1
Room 73 Wrest House, Wrest Park, Silsoe, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 48 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
Room 73 Wrest House, Wrest Park, Silsoe, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 49 - Director → ME
3
DNA CONSORTIUM LTD - 2022-04-05
Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-22 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-30,139 GBP2024-05-30
Officer
2023-05-15 ~ now
IIF 29 - Director → ME
5
CPC CONSTRUCT LTD - 2024-09-25
DANIEL & SAMSON ASSOCIATES LIMITED - 2023-10-16
Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (1 parent)
Equity (Company account)
-2,985 GBP2024-03-31
Officer
2016-07-06 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
J. A. HYLTON LIMITED - 2019-01-07
Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-173,183 GBP2024-03-31
Officer
2018-08-10 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-10 ~ 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
7
JNR TRADING LIMITED - 2018-09-14
Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (2 parents)
Equity (Company account)
-7,975 GBP2024-03-31
Officer
2018-08-24 ~ now
IIF 41 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
Room 73 Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (1 parent)
Equity (Company account)
-326 GBP2024-03-31
Officer
2019-11-25 ~ now
IIF 34 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Harrier Way, Beckton, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-08-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-64,157 GBP2024-07-31
Officer
2019-07-23 ~ now
IIF 38 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
6,868 GBP2024-03-31
Officer
2019-06-18 ~ now
IIF 47 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
12 Harrier Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 56 - Director → ME
13
Room 73 Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 33 - Director → ME
14
Room 73 Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 31 - Director → ME
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-17,724 GBP2021-11-30
Officer
2019-11-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
169,871 GBP2024-09-30
Officer
2018-09-07 ~ now
IIF 37 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
12 Harrier Way, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 52 - Director → ME
2016-10-27 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
19
ORISHA HOUSING LTD - 2025-05-13
Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (2 parents)
Equity (Company account)
2,036 GBP2024-03-31
Officer
2019-12-18 ~ now
IIF 45 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
159a Chase Side, Enfield, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
31,436 GBP2024-06-30
Officer
2022-06-28 ~ now
IIF 35 - Director → ME
21
Room 73 Wrest House, Wrest Park, Silsoe, England
Dissolved Corporate (1 parent)
Equity (Company account)
-13 GBP2024-03-31
Officer
2020-08-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 20 - Has significant influence or control → OE
22
Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (1 parent)
Equity (Company account)
-23,476 GBP2024-03-31
Officer
2019-04-08 ~ now
IIF 44 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
23
39 Dover Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 39 - Director → ME
24
12 Harrier Way Beckton, London
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 51 - Director → ME
2012-10-22 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
25
TC HEALTHCARE LTD - 2021-12-23
Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-08-04 ~ now
IIF 43 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
26
Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-12 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
27
Swatton Barn, Badbury, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
90,618 GBP2024-04-30
Officer
2012-04-12 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
28
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
736,403 GBP2024-03-31
Officer
2020-01-13 ~ now
IIF 36 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
29
Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
11,034 GBP2024-04-30
Officer
2023-04-10 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
30
Room 73 Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (1 parent)
Equity (Company account)
2,384 GBP2024-03-31
Officer
2018-03-05 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE