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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

Lousada, Simon Charles

    Related profiles found in government register
  • Lousada, Simon Charles
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, West Midlands, WS9 8XT

      IIF 1

    • 19, Goldington Road, Bedford, Bedfordshire, MK40 3JY

      IIF 2

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 3

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 4

    • Estate Office, Oakley House, Oakley, Bedford, Beds, MK43 7ST, United Kingdom

      IIF 5

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 6 IIF 7

    • Estate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 8 IIF 9

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

      IIF 10

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 11

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 12

    • Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 13

    • Estate Office, Stag Industrial Estate, Oxford Street, Bilston, West Midlands, WV14 7HZ, England

      IIF 14

    • Bowling Green Lane, Knighton, Powys, LD7 1DR, Wales

      IIF 15

    • C/o Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 16

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 17

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 18 IIF 19 IIF 20

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 22 IIF 23 IIF 24

    • Oakley House, Oakley, Oakley, Bedfordshire, MK43 7ST

      IIF 27

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST

      IIF 28
  • Lousada, Simon Charles
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 29

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

      IIF 30 IIF 31

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 32

    • Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 33

    • The White House, Husborne Crawley, Bedford, Bedfordshire, MK43 0UY

      IIF 34

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 35 IIF 36

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 37 IIF 38 IIF 39

    • Barton House, Rectory Lane Meonstoke, Southampton, Hampshire, SO32 3NF

      IIF 40
  • Lousada, Simon Charles
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 136/140, Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH, United Kingdom

      IIF 41

    • Beancroft Farm, Beancroft Road, Marston Moretaine, Bedford, MK43 0QE, United Kingdom

      IIF 42

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 43

    • The White House, Husborne Crawley, Bedford, Bedfordshire, MK43 0UY

      IIF 44 IIF 45

    • 136-140, Bedford Road, Kempston, Bedfordshire, MK42 8BH, England

      IIF 46

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 47

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 48
  • Lousada, Simon Charles
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, England

      IIF 49

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 50
  • Lousada, Simon Charles
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, West Midlands, WS9 8XT

      IIF 51

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Estate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 59

    • Oakley House, Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 60 IIF 61

    • Oakley House, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 62

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 63 IIF 64 IIF 65

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST, United Kingdom

      IIF 66 IIF 67
  • Lousada, Simon Charles
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, Bedforshire, MK43 7ST, United Kingdom

      IIF 68

    • Oakley House, Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 69 IIF 70
  • Lousada, Simon Charles
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, Walsall, West Midlands, WS9 8XT

      IIF 71 IIF 72

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 73

    • Oakley House, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 74

    • Apt 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 75

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 76

    • Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR, England

      IIF 77
  • Lousada, Simon Charles
    British

    Registered addresses and corresponding companies

    • The White House, Husborne Crawley, Bedford, Bedfordshire, MK43 0UY

      IIF 78

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST

      IIF 79
  • Lousada, Simon Charles
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 80
  • Mr Simon Charles Lousada
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 81

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 82

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 83

    • Oakley House, Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Oakley House, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 89

    • Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 90

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST

      IIF 91

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, United Kingdom

      IIF 92

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 93 IIF 94 IIF 95

    • Oakley House, The Drive, Church Lane, Oakley, Beds, MK43 7ST

      IIF 104

    • The Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST

      IIF 105

    • Melrose Cottage, Blackawton, Totnes, Devon , TQ9 7AY

      IIF 106
  • Simon Lousada
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Apt 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 107
  • Simon Charles Lousada
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 108
  • Lousada, Simon Charles

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 109
  • Mr Simon Charles Lousada
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL, United Kingdom

