1
8 Brookside, Renhold, Bedford, England
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 4 - Has significant influence or control → OE
2
BOX AND DEFEO DEVELOPMENTS LIMITED
09271088 8 Brookside, Renhold, Bedford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-10-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 Brookside, Bedford
Active Corporate (3 parents)
Officer
2003-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BROOKVIEW PROPERTY MANAGEMENT LIMITED
14256442 8 Brookside, Renhold, Bedford, England
Active Corporate (2 parents)
Officer
2022-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
DEFEO BUILDERS LTD - now
QUIN DEFEO BUILDERS LTD
- 2025-05-13
16366578 17 Kingsway, St John's Terrace, Bedford, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-04 ~ 2025-04-04
IIF 8 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
17 Kingsway, St John's Terrace, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
40 Kimbolton Road, Bedford
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ 2011-07-05
IIF 13 - Director → ME
8
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-04-24 ~ 2025-05-15
IIF 14 - Director → ME