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

Baines, Michael

    Related profiles found in government register
  • Baines, Michael
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Interled Lighting, Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 1
  • Baines, Michael
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 2
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 3
  • Baines, Michael
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Raans Road, Amersham, HP6 6FB, United Kingdom

      IIF 4
    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 5
    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 6
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 7 IIF 8
    • Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 9
  • Baines, Michael
    British company secretary/director born in September 1986

    Resident in England

    Registered addresses and corresponding companies
    • 96, Bridge Street, Peterborough, PE1 1DY, England

      IIF 10
  • Baines, Michael
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 11
    • Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 12
    • 3rd, Floor, Kings House, 12 - 42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG

      IIF 13
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 14
  • Baines, Michael
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Corinium Industrial Estate, Amersham, HP6 6JQ, England

      IIF 15
  • Baines, Michael
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 16
  • Baines, Michael Ronald
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3DJ, United Kingdom

      IIF 17
  • Baines, Michael Ronald
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 18
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 19
    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 20
    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 21
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 22
  • Baines, Michael Ronald
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 23
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 24
    • 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 25
    • 1, Kings Avenue, London, N21 3NA, England

      IIF 26
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 27
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 28 IIF 29 IIF 30
  • Michael Baines
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 19, Bentley Court, Finedon Road Industrial Estate, Wellingborough, NN8 4BQ, England

      IIF 31
  • Baines, Michael Ronald
    British

    Registered addresses and corresponding companies
    • 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 32
  • Baines, Michael Ronald
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 33 IIF 34 IIF 35
    • 19, London End, Beaconsfield, Bucks, HP9 2HN, United Kingdom

      IIF 36
    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 37 IIF 38 IIF 39
    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 40 IIF 41 IIF 42
    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, England

      IIF 44
    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 45
    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 46
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 47
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 48 IIF 49 IIF 50
  • Baines, Michael Ronald
    English company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 52
  • Baines, Michael Ronald
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 53 IIF 54 IIF 55
    • Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ, United Kingdom

      IIF 56
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 57 IIF 58
    • Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 59
    • The Gashouse, 70b High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 60
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 61 IIF 62 IIF 63
  • Baines, Michael
    English

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 67
  • Baines, Michael Ronald
    English

    Registered addresses and corresponding companies
    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 68
    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 69
  • Baines, Michael Ronald
    English accountant

    Registered addresses and corresponding companies
    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 70
    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 71
  • Baines, Michael Ronald

    Registered addresses and corresponding companies
    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 72
    • 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 73
  • Mr Michael Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Amersham, HP6 6FB, United Kingdom

      IIF 74
    • Unit 1a Brazil Yard, 28 Plantation Road, Amersham, HP6 6HJ, United Kingdom

      IIF 75
    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 76
    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 77 IIF 78
    • International House, 64 Nile Street, London, England, N1 7SR, United Kingdom

      IIF 79
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 80 IIF 81 IIF 82
    • Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 83
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 84 IIF 85 IIF 86
    • Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 90
  • Baines, Michael

    Registered addresses and corresponding companies
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 91
    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 92
    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 93
    • 19, London End, Beaconsfield, Bucks, HP9 2HN, United Kingdom

      IIF 94
    • 1, Kings Avenue, London, N21 3NA

      IIF 95
    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 96
    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, United Kingdom

      IIF 97
    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 98
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 99 IIF 100 IIF 101
    • The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, SG8 5LF, United Kingdom

      IIF 105 IIF 106 IIF 107
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 108
  • Baines, Michael Ronald
    British accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 109
  • Baines, Michael Ronald
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 110
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 111
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 112
    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 113 IIF 114
    • Unit 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 115
    • Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ

      IIF 116
    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 117
    • Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 118
    • 1, Kings Avenue, London, N21 3NA, England

      IIF 119
    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 120 IIF 121
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 122 IIF 123
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 124 IIF 125 IIF 126
  • Mr Michael Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lower Cottages, Brent Pelham, Buntingford, Hertfordshire, SG9 0HN

