1
50 Priory Road, Campton, Shefford, Bedfrodshire
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ 2014-04-01
IIF 16 - Director → ME
2
50 Priory Road, Campton, Shefford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-06-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
3
50 Priory Road, Campton, Shefford, Bedfordshire
Active Corporate (2 parents)
Officer
2009-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
50 Priory Road, Campton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2008-04-28 ~ 2009-01-01
IIF 28 - Secretary → ME
5
20 St Marks Close, Flitwick, Bedfordshire, England
Active Corporate (4 parents)
Officer
2026-03-01 ~ now
IIF 10 - Director → ME
6
136 Kingsland High Street, London
Active Corporate (20 parents)
Officer
2012-08-25 ~ 2013-05-24
IIF 13 - Director → ME
7
COMPUTER SYSTEMS VALIDATION SERVICES LIMITED
06388671 50 Priory Road, Campton, Shefford
Dissolved Corporate (3 parents)
Officer
2010-04-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
8
20 20 St Marks Close, Flitwick, Flitwick, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-01 ~ now
IIF 25 - Director → ME
9
DKM CONSULTANTS AND TRADERS LIMITED
09140966 50 Priory Road, Campton, Shefford, England
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ dissolved
IIF 15 - Director → ME
10
50 Priory Road, Campton, Shefford
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ dissolved
IIF 26 - Director → ME
11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ 2015-05-01
IIF 23 - Director → ME
12
50 Priory Road Priory Road, Campton, Shefford, England
Active Corporate (5 parents)
Officer
2022-07-28 ~ 2025-12-08
IIF 9 - Director → ME
13
20 St. Marks Close, Flitwick, Bedford
Active Corporate (4 parents)
Officer
2007-09-10 ~ now
IIF 8 - Director → ME
2007-09-10 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
14
50 Priory Road, Campton, Shefford, England
Active Corporate (6 parents)
Officer
2019-01-29 ~ 2025-09-19
IIF 12 - Director → ME
15
50 Priory Road, Campton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ dissolved
IIF 18 - Director → ME
2008-04-28 ~ 2009-07-01
IIF 29 - Secretary → ME
16
50 Priory Road, Campton, Shefford, England
Dissolved Corporate (6 parents)
Officer
2017-06-01 ~ dissolved
IIF 24 - Director → ME
17
50 Priory Road, Campton, Shefford
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
20 St Marks Close, Flitwick, Beds
Dissolved Corporate (5 parents)
Officer
2005-10-01 ~ dissolved
IIF 14 - Director → ME
19
50 Priory Road, Campton, Shefford, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 17 - Director → ME
20
50 Priory Road, Campton, Shefford, England
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
TUDOR ROSE PROPERTIES (MIDLANDS) LIMITED
10171916 1 Ainsdale Close, Bletchley, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2016-05-10 ~ 2016-05-16
IIF 20 - Director → ME