      IIF 110

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST, United Kingdom

      IIF 111 IIF 112
  • Simon Charles Lousada
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 64
  • 1
    Estate Office Oakley House, Oakley, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,457 GBP2024-09-30
    Officer
    2024-05-14 ~ now
    IIF 6 - Director → ME
  • 2
    Steve Monico Limited, 19 Goldington Road, Bedford, Bedfordshire
    Active Corporate (9 parents)
    Officer
    2018-12-03 ~ now
    IIF 2 - Director → ME
  • 3
    Estate Office Oakley House, The Drive Church Lane, Oakley, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -104,832 GBP2024-09-30
    Officer
    2023-10-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Grove Place, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    964,910 GBP2024-09-01
    Officer
    ~ now
    IIF 26 - Director → ME
  • 5
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,358,602 GBP2023-09-30
    Officer
    2021-07-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-08-14 ~ now
    IIF 98 - Has significant influence or control → OE
  • 6
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2015-08-21 ~ now
    IIF 4 - Director → ME
  • 7
    Estate Office Stag Industrial Estate, Oxford Street, Bilston, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    -642 GBP2024-09-30
    Officer
    2012-10-12 ~ now
    IIF 14 - Director → ME
  • 8
    The Gatehouse Eurocentre, North River Road, Great Yarmouth, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 9
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -288,039 GBP2024-09-30
    Officer
    2021-06-16 ~ now
    IIF 57 - Director → ME
  • 10
    Oakley House Church Lane, Oakley, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    2022-06-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 11
    SUISSE PHL 2018 (NO.2) LIMITED - 2023-04-27
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,072,717 GBP2024-09-30
    Officer
    2018-07-10 ~ now
    IIF 61 - Director → ME
  • 12
    COLLINGDALE LIMITED - 1986-10-24
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 80 - Director → ME
  • 13
    ALMONDCAIRN LIMITED - 1985-10-29
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,278 GBP2020-09-30
    Officer
    ~ dissolved
    IIF 32 - Director → ME
  • 14
    WELLEROOK LIMITED - 2000-05-23
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,335,806 GBP2024-09-30
    Officer
    2012-06-29 ~ now
    IIF 21 - Director → ME
  • 15
    PEARSONVILLE LIMITED - 2000-05-23
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,553,936 GBP2024-09-30
    Officer
    2012-06-29 ~ now
    IIF 20 - Director → ME
  • 16
    KATHRED INVESTMENTS LIMITED - 2017-09-26
    SINGLEFORCE LIMITED - 1987-05-27
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-01-06 ~ dissolved
    IIF 47 - Director → ME
  • 17
    STEELRAY NO. 194 LIMITED - 2003-02-03
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,051 GBP2022-09-30
    Officer
    2012-07-30 ~ dissolved
    IIF 43 - Director → ME
  • 18
    The Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    172,022 GBP2017-09-30
    Officer
    2012-07-31 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 19
    Imperial House Empire Industrial Park, Empire Close, Aldridge, Walsall
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -155,771 GBP2022-09-29
    Officer
    2015-10-29 ~ dissolved
    IIF 33 - Director → ME
  • 20
    The Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    31,805 GBP2024-12-31
    Officer
    2012-08-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,446,451 GBP2024-09-30
    Officer
    2012-07-11 ~ now
    IIF 23 - Director → ME
  • 22
    HOWPER 506 LIMITED - 2004-08-19
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,467 GBP2016-07-31
    Officer
    2012-07-11 ~ dissolved
    IIF 30 - Director → ME
  • 23
    HOWPER 507 LIMITED - 2004-09-01
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2012-07-31 ~ now
    IIF 16 - Director → ME
  • 24
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 36 - Director → ME
  • 25
    LESCREN INVESTMENTS LIMITED - 1977-12-31
    HARISCAN INVESTMENTS LIMITED - 1977-12-31
    Estate Office Oakley House, Oakley, Bedford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,554 GBP2016-09-30
    Officer
    2012-07-13 ~ dissolved
    IIF 39 - Director → ME
  • 26
    Estate Office, Oakley House, Oakley, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    664,344 GBP2024-12-31
    Officer
    2015-08-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,151,997 GBP2024-09-30
    Officer
    2023-08-11 ~ now
    IIF 56 - Director → ME
  • 28
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,703,647 GBP2024-12-31
    Officer
    2012-07-11 ~ now
    IIF 18 - Director → ME
  • 29
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    20,240 GBP2023-09-30
    Officer
    2012-07-11 ~ now
    IIF 19 - Director → ME
  • 30
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -41,763 GBP2023-09-30
    Officer
    2018-12-10 ~ now
    IIF 55 - Director → ME
  • 31
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 48 - Director → ME
  • 32
    FIXMILL LIMITED - 1989-08-24
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    988 GBP2018-09-30
    Officer
    ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 33
