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.

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

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

      IIF 4 IIF 5
  • 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 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 31

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

      IIF 32 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

    • 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

    • 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 manager born in September 1978

    Registered addresses and corresponding companies

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

      IIF 103
  • Evans, Matthew James
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Evans, Matthew
    British accountant born in April 1971

    Registered addresses and corresponding companies

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

      IIF 105
  • 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 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114
  • 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 115
  • 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 116 IIF 117

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

      IIF 118
child relation
Offspring entities and appointments
Active 54
  • 1
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 31 - Director → ME
  • 2
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-20 ~ dissolved
    IIF 27 - Director → ME
  • 3
    AZTEC SIGNS LIMITED - 2021-04-13
    Unit E, Eskdale Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-09-01 ~ dissolved
    IIF 79 - Director → ME
  • 4
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-22 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BKL BUSINESS RECOVERY LLP - 2008-07-02
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 6
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 7
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 8
    MOLE FINANCIAL LLP - 2013-09-23
    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
  • 9
    3rd Floor North House, St. Edwards Way, Romford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-14 ~ dissolved
    IIF 32 - Director → ME
  • 10
    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 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-07 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHANCERY ADVISORY PARTNERS LIMITED - 2014-09-04
    1st Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -118,023 GBP2017-03-31
    Officer
    2014-06-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 13
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 18 - Director → ME
  • 14
    First Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 15
    Fountains Farm House South End, Milton Bryan, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-03-28 ~ now
    IIF 68 - Director → ME
  • 16
    FORM HOLDINGS (LOUGHBOROUGH) LIMITED - 2015-11-17
    First Floor, Woburn Court Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2015-10-29 ~ dissolved
    IIF 20 - Director → ME
  • 17
    ESS003 LIMITED - 2015-06-01
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 7 - Director → ME
  • 18
    163a St. Helens Road, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    11,731 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 19
    1st Floor 6 St Johns Court, Swansea Enterprise Park, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 20
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-06-09
    Officer
    2023-03-24 ~ now
    IIF 66 - Director → ME
  • 21
    Chilton Farm, Chilton Cantelo, Somerset, Yeovil, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2023-03-24 ~ dissolved
    IIF 77 - Director → ME
  • 22
    John Downes, Global Berry Farm, Chilton Cantelo, Yeovil, Somerset
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,098,499 GBP2024-06-30
    Officer
    2023-03-24 ~ now
    IIF 70 - Director → ME
  • 23
    6 Cholswell Court, Shippon, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    2018-02-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 92 - Director → ME
  • 25
    HOUSE OF BABY LIMITED - 2010-03-01
    46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 91 - Director → ME
  • 26
    THREE MUMS LIMITED - 2010-03-01
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 93 - Director → ME
  • 27
    AZTEC INNOVATION LIMITED - 2021-02-16
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 28 - Director → ME
  • 28
    Bradon Nurseries, Isle Abbotts, Taunton, Somerset, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,650 GBP2024-07-31
    Officer
    2023-06-02 ~ now
    IIF 4 - Director → ME
  • 29
    Bradon Nurseries, Isle Abbotts, Taunton, Somerset, England
    Active Corporate (5 parents)
    Equity (Company account)
    92,422 GBP2024-07-31
    Officer
    2023-03-28 ~ now
    IIF 5 - Director → ME
  • 30
    27 St. Cuthberts Street, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    279,681 GBP2020-11-30
    Officer
    2017-04-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 31
    GUARDIAN PROPERTIES 2019 LTD - 2020-06-26
    GUARDIAN MEDICAL SERVICES LTD - 2019-02-06
    42 Main Road, Biddenham, Bedford, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    466,762 GBP2024-03-31
    Officer
    2018-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Lavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 73 - Director → ME
