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

Brewer, Andrew

    Related profiles found in government register
  • Brewer, Andrew
    British developer born in April 1957

    Registered addresses and corresponding companies

    • 4 Hazelwood Close, Luton, Bedfordshire, LU2 8AR

      IIF 1

    • Cotswolds Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AR

      IIF 2
  • Brewer, Andrew
    British projest manager born in April 1957

    Registered addresses and corresponding companies

    • 4 Hazelwood Close, Luton, Bedfordshire, LU2 8AR

      IIF 3
  • Brewer, Andrew

    Registered addresses and corresponding companies

    • Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, England

      IIF 4
  • Brewer, Andrew
    British managing director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Cotswold Business Park, Millfield Lane, Millfield Lane Caddington, LU1 4AJ, United Kingdom

      IIF 5
  • Brewer, Andrew
    British property developer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Beds, LU1 4AJ, United Kingdom

      IIF 6
  • Brewer, Andrew Michael
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ

      IIF 7
  • Brewer, Andy
    British managing director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Cotswold Business Park, Caddington, Beds, LU1 4AJ, United Kingdom

      IIF 8
  • Brewer, Andrew Michael
    British developer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Silverworks, 67-71, Northwood Street, Jewellery Quarter, Birmingham, B3 1TX

      IIF 9

    • Unit 3, Cotswold Business Park, Millfield Lane, Caddington, LU1 4AJ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Conway, Oldhill Wood, Studham, Dunstable, Bedfordshire, LU6 2NE, United Kingdom

      IIF 13

    • 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, England

      IIF 14

    • Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ

      IIF 15 IIF 16 IIF 17

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 18

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Brewer, Andrew Michael
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Cotsworld Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 30

    • 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 31 IIF 32

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 33

    • Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 34

    • Unit 4, Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 35
  • Brewer, Andrew Michael
    British managing director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 36

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, LU1 4AJ, United Kingdom

      IIF 37

    • Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, England

      IIF 38

    • 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, United Kingdom

      IIF 39

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 40

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, United Kingdom

      IIF 41 IIF 42
  • Brewer, Andrew Michael
    British property developer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Cotswold Business Park, Millfield Lane, Caddington, LU1 4AJ, United Kingdom

      IIF 43

    • Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 44

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 45

    • Conway Oldhill Wood, Studham, Dunstable, Bedfordshire, LU6 2NE, England

      IIF 46

    • Unit 3, Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 47

    • Unit 4, Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, LU1 4AJ, England

      IIF 48 IIF 49
  • Andy Brewer
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Cotswold Business Park, Caddington, Beds, LU1 4AJ, United Kingdom

      IIF 50
  • Mr Andrew Brewer
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Beds, LU1 4AJ, United Kingdom

      IIF 51
  • Mr Andrew Michael Brewer
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brewer, Andrew
    British director born in April 1952

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Unit 4, Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, LU1 4AJ, England

