1
32a East Street, St. Ives, England
Active Corporate (2 parents)
Person with significant control
2022-02-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Welbeck Way, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HH SALES & MARKETING LTD
- 2026-02-10
14892125 59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2021-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
HUDSON HOMES PROPERTY GROUP LTD
- now 13745904HUDSON HOMES MAINTENANCE LTD
- 2024-01-18
13745904 59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2023-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
LSC GROUP CAMBRIDGE LIMITED
- now 12995143 59 Union Street, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
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
59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE