
- 2025-01-29
10996770STONEBRIDGE DESIGN & BUILD LIMITED
- 2025-01-27
10996770SNHW INVESTMENTS LIMITED
- 2025-01-20
10996770 11 George Street West, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE