logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Matthew James

    Related profiles found in government register
  • Evans, Matthew James
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twyford Mill, Oxford Road, Adderbury, Banbury, Oxfordshire, OX17 3SX, England

      IIF 1

    • 42 Main Road, Biddenham, Bedfordshire, MK40 4BE, England

      IIF 2

    • Lavender Lodge, 42 Main Road, Biddenham, Bedfordshire, MK40 4BE, England

      IIF 3

    • First Floor, Woburn Court, Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom

      IIF 4 IIF 5

    • 3rd Floor, North House, St. Edwards Way, Romford, Essex, RM1 3PP, England

      IIF 6

    • Bradon Nurseries, Isle Abbotts, Taunton, Somerset, TA3 6RX, England

      IIF 7 IIF 8
  • Evans, Matthew James
    British accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great West House, Great West Road, Brentford, Middlesex, TW8 9DF, England

      IIF 9
  • Evans, Matthew James
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 10

    • Dereham Community Hub, Rashs Green, Dereham, Norfolk, NR19 1JG

      IIF 11

    • 1st Floor, 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 12

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 13
  • Evans, Matthew James
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Grange Road, Blunham, Bedford, Bedfordshire, MK44 3NT, England

      IIF 14

    • 1st Floor Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, England

      IIF 15

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, England

      IIF 16 IIF 17

    • The Grange, Grange Road, Blunham, Bedfordshire, MK44 3NT, England

      IIF 18

    • Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 19

    • First Floor Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, MK42 7PN, United Kingdom

      IIF 20

    • First Floor, Woburn Court, Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom

      IIF 21 IIF 22 IIF 23

    • C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 24

    • Unit 7, Falcon Business Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL, England

      IIF 25

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, England

      IIF 26

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 32

    • 3rd Floor, North House, St. Edwards Way, Romford, Essex, RM1 3PP, England

      IIF 33
  • Evans, Matthew James
    British executive born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th And 9th Floors, 9 Bressenden Place, London, SW1E 5BY, England

      IIF 34
  • Evans, Matthew James
    British investor born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verde Building, 10 Bressenden Place, 5th Floor, London, SW1E 5DH, England

      IIF 35
  • Evans, Matthew James
    British managing director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th And 9th Floors, 9 Bressenden Place, London, SW1E 5BY, England

      IIF 36 IIF 37
  • Evans, Matthew James
    British non born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Grange Road, Blunham, Bedford, Bedfordshire, MK44 3NT, United Kingdom

      IIF 38
  • Evans, Matthew James
    British none born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Grange Road, Blunham, Bedfordshire, MK44 3NT

      IIF 39

    • Crossways House 1-3, Bedford Road, Great Barford, Beds, MK44 3JD

      IIF 40
  • Evans, Matthew James
    British property consultants born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fountains Farm House, South End, Milton Bryan, Bedfordshire, MK17 9HS, United Kingdom

      IIF 41
  • Evans, Mathew James
    British manager born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • E J's Club, The Grange, Vauxhall, Llanelli, Carms, SA15 3BD, Wales

      IIF 42

    • 1, Glan Yr Afon, Gorseinon, Swansea, SA4 4QG

      IIF 43
  • Evans, Matthew
    British consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Kitsbury Terrace, Berkhamsted, Herts, HP4 3EE

      IIF 44
  • Evans, Matthew James
    born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 High Street, Great Barford, MK44 3LE

      IIF 45 IIF 46

    • 8th And 9th Floors, 9 Bressenden Place, London, SW1E 5BY, England

      IIF 47

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 48

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, Uk

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 53 IIF 54

    • Valhalla 30, Ashby Road, Towcester, Northants, NN12 6PG, England

      IIF 55

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 56
  • Evans, Matthew James
    Uk investment professional born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Berkeley Square House, Berkeley Square, London, W1J 6BX, England

      IIF 57
  • Mr Matthew Evans
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Skipper Way, Little Paxton, St Neots, Cambridgeshire, PE19 6LE, United Kingdom

      IIF 58
  • Evans, Matthew James
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6 Cholswell Court, Shippon, Abingdon, Oxfordshire, OX13 6HX, United Kingdom

      IIF 59

    • Bicester Innovation Centre, 110 Commerce House, Telford Road, Bicester, Oxfordshire, OX26 4LD, England

      IIF 60 IIF 61

    • Lavender House, 42 Main Road, Biddenham, Bedfordshire, MK40 4BE, England

      IIF 62 IIF 63 IIF 64

    • Unit 3a, Lakeside Court, Llantarnam Park, Cwmbran, Monmouthshire, NP44 3GA, Wales

      IIF 65

    • Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 66 IIF 67

    • Fountains Farm House, South End, Milton Bryan, Milton Keynes, MK17 9HS, England

      IIF 68

    • 3rd Floor, North House, St. Edwards Way, Romford, Essex, RM1 3PP, England

      IIF 69

    • Global Berry Farm, Chilton Cantelo, Yeovil, Somerset, BA22 8BE, England

      IIF 70
  • Evans, Matthew James
    British consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 71

    • Tilling House, Sinclair Court, Bletchley, Milton Keynes, MK1 1RB

      IIF 72
  • Evans, Matthew James
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lavender Lodge, 42 Main Road, Biddenham, Bedford, Bedfordshire, MK40 4BE, England

      IIF 73 IIF 74

    • Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 75

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 76

    • Chilton Farm, Chilton Cantelo, Somerset, Yeovil, BA22 8BE, England

      IIF 77

    • Unit E, Eskdale Road, Uxbridge, Middlesex, UB8 2RT

      IIF 78

    • Unit E, Eskdale Road, Uxbridge, UB8 2RT, England

      IIF 79

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 80 IIF 81
  • Evans, Matthew James
    British non executive director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cafe Britannia, Britannia Road, Norwich, Norfolk, NR1 4HJ, England

      IIF 82
  • Evans, Matthew James
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42, Main Road, Biddenham, Bedford, MK40 4BE, England

      IIF 83
  • Mr Matthew James Evans
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, England

      IIF 84

    • First Floor, Woburn Court, Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 89
  • Mr. Matthew James Evans
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fountains Farm House, South End, Milton Bryan, Bedfordshire, MK17 9HS, United Kingdom

      IIF 90
  • Evans, Matthew James
    British director born in April 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 1-3, Bedford Road, Great Barford, Bedfordshire, MK44 3JD

      IIF 91

    • 1-3, Bedford Road, Great Barford, Bedfordshire, MK44 3JD, United Kingdom

      IIF 92
  • Evans, Matthew James
    British none born in April 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 1-3, Bedford Road, Great Barford, Beds, MK44 3JD

      IIF 93
  • Evans, Mathew James
    British accountant born in April 1971

    Registered addresses and corresponding companies

    • 2 High Street, Great Barford, Bedford, Beds, MK44 3LE

      IIF 94 IIF 95
  • Evans, Matthew James
    British director born in September 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • 50, Moorland Green, Gorseinon, Swansea, SA4 4QF, Wales

      IIF 96
  • Evans, Matthew James
    British manager born in September 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Evans, Mathew James
    British born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies
  • Evans, Mathew James
    British company director born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • A V C House, Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 102
  • Evans, Mathew James
    British born in September 1978

    Registered addresses and corresponding companies

    • Stafford Lodge, Stafford Common, Garden Village, Swansea, SA4 4HD, United Kingdom

      IIF 103
  • Evans, Mathew James
    British manager born in September 1978

    Registered addresses and corresponding companies

    • Stafford Lodge, Stafford Common, Garden Village, Swansea, SA4 4HD, United Kingdom

      IIF 104
  • Evans, Matthew James
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longacre, Bedford, MK41 9AX, England

      IIF 105
  • Evans, Matthew
    British accountant born in April 1971

    Registered addresses and corresponding companies

    • 20 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST

      IIF 106
  • Mr Matthew James Evans
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 107

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, England

      IIF 108

    • Bicester Innovation Centre, 110 Commerce House, Telford Road, Bicester, Oxfordshire, OX26 4LD, England

      IIF 109

    • Lavender Lodge, 42 Main Road, Biddenham, Bedfordshire, MK40 4BE, England

      IIF 110

    • First Floor, Woburn Court Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom

      IIF 111 IIF 112

    • Woburn Court, 1st Floor, Woburn Court, 2 Railton Road, Woburn Road Ind Est, Kempston, MK42 7PN, United Kingdom

      IIF 113

    • Tilling House, Sinclair Court, Bletchley, Milton Keynes, MK1 1RB

      IIF 114

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 115
  • Matthew James Evans
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 116
  • Mr Mathew James Evans
    British born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 163a, St. Helens Road, Swansea, SA1 4DQ, Wales

      IIF 117 IIF 118

    • A V C House, Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 119
child relation
Offspring entities and appointments 96
  • 1
    ADAMAS RESOURCE LTD
    13487114
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 32 - Director → ME
  • 2
    ANNMAT HOLDINGS LIMITED
    04943159
    27 St. Cuthberts Street, Bedford, England
    Active Corporate (8 parents)
    Officer
    2003-10-24 ~ 2003-12-22
    IIF 95 - Director → ME
  • 3
    AZTEC GROUP (UK) LIMITED
    06314353
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-01
    Dissolved on 2024-10-08
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2022-06-24
    IIF 78 - Director → ME
  • 4
    AZTEC GROUP HOLDINGS LIMITED
    13148315
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-20 ~ dissolved
    IIF 28 - Director → ME
  • 5
    AZTEC INNOVATION LTD
    - now 06297253 13153460
    AZTEC SIGNS LIMITED
    - 2021-04-13 06297253
    Unit E, Eskdale Road, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 79 - Director → ME
  • 6
    BRANDING HOUSE GROUP LIMITED
    13151683
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2021-01-22 ~ dissolved
    IIF 31 - Director → ME
  • 7
    BRENTFORD ONE LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2022-04-05
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02 during the appointment or period of control
    Date of completion or termination of CVA on 2014-04-16 during the appointment or period of control
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2013-09-25 ~ 2014-04-23
    IIF 9 - Director → ME
  • 8
    BRIDGE BUSINESS RECOVERY LLP
    - now OC327809 OC346454
    Insolvency (Case 1) In administration
    Administration started on 2011-07-01 during the appointment or period of control
    Administration ended on 2011-12-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-21 during the appointment or period of control
    Dissolved on 2019-01-24 during the appointment or period of control
    BKL BUSINESS RECOVERY LLP
    - 2008-07-02 OC327809
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 9
    BRITANNIA ENTERPRISES NORWICH C.I.C.
    - now 08809572
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-24
    Dissolved on 2024-03-11
    BRITANNIA ENTERPRISES NORWICH LTD - 2017-05-03
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (8 parents)
    Officer
    2017-05-26 ~ 2018-07-11
    IIF 82 - Director → ME
  • 10
    CCL CONSULTANTS LTD
    07559558
    Charles & Co, 3 Murray Street, Llanelli, Carms
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ 2015-06-08
    IIF 99 - Director → ME
  • 11
    CHANCERY ACCOUNTS & TAX LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2022-02-28
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP
    - 2014-08-31 OC307035 09038400
    CHANCERY ACCOUNTS AND TAX LLP
    - 2012-11-02 OC307035 09038400
    CHANCERY TAX LLP - 2011-08-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2014-07-08
    IIF 48 - LLP Member → ME
  • 12
    CHANCERY BUSINESS ADVISORY LLP
    OC388003
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 13
    CHANCERY PARTNERS LLP
    OC388041
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 14
    CHANCERY PRODUCTS LLP
    - now OC378884
    MOLE FINANCIAL LLP
    - 2013-09-23 OC378884
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-29 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 15
    CLAIM COMPENSATORS LTD
    07091229
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-13
    Commencement of winding up on 2014-02-10
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-16
    Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ 2012-09-18
    IIF 97 - Director → ME
  • 16
    COLLECTECH LIMITED
    14728521
    3rd Floor North House, St. Edwards Way, Romford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 17
    CUSTOMER CLEARING SERVICES LTD - now
    MOBILES FOR FREE LIMITED
