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 Brian Mathew Mead

    Related profiles found in government register
  • Mr Brian Mathew Mead
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • 32, Holme Close, Marston Moretaine, Bedford, MK43 0PT, England

      IIF 1
    • 48a, Bunyan Road, Kempston, Bedford, Bedfordshire, MK42 8HL

      IIF 2
    • 48a, Bunyan Road, Kempston, Bedford, Beds, MK42 8HL

      IIF 3
    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL

      IIF 4 IIF 5
    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, United Kingdom

      IIF 6 IIF 7
    • C/o Sam Accountants Ltd, 46 Station Road, North Harrow, Harrow, HA2 7SE, England

      IIF 8
    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL

      IIF 9 IIF 10 IIF 11
    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 12
    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL

      IIF 13 IIF 14 IIF 15
    • C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 22
    • The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 23
    • The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds, MK42 8HL

      IIF 24
    • 48a, Bunyan Road, Kemspton, Beds, MK42 8HL

      IIF 25
  • Mr Brian John Mead
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 28, Fisher Close, Hythe, CT21 6AB, England

      IIF 26
  • Me Brian Mead
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 27
  • Mead, Brian Mathew
    British company director born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 28
  • Mead, Brian Matthew
    British retired born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 29
  • Mr Brian Mathew Mead
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48a, Bunyan Road, Kempston, MK42 8HL, United Kingdom

      IIF 30
  • Mead, Brian John
    British retired born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Fridland, Pluckley Road, Bethersden, Ashford, Kent, TN26 3DD, England

      IIF 31 IIF 32
  • Mead, Brian Mathew
    British consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, England

      IIF 33
  • Mead, Brian Mathew
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, England

      IIF 34
    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 35
    • C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 36
    • The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 37
  • Mead, Brian Mathew
    British

    Registered addresses and corresponding companies
    • 32 Holme Close, Marston Moreteyne, Bedford, MK43 0PT

      IIF 38 IIF 39 IIF 40
    • 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 41
    • 32, Holme Close, Marston Moretaine, Bedfordshire, MK43 0PT

      IIF 42
  • Mead, Brian Mathew
    British office manager

    Registered addresses and corresponding companies
    • Real Estate Services Ltd, 194 Bedford Road, Kemspton, Beds, MK42 8BL, England

      IIF 43
  • Mead, Brian John
    British business manager born in September 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • 116 Bramfield Road, Datchworth, Knebworth, Hertfordshire, SG3 6SA

      IIF 44
  • Mead, Brian John
    British retired born in September 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Herts, SG12 8HE, England

      IIF 45
  • Mead, Brian Matthew
    British

    Registered addresses and corresponding companies
    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL, England

      IIF 46
  • Mead, Brian Matthew
    British manager

    Registered addresses and corresponding companies
    • 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 47
  • Mead, Brian
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fridland, Pluckley Road, Bethersden, Kent, TN26 3DD, United Kingdom

      IIF 48
  • Mead, Brian Mathew

    Registered addresses and corresponding companies
    • 32, Holme Close, Marston Moretaine, Bedford, MK43 0PT, England

      IIF 49 IIF 50 IIF 51
    • 32 Holme Close, Marston Moreteyne, Bedford, MK43 0PT

      IIF 53 IIF 54
    • 48a, Bunyan Road, Kempston, Bedford, Bedfordshire, MK42 8HL, England

      IIF 55
    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 56 IIF 57
    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, United Kingdom

      IIF 58
    • 194 Bedford Road, Kempston, Beds, MK42 8BL

      IIF 59
    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP

      IIF 60
    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 61
    • 2, Hills Road, Cambridge, Cambs, CB2 1JP

      IIF 62
    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL

      IIF 63
    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL, England

      IIF 64
    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL, United Kingdom England

      IIF 65
    • The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 66
    • Real Estate Services Ltd, 194 Bedford Road, Kempston Bedford, Bedfordshire, MK42 8BL

      IIF 67
    • 32, Holme Close, Marston Moretaine, Bedfordshire, MK43 0PT

      IIF 68
    • 32, Holme Close, Marston Moretaine, Beds, MK43 0FT

      IIF 69
  • Mead, Brian Matthew

    Registered addresses and corresponding companies
    • Shires House, 48a Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 70
  • Mead, Brian

