1
AD SITE MANAGEMENT SERVICES LTD
16185549 7 Thirsk Drive, Trowbridge, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ 2025-01-15
IIF 27 - Director → ME
Person with significant control
2025-01-15 ~ 2025-01-15
IIF 88 - Ownership of shares – 75% or more → OE
2
AK TEARLE MECHANICAL SERVICES LTD
15553695 23 Hayward Close, Stevenage, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ 2024-03-11
IIF 47 - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-11
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
3
ALPHA AUTO BODYWORKS LTD - now
ALPHA SMART BODYWORKS LTD
- 2025-06-20
16529407 16 St. Christophers Close, Dunstable, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ 2025-06-20
IIF 16 - Director → ME
Person with significant control
2025-06-19 ~ 2025-06-20
IIF 70 - Ownership of shares – 75% or more → OE
4
ARES NETWORK SERVICES LTD
- now 13029794ARES NETWORK SYSTEMS LTD - 2020-11-20
ZEROXOL LIMITED - 2020-11-19
Marshalls Farmhouse, Hollingbourne, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2020-12-28 ~ 2022-01-17
IIF 43 - Director → ME
Person with significant control
2020-12-28 ~ 2022-01-17
IIF 102 - Ownership of shares – 75% or more → OE
5
AVIASIAN PROPERTY SERVICES LTD
- 2021-04-29
13361957 30 Clay Avenue, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2021-04-27 ~ 2021-04-28
IIF 50 - Director → ME
Person with significant control
2021-04-27 ~ 2022-06-05
IIF 104 - Has significant influence or control → OE
6
2 Elgar Drive, Shefford, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ 2024-11-19
IIF 15 - Director → ME
Person with significant control
2024-11-19 ~ 2024-11-19
IIF 85 - Ownership of shares – 75% or more → OE
7
24 St. Thomas Road, Newquay, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ 2025-08-05
IIF 23 - Director → ME
Person with significant control
2025-08-04 ~ 2025-08-05
IIF 67 - Ownership of shares – 75% or more → OE
8
97 Milton Way, Houghton Regis, Dunstable, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ 2024-11-18
IIF 35 - Director → ME
Person with significant control
2024-11-18 ~ 2024-11-18
IIF 81 - Ownership of shares – 75% or more → OE
9
26 Highveer Croft Tattenhoe, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 103 - Has significant influence or control → OE
10
85 Maiden Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-04 ~ 2024-10-04
IIF 22 - Director → ME
Person with significant control
2024-10-04 ~ 2024-10-04
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
11
15 Tomlinson Avenue, Luton, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ 2025-11-07
IIF 6 - Director → ME
Person with significant control
2025-11-07 ~ 2025-11-07
IIF 62 - Ownership of shares – 75% or more → OE
12
COX & CO CONSTRUCTION LIMITED
- now 06127779COX & CO (LUTON) LIMITED
- 2007-03-19
06127779 5 Heathfield Close, Caddington, Beds
Active Corporate (3 parents)
Officer
2007-02-26 ~ 2011-03-22
IIF 111 - Secretary → ME
13
108 St. Michaels Avenue, Houghton Regis, Dunstable, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ 2026-02-09
IIF 4 - Director → ME
Person with significant control
2026-01-30 ~ 2026-02-09
IIF 69 - Ownership of shares – 75% or more → OE
14
10 Knolls View, Totternhoe, Dunstable, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ 2025-10-06
IIF 11 - Director → ME
Person with significant control
2025-10-06 ~ 2025-10-06
IIF 66 - Ownership of shares – 75% or more → OE
15
4 Southfields Road, Dunstable, England
Active Corporate (2 parents)
Officer
2025-09-12 ~ 2025-09-15
IIF 10 - Director → ME
Person with significant control
2025-09-12 ~ 2025-09-15
IIF 63 - Ownership of shares – 75% or more → OE
16
ELY FIVE STAR HAND CAR WASH LTD
14988276 10 Fox Glove, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2023-07-07 ~ 2023-07-07
IIF 46 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-07
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
17
ENGINEERING CONTRACTING SERVICES LTD
16751984 16 St. Christophers Close, Dunstable, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ 2025-09-30
IIF 12 - Director → ME
Person with significant control
2025-09-30 ~ 2025-09-30
IIF 80 - Ownership of shares – 75% or more → OE
18
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2023-01-10 ~ 2023-01-11
IIF 106 - Director → ME
Person with significant control
2023-01-10 ~ 2023-01-11
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
19
39a Dunstable Road, Flitwick, Bedford, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ 2025-09-10
IIF 30 - Director → ME
Person with significant control
2025-09-10 ~ 2025-09-10