    Oakley House The Drive, Church Lane, Oakley, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    1,409,913 GBP2024-09-30
    Officer
    2007-09-11 ~ now
    IIF 28 - Director → ME
    2007-09-11 ~ now
    IIF 79 - Secretary → ME
  • 34
    SWANDALE CARE HOMES LIMITED - 2014-10-24
    Estate Office Oakley House, Oakley, Bedford
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,887,346 GBP2024-09-30
    Officer
    2007-09-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    BELSTONE INVESTMENTS LIMITED - 2012-02-22
    SKYMANOR LIMITED - 2001-05-10
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,334 GBP2021-09-30
    Officer
    2001-07-24 ~ dissolved
    IIF 44 - Director → ME
  • 36
    LOUSADA (NEWCO 5) LIMITED - 2015-05-16
    Estate Office Oakley House The Drive, Church Lane, Oakley, Bedford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    999,256 GBP2024-09-30
    Officer
    2014-09-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 37
    LOUSADA (NEWCO 1) LIMITED - 2015-01-14
    Estate Office Oakley House The Drive, Church Lane, Oakley, Bedford
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    5,840,901 GBP2024-09-30
    Officer
    2014-09-16 ~ now
    IIF 9 - Director → ME
  • 38
    LOUSADA TAYLOR LIMITED - 2023-10-03
    LOUSADA KETTERING LIMITED - 2007-10-18
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -517,867 GBP2023-09-30
    Officer
    2012-07-30 ~ now
    IIF 22 - Director → ME
  • 39
    LOUSADA AND COMPANY PLC - 1989-06-22
    MONICOURT PROPERTIES LIMITED - 1985-08-22
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    53,397,308 GBP2023-09-30
    Officer
    ~ now
    IIF 11 - Director → ME
  • 40
    Barton House, Rectory Lane Meonstoke, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    249 GBP2017-10-31
    Officer
    2012-07-27 ~ dissolved
    IIF 40 - Director → ME
  • 41
    Estate Office, Oakley House The Drive, Oakley, Bedford, Beds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    581,655 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 58 - Director → ME
  • 42
    3 Grove Place, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,258 GBP2024-09-01
    Officer
    2012-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Bowling Green Lane, Knighton, Powys
    Active Corporate (5 parents)
    Equity (Company account)
    1,709,694 GBP2025-03-31
    Officer
    2012-07-11 ~ now
    IIF 15 - Director → ME
  • 44
    Oakley House The Drive, Church Lane, Oakley, Bedford, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,300,295 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 13 - Director → ME
  • 45
    Estate Office Oakley House The Drive, Oakley, Bedford, Beds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 54 - Director → ME
  • 46
    RED CONSTRUCTION SP LIMITED - 2026-01-21
    Estate Office Oakley House The Drive, Oakley, Bedford, Beds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 53 - Director → ME
  • 47
    LRHC LIMITED - 2025-05-20
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,281 GBP2024-09-30
    Officer
    2013-03-08 ~ now
    IIF 3 - Director → ME
  • 48
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,500,100 GBP2023-10-31
    Officer
    2022-02-03 ~ dissolved
    IIF 64 - Director → ME
  • 49
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    237,208 GBP2023-10-31
    Officer
    2012-07-11 ~ dissolved
    IIF 17 - Director → ME
  • 50
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-02-03 ~ dissolved
    IIF 65 - Director → ME
  • 51
    SPEED 1268 LIMITED - 1991-04-02
    Thrift Farm Thrift Farm (not Cottage), Buckingham Rd Whaddon, Milton Keynes, Bucks, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,209,755 GBP2024-07-31
    Officer
    2001-12-11 ~ now
    IIF 27 - Director → ME
  • 52
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -899 GBP2022-09-30
    Officer
    2018-08-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Estate Office Oakley House, Oakley, Bedford, Bedforshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60 GBP2022-09-30
    Officer
    2018-07-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 54
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    217,262 GBP2024-09-30
    Officer
    2018-07-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    365,120 GBP2021-12-31
    Officer
    2018-07-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    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
  • 56
    HOWPER 552 LIMITED - 2005-11-16
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,309 GBP2021-12-31
    Officer
    2012-07-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 57
    The Estate Office, Oakley House The Drive, Church Lane, Oakley, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    214,257 GBP2025-03-25
    Officer
    2012-10-18 ~ now
    IIF 5 - Director → ME
  • 58
    RAPID 5786 LIMITED - 1988-06-03
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    705,059 GBP2025-03-31
    Officer
    2012-07-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    THE IMPERIAL BATHROOM COMPANY (EXPORT) LIMITED - 1994-08-10
    SMARTRARE LIMITED - 1990-01-18
    Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 72 - Director → ME
  • 60
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,065 GBP2020-09-30
    Officer
    2012-07-11 ~ dissolved
    IIF 35 - Director → ME
  • 61