    Registered addresses and corresponding companies
    • 32, Holme Close, Marston Moretaine, Bedford, MK43 0PT, England

      IIF 71
    • 48a Bunyan Road, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 72 IIF 73
    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 74 IIF 75 IIF 76
    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, England

      IIF 78
    • 48a, Bunyan Road, Kempston, MK42 8HL, United Kingdom

      IIF 79
    • 32, Holme Close, Marston Moretaine, MK43 0PT, England

      IIF 80
child relation
Offspring entities and appointments
Active 23
  • 1
    The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,317 GBP2024-07-31
    Officer
    2017-03-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 23 - Has significant influence or controlOE
  • 2
    48a Bunyan Road, Kempston, Bedford
    Corporate (2 parents)
    Equity (Company account)
    5,312 GBP2024-03-31
    Person with significant control
    2016-11-01 ~ now
    IIF 5 - Has significant influence or controlOE
  • 3
    Real Estate Services Ltd 194 Bedford Road, Beds, Kempston, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 80 - secretary → ME
  • 4
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    1,365 GBP2023-12-31
    Person with significant control
    2019-06-12 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
  • 5
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    1,873 GBP2023-12-31
    Person with significant control
    2019-06-07 ~ now
    IIF 19 - Has significant influence or controlOE
  • 6
    48a Bunyan Road, Kempston, Beds
    Corporate (4 parents)
    Equity (Company account)
    20,090 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 16 - Has significant influence or controlOE
  • 7
    C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    774 GBP2023-09-30
    Officer
    2019-06-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 22 - Has significant influence or controlOE
  • 8
    THE FINCHES (BEDFORD) LTD - 2016-02-29
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    24 GBP2023-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 9
    TALLHEDGE PROPERTY MANAGEMENT LIMITED - 1984-02-20
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (4 parents)
    Equity (Company account)
    2,103 GBP2023-09-30
    Person with significant control
    2017-01-01 ~ now
    IIF 24 - Has significant influence or controlOE
  • 10
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (5 parents)
    Equity (Company account)
    3,107 GBP2023-12-23
    Person with significant control
    2016-10-20 ~ now
    IIF 20 - Has significant influence or controlOE
  • 11
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    4,170 GBP2024-03-31
    Person with significant control
    2016-11-08 ~ now
    IIF 15 - Has significant influence or controlOE
  • 12
    48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 13
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Beds
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Has significant influence or controlOE
  • 14
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    7,098 GBP2023-12-31
    Person with significant control
    2016-11-20 ~ now
    IIF 10 - Has significant influence or controlOE
  • 15
    48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    10,504 GBP2024-04-30
    Person with significant control
    2017-01-01 ~ now
    IIF 17 - Has significant influence or controlOE
  • 16
    C/o The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-08 ~ now
    IIF 2 - Has significant influence or controlOE
  • 17
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    2,817 GBP2024-03-31
    Person with significant control
    2016-09-05 ~ now
    IIF 18 - Has significant influence or controlOE
  • 18
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    13 GBP2021-12-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 19
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Bedford
    Corporate (4 parents)
    Equity (Company account)
    7,087 GBP2024-03-31
    Person with significant control
    2016-09-15 ~ now
    IIF 4 - Has significant influence or controlOE
  • 20
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Has significant influence or controlOE
  • 21
    48a Bunyan Road, Kempston, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,665 GBP2023-12-31
