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
Individuals in focus
Ingram-moore, David Colin
- British born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 1 IIF 2 IIF 3 (more)Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England
IIF 6The Coach House, The Green, Marston Moretaine, MK43 0NF, England
IIF 7The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom
IIF 8 IIF 9
- British accountant born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British charetered accountant born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom
IIF 17
- British chartered accountant born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom
IIF 18The Old Rectory, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF, United Kingdom
IIF 19The Old Rectory, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 20The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom
IIF 21 IIF 223 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 23 IIF 24Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England
IIF 25The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom
IIF 26The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom
IIF 27 IIF 28
- British company director born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Ingram-moore, David Colin
Resident in England
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 36
- British director born in March 1957
Ingram-moore, David Colin
Resident in England
Registered addresses and corresponding companies3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom
IIF 37
- British born in September 1970
Ingram-moore, Hannah Melissa
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ingram-moore, David Colin
The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 41 IIF 423, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
IIF 433 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 44 IIF 45Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 46Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England
IIF 47 IIF 48The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF
IIF 49The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom
IIF 50 IIF 51 IIF 52 (more)
- British chartered accountantRegistered addresses and corresponding companies
Ingram-moore, David Colin
- British born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
- British accountant born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
- British chartered accountant born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX
IIF 69
- British company director born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 70
- British director born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
- British retail director born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
- British born in March 1957
Mr Colin Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 76
- British born in March 1957
Mr David Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 77
- British born in September 1970
Ingram-moore, Hannah Melissa
Resident in England
Registered addresses and corresponding companies - British company director born in September 1970
Ingram-moore, Hannah Melissa
Resident in England
Registered addresses and corresponding companies - British director born in September 1970
Ingram-moore, Hannah Melissa
Resident in England
Registered addresses and corresponding companies3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom
IIF 83
- British Registered addresses and corresponding companies
Ingram, David Colin
- British accountantRegistered addresses and corresponding companies
Ingram, David Colin
- British directorRegistered addresses and corresponding companies
Ingram, David Colin
Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 89
- British born in March 1957
Mr David Colin Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF
IIF 90The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 913 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 92 IIF 93 IIF 94The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF
IIF 95The Coach House, The Green, Marston Moretaine, MK43 0NF, England
IIF 96
- Registered addresses and corresponding companies
Ingram-moore, David Colin
- British director born in September 1970Registered addresses and corresponding companies