    - 2009-09-08 06640992
    C/o Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2008-10-29
    IIF 103 - Director → ME
  • 18
    DELIVERME MARKETPLACE LTD
    13303278
    A V C House, Northampton Lane, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DIGITALBRIDGE UK 1 LIMITED
    - now 11120151 11120192
    DIGITAL COLONY UK 1 LIMITED
    - 2022-05-04 11120151 11120192
    DB EUROPEAN DATA CENTER HOLDINGS 2 LIMITED - 2018-11-02
    9th Floor, 9 Bressenden Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2025-02-25
    IIF 36 - Director → ME
  • 20
    DIGITALBRIDGE UK 2 LIMITED
    - now 11120192 11120151
    DIGITAL COLONY UK 2 LIMITED
    - 2022-05-04 11120192 11120151
    DB EUROPEAN DATA CENTER HOLDINGS 3 LIMITED - 2018-11-02
    9th Floor, 9 Bressenden Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2025-02-25
    IIF 37 - Director → ME
  • 21
    DIGITALBRIDGE UK ADVISORS 1 LLP
    - now OC424858
    DIGITAL COLONY UK ADVISORS 1 LLP
    - 2022-05-12 OC424858
    9th Floor, 9 Bressenden Place, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-01 ~ 2025-03-10
    IIF 47 - LLP Member → ME
  • 22
    DR1VA LIMITED
    13153405
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ 2021-04-11
    IIF 27 - Director → ME
    2023-02-07 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EJ'S CAFE BAR & RESTAURANT LTD
    - now 07516713
    E J'S CLUB LTD
    - 2011-07-13 07516713
    Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ 2014-01-01
    IIF 42 - Director → ME
  • 24
    ENTERPRISE PERSONNEL LIMITED
    - now 03182515 04027897
    BOOKADD LIMITED
    - 1996-07-24 03182515
    42-44 High Street, Biggleswade, Bedfordshire
    Active Corporate (7 parents)
    Officer
    1996-06-19 ~ 1998-01-14
    IIF 106 - Director → ME
  • 25
    ESSENDON ADVISORY PARTNERS LIMITED
    - now 09094375
    CHANCERY ADVISORY PARTNERS LIMITED
    - 2014-09-04 09094375
    1st Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 26
    ESSENDON CAPITAL LIMITED
    09176541
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2019-03-31
    IIF 24 - Director → ME
  • 27
    ESSENDON ENERGY LIMITED
    10191513
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-27 during the appointment or period of control
    Dissolved on 2020-07-14 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 21 - Director → ME
  • 28
    ESSENDON NOMINEE LIMITED
    10600329
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-03 ~ 2019-03-30
    IIF 4 - Director → ME
    Person with significant control
    2017-02-03 ~ 2019-03-31
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ESSENDON TRADING LIMITED
    09462635
    First Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 30
    FE REALISATIONS 2025 LIMITED - now
    FIRED EARTH LIMITED
    - 2025-12-05 01733704
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-04-08 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-12-23
    Insolvency (Case 2) In administration
    Administration started on 2025-10-31
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (39 parents)
    Officer
    2021-01-21 ~ 2021-11-11
    IIF 1 - Director → ME
  • 31
    FEH 2021 LIMITED
    - now 11510136
    CEDAR COTTAGE DEVELOPMENTS LIMITED
    - 2021-01-14 11510136
    GUARDIAN PRIMARY CARE LTD
    - 2019-08-20 11510136
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (10 parents)
    Officer
    2018-08-10 ~ 2022-12-29
    IIF 5 - Director → ME
    Person with significant control
    2019-01-09 ~ 2022-11-16
    IIF 112 - Ownership of shares – 75% or more → OE
  • 32
    FIRED EARTH HOLDINGS LIMITED
    13138583
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2021-11-11
    IIF 13 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-05-20
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 33
    FIRSTLAND DEVELOPMENTS LTD
    09803255
    Fountains Farm House South End, Milton Bryan, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2019-03-28 ~ now
    IIF 68 - Director → ME
  • 34
    FORM GROUP (LOUGHBOROUGH) LIMITED
    - now 09847689
    FORM HOLDINGS (LOUGHBOROUGH) LIMITED
    - 2015-11-17 09847689
    First Floor, Woburn Court Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 22 - Director → ME
  • 35
    FORM MANUFACTURING LIMITED
    - now 09462616
    Insolvency (Case 1) In administration
    Administration started on 2021-06-02
    Administration ended on 2024-12-03
    ESS002 LIMITED - 2015-03-18