      IIF 86
child relation
Offspring entities and appointments
Active 36
  • 1
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-14 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 2
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -814,594 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-03-31 ~ now
    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
  • 3
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,637 GBP2023-02-28
    Officer
    2020-02-12 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 26 - director → ME
  • 5
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-18 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 12 - director → ME
  • 7
    Unit 3 Cotswold Business Park, Millfield Lane, Millfield Lane Caddington, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Corporate (3 parents)
    Equity (Company account)
    -12,262 GBP2023-09-30
    Officer
    2003-07-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 9
    15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 10
    15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 32 - director → ME
  • 11
    HILFIELD ENERGY LIMITED - 2024-08-29
    HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 25 - director → ME
  • 12
    Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Corporate (4 parents)
    Equity (Company account)
    -488,043 GBP2023-09-30
    Officer
    2003-07-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    GREEN ENERGY POWER FLOW LIMITED - 2016-01-20
    EMSRAYNE RENEWABLE ENERGY LIMITED - 2014-06-19
    RAYBRIDGE DEVELOPMENTS (NORTHWOOD) LIMITED - 2011-12-16
    Unit 3 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -77,806 GBP2018-09-28
    Officer
    2011-08-17 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 68 - Has significant influence or control → OE
  • 15
    MILLFIELD FARM OFFICES LIMITED - 2023-01-17
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    OPTIMAL DEVELOPMENTS LIMITED - 2017-10-10
    Unit 3 Cotsworld Business Park, Millfield Lane, Caddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-06-10 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 17
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -234,923 GBP2018-09-28
    Officer
    2016-06-10 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 18
    LAND INDEX (UK) LIMITED - 2012-04-10
    RAYBRIDGE CORPORATION CADDINGTON LIMITED - 2004-07-27
    Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Dissolved corporate (2 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 15 - director → ME
  • 19
    Unit 4 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 44 - director → ME
  • 20
    Unit 4 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 48 - director → ME
  • 21
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -252,895 GBP2018-09-29
    Officer
    2011-08-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,205,971 GBP2023-09-30
    Officer
    2003-07-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    RAYBRIDGE KENSWORTH LIMITED - 2018-01-09
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Beds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-06-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 24
    Unit 4 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 35 - director → ME
  • 25
    The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    -635,216 GBP2023-10-31
    Officer
    2019-07-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 26
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,496 GBP2023-09-30
    Officer
    2020-09-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    RAYBRIDGE ASTON CLINTON LIMITED - 2019-01-18
    RAYBRIDGE ALDBURY LIMITED - 2018-06-27
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -186,108 GBP2022-09-30
    Officer
    2018-04-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 28
    Unit 3 Cotswold Business Park, Caddington, Beds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-04-27 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 29
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -184 GBP2018-09-28
    Officer
    2016-01-21 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 30
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,549 GBP2023-09-30
    Officer
    2003-07-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,420 GBP2023-09-28
    Officer
    2014-01-22 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 32
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -125,849 GBP2023-09-30
    Officer
    2016-12-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 33
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -650 GBP2023-09-30
    Officer
    2020-09-23 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,999,887 GBP2023-09-30
    Officer
    2014-09-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 35
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-17 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Unit 4 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 38 - director → ME
    2013-01-28 ~ dissolved
    IIF 4 - secretary → ME
Ceased 14
  • 1
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,483 GBP2023-11-30
    Officer
    2016-11-07 ~ 2017-11-21
    IIF 39 - director → ME
    Person with significant control
    2016-11-07 ~ 2018-03-22
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2016-11-07 ~ 2017-11-01
    IIF 59 - Has significant influence or control → OE
  • 2
    F&S CADDINGTON II - LUTON LIMITED - 2016-05-26
    COTSWOLD RENEWABLE ENERGY LIMITED - 2016-01-13
    COTSWOLD RENEWABLE ENGERY LIMITED - 2015-01-09
    3rd Floor 86-90 Paul Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-09 ~ 2015-12-29
    IIF 13 - director → ME
  • 3
    3rd Floor 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ 2023-08-31
    IIF 29 - director → ME
    Person with significant control
    2021-04-16 ~ 2023-08-31
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    101 GBP2023-05-31
    Officer
    2022-05-31 ~ 2023-08-31
    IIF 19 - director → ME
    Person with significant control
    2022-05-31 ~ 2023-08-31
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 5
    3rd Floor 86-90 Paul Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,347 GBP2020-11-18 ~ 2021-11-30
    Officer
    2020-11-18 ~ 2022-08-18
    IIF 42 - director → ME
    Person with significant control
    2020-11-19 ~ 2022-08-18
    IIF 79 - Has significant influence or control → OE
  • 6
    3rd Floor 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ 2023-08-31
    IIF 11 - director → ME
    Person with significant control
    2021-04-16 ~ 2023-08-31
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Corporate (3 parents)
    Equity (Company account)
    -12,262 GBP2023-09-30
    Officer
    2000-02-17 ~ 2000-06-14
    IIF 1 - director → ME
    1991-03-22 ~ 1996-01-31
    IIF 2 - director → ME
  • 8
    15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-30 ~ 2024-09-02
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HILFIELD ENERGY LIMITED - 2024-08-29
    HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-28 ~ 2024-09-04
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RAYBRIDGE CORPORATION (RADLETT) LIMITED - 2015-02-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ 2015-02-04
    IIF 49 - director → ME
  • 11
    CADDINGTON SOLAR PARK LIMITED - 2011-07-12
    2 Waterside Way, Northampton, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,348 GBP2017-12-31
    Officer
    2011-07-15 ~ 2014-09-19
    IIF 7 - director → ME
  • 12
    RAYBRIDGE MANAGEMENT LIMITED - 2022-04-07
    93-99a London Road, Markyate, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2012-05-01 ~ 2022-04-01
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 74 - Has significant influence or control → OE
  • 13
    3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,205,971 GBP2023-09-30
    Officer
    1999-07-30 ~ 2000-06-14
    IIF 3 - director → ME
  • 14
    Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -30,432 GBP2023-03-31
    Officer
    2009-10-20 ~ 2013-02-28
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.