1
Room 73 Wrest House, Wrest Park, Silsoe, United KingdomCorporate (2 parents)
Officer
2025-02-04 ~ nowIIF 54 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
Room 73 Wrest House, Wrest Park, Silsoe, United KingdomCorporate (2 parents)
Officer
2025-01-10 ~ nowIIF 55 - director → ME
3
DNA CONSORTIUM LTD - 2022-04-05
Room 73 Wrest House, Wrest Park, Silsoe, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-22 ~ nowIIF 39 - director → ME
Person with significant control
2019-07-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
4
Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United KingdomCorporate (2 parents)
Officer
2023-05-15 ~ nowIIF 28 - director → ME
5
CPC CONSTRUCT LTD - 2024-09-25
DANIEL & SAMSON ASSOCIATES LIMITED - 2023-10-16
Room 73 Wrest House, Wrest Park, Silsoe, EnglandCorporate (1 parent)
Equity (Company account)
-2,985 GBP2024-03-31
Officer
2016-07-06 ~ nowIIF 36 - director → ME
Person with significant control
2016-07-06 ~ nowIIF 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
6
J. A. HYLTON LIMITED - 2019-01-07
Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-89,080 GBP2023-03-31
Officer
2018-08-10 ~ nowIIF 34 - director → ME
Person with significant control
2018-08-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
JNR TRADING LIMITED - 2018-09-14
Room 73 Wrest House, Wrest Park, Silsoe, EnglandCorporate (2 parents)
Equity (Company account)
-7,975 GBP2024-03-31
Officer
2018-08-24 ~ nowIIF 35 - director → ME
Person with significant control
2018-08-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Room 73 Wrest House Wrest Park, Silsoe, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
-326 GBP2024-03-31
Officer
2019-11-25 ~ nowIIF 41 - director → ME
Person with significant control
2019-11-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 Harrier Way, Beckton, London, EnglandDissolved corporate (2 parents)
Person with significant control
2018-08-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
10
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
20,520 GBP2023-07-31
Officer
2019-07-23 ~ nowIIF 32 - director → ME
Person with significant control
2019-07-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Room 73 Wrest House, Wrest Park, Silsoe, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
6,868 GBP2024-03-31
Officer
2019-06-18 ~ nowIIF 40 - director → ME
Person with significant control
2019-06-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
12 Harrier Way, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-05 ~ dissolvedIIF 46 - director → ME
13
39 Dover Street, 4th Floor, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ nowIIF 51 - director → ME
14
39 Dover Street, London, EnglandCorporate (2 parents)
Officer
2024-11-25 ~ nowIIF 53 - director → ME
15
27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-17,724 GBP2021-11-30
Officer
2019-11-20 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-11-20 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
16
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,413 GBP2023-09-30
Officer
2018-09-07 ~ nowIIF 31 - director → ME
Person with significant control
2018-09-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
39 Dover Street, 4th Floor, London, United KingdomCorporate (2 parents)
Officer
2024-08-16 ~ nowIIF 52 - director → ME
Person with significant control
2024-08-16 ~ nowIIF 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
18
12 Harrier Way, London, EnglandDissolved corporate (1 parent)
Officer
2016-10-27 ~ dissolvedIIF 49 - director → ME
2016-10-27 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
19
Room 73 Wrest House, Wrest Park, Silsoe, EnglandCorporate (2 parents)
Officer
2019-12-18 ~ nowIIF 45 - director → ME
Person with significant control
2019-12-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
159a Chase Side, Enfield, Greater London, EnglandCorporate (5 parents)
Equity (Company account)
-1,202 GBP2023-06-30
Officer
2022-06-28 ~ nowIIF 25 - director → ME
21
Room 73 Wrest House, Wrest Park, Silsoe, EnglandDissolved corporate (1 parent)
Equity (Company account)
-13 GBP2024-03-31
Officer
2020-08-16 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-08-16 ~ dissolvedIIF 22 - Has significant influence or control → OE
22
Room 73 Wrest House, Wrest Park, Silsoe, EnglandCorporate (1 parent)
Equity (Company account)
-23,476 GBP2024-03-31
Officer
2019-04-08 ~ nowIIF 38 - director → ME
Person with significant control
2019-04-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
23
39 Dover Street, 4th Floor, London, EnglandCorporate (4 parents)
Officer
2025-03-11 ~ nowIIF 50 - director → ME
24
12 Harrier Way Beckton, LondonDissolved corporate (1 parent)
Officer
2012-10-22 ~ dissolvedIIF 48 - director → ME
2012-10-22 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2016-10-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
25
TC HEALTHCARE LTD - 2021-12-23
Room 73 Wrest House, Wrest Park, Silsoe, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-08-04 ~ nowIIF 44 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-12 ~ nowIIF 29 - director → ME
Person with significant control
2023-05-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
Swatton Barn, Badbury, Swindon, EnglandCorporate (2 parents)
Equity (Company account)
90,618 GBP2024-04-30
Officer
2012-04-12 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
743,715 GBP2023-03-31
Officer
2020-01-13 ~ nowIIF 42 - director → ME
Person with significant control
2020-01-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United KingdomCorporate (1 parent)
Equity (Company account)
11,034 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 27 - director → ME
Person with significant control
2023-04-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
Room 73 Wrest House Wrest Park, Silsoe, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
2,384 GBP2024-03-31
Officer
2018-03-05 ~ nowIIF 47 - director → ME
Person with significant control
2018-03-05 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE