1
Room 73 Wrest House, Wrest Park, Silsoe, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 48 - Director → ME
3
DNA CONSORTIUM LTD
- 2022-04-05
12114320 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 45 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 11 - 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 28 - Director → ME
5
D&S PROPERTY MANAGEMENT SERVICES LTD
- now 10265775DANIEL & SAMSON ASSOCIATES LIMITED
- 2023-10-16
10265775 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 41 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
DANIEL AND SAMSON INVESTMENTS LTD
- now 11511295J. A. HYLTON LIMITED
- 2019-01-07
11511295 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 14 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
DANIEL AND SAMSON TRADING LIMITED
- now 11535482JNR TRADING LIMITED
- 2018-09-14
11535482 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 40 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
Room 73 Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
-326 GBP2024-03-31
Officer
2019-11-25 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Harrier Way, Beckton, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-24 ~ 2019-07-25
IIF 15 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 6 - 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 37 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 7 - 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 46 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 55 - Director → ME
13
Room 73 Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 32 - Director → ME
14
Room 73 Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 30 - 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 52 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 36 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 8 - 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 39 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 51 - Director → ME
2016-10-27 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
19
ORISHA HOUSING LTD
- 2025-05-13
12368715 Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (3 parents)
Equity (Company account)
2,036 GBP2024-03-31
Officer
2019-12-18 ~ now
IIF 44 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 34 - Director → ME
21
Unit 2 Angerstein Business Park, 12 Horn Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2019-10-29 ~ 2020-11-05
IIF 16 - Director → ME
Person with significant control
2019-10-29 ~ 2020-11-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
SAB ASSOCIATES (EUROPE) LIMITED
03884918 Room 73 Wrest House, Wrest Park, Silsoe, England
Dissolved Corporate (3 parents)
Equity (Company account)
-13 GBP2024-03-31
Officer
2020-08-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 24 - Has significant influence or control → OE
23
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 43 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
24
39 Dover Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 38 - Director → ME
25
12 Harrier Way Beckton, London
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 50 - Director → ME
2012-10-22 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
26
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 42 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
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 29 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
28
Swatton Barn, Badbury, Swindon, England
Active Corporate (3 parents)
Equity (Company account)
90,618 GBP2024-04-30
Officer
2012-04-12 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
29
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 35 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,034 GBP2024-04-30
Officer
2023-04-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
31
Room 73 Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
2,384 GBP2024-03-31
Officer
2018-03-05 ~ now
IIF 31 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
32
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-05-04 ~ 2023-05-15
IIF 54 - Director → ME