The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Ronald Baines

    Related profiles found in government register
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 1

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 2

    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 3 IIF 4

    • Unit 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 5

    • Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ

      IIF 6

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 7

    • Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 8

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 9

    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 10 IIF 11

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 12 IIF 13

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 14 IIF 15 IIF 16
  • Mr Michael Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Amersham, HP6 6FB, United Kingdom

      IIF 20

    • Unit 1a Brazil Yard, 28 Plantation Road, Amersham, HP6 6HJ, United Kingdom

      IIF 21

    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 22

    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 23 IIF 24

    • International House, 64 Nile Street, London, England, N1 7SR, United Kingdom

      IIF 25

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 26 IIF 27 IIF 28

    • Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 29

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 30 IIF 31 IIF 32

    • Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 36
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 40
  • Michael Baines
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19, Bentley Court, Finedon Road Industrial Estate, Wellingborough, NN8 4BQ, England

      IIF 41
  • Baines, Michael Ronald
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3DJ, United Kingdom

      IIF 42
  • Baines, Michael Ronald
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 43

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 44

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 45

    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 46

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 47
  • Baines, Michael Ronald
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 48

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 49

    • 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 50

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 51

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 52

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 53 IIF 54 IIF 55
  • Baines, Michael Ronald
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 56 IIF 57 IIF 58

    • 19, London End, Beaconsfield, Bucks, HP9 2HN, United Kingdom

      IIF 59

    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 60 IIF 61 IIF 62

    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 63 IIF 64 IIF 65

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, England

      IIF 67

    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 68

    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 69

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 70

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 71 IIF 72 IIF 73
  • Baines, Michael Ronald
    English company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 75
  • Baines, Michael Ronald
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 76 IIF 77 IIF 78

    • Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ, United Kingdom

      IIF 79

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 80 IIF 81

    • Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 82

    • The Gashouse, 70b High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 83

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 84 IIF 85 IIF 86
  • Mr Michael Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lower Cottages, Brent Pelham, Buntingford, Hertfordshire, SG9 0HN

      IIF 90

    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 91

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 92

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 93 IIF 94 IIF 95
  • Baines, Michael
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 96

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 97
  • Baines, Michael
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Raans Road, Amersham, HP6 6FB, United Kingdom

      IIF 98

    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 99

    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 100

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 101 IIF 102

    • Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 103
  • Baines, Michael
    British company secretary/director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 96, Bridge Street, Peterborough, PE1 1DY, England

      IIF 104
  • Baines, Michael
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interled Lighting, Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 105
  • Baines, Michael
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 106

    • Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 107

    • 3rd, Floor, Kings House, 12 - 42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG

      IIF 108

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 109
  • Baines, Michael
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Corinium Industrial Estate, Amersham, HP6 6JQ, England

      IIF 110
  • Baines, Michael Ronald
    British accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 111
  • Baines, Michael Ronald
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 112
  • Baines, Michael Ronald
    British

    Registered addresses and corresponding companies

    • 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 113
  • Baines, Michael
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 114
  • Baines, Michael Ronald
    English

    Registered addresses and corresponding companies

    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 115

    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 116
  • Baines, Michael Ronald
    English accountant

    Registered addresses and corresponding companies

    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 117

    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 118
  • Baines, Michael Ronald

    Registered addresses and corresponding companies

    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 119

    • 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 120
  • Baines, Michael
    English

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 121
  • Baines, Michael

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 122

    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 123

    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 124

    • 19, London End, Beaconsfield, Bucks, HP9 2HN, United Kingdom

      IIF 125

    • 1, Kings Avenue, London, N21 3NA

      IIF 126

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 127

    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, United Kingdom

      IIF 128

    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 129

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 130 IIF 131 IIF 132

    • The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, SG8 5LF, United Kingdom

      IIF 136 IIF 137 IIF 138

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 139
child relation
Offspring entities and appointments
Active 50
  • 1
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 111 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    S B GLOBAL INNOVATIONS LIMITED - 2020-10-28
    AG SAFEBOOTHS UK LIMITED - 2020-10-22
    THE ATHELNEY GROUP LIMITED - 2020-06-03
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    115,861 GBP2019-11-30
    Officer
    2020-08-01 ~ now
    IIF 127 - secretary → ME
  • 3
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    6,610 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 69 - director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 37 - Has significant influence or control → OE
  • 4
    70b High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,310,982 GBP2023-09-30
    Officer
    2023-05-31 ~ now
    IIF 80 - director → ME
    2012-09-01 ~ now
    IIF 133 - secretary → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 26 - Has significant influence or control → OE
  • 5
    70b High Street, Bassingbourn, Herts
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2024-10-23 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    RHINO WOOD LIMITED - 2012-02-06
    19 London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    IIF 60 - director → ME
    2008-09-01 ~ dissolved
    IIF 117 - secretary → ME
  • 7
    AYLESBURY PROPERTY LIMITED - 2020-02-06
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    Unit 3 Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-16 ~ now
    IIF 42 - director → ME
  • 9
    BIDWEG LIMITED - 2020-06-16
    70b High Street, Bassingbourn, Royston, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,461 GBP2023-07-31
    Officer
    2018-05-17 ~ now
    IIF 130 - secretary → ME
  • 10
    BOOK MY TAXI LIMITED - 2015-12-16
    TANTOXIA LIMITED - 2011-10-12
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 56 - director → ME
    2008-09-17 ~ dissolved
    IIF 115 - secretary → ME
  • 11
    CRUNCH LIMITED - 2015-12-22
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 58 - director → ME
    2012-06-12 ~ dissolved
    IIF 123 - secretary → ME
  • 13
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    C&C LONDON LTD - 2011-11-24
    C&C INTERNATIONAL LONDON LTD - 2008-05-22
    70b High Street, Bassingbourn, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    154,216 GBP2023-12-31
    Officer
    2017-03-01 ~ now
    IIF 132 - secretary → ME
  • 16
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 44 - director → ME
  • 17
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,057 GBP2023-04-30
    Officer
    2015-06-01 ~ dissolved
    IIF 139 - secretary → ME
  • 18
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,424 GBP2021-04-30
    Officer
    2021-04-08 ~ dissolved
    IIF 126 - secretary → ME
  • 19
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -996 GBP2015-09-30
    Officer
    2018-05-31 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 20
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 112 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 77 - director → ME
  • 22
    INTER LED LIGHTING LIMITED - 2012-03-08
    19 Bentley Court, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    -109,413 GBP2024-05-31
    Officer
    2019-10-24 ~ now
    IIF 105 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    70b High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 131 - secretary → ME
  • 24
    RAPID REFURB LIMITED - 2008-08-20
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,696 GBP2015-03-31
    Officer
    2017-05-25 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 25
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2022-08-08 ~ now
    IIF 129 - secretary → ME
  • 26
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2009-05-21 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 27
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73 GBP2023-11-30
    Officer
    2018-11-15 ~ now
    IIF 103 - director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 28
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 43 - director → ME
  • 29
    The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 128 - secretary → ME
  • 30
    RAINBOW HATS MANAGEMENT LIMITED - 2012-03-21
    70b High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,743 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 47 - director → ME
  • 31
    70b High Street, Bassingbourn, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    12,116 GBP2024-03-31
    Officer
    2012-08-20 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 32
    INSPIRATION OUTLOOK LIMITED - 2019-05-17
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2016-10-19 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 33