    Person with significant control
    2018-08-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    Mk42 8hl, 48a 48a Bunyan Road, Kempston, Bedfodrshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,022 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ now
    IIF 30 - Has significant influence or controlOE
  • 23
    The Shires Estate Management Ltd, 48a Bunyan Road, Kemspton, Beds
    Corporate (3 parents)
    Equity (Company account)
    4,165 GBP2024-02-28
    Person with significant control
    2017-01-01 ~ now
    IIF 25 - Has significant influence or controlOE
Ceased 40
  • 1
    The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,317 GBP2024-07-31
    Officer
    2015-07-14 ~ 2016-07-20
    IIF 37 - director → ME
    2016-07-20 ~ 2019-06-12
    IIF 66 - secretary → ME
  • 2
    48a Bunyan Road, Kempston, Bedford
    Corporate (2 parents)
    Equity (Company account)
    5,312 GBP2024-03-31
    Officer
    2014-10-06 ~ 2019-06-13
    IIF 79 - secretary → ME
    2008-04-14 ~ 2012-05-29
    IIF 47 - secretary → ME
  • 3
    QUENCHPLAN LIMITED - 2022-07-29
    C/o Parry Property Management, 80 High Street, Braintree, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2010-10-31 ~ 2012-10-05
    IIF 62 - secretary → ME
  • 4
    HALFTONE LIMITED - 1999-10-05
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Corporate (3 parents)
    Equity (Company account)
    1,608 GBP2023-09-30
    Officer
    2006-09-08 ~ 2012-10-01
    IIF 40 - secretary → ME
  • 5
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Corporate (4 parents)
    Equity (Company account)
    3,065 GBP2023-08-31
    Officer
    2010-12-01 ~ 2011-10-28
    IIF 51 - secretary → ME
  • 6
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    1,365 GBP2023-12-31
    Officer
    2007-10-25 ~ 2019-05-31
    IIF 46 - secretary → ME
    Person with significant control
    2017-05-01 ~ 2019-05-31
    IIF 13 - Has significant influence or control OE
  • 7
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    1,873 GBP2023-12-31
    Officer
    2010-06-03 ~ 2019-06-03
    IIF 64 - secretary → ME
    Person with significant control
    2017-06-01 ~ 2019-06-03
    IIF 21 - Has significant influence or control OE
  • 8
    Shires House, 48a Bunyan House, Kempston, Kempston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-01-13 ~ 2012-09-05
    IIF 41 - secretary → ME
  • 9
    8 Tangle Wood, Welwyn, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    2,122 GBP2023-10-31
    Officer
    2018-10-18 ~ 2021-04-28
    IIF 48 - director → ME
  • 10
    1 Station Road, Harpenden, England
    Corporate (3 parents)
    Equity (Company account)
    92,500 GBP2024-06-23
    Officer
    2010-09-01 ~ 2016-09-22
    IIF 45 - director → ME
  • 11
    48a Bunyan Road, Kempston, Beds
    Corporate (4 parents)
    Equity (Company account)
    20,090 GBP2023-12-31
    Officer
    2016-02-22 ~ 2019-06-12
    IIF 63 - secretary → ME
  • 12
    91a Beechwood Rise, Watford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2008-10-09 ~ 2017-06-09
    IIF 31 - director → ME
  • 13
    C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    774 GBP2023-09-30
    Officer
    2015-09-04 ~ 2019-06-12
    IIF 36 - director → ME
  • 14
    THE FINCHES (BEDFORD) LTD - 2016-02-29
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    24 GBP2023-03-31
    Officer
    2015-03-03 ~ 2020-03-13
    IIF 58 - secretary → ME
  • 15
    TALLHEDGE PROPERTY MANAGEMENT LIMITED - 1984-02-20
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (4 parents)
    Equity (Company account)
    2,103 GBP2023-09-30
    Officer
    2015-01-05 ~ 2019-06-12
    IIF 49 - secretary → ME
  • 16
    RIGHTMINE LIMITED - 1992-07-16
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,950 GBP2023-07-31
    Officer
    2009-02-16 ~ 2013-01-10
    IIF 43 - secretary → ME
  • 17
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (5 parents)
    Equity (Company account)
    3,107 GBP2023-12-23
    Officer
    2009-03-10 ~ 2011-10-28
    IIF 39 - secretary → ME
  • 18
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    4,170 GBP2024-03-31
    Officer
    2013-01-01 ~ 2019-06-12
    IIF 57 - secretary → ME
    2009-11-06 ~ 2011-10-30
    IIF 59 - secretary → ME
  • 19
    SEEBREE LIMITED - 2004-09-02