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2015-03-26 ~ 2019-03-31
    IIF 25 - Director → ME
  • 36
    FORM PROJECTS LIMITED
    - now 09462641
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-12-28 during the appointment or period of control
    ESS003 LIMITED
    - 2015-06-01 09462641 09462616... (more)
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 10 - Director → ME
  • 37
    FTS CAPITAL PARTNERS LTD
    - now 13049320
    FORTUS CAPITAL LIMITED
    - 2022-08-01 13049320
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-10 ~ 2023-12-18
    IIF 75 - Director → ME
    Person with significant control
    2022-07-10 ~ 2023-07-30
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 38
    FULLERS FIELD (CLOPHILL) MANAGEMENT LIMITED
    12355227
    1 Fullers Field, Clophill, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2020-09-03
    IIF 41 - Director → ME
    Person with significant control
    2019-12-09 ~ 2020-09-03
    IIF 90 - Ownership of shares – 75% or more → OE
  • 39
    FURNISH ME LTD
    13250463
    163a St. Helens Road, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 40
    G E PROPERTIES (WALES) LTD
    07372973
    1st Floor 6 St Johns Court, Swansea Enterprise Park, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 41
    GB FRUIT COMPANY PLC
    13058450
    Insolvency (Case 1) In administration
    Administration started on 2023-05-09 during the appointment or period of control
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (7 parents)
    Officer
    2023-03-24 ~ now
    IIF 66 - Director → ME
  • 42
    GB SOFT FRUIT COMPANY LTD
    13119378
    Chilton Farm, Chilton Cantelo, Somerset, Yeovil, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 77 - Director → ME
  • 43
    GLOBAL BERRY LTD
    08828704
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-05-24 during the appointment or period of control
    Date of completion or termination of CVA on 2025-05-22 during the appointment or period of control
    Bradon Nurseries, Isle Abbotts, Taunton, Somerset, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 70 - Director → ME
  • 44
    GOLDCREST DEVELOPMENTS (CAMPBELL PARK) LIMITED
    06804595
    Fountain Farm House, South End, Milton Bryan, Beds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-24 ~ 2025-11-12
    IIF 63 - Director → ME
  • 45
    HARVEY JAMES CONTRACTING LIMITED
    11197430
    6 Cholswell Court, Shippon, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HLL GROUP LTD
    - now 06428958
    Insolvency (Case 1) In administration
    Administration started on 2011-06-15
    Administration ended on 2012-12-05
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-01 ~ 2010-04-09
    IIF 40 - Director → ME
  • 47
    HOUSE OF BABY (RETAIL) LIMITED
    07624728
    46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 92 - Director → ME
  • 48
    HOUSE OF BABY HOLDINGS LIMITED
    - now 07087719
    HOUSE OF BABY LIMITED
    - 2010-03-01 07087719 06919832
    46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 91 - Director → ME
  • 49
    HOUSE OF BABY LTD
    - now 06919832 07087719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-11 during the appointment or period of control
    Dissolved on 2014-05-27 during the appointment or period of control
    THREE MUMS LIMITED
    - 2010-03-01 06919832
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 93 - Director → ME
  • 50
    INDEPENDENCE MATTERS C.I.C.
    - now 08530621 08751060
    INDEPENDENCE MATTERS LTD - 2013-09-27
    Suite 2, Joseph King House Abbey Farm Commercial Park, Southwell Road, Horsham St. Faith, Norwich, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2017-07-18
    IIF 11 - Director → ME
  • 51
    INFRABRIDGE INVESTORS (UK) LIMITED
    - now 05524536
    AMP CAPITAL INVESTORS (UK) LIMITED
    - 2023-02-15 05524536
    9th Floor, 9 Bressenden Place, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2023-02-02 ~ 2025-02-21
    IIF 34 - Director → ME
  • 52
    INNOVATION FIRST LTD
    - now 13153460
    AZTEC INNOVATION LIMITED
    - 2021-02-16 13153460 06297253
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 29 - Director → ME
  • 53
    ISLE FRUITS (SOMERSET) LIMITED
    14911158
    Bradon Nurseries, Isle Abbotts, Taunton, Somerset, England
    Active Corporate (5 parents)
    Officer
    2023-06-02 ~ now
    IIF 7 - Director → ME
  • 54
    ISLE FRUITS LIMITED
    14764859