IIF 79 - Ownership of shares – 75% or more → OE
20
Little Mead, Hollingdon, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ 2024-08-08
IIF 24 - Director → ME
Person with significant control
2024-08-08 ~ 2024-08-08
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
21
GLENWORTH CONTRACTING LTD - now
GLENWORTH CONTRACTING LTD
- 2025-09-23
15901748 Little Mead, Hollingdon, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2024-08-16 ~ 2024-08-23
IIF 17 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-23
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
22
54 Pegasus Road, Oxford, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ 2024-03-13
IIF 48 - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-20
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
23
Green Acres Farm Shire Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ 2024-05-22
IIF 29 - Director → ME
Person with significant control
2024-05-21 ~ 2024-05-22
IIF 60 - Ownership of shares – 75% or more → OE
24
HERITAGE SCAFFOLDING SERVICES LTD
16093871 3 Sedgemoor Drive, Thame, England
Active Corporate (3 parents)
Officer
2024-11-21 ~ 2024-11-21
IIF 31 - Director → ME
Person with significant control
2024-11-21 ~ 2024-11-21
IIF 61 - Ownership of shares – 75% or more → OE
25
IN & OUT PROPERTY RENOVATIONS LTD
16567317 12 Gibson Drive, Leighton Buzzard, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ 2025-07-08
IIF 26 - Director → ME
Person with significant control
2025-07-08 ~ 2025-07-08
IIF 84 - Ownership of shares – 75% or more → OE
26
58 Church Road, Slip End, Luton, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ 2025-10-06
IIF 13 - Director → ME
Person with significant control
2025-10-06 ~ 2025-10-06
IIF 87 - Ownership of shares – 75% or more → OE
27
16 Church Close, Mountnessing, Brentwood, England
Active Corporate (5 parents)
Officer
2020-05-19 ~ 2021-04-23
IIF 39 - Director → ME
Person with significant control
2020-05-19 ~ 2021-04-23
IIF 117 - Ownership of shares – 75% or more → OE
28
3 Sedgemoor Drive, Thame, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ 2025-09-09
IIF 25 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-09
IIF 86 - Ownership of shares – 75% or more → OE
29
6 Bonnett Close, Little Kimble, Aylesbury, England
Active Corporate (2 parents)
Officer
2025-04-29 ~ 2025-04-29
IIF 32 - Director → ME
Person with significant control
2025-04-29 ~ 2025-04-29
IIF 72 - Ownership of shares – 75% or more → OE
30
2 Hollybush Road, Luton, England
Active Corporate (2 parents)
Officer
2025-10-05 ~ 2025-10-06
IIF 14 - Director → ME
Person with significant control
2025-10-05 ~ 2025-10-06
IIF 64 - Ownership of shares – 75% or more → OE
31
58 Church Road, Slip End, Luton, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ 2025-06-26
IIF 21 - Director → ME
Person with significant control
2025-06-25 ~ 2025-06-26
IIF 75 - Ownership of shares – 75% or more → OE
32
LT BUILDING & PROPERTY SERVICES LTD
16440119 4 Victor Close, Shortstown, Bedford, England
Active Corporate (3 parents)
Officer
2025-05-09 ~ 2025-05-09
IIF 20 - Director → ME
Person with significant control
2025-05-09 ~ 2025-05-09
IIF 89 - Ownership of shares – 75% or more → OE
33
16 St. Christophers Close, Dunstable, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ 2024-03-20
IIF 19 - Director → ME
2024-03-20 ~ 2024-03-20
IIF 113 - Secretary → ME
Person with significant control
2024-03-20 ~ 2024-03-20
IIF 82 - Ownership of shares – 75% or more → OE
34
Green Acres Farm Shire Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2024-08-05
IIF 9 - Director → ME
Person with significant control
2024-08-05 ~ 2024-08-05
IIF 90 - Ownership of shares – 75% or more → OE
35
ON TOP ROOFING AND GUTTERING HERTS LTD
16039051 1 Lovatts, Croxley Green, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ 2024-11-06
IIF 28 - Director → ME
Person with significant control
2024-10-24 ~ 2024-11-06
IIF 92 - Ownership of shares – 75% or more → OE
36
11 Apollo Close, Dunstable, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ 2025-04-17
IIF 18 - Director → ME
Person with significant control
2025-04-17 ~ 2025-04-17
IIF 59 - Ownership of shares – 75% or more → OE
37
1st Floor 11 High Street, Tring, England
Active Corporate (2 parents)
Officer
2008-04-15 ~ 2010-04-15
IIF 107 - Secretary → ME
38
16 St Christophers Close, Dunstable, England
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
39
REWORK ACCOUNTANCY & TAX LIMITED
07530827 10 High Street, Tring, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ 2011-05-31