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,712 GBP2024-01-31
    Officer
    2022-01-06 ~ now
    IIF 73 - director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 34
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 49 - director → ME
  • 35
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-29 ~ now
    IIF 102 - director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 36
    The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 136 - secretary → ME
  • 37
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-01 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 38
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-01-01 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 39
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -593 GBP2015-07-31
    Officer
    2013-01-01 ~ dissolved
    IIF 76 - director → ME
  • 40
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    -2,399 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2019-08-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 42
    G & I COMMODITIES LIMITED - 2023-07-31
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-13 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 43
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2020-06-01 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 44
    Unit 8 Corinium Estate, Raans Road, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 45
    TODAY'S CATERING LIMITED - 2020-09-01
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-11-30
    Officer
    2019-07-29 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 46
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,280 GBP2023-08-31
    Officer
    2016-08-03 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 47
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,875,100 GBP2017-03-31
    Officer
    2013-01-01 ~ dissolved
    IIF 122 - secretary → ME
  • 48
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-04-10 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 49
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-15 ~ now
    IIF 74 - director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 50
    DBT CONSULTANCY LIMITED - 2020-09-03
    70b High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2022-05-09 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    ST MICHEAL PLACE LIMITED - 2020-01-06
    31 Popham Road, Wellington, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,464 GBP2023-07-31
    Officer
    2019-08-01 ~ 2020-01-01
    IIF 68 - director → ME
    Person with significant control
    2019-08-01 ~ 2020-01-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 2
    RHINO WOOD LIMITED - 2012-02-06
    19 London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-31 ~ 2008-09-01
    IIF 63 - director → ME
  • 3
    SSEB CONSULTING LIMITED - 2022-05-04
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,071 GBP2022-04-30
    Officer
    2022-05-03 ~ 2023-05-01
    IIF 87 - director → ME
    Person with significant control
    2022-05-03 ~ 2023-05-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    70b High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-22 ~ 2021-07-01
    IIF 135 - secretary → ME
  • 5
    Suite 2 The Brentano Suite, Solar House 915 High Road, London
    Corporate (2 parents)
    Equity (Company account)
    -239,724 GBP2022-07-31
    Officer
    2020-06-01 ~ 2020-08-01
    IIF 82 - director → ME
    Person with significant control
    2020-06-01 ~ 2020-08-01
    IIF 29 - Has significant influence or control → OE
  • 6
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,017 GBP2018-07-31
    Officer
    2007-07-17 ~ 2010-11-01
    IIF 66 - director → ME
  • 7
    International House, 64 Nile Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,905 GBP2020-05-31
    Officer
    2019-09-16 ~ 2019-10-24
    IIF 67 - director → ME
    Person with significant control
    2019-09-16 ~ 2019-10-24
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    2020-12-01 ~ 2021-02-16
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    Unit 25, Plumpton House, Plumpton Road, Hoddesdon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2015-01-20 ~ 2018-02-20
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    23 Montague Road, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    7,296 GBP2024-03-31
    Officer
    2012-03-13 ~ 2018-02-07
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 6 - Has significant influence or control → OE
  • 10
    The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,000 GBP2023-10-31
    Officer
    2021-10-19 ~ 2024-10-05
    IIF 137 - secretary → ME
  • 11
    DATASTRETCH LIMITED - 1986-11-13
    31 Dashwood Avenue, High Wycombe, Bucks
    Corporate (1 parent)
    Equity (Company account)
    96,654 GBP2024-03-31
    Officer
    ~ 1992-08-01
    IIF 120 - secretary → ME
  • 12