  • 33
    Lavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-25 ~ dissolved
    IIF 74 - Director → ME
  • 34
    136/140 Bedford Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 38 - Director → ME
  • 35
    136/140 Bedford Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 39 - Director → ME
  • 36
    163a St. Helens Road, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    89 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 37
    9 Kitsbury Terrace, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 44 - Director → ME
  • 38
    Bicester Innovation Centre 110 Commerce House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    212,003 GBP2024-03-31
    Officer
    2019-12-11 ~ now
    IIF 61 - Director → ME
  • 39
    PATERSON HOLDINGS LIMITED - 2019-11-11
    EE PENHALURICK LIMITED - 2018-09-01
    Bicester Innovation Centre 110 Commerce House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2016-07-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-09-02 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 40
    PATERSON PERSONNEL LTD - 2024-07-11
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    IIF 67 - Director → ME
  • 41
    PERSONAS ADVISORY LIMITED - 2020-06-30
    PERSONAS ADMIN SUPPORT LIMITED - 2020-01-31
    Lavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    395,708 GBP2024-03-31
    Officer
    2019-11-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    42 Main Road, Biddenham, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -500 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 2 - Director → ME
  • 43
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 44
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 16 - Director → ME
  • 45
    BESTPLAY SOLUTIONS LIMITED - 2017-06-26
    3rd Floor North House, St. Edwards Way, Romford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    391,881 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 69 - Director → ME
  • 46
    Level 4, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 57 - Director → ME
  • 47
    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
  • 48
    Tilling House Sinclair Court, Bletchley, Milton Keynes
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,581,803 GBP2024-02-29
    Officer
    2017-04-03 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
  • 49
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 25 - Director → ME
  • 50
    Fountains Farm House, South End, Milton Bryan, Beds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,179,232 GBP2024-09-30
    Officer
    2016-06-24 ~ now
    IIF 62 - Director → ME
  • 51
    3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 11 - Director → ME
  • 52
    ASKME CAPITAL LIMITED - 2019-09-27
    Unit 3a, Lakeside Court, Llantarnam Park, Cwmbran, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -704,033 GBP2024-03-31
    Officer
    2018-10-05 ~ now
    IIF 65 - Director → ME
  • 53
    42 Main Road, Biddenham, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-10 ~ dissolved
    IIF 83 - Director → ME
  • 54
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    209,785 GBP2024-06-30
    Officer
    2016-06-27 ~ now
    IIF 64 - Director → ME
Ceased 45
  • 1
    27 St. Cuthberts Street, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    293,357 GBP2024-10-31
    Officer
    2003-10-24 ~ 2003-12-22
    IIF 95 - Director → ME
  • 2
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    946,455 GBP2021-09-30
    Officer
    2020-09-01 ~ 2022-06-24
    IIF 78 - Director → ME
  • 3
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2013-09-25 ~ 2014-04-23
    IIF 6 - Director → ME
  • 4
    BRITANNIA ENTERPRISES NORWICH LTD - 2017-05-03
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    40,770 GBP2015-12-31
    Officer
    2017-05-26 ~ 2018-07-11
    IIF 82 - Director → ME
  • 5
    Charles & Co, 3 Murray Street, Llanelli, Carms
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ 2015-06-08
    IIF 99 - Director → ME
  • 6
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
    CHANCERY TAX LLP - 2011-08-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-01 ~ 2014-07-08
    IIF 48 - LLP Member → ME
  • 7
    Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-09-13 ~ 2012-09-18
    IIF 97 - Director → ME
  • 8
    DIGITAL COLONY UK 1 LIMITED - 2022-05-04
    DB EUROPEAN DATA CENTER HOLDINGS 2 LIMITED - 2018-11-02
    9th Floor, 9 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2022-01-01 ~ 2025-02-25
    IIF 36 - Director → ME
  • 9
    DIGITAL COLONY UK 2 LIMITED - 2022-05-04
    DB EUROPEAN DATA CENTER HOLDINGS 3 LIMITED - 2018-11-02
    9th Floor, 9 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2022-01-01 ~ 2025-02-25
    IIF 37 - Director → ME
  • 10
    DIGITAL COLONY UK ADVISORS 1 LLP - 2022-05-12
    9th Floor, 9 Bressenden Place, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-01 ~ 2025-03-10
    IIF 47 - LLP Member → ME
  • 11
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ 2021-04-11
    IIF 26 - Director → ME
  • 12
    E J'S CLUB LTD - 2011-07-13
    Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ 2014-01-01
    IIF 42 - Director → ME
  • 13
    BOOKADD LIMITED - 1996-07-24
    42-44 High Street, Biggleswade, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    291,468 GBP2024-06-30
    Officer
    1996-06-19 ~ 1998-01-14
    IIF 105 - Director → ME
  • 14
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,322,031 GBP2024-03-31
    Officer
    2014-08-14 ~ 2019-03-31
    IIF 23 - Director → ME
  • 15
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,700 GBP2024-03-31
    Officer
    2017-02-03 ~ 2019-03-30
    IIF 19 - 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
  • 16
    CEDAR COTTAGE DEVELOPMENTS LIMITED - 2021-01-14
    GUARDIAN PRIMARY CARE LTD - 2019-08-20
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2018-08-10 ~ 2022-12-29
    IIF 21 - Director → ME
    Person with significant control
    2019-01-09 ~ 2022-11-16
    IIF 111 - Ownership of shares – 75% or more → OE
  • 17
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-01-18 ~ 2021-11-11
    IIF 10 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-05-20
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 18
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,082,595 GBP2024-09-30
    Officer
    2021-01-21 ~ 2021-11-11
    IIF 1 - Director → ME
  • 19
    ESS002 LIMITED - 2015-03-18
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -251,954 GBP2019-04-01 ~ 2020-03-31
    Officer
    2015-03-26 ~ 2019-03-31
    IIF 24 - Director → ME
  • 20
    FORTUS CAPITAL LIMITED - 2022-08-01
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    2022-07-10 ~ 2023-12-18
    IIF 75 - Director → ME
    Person with significant control
    2022-07-10 ~ 2023-07-30
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 21
    1 Fullers Field, Clophill, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,389 GBP2024-12-31
    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
  • 22
    Fountain Farm House, South End, Milton Bryan, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,289,894 GBP2024-01-31
    Officer
    2016-06-24 ~ 2025-11-12
    IIF 63 - Director → ME
  • 23
    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 (4 parents)
    Officer
    2010-03-01 ~ 2010-04-09
    IIF 40 - Director → ME
  • 24
    INDEPENDENCE MATTERS LTD - 2013-09-27
    Suite 2, Joseph King House Abbey Farm Commercial Park, Southwell Road, Horsham St. Faith, Norwich, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2017-07-18
    IIF 8 - Director → ME
  • 25
    AMP CAPITAL INVESTORS (UK) LIMITED - 2023-02-15
    9th Floor, 9 Bressenden Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-02-02 ~ 2025-02-21
    IIF 34 - Director → ME
  • 26
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,325,383 GBP2022-04-05
    Officer
    2014-04-04 ~ 2023-12-31
    IIF 56 - LLP Member → ME
  • 27
    1 Longacre, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ 2016-08-30
    IIF 104 - LLP Designated Member → ME
  • 28
    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 (3 parents)
    Equity (Company account)
    10,100 GBP2024-06-30
    Officer
    2022-09-30 ~ 2022-10-25
    IIF 80 - Director → ME
  • 29
    LEVOLUX LIMITED - 2022-12-29
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2022-09-30 ~ 2022-10-25
    IIF 81 - Director → ME
  • 30
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-03-11 ~ 2005-08-03
    IIF 94 - Director → ME
  • 31
    Suites 1 - 4 Top Floor, The Grange Vauxhall, Llanelli, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ 2015-06-08
    IIF 98 - Director → ME
  • 32
    The Grange, Vauxhall, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate
    Officer
    2008-07-30 ~ 2008-11-14
    IIF 103 - Director → ME
  • 33
    PATERSON PERSONNEL LTD - 2024-07-11
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-06-28 ~ 2018-10-09
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 34
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2013-04-16 ~ 2014-12-16
    IIF 9 - Director → ME
  • 35
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ 2014-12-16
    IIF 15 - Director → ME
  • 36
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -522,744 GBP2024-03-31
    Officer
    2014-05-28 ~ 2019-03-31
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 107 - Has significant influence or control → OE
  • 37
    BESTPLAY SOLUTIONS LIMITED - 2017-06-26
    3rd Floor North House, St. Edwards Way, Romford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    391,881 GBP2024-03-31
    Officer
    2017-06-14 ~ 2019-03-31
    IIF 33 - Director → ME
  • 38
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-09-29 ~ 2025-05-08
    IIF 35 - Director → ME
  • 39
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2014-04-06
    IIF 54 - LLP Designated Member → ME
  • 40
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2011-06-27
    IIF 45 - LLP Designated Member → ME
  • 41
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ 2021-04-11
    IIF 29 - Director → ME
  • 42
    CHANCERY CAPITAL LLP - 2014-05-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ 2014-04-01
    IIF 49 - LLP Designated Member → ME
  • 43
    CHANCERY CAPITAL MANAGEMENT LLP - 2014-05-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ 2014-04-01
    IIF 51 - LLP Designated Member → ME
  • 44
    TOAD HALL FINANCIAL LLP - 2014-04-16
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 55 - LLP Designated Member → ME
  • 45
    ASKME CAPITAL LIMITED - 2019-09-27
    Unit 3a, Lakeside Court, Llantarnam Park, Cwmbran, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -704,033 GBP2024-03-31
    Person with significant control
    2018-10-05 ~ 2019-10-30
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.