    Bradon Nurseries, Isle Abbotts, Taunton, Somerset, England
    Active Corporate (5 parents)
    Officer
    2023-03-28 ~ now
    IIF 8 - Director → ME
  • 55
    JACQUELINE LOFTUS LIMITED
    09895389
    27 St. Cuthberts Street, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 56
    JL (LIVERPOOL) REGENERATION LLP
    OC386914
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (60 parents)
    Officer
    2014-04-04 ~ 2023-12-31
    IIF 56 - LLP Member → ME
  • 57
    K & M EVANS CONSULTING LLP
    OC373209
    1 Longacre, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ 2016-08-30
    IIF 105 - LLP Designated Member → ME
  • 58
    LAVENDER GROUP LTD
    - now 11510185
    GUARDIAN PROPERTIES 2019 LTD
    - 2020-06-26 11510185
    GUARDIAN MEDICAL SERVICES LTD
    - 2019-02-06 11510185
    42 Main Road, Biddenham, Bedford, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    LAVENDER PLACE CARE LTD
    13701456
    Lavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 73 - Director → ME
  • 60
    LAVENDER PLACE PROPERTIES LTD
    13700457
    Lavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-25 ~ dissolved
    IIF 74 - Director → ME
  • 61
    LEVOLUX A.T. LIMITED
    - now 02678660 03936287
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-09-30 ~ 2022-10-25
    IIF 80 - Director → ME
  • 62
    LX REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-11-08
    LEVOLUX LIMITED
    - 2022-12-29 01834176
    Insolvency (Case 1) In administration
    Administration started on 2022-11-07
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2022-10-25
    IIF 81 - Director → ME
  • 63
    MACCESS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-03-24
    Administration ended on 2015-07-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2023-05-09
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED
    - 2005-08-18 05389901
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-03-11 ~ 2005-08-03
    IIF 94 - Director → ME
  • 64
    MJE (RECOVERY) LIMITED
    07099003
    136/140 Bedford Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 38 - Director → ME
  • 65
    MJE ASSOCIATES (WALES) LTD
    07493542
    Suites 1 - 4 Top Floor, The Grange Vauxhall, Llanelli, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2015-06-08
    IIF 98 - Director → ME
  • 66
    MK INVESTMENT PROPERTIES LIMITED
    07098952
    136/140 Bedford Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 39 - Director → ME
  • 67
    MOTOR ME LTD
    13273150
    163a St. Helens Road, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 68
    MT MAUDE UK LIMITED
    08380117
    9 Kitsbury Terrace, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 44 - Director → ME
  • 69
    MULTI-DIMENSIONAL NETWORKS LIMITED
    06660801
    The Grange, Vauxhall, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (6 parents)
    Officer
    2008-07-30 ~ 2008-11-14
    IIF 104 - Director → ME
  • 70
    PERSONAS ADMIN SUPPORT SOLUTIONS LIMITED
    12358199
    Bicester Innovation Centre 110 Commerce House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-12-11 ~ now
    IIF 61 - Director → ME
  • 71
    PERSONAS GROUP LIMITED
    - now 10300839
    PATERSON HOLDINGS LIMITED
    - 2019-11-11 10300839
    EE PENHALURICK LIMITED
    - 2018-09-01 10300839
    Bicester Innovation Centre 110 Commerce House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-07-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-09-02 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 72
    PP REALISATIONS 2024 LTD
    - now 11437948
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-04 during the appointment or period of control
    PATERSON PERSONNEL LTD
    - 2024-07-11 11437948
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-10-09
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 73
    PULLMANOR LIMITED
    02170011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-22
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2013-04-16 ~ 2014-12-16
    IIF 12 - Director → ME
  • 74
    REDNEVAL CONSULTING LIMITED
    - now 12329919
    PERSONAS ADVISORY LIMITED
    - 2020-06-30 12329919
    PERSONAS ADMIN SUPPORT LIMITED
    - 2020-01-31 12329919
    Lavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    REDNEVAL DEVELOPMENTS LTD
    13257662
    42 Main Road, Biddenham, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 2 - Director → ME
  • 76
