1
2 Church End, Thurleigh, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
2 Church End, Thurleigh, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
3
DWM INFORMATION TECHNOLOGY LIMITED
09761078 2 Church End, Thurleigh, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
4
DWM MECHANICAL & ELECTRICAL LIMITED
09760673 2 Church End, Thurleigh, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
5
DWM NETWORK INFRASTRUCTURE LIMITED
09760891 2 Church End, Thurleigh, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
6
2 Church End, Thurleigh, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
7
40 Kimbolton Road, Bedford, Bedfordshire
Active Corporate (7 parents)
Officer
2000-09-04 ~ 2025-11-14
IIF 1 - Director → ME
2016-03-01 ~ 2019-03-28
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Enterprise House Chequers Hill, Wilden, Bedford, Bedfordshire, England
Active Corporate (2 parents)
Officer
2009-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2010-05-10
IIF 4 - Director → ME
10
SHHH PROPERTY MANAGEMENT LIMITED
13074933 2 Church End, Thurleigh, Bedford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-07-15 ~ now
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