IIF 55 - Director → ME
40
10 High Street, Tring, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ 2011-03-01
IIF 51 - Director → ME
2011-05-03 ~ 2011-05-31
IIF 54 - Director → ME
2012-09-16 ~ dissolved
IIF 57 - Director → ME
41
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2020-08-07 ~ now
IIF 42 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 101 - Has significant influence or control → OE
42
16 St Christophers Close, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ 2021-06-07
IIF 45 - Director → ME
Person with significant control
2020-01-07 ~ 2021-06-07
IIF 96 - Has significant influence or control → OE
43
Suites Fa3, Fa4 & Fa5, St. Faiths Street, Maidstone, England
Active Corporate (5 parents)
Officer
2019-11-07 ~ 2021-06-27
IIF 37 - Director → ME
Person with significant control
2019-11-07 ~ 2021-06-07
IIF 115 - Ownership of shares – 75% or more → OE
44
REXBRAY MARITIME & SECURITIES LTD
12710584 16 St Christophers Close, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 118 - Has significant influence or control → OE
45
1 High Street, London, England
Active Corporate (4 parents)
Officer
2020-01-07 ~ 2021-05-10
IIF 44 - Director → ME
Person with significant control
2020-06-02 ~ 2021-06-07
IIF 116 - Ownership of shares – 75% or more → OE
46
10 Roan Walk, Royston, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ 2025-11-26
IIF 2 - Director → ME
Person with significant control
2025-11-21 ~ 2025-11-26
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
47
100 Katherine Drive, Dunstable, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF 33 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 58 - Ownership of shares – 75% or more → OE
48
SD MANAGEMENT CONSULTANTS LIMITED
10011602 The Oast House Framfield Road, Buxted, Uckfield, England
Active Corporate (4 parents)
Officer
2020-05-04 ~ 2021-01-07
IIF 36 - Director → ME
2023-06-30 ~ 2023-08-10
IIF 38 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
2020-05-05 ~ now
IIF 94 - Right to appoint or remove directors → OE
49
16 St. Christophers Close, Dunstable, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ 2026-02-03
IIF 1 - Director → ME
Person with significant control
2026-02-02 ~ 2026-02-03
IIF 83 - Ownership of shares – 75% or more → OE
50
Flat 7 9 Oakfield Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2022-03-05 ~ 2022-03-07
IIF 56 - Director → ME
Person with significant control
2022-03-05 ~ 2022-03-09
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
51
16 St. Christophers Close, Dunstable, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ 2026-01-08
IIF 3 - Director → ME
Person with significant control
2026-01-08 ~ 2026-01-08
IIF 77 - Ownership of shares – 75% or more → OE
52
16 St. Christophers Close, Dunstable, England
Active Corporate (2 parents)
Officer
2018-04-10 ~ 2024-04-29
IIF 52 - Director → ME
53
Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2007-12-05 ~ 2010-12-31
IIF 110 - Secretary → ME
54
Roselodge Cumberland Street, Houghton Regis, Dunstable, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ 2024-03-20
IIF 7 - Director → ME
2024-03-20 ~ 2024-03-20
IIF 114 - Secretary → ME
Person with significant control
2024-03-20 ~ 2024-03-20
IIF 73 - Ownership of shares – 75% or more → OE
55
8 Bedford Gardens, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ 2009-10-02
IIF 109 - Secretary → ME
56
135 Icknield Way, Luton, Beds
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ 2009-02-17
IIF 108 - Secretary → ME
57
36 Houghton Way, Hellingly, Hailsham, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ 2024-09-25
IIF 8 - Director → ME
Person with significant control
2024-09-24 ~ 2024-10-01
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
58
43 Elmwood Crescent, Flitwick, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ 2026-01-20
IIF 5 - Director → ME
Person with significant control
2026-01-20 ~ 2026-01-20
IIF 91 - Ownership of shares – 75% or more → OE
59
11 Greenview Walk, Gillingham, England
Active Corporate (4 parents)
Officer
2021-02-25 ~ 2021-05-06
IIF 41 - Director → ME
Person with significant control
2021-02-25 ~ 2021-05-06
IIF 100 - Ownership of shares – 75% or more → OE
60
4a Brittany Court, High Street South, Dunstable, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ 2010-03-11
IIF 53 - Director → ME
61
16 St. Christophers Close, Dunstable, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ 2025-04-24
IIF 34 - Director → ME
Person with significant control
2025-04-24 ~ 2025-04-24
IIF 76 - Ownership of shares – 75% or more → OE