Ingram-moore, Hannah
Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 99
- British Registered addresses and corresponding companies
Ingram-moore, Hannah Melissa
The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom
IIF 100
- British born in February 1976
Mr David Colin Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companiesStaple House 5, Eleanors Cross, Dunstable, LU6 1SU, England
IIF 101
- British born in March 1957
Mrs Hannah Melissa Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companies3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
IIF 102
- British born in September 1970
Mrs Hannah Melissa Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ingram, David Colin
- Registered addresses and corresponding companies
Ingram-moore, Colin
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 116
- British born in March 1957
Mr David Colin Ingram-moore
Resident in England
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 117
- British born in September 1970
Mrs Hannah Ingram-moore
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Mrs Hannah Melissa Ingram-moore
Resident in England
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 120
Related profiles found in government register
Offspring entities and appointments
61
- 1
21ST DIMENSION (UK) LTD
0570514669-71 East Street, EpsomDissolved Corporate (5 parents)Officer2006-02-10 ~ 2007-06-10IIF 99 - Director → ME2006-02-10 ~ 2007-06-10IIF 46 - Secretary → ME - 2
AGGSTONE LIMITED
065166651 St. Swithins Terrace, Norwich, United KingdomDissolved Corporate (6 parents)Officer2008-05-30 ~ 2009-04-21IIF 40 - Director → ME2008-05-30 ~ 2009-04-21IIF 100 - Secretary → ME - 3AVANT HOMES LIMITED - nowHALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (43 parents, 10 offsprings)Officer2005-04-17 ~ 2007-06-14IIF 72 - Director → ME
- 4AVONLINE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-08
Dissolved on 2026-03-16AVONLINE PLC
- 2019-04-24 03756315C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, BristolDissolved Corporate (10 parents, 1 offspring)Officer1999-04-21 ~ 1999-04-30IIF 61 - Director → ME1999-04-21 ~ 1999-04-30IIF 85 - Secretary → ME - 5
BCKMS INVESTMENTS LLP
OC334974The Coach House, The Green, Marston Moretaine, BedsDissolved Corporate (2 parents)Officer2008-02-21 ~ dissolvedIIF 35 - LLP Designated Member → ME - 6
BCKMS LIMITED
06370876Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2016-04-04Poppleton & Appleby, 35 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2007-09-13 ~ dissolvedIIF 22 - Director → ME2007-09-13 ~ dissolvedIIF 58 - Secretary → ME - 7Insolvency (Case 1) In administration
Administration started on 2006-02-09
Administration ended on 2007-07-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-03-28
Date of completion or termination of CVA on 2007-07-27Insolvency (Case 3) In administration
Administration started on 2016-06-28
Administration ended on 2017-09-07T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (36 parents)Officer2003-10-04 ~ 2005-02-25IIF 65 - Director → ME - 8
BERBANK (KEMPSTON MILL) LIMITED
06800201Berbank Limited 6 Water End Barns, Water End, Eversholt, Beds, United KingdomDissolved Corporate (2 parents)Officer2009-01-23 ~ dissolvedIIF 9 - Director → ME2009-01-23 ~ dissolvedIIF 55 - Secretary → ME - 9
BERBANK (STANION) LIMITED
067736773 Coventry Innovation Village, Cheetah Road, Coventry, United KingdomDissolved Corporate (2 parents)Officer2008-12-15 ~ dissolvedIIF 8 - Director → ME2008-12-15 ~ dissolvedIIF 52 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-26
Commencement of winding up on 2009-05-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-15
Dissolved on 2013-11-28MUNDAYS (814) LIMITED - 2007-07-20Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-08-22 ~ dissolvedIIF 11 - Director → ME2008-05-29 ~ dissolvedIIF 59 - Secretary → ME - 11BUSINESS CONTROL SOLUTIONS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-04-16HONEYSUCKLE GROUP PLC
- 2005-05-31 02089155INNFINE LIMITED - 1987-02-24C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (41 parents, 3 offsprings)Officer1999-12-16 ~ 2005-06-01IIF 66 - Director → ME1999-12-16 ~ 2005-06-01IIF 87 - Secretary → ME - 12C.U.L GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-22
Due to be dissolved on 2025-04-20CREATIVEBRIEF UK LIMITED
- 2023-11-08 03804236GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10100 St James Road, NorthamptonDissolved Corporate (14 parents)Officer2001-12-21 ~ 2005-07-01IIF 89 - Secretary → ME - 13
CARBON AND ENERGY REDUCTION ORGANSATION LIMITED
080588324 Downs Mill, Frampton Mansell, Stroud, Glos, United KingdomDissolved Corporate (3 parents)Officer2012-05-04 ~ 2012-05-04IIF 28 - Director → ME2012-05-04 ~ 2012-05-04IIF 98 - Secretary → ME - 14
CEROUK LIMITED
08039839The Barn Nup End Farm, Nup End, Old Knebworth, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-04-20 ~ 2012-06-30IIF 27 - Director → ME - 15
CLUB NOOK LIMITED
12571495The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (1 parent)Officer2020-04-24 ~ nowIIF 80 - Director → MEIIF 5 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE2020-04-24 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 16OVIATT LIMITED - 1979-12-31Filton Golf Club, Golf Course Lane, Filton, BristolActive Corporate (31 parents)Officer1991-08-10 ~ 1999-04-29IIF 60 - Director → ME1991-11-18 ~ 1999-04-29IIF 114 - Secretary → ME
- 17GLADEDALE TIMBER SYSTEMS LIMITED - nowMK TIMBER SYSTEMS LIMITED - 2010-02-03
EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04 SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED
- 2004-02-04 SC244049Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (22 parents)Officer2003-06-02 ~ 2007-08-01IIF 70 - Director → ME - 18GRABAL ALOK (UK) LIMITED - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-07-27Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-07-15
Date of completion or termination of CVA on 2017-08-07Insolvency (Case 4) Compulsory liquidation
Petition date on 2017-04-12
Commencement of winding up on 2017-07-10
Conclusion of winding up on 2026-01-30Insolvency (Case 1) In administration
Administration started on 2006-02-09
Administration ended on 2006-06-21Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-03-2820 St. Andrew Street, LondonLiquidation Corporate (36 parents, 1 offspring)Officer2002-09-25 ~ 2005-02-25IIF 62 - Director → ME2002-08-30 ~ 2004-09-20IIF 86 - Secretary → ME - 19
GRANITE INVESTORS SPE II LLP
SO3046922 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (28 parents)Officer2013-12-10 ~ nowIIF 33 - LLP Member → ME - 20
HOME EMOH LIMITED
12643911The Coach House, The Green, Marston Moretaine, EnglandActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 7 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 96 - Has significant influence or control → OE - 21ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, NottinghamshireDissolved Corporate (13 parents)Officer2000-12-27 ~ 2005-06-01IIF 71 - Director → ME2000-07-01 ~ 2005-06-01IIF 88 - Secretary → ME
- 22M M & S (3085) LIMITED - 2004-11-12Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents, 1 offspring)Officer2006-03-03 ~ 2007-08-01IIF 73 - Director → ME
- 23
SAILBEST LIMITED
- 2006-08-09 04113700Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (26 parents)Officer2006-08-01 ~ 2007-08-01IIF 67 - Director → ME - 24
MAYTRIX BRAND MANAGEMENT LTD
- 2016-04-07 07586779MAYTRIX PROJECTS LTD
- 2012-11-08 07586779MAYTRIX DEVELOPMENTS LIMITED
- 2012-02-28 075867793 Coventry Innovation Village, Cheetah Road, Coventry, EnglandDissolved Corporate (3 parents)Officer2012-06-04 ~ dissolvedIIF 82 - Director → ME2011-03-31 ~ dissolvedIIF 31 - Director → ME2011-03-31 ~ dissolvedIIF 44 - Secretary → ME - 25
SUBLIME BUILDING LIMITED
- 2012-01-19 06793239Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (8 parents)Officer2009-04-21 ~ 2012-05-16IIF 21 - Director → ME2010-01-16 ~ 2012-05-16IIF 49 - Secretary → ME - 26
MAYTRIX LIMITED
- 2011-05-25 07337664The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-11-30 ~ nowIIF 78 - Director → ME2010-08-05 ~ nowIIF 4 - Director → ME2010-08-05 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MAYTRIX LAND (CROYDON) LIMITED
- 2016-06-20 08598360The Coach House The Green, Marston Moretaine, Bedford, BedsDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 90 - Has significant influence or control → OE - 28
MAYTRIX LAND (WITNEY) LTD
- 2017-06-20 07796556MAYTRIX LAND (HARLESDEN) LTD
- 2014-07-15 077965563 Coventry Innovation Village, Cheetah Road, Coventry, EnglandDissolved Corporate (3 parents)Officer2011-10-04 ~ dissolvedIIF 24 - Director → ME2011-10-04 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2016-09-30 ~ dissolvedIIF 92 - Has significant influence or control → OE - 293 Coventry Innovation Village, Cheetah Road, Coventry, EnglandDissolved Corporate (5 parents)Officer2012-05-04 ~ dissolvedIIF 23 - Director → ME2012-05-04 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-09-30 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 30
MAYTRIX LAND (SOUTHGATE) LIMITED
08056336The Coach House The Green, Marston Moretaine, Bedford, BedsDissolved Corporate (3 parents)Officer2012-05-03 ~ dissolvedIIF 19 - Director → ME - 31
MAYTRIX MAIDLOW LIMITED
- 2011-03-31 075766713 Coventry Innovation Village, Cheetah Road, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-03-24 ~ dissolvedIIF 32 - Director → ME2011-03-24 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE - 32The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (2 parents)Officer2018-07-02 ~ nowIIF 1 - Director → MEIIF 39 - Director → ME
- 33
COLLINS & PAULL LTD
- 2010-02-25 067676273 Coventry Innovation Village, Cheetah Road, CoventryDissolved Corporate (4 parents)Officer2008-12-08 ~ 2008-12-12IIF 10 - Director → ME2009-10-02 ~ dissolvedIIF 12 - Director → ME2009-10-02 ~ dissolvedIIF 43 - Secretary → ME2008-12-08 ~ 2008-12-12IIF 57 - Secretary → ME - 34SWIFT 927 LIMITED - 1985-12-01The Rookery, Chilcompton, Bath, SomersetActive Corporate (24 parents)Officer1994-06-14 ~ 1998-09-11IIF 110 - Secretary → ME
- 35WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13The Rookery, Chilcompton, Bath, SomersetActive Corporate (18 parents, 1 offspring)Officer1994-06-14 ~ 1998-09-11IIF 106 - Secretary → ME
- 36The Rookery, Chilcompton, Bath, SomersetActive Corporate (17 parents, 2 offsprings)Officer1994-07-21 ~ 1998-09-11IIF 107 - Secretary → ME
- 37
MULBERRY COMPANY (SALES) LIMITED
01508155The Rookery, Chilcompton, Bath, SomersetActive Corporate (18 parents)Officer1995-04-01 ~ 1998-09-11IIF 75 - Director → ME1994-06-14 ~ 1998-09-11IIF 108 - Secretary → ME - 38
MULBERRY COMPANY (SHOES) LIMITED
01624079The Rookery, Chilcompton, Bath, SomersetActive Corporate (16 parents)Officer1994-06-14 ~ 1998-09-11IIF 109 - Secretary → ME - 39
MULBERRY FASHIONS LIMITED
02950006The Rookery, Chilcompton, Bath, SomersetActive Corporate (16 parents)Officer1994-08-04 ~ 1998-09-11IIF 113 - Secretary → ME - 40MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01The Rookery, Chilcompton, Bath, SomersetActive Corporate (31 parents, 7 offsprings)Officer1995-04-27 ~ 1998-09-11IIF 74 - Director → ME1994-06-14 ~ 1998-09-11IIF 105 - Secretary → ME
- 41
MULBERRY LEATHERS LIMITED
02950004The Rookery, Chilcompton, Bath, SomersetActive Corporate (16 parents)Officer1994-09-21 ~ 1998-09-11IIF 112 - Secretary → ME - 42OAKFIELD EXECUTIVE HOMES LIMITED - now
CUCUMBER LAND LTD
- 2011-07-27 06486165BERBANK (SOUTHERN) LIMITED
- 2009-03-03 06486165Hollybrook House 35 Church Street, Clifton, Shefford, BedfordshireActive Corporate (4 parents)Officer2008-01-28 ~ 2011-03-01IIF 30 - Director → ME2008-01-28 ~ 2011-03-01IIF 56 - Secretary → ME - 43
MAYTRIX (LAND RESTORATION) LTD
- 2011-03-09 06767624PAULL & DILLEY LIMITED
- 2010-02-25 06767624The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (3 parents)Officer2008-12-08 ~ nowIIF 3 - Director → ME2012-06-04 ~ 2022-11-20IIF 81 - Director → ME2008-12-08 ~ nowIIF 41 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-06-01IIF 102 - Ownership of shares – 75% or more → OE2023-06-01 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 44Insolvency (Case 1) In administration
Administration started on 2006-02-13
Administration ended on 2007-07-27RICHLEYS LIMITED - 2000-02-10RICHLEYS (HIGH STREET) LIMITED - 1995-10-23KINGSWAY APPAREL LIMITED - 1995-09-22ORDERINCOME LIMITED - 1991-12-13Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West MidlandsDissolved Corporate (27 parents)Officer2002-10-29 ~ 2005-02-25IIF 68 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2006-02-13
Administration ended on 2007-07-27Insolvency (Case 2) In administration
Administration started on 2016-06-28
Administration ended on 2017-06-27QS FAMILYWEAR PLC - 1997-06-06QUALITY SECONDS LIMITED - 1987-07-13EQUICANE LIMITED - 1983-06-27The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (37 parents)Officer2002-10-29 ~ 2005-02-25IIF 64 - Director → ME - 46The Coach House The Green, Marston Moretaine, BedfordDissolved Corporate (4 parents)Officer2013-08-20 ~ dissolvedIIF 20 - Director → ME2010-08-05 ~ 2012-07-31IIF 14 - Director → ME2010-08-05 ~ 2012-07-31IIF 50 - Secretary → ME
- 47
SUBLIME (HEMEL HEMPSTEAD) LTD
- 2013-01-02 07561993The Coach House, The Green, Marston Moretaine, BedsDissolved Corporate (3 parents)Officer2011-03-14 ~ 2012-03-28IIF 16 - Director → ME2013-01-01 ~ dissolvedIIF 26 - Director → ME2011-03-14 ~ 2012-03-28IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control → OE - 48
REMLAND LIMITED
1091766715 Court Street, Upton-upon-severn, Worcestershire, United KingdomActive Corporate (5 parents)Officer2017-10-03 ~ 2019-01-14IIF 18 - Director → ME - 49RWS HOLDINGS PLC - nowRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (36 parents, 21 offsprings)Officer2000-07-17 ~ 2001-08-13IIF 115 - Secretary → ME
- 50S M STROUD LIMITED - nowAVANT ESTATES LIMITED - 2025-06-27GLADEDALE ESTATES LIMITED - 2015-10-26GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10RADIOBEST LIMITED - 2005-03-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (34 parents, 1 offspring)Officer2005-03-31 ~ 2007-08-01IIF 63 - Director → ME
- 51SECUREFAST LIMITED - nowSECUREFAST PLC - 2022-02-23SECURITY ENGINEERING PLC - 2004-11-01SECURITY ENGINEERING GROUP PLC - 1996-04-12
DELAPENA PLC
- 1992-12-23 02397020PLUSFIRST PUBLIC LIMITED COMPANY
- 1989-09-18 02397020C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, EnglandActive Corporate (22 parents, 3 offsprings)Officer~ 1992-01-27IIF 69 - Director → ME~ 1992-01-27IIF 111 - Secretary → ME - 52SEER RESTORATION LIMITED - 2007-10-02JAYFLEX RESTORATION LIMITED - 2004-04-29GOLF COURSE ENTERPRISES LIMITED - 1996-10-03IRISEAGLE LIMITED - 1992-11-16Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (24 parents)Officer2012-06-14 ~ 2022-03-02IIF 6 - Director → ME2007-11-13 ~ 2022-03-02IIF 48 - Secretary → ME
- 53PROPCOM LTD - 2007-07-17Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-06-14 ~ 2022-03-02IIF 25 - Director → ME2007-11-13 ~ 2022-03-02IIF 47 - Secretary → ME
- 54
SUBLIME LAND (BRICKENDON) LTD
06953678T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, EnglandActive Corporate (4 parents)Officer2009-07-06 ~ 2012-02-15IIF 13 - Director → ME2009-07-06 ~ 2012-02-15IIF 51 - Secretary → ME - 55
SUBLIME LAND (DOWNHAM MARKET) LTD
07040299C/o Novellus Capital Limited, 1 Elmfield Park, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2009-10-14 ~ 2012-02-15IIF 15 - Director → ME2009-10-14 ~ 2012-02-15IIF 53 - Secretary → ME - 56
SUBLIME LAND LIMITED
06793278T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, EnglandActive Corporate (5 parents)Officer2009-04-21 ~ 2012-03-01IIF 17 - Director → ME - 57TATE SOLUTIONS LTD - now
ENOCH PINSON LIMITED
- 2012-01-18 02328178Unit 6 Cedars Business Centre, Avon Road, Cannock, StaffordshireDissolved Corporate (12 parents)Officer(before 1991-06-24) ~ 1992-01-27IIF 84 - Secretary → ME - 58
THE CAPTAIN TOM FOUNDATION
- 2025-01-28 12586021Staple House 5, Eleanors Cross, Dunstable, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2024-06-25IIF 37 - Director → ME2021-02-01 ~ 2021-03-15IIF 83 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 101 - Has significant influence or control → OE - 59
CTV (2020) LIMITED
- 2025-06-17 12969276The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (1 parent)Officer2020-11-12 ~ nowIIF 79 - Director → ME2020-10-22 ~ nowIIF 36 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-22 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 60
IBRUTUM LIMITED
- 2021-08-02 09410519The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 2 - Director → ME2016-02-01 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 61
WOBURN LAND INVESTMENTS LLP
OC334925The Coach House, The Green, Marston Moretaine, BedsDissolved Corporate (3 parents)Officer2008-02-19 ~ dissolvedIIF 34 - LLP Designated Member → ME
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.