    REDWING COACHES LIMITED
    04344046
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-04-16 ~ 2014-12-16
    IIF 18 - Director → ME
  • 77
    REFORM CONTRACTS LIMITED
    09414711
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 78
    REFORM INTERIORS LIMITED
    09412428
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-05 during the appointment or period of control
    Dissolved on 2018-02-08 during the appointment or period of control
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 79
    REFORM SYSTEMS LTD
    09060666
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Active Corporate (6 parents)
    Officer
    2014-05-28 ~ 2019-03-31
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 108 - Has significant influence or control → OE
  • 80
    RICHBURNS LIMITED
    - now 10800553 03879754
    BESTPLAY SOLUTIONS LIMITED
    - 2017-06-26 10800553
    3rd Floor North House, St. Edwards Way, Romford, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2019-03-31
    IIF 6 - Director → ME
    2020-05-01 ~ now
    IIF 69 - Director → ME
  • 81
    RUBY FERRIES LIMITED
    10829901
    Level 4, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 57 - Director → ME
  • 82
    SOUTH WALES TRADE CARS LTD
    09841282
    1st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 96 - Director → ME
  • 83
    STASKE (LONDON) LIMITED
    06334036
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-02 during the appointment or period of control
    Commencement of winding up on 2024-10-09 during the appointment or period of control
    Conclusion of winding up on 2024-11-06 during the appointment or period of control
    Tilling House Sinclair Court, Bletchley, Milton Keynes
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-04-03 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
  • 84
    SUBSTANTIAL TOPCO LIMITED
    12897000
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2022-09-29 ~ 2025-05-08
    IIF 35 - Director → ME
  • 85
    TAXSPECIALEFX (PFS) LLP
    OC385204
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ 2014-04-06
    IIF 54 - LLP Designated Member → ME
  • 86
    THE COUNTING HOUSE PARTNERSHIP LLP
    OC327812
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-08
    Dissolved on 2015-12-10
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (8 parents)
    Officer
    2007-04-25 ~ 2011-06-27
    IIF 45 - LLP Designated Member → ME
  • 87
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2022-09-07 during the appointment or period of control
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 26 - Director → ME
  • 88
    TSBA LIMITED
    13153532
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ 2021-04-11
    IIF 30 - Director → ME
  • 89
    UNIONFACTOR LIMITED
    02751732
    Fountains Farm House, South End, Milton Bryan, Beds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 62 - Director → ME
  • 90
    VALHALLA CAPITAL LLP - now
    CHANCERY CAPITAL LLP
    - 2014-05-28 OC387947
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ 2014-04-01
    IIF 49 - LLP Designated Member → ME
  • 91
    VALHALLA MARKETING SERVICES LLP - now
    CHANCERY CAPITAL MANAGEMENT LLP
    - 2014-05-28 OC388122
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-26 ~ 2014-04-01
    IIF 51 - LLP Designated Member → ME
  • 92
    VALHALLA PRIVATE CLIENT SERVICES LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-08
    TOAD HALL FINANCIAL LLP
    - 2014-04-16 OC380193
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Liquidation Corporate (9 parents, 10 offsprings)
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 55 - LLP Designated Member → ME
  • 93
    VAN DEN OUDEN LTD
    03948176
    3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 14 - Director → ME
  • 94
    VIBE RECRUIT LIMITED
    - now 11606364 11530554
    ASKME CAPITAL LIMITED
    - 2019-09-27 11606364
    Unit 3a, Lakeside Court, Llantarnam Park, Cwmbran, Monmouthshire, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-10-30
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 95
    VINTNER LIMITED
    13986758
    42 Main Road, Biddenham, Bedford, England
    Dissolved Corporate (7 parents)
    Officer
    2023-05-10 ~ dissolved
    IIF 83 - Director → ME
  • 96
    WINGRAVE TWO LIMITED
    08113433
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-06-27 ~ now
    IIF 64 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.