    Estate Office Oakley House, Oakley, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    The Estate Office, Oakley House, Oakley, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -642,740 GBP2024-09-30
    Officer
    2021-11-08 ~ now
    IIF 66 - Director → ME
  • 63
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -227,483 GBP2024-09-30
    Officer
    2021-11-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    Estate Office Oakley House, Oakley, Bedford, Beds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 52 - Director → ME
Ceased 23
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-04 ~ 2021-03-31
    IIF 42 - Director → ME
  • 2
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-08 ~ 2020-09-02
    IIF 75 - Director → ME
    Person with significant control
    2016-12-08 ~ 2016-12-09
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,358,602 GBP2023-09-30
    Person with significant control
    2021-07-16 ~ 2021-08-13
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 4
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    2016-08-22 ~ 2021-08-13
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-08-13
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FARM PARK DAY NURSERIES LTD - 2022-01-18
    Thrift Farm Buckingham Road, Whaddon, Milton Keynes, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    32,416 GBP2024-07-31
    Officer
    2020-08-01 ~ 2022-01-17
    IIF 76 - Director → ME
  • 6
    JEWELRAY LIMITED - 1985-04-17
    C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-07-27
    IIF 45 - Director → ME
    ~ 2006-08-10
    IIF 78 - Secretary → ME
  • 7
    SUISSE PHL 2018 (NO.2) LIMITED - 2023-04-27
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,072,717 GBP2024-09-30
    Person with significant control
    2018-07-10 ~ 2022-06-30
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE IMPERIAL BATHROOM COMPANY (HOLDINGS) LIMITED - 2017-09-28
    THE IMPERIAL BATHROOM COMPANY LIMITED - 1991-04-01
    FINDIMPACT LIMITED - 1987-07-24
    Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ 2020-09-01
    IIF 71 - Director → ME
  • 9
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    551,000 GBP2024-09-30
    Officer
    2017-09-29 ~ 2023-04-26
    IIF 77 - Director → ME
    Person with significant control
    2017-09-29 ~ 2019-04-06
    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
  • 10
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,446,451 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-06-25
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Oakley House The Drive, Church Lane, Oakley, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    1,409,913 GBP2024-09-30
    Person with significant control
    2016-09-11 ~ 2020-09-28
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    780 GBP2018-03-31
    Officer
    2014-12-12 ~ 2014-12-14
    IIF 41 - Director → ME
  • 13
    SWANDALE CARE HOMES LIMITED - 2014-10-24
    Estate Office Oakley House, Oakley, Bedford
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,887,346 GBP2024-09-30
    Officer
    2007-09-01 ~ 2014-12-19
    IIF 109 - Secretary → ME
    Person with significant control
    2016-07-17 ~ 2025-06-25
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LOUSADA (NEWCO 2) LIMITED - 2015-01-05
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,142,751 GBP2024-09-30
    Officer
    2014-09-17 ~ 2014-12-15
    IIF 46 - Director → ME
  • 15
    LOUSADA (ST ALBANS) LIMITED - 2016-05-01
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2023-12-31
    Officer
    2011-10-20 ~ 2016-04-18
    IIF 38 - Director → ME
  • 16
    Melrose Cottage, Blackawton, Totnes, Devon
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    204,815 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2023-03-28
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MINSTER HOUSE (BURY ST EDMUNDS) LIMITED - 2004-03-03
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,574 GBP2024-12-31
    Officer
    2002-09-26 ~ 2003-10-15
    IIF 34 - Director → ME
  • 18
    Oakley House The Drive, Church Lane, Oakley, Bedford, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,300,295 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    The Weston Group Business Centre Parsonage Road, Takeley, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-22 ~ 2022-09-27
    IIF 74 - Director → ME
  • 20
    PAGETIME LIMITED - 1987-09-28
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,700,985 GBP2025-03-31
    Officer
    2006-06-12 ~ 2020-09-02
    IIF 37 - Director → ME
  • 21
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    217,262 GBP2024-09-30
    Person with significant control
    2018-07-10 ~ 2018-08-24
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 22
    TIBC LTD
    - now
    THE IMPERIAL BATHROOM COMPANY LIMITED - 2021-07-13
    THE IMPERIAL BATHROOM COMPANY PLC - 2002-12-11
    MASTER MODEL CERAMIC SERVICES LIMITED - 1991-04-01
    LIFTCHIEF LIMITED - 1988-01-28
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Officer
    2010-01-05 ~ 2017-04-25
    IIF 1 - Director → ME
    2020-07-07 ~ 2020-09-01
    IIF 51 - Director → ME
  • 23
    The Estate Office, Oakley House, Oakley, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -642,740 GBP2024-09-30
    Person with significant control
    2021-11-09 ~ 2024-03-17
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.