    84-86 Bromham Road Bromham Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-01-15 ~ 2012-09-30
    IIF 61 - secretary → ME
  • 20
    The Old Post Office, Church Road, Wooton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,960 GBP2023-12-31
    Officer
    2011-08-18 ~ 2011-10-28
    IIF 60 - secretary → ME
  • 21
    PETLAND RESIDENTS ASSOCIATION LIMITED - 1981-12-31
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Beds
    Corporate (4 parents)
    Equity (Company account)
    20,302 GBP2024-01-31
    Officer
    2008-10-01 ~ 2012-02-04
    IIF 69 - secretary → ME
  • 22
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Beds
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2013-12-16 ~ 2019-06-13
    IIF 52 - secretary → ME
    2009-09-08 ~ 2012-10-01
    IIF 54 - secretary → ME
  • 23
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-10-18 ~ 2019-10-31
    IIF 74 - secretary → ME
  • 24
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    7,098 GBP2023-12-31
    Officer
    2013-09-26 ~ 2019-06-13
    IIF 71 - secretary → ME
    2008-11-01 ~ 2012-10-01
    IIF 53 - secretary → ME
  • 25
    48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    10,504 GBP2024-04-30
    Officer
    2015-11-25 ~ 2020-10-27
    IIF 65 - secretary → ME
  • 26
    Steve Monico Ltd, 19 Goldington Road, Bedford
    Corporate (4 parents)
    Equity (Company account)
    289,613 GBP2023-12-31
    Officer
    2015-03-01 ~ 2025-01-01
    IIF 70 - secretary → ME
  • 27
    Argent House, 5 Goldington Road, Bedford
    Corporate (3 parents)
    Equity (Company account)
    7,413 GBP2024-06-30
    Officer
    2010-08-10 ~ 2013-04-11
    IIF 50 - secretary → ME
  • 28
    Argent House, 5 Goldington Road, Bedford
    Corporate (4 parents)
    Equity (Company account)
    165,239 GBP2024-06-30
    Officer
    2010-03-25 ~ 2011-10-28
    IIF 68 - secretary → ME
  • 29
    C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-03-31
    Officer
    2013-10-07 ~ 2017-05-17
    IIF 77 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-02-01
    IIF 8 - Has significant influence or control OE
  • 30
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    2010-04-27 ~ 2011-10-28
    IIF 67 - secretary → ME
  • 31
    C/o The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-02-11 ~ 2019-06-13
    IIF 55 - secretary → ME
  • 32
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    2,817 GBP2024-03-31
    Officer
    2009-09-02 ~ 2019-06-13
    IIF 38 - secretary → ME
  • 33
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    1,615 GBP2024-03-25
    Officer
    2018-02-01 ~ 2019-06-13
    IIF 72 - secretary → ME
    Person with significant control
    2018-02-01 ~ 2024-11-19
    IIF 27 - Has significant influence or control OE
  • 34
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    549,020 GBP2016-03-31
    Officer
    1993-04-22 ~ 1999-08-05
    IIF 44 - director → ME
  • 35
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    13 GBP2021-12-31
    Officer
    2017-05-12 ~ 2019-06-13
    IIF 73 - secretary → ME
  • 36
    84e Cravells Road, Harpenden, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2000-05-22 ~ 2021-04-28
    IIF 32 - director → ME
    Person with significant control
    2017-05-09 ~ 2021-04-28
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Bedford
    Corporate (4 parents)
    Equity (Company account)
    7,087 GBP2024-03-31
    Officer
    2014-12-04 ~ 2019-06-13
    IIF 56 - secretary → ME
  • 38
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-05-12 ~ 2019-06-13
    IIF 76 - secretary → ME
  • 39
    48a Bunyan Road, Kempston, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,665 GBP2023-12-31
    Officer
    2012-10-01 ~ 2018-06-06
    IIF 34 - director → ME
    2011-12-09 ~ 2011-12-09
    IIF 33 - director → ME
    2012-10-01 ~ 2019-06-13
    IIF 78 - secretary → ME
    Person with significant control
    2016-05-01 ~ 2018-06-06
    IIF 11 - Has significant influence or control OE
  • 40
    The Shires Estate Management Ltd, 48a Bunyan Road, Kemspton, Beds
    Corporate (3 parents)
    Equity (Company account)
    4,165 GBP2024-02-28
    Officer
    2012-11-30 ~ 2019-06-13
    IIF 75 - secretary → ME
    2009-12-11 ~ 2013-01-21
    IIF 42 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.