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,424 GBP2021-04-30
    Officer
    2021-04-23 ~ 2021-07-07
    IIF 83 - director → ME
  • 13
    RHINO GLASS LIMITED - 2007-07-20
    18 Greys Road, Henley-on-thames, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,308 GBP2024-03-31
    Officer
    2007-05-30 ~ 2010-11-01
    IIF 65 - director → ME
  • 14
    Crown House London Road, Loudwater, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1994-10-07 ~ 1997-11-07
    IIF 113 - secretary → ME
  • 15
    A S SOLUTIONS (SOUTHERN) LIMITED - 2012-05-03
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -361 GBP2015-10-31
    Officer
    2011-02-01 ~ 2011-11-01
    IIF 59 - director → ME
    2011-01-01 ~ 2011-11-01
    IIF 125 - secretary → ME
  • 16
    BULGRANGE LIMITED - 1993-01-29
    Crown House, London Road Loudwater, High Wycombe, Bucks
    Dissolved corporate (2 parents)
    Officer
    1994-09-01 ~ 1997-12-01
    IIF 116 - secretary → ME
  • 17
    The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-11-30
    Officer
    2021-11-01 ~ 2024-11-21
    IIF 138 - secretary → ME
  • 18
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,506 GBP2023-11-30
    Officer
    2018-11-26 ~ 2024-10-07
    IIF 100 - director → ME
    Person with significant control
    2018-11-26 ~ 2020-03-06
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2009-05-21 ~ 2016-01-01
    IIF 121 - secretary → ME
  • 20
    RAINBOW HATS MANAGEMENT LIMITED - 2012-03-21
    70b High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,743 GBP2023-12-31
    Officer
    2013-01-01 ~ 2014-04-01
    IIF 78 - director → ME
    2007-02-01 ~ 2012-06-01
    IIF 62 - director → ME
    2007-02-01 ~ 2012-06-01
    IIF 119 - secretary → ME
  • 21
    70b High Street, Bassingbourn, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    12,116 GBP2024-03-31
    Officer
    2007-02-02 ~ 2012-06-01
    IIF 61 - director → ME
    2007-02-02 ~ 2007-02-03
    IIF 124 - secretary → ME
  • 22
    20 West Way, Meldreth, Royston, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2024-02-28
    Officer
    2016-01-01 ~ 2021-07-01
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 11 - Has significant influence or control → OE
    2017-04-06 ~ 2021-03-12
    IIF 10 - Has significant influence or control → OE
  • 23
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ 2018-01-01
    IIF 114 - llp-designated-member → ME
  • 24
    ASCM CONSULTANCY LIMITED - 2023-11-02
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2019-07-29 ~ 2023-11-01
    IIF 88 - director → ME
    Person with significant control
    2019-07-29 ~ 2023-11-01
    IIF 30 - Has significant influence or control → OE
  • 25
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-29 ~ 2019-02-24
    IIF 98 - director → ME
    Person with significant control
    2017-11-29 ~ 2019-02-24
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 26
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    -70,620 GBP2023-08-31
    Officer
    2016-01-01 ~ 2019-03-24
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-24
    IIF 7 - Has significant influence or control → OE
  • 27
    Neals Corner Suite 20, 2 Bath Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -14,746 GBP2022-05-31
    Officer
    2015-09-08 ~ 2015-09-09
    IIF 110 - director → ME
  • 28
    70b High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,704 GBP2019-08-31
    Officer
    2019-09-10 ~ 2020-09-12
    IIF 75 - director → ME
    Person with significant control
    2019-09-10 ~ 2020-09-12
    IIF 28 - Ownership of shares – 75% or more → OE
  • 29
    BEACONSFIELD GLAZING LIMITED - 2020-10-29
    70b High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,068 GBP2023-11-30
    Officer
    2018-06-30 ~ 2022-10-01
    IIF 52 - director → ME
    Person with significant control
    2018-06-30 ~ 2022-10-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    Signature House 232a Rainhill Road, Rainhill, Prescot, England
    Corporate (1 parent)
    Equity (Company account)
    2,541,273 GBP2023-07-31
    Officer
    2020-12-21 ~ 2021-12-14
    IIF 104 - director → ME
  • 31
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-23 ~ 2011-08-30
    IIF 108 - director → ME
  • 32
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2020-01-13 ~ 2020-11-01
    IIF 96 - director → ME
    Person with significant control
    2020-01-13 ~ 2020-11-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 33
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    442 GBP2023-03-31
    Officer
    2007-02-05 ~ 2008-12-31
    IIF 64 - director → ME
    2007-02-05 ~ 2012-01-01
    IIF 118 - secretary → ME
  • 34
    70b High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-06-20 ~ 2022-10-19
    IIF 134 - secretary → ME
    Person with significant control
    2022-08-02 ~ 2022-10-19
    IIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.