1
22 Siskin Grove, Leighton Buzzard, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
15 Grafton Road, Worthing, England
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 28 - Director → ME
3
22 Siskin Grove, Leighton Buzzard, Central Bedfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (3 parents)
Officer
2016-03-08 ~ 2022-11-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-02
IIF 1 - Ownership of shares – 75% or more → OE
5
ELITE HEATING FRANCHISE LIMITED
13133603 61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Officer
2021-01-14 ~ 2023-06-15
IIF 13 - Director → ME
6
International House, 36-38 Cornhill, London, England
Active Corporate (4 parents)
Officer
2022-02-08 ~ now
IIF 24 - Director → ME
7
OFF THE TOOLS LIMITED - now
BETTESS & BAZIL LIMITED
- 2022-06-30
12982189 The Incuba, 1 Brewers Hill Road, Dunstable, England
Active Corporate (3 parents)
Officer
2020-10-28 ~ 2022-06-15
IIF 14 - Director → ME
Person with significant control
2020-10-28 ~ 2022-06-15
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
8
22 Siskin Grove, Leighton Buzzard, Central Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-04 ~ dissolved
IIF 30 - Director → ME
9
22 Siskin Grove, Leighton Buzzard, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
30 Little Ground, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 2 - Director → ME
11
THE ELITE COMPANY HOLDINGS LIMITED
13129349 61 Bridge Street, Kington, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ 2023-06-15
IIF 12 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
TRADE INNOVATIONS (DATA SERVICES) LTD.
15109603 International House, 36-38 Cornhill, London, England
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 22 - Director → ME
13
TRADE INNOVATIONS (ENGINEER SERVICES) LTD.
14362378 International House, 36-38 Cornhill, London, England
Active Corporate (5 parents)
Officer
2022-09-16 ~ now
IIF 26 - Director → ME
14
TRADE INNOVATIONS (ENTERPRISE) LTD.
14373064 International House, 36-38 Cornhill, London, England
Active Corporate (5 parents)
Officer
2022-09-23 ~ now
IIF 27 - Director → ME
15
Suite 128 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
International House, 36-38 Cornhill, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-08-19 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-19 ~ 2025-09-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
22 Siskin Grove, Leighton Buzzard, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
22 Siskin Grove, Leighton Buzzard, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 23 - Director → ME
19
TRINIUM PROPERTY INVESTMENTS LTD
16846841 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
International House, 36-38 Cornhill, London, England
Active Corporate (5 parents)
Officer
2022-12-01 ~ now
IIF 18 - Director → ME