      IIF 130
    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 131
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 132
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 133 IIF 134 IIF 135
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 136 IIF 137 IIF 138
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 139
child relation
Offspring entities and appointments
Active 50
  • 1
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Right to appoint or remove directorsOE
  • 2
    S B GLOBAL INNOVATIONS LIMITED - 2020-10-28
    AG SAFEBOOTHS UK LIMITED - 2020-10-22
    THE ATHELNEY GROUP LIMITED - 2020-06-03
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    115,861 GBP2019-11-30
    Officer
    2020-08-01 ~ now
    IIF 96 - secretary → ME
  • 3
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    6,610 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 136 - Has significant influence or controlOE
  • 4
    70b High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,310,982 GBP2023-09-30
    Officer
    2023-05-31 ~ now
    IIF 57 - director → ME
    2012-09-01 ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 80 - Has significant influence or controlOE
  • 5
    70b High Street, Bassingbourn, Herts
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2024-10-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
  • 6
    RHINO WOOD LIMITED - 2012-02-06
    19 London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    IIF 37 - director → ME
    2008-09-01 ~ dissolved
    IIF 70 - secretary → ME
  • 7
    AYLESBURY PROPERTY LIMITED - 2020-02-06
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 8
    Unit 3 Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-16 ~ now
    IIF 17 - director → ME
  • 9
    BIDWEG LIMITED - 2020-06-16
    70b High Street, Bassingbourn, Royston, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,461 GBP2023-07-31
    Officer
    2018-05-17 ~ now
    IIF 99 - secretary → ME
  • 10
    BOOK MY TAXI LIMITED - 2015-12-16
    TANTOXIA LIMITED - 2011-10-12
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 33 - director → ME
    2008-09-17 ~ dissolved
    IIF 68 - secretary → ME
  • 11
    CRUNCH LIMITED - 2015-12-22
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 35 - director → ME
    2012-06-12 ~ dissolved
    IIF 92 - secretary → ME
  • 13
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or moreOE
  • 14
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
  • 15
    C&C LONDON LTD - 2011-11-24
    C&C INTERNATIONAL LONDON LTD - 2008-05-22
    70b High Street, Bassingbourn, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    154,216 GBP2023-12-31
    Officer
    2017-03-01 ~ now
    IIF 101 - secretary → ME
  • 16
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 19 - director → ME
  • 17
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,057 GBP2023-04-30
    Officer
    2015-06-01 ~ dissolved
    IIF 108 - secretary → ME
  • 18
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,424 GBP2021-04-30
    Officer
    2021-04-08 ~ dissolved
    IIF 95 - secretary → ME
  • 19
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -996 GBP2015-09-30
    Officer
    2018-05-31 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 119 - Has significant influence or controlOE
  • 20
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 138 - Ownership of shares – 75% or moreOE
    IIF 138 - Ownership of voting rights - 75% or moreOE
    IIF 138 - Right to appoint or remove directorsOE
  • 21
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 54 - director → ME
  • 22
    INTER LED LIGHTING LIMITED - 2012-03-08
    19 Bentley Court, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    -109,413 GBP2024-05-31
    Officer
    2019-10-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    70b High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 100 - secretary → ME
  • 24
    RAPID REFURB LIMITED - 2008-08-20
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,696 GBP2015-03-31
    Officer
    2017-05-25 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 111 - Has significant influence or controlOE
  • 25
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2022-08-08 ~ now
    IIF 98 - secretary → ME
  • 26
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2009-05-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or controlOE
  • 27
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73 GBP2023-11-30
    Officer
    2018-11-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
  • 28
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 18 - director → ME
  • 29
    The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 97 - secretary → ME
  • 30
    RAINBOW HATS MANAGEMENT LIMITED - 2012-03-21
    70b High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,743 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 22 - director → ME
  • 31
    70b High Street, Bassingbourn, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    12,116 GBP2024-03-31
    Officer
    2012-08-20 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or controlOE
  • 32
    INSPIRATION OUTLOOK LIMITED - 2019-05-17
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2016-10-19 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or moreOE
  • 33
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,712 GBP2024-01-31
    Officer
    2022-01-06 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 139 - Ownership of shares – 75% or moreOE
    IIF 139 - Ownership of voting rights - 75% or moreOE
    IIF 139 - Right to appoint or remove directorsOE
  • 34
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 24 - director → ME
  • 35
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 36
    The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 105 - secretary → ME
  • 37
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
  • 38
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-01-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or moreOE
  • 39
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -593 GBP2015-07-31
    Officer
    2013-01-01 ~ dissolved
    IIF 53 - director → ME
  • 40
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    -2,399 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 135 - Right to appoint or remove directors as a member of a firmOE
  • 41
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2019-08-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Right to appoint or remove directorsOE
  • 42
    G & I COMMODITIES LIMITED - 2023-07-31
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-13 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 43
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2020-06-01 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
  • 44
    Unit 8 Corinium Estate, Raans Road, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 115 - Has significant influence or controlOE
  • 45
    TODAY'S CATERING LIMITED - 2020-09-01
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-11-30
    Officer
    2019-07-29 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 86 - Has significant influence or controlOE
  • 46
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,280 GBP2023-08-31
    Officer
    2016-08-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 126 - Has significant influence or controlOE
  • 47
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,875,100 GBP2017-03-31
    Officer
    2013-01-01 ~ dissolved
    IIF 91 - secretary → ME
  • 48
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-04-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 49
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-15 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
  • 50
    DBT CONSULTANCY LIMITED - 2020-09-03
    70b High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2022-05-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 132 - Ownership of shares – 75% or moreOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
    IIF 132 - Right to appoint or remove directorsOE
Ceased 34
  • 1
    ST MICHEAL PLACE LIMITED - 2020-01-06
    31 Popham Road, Wellington, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,464 GBP2023-07-31
    Officer
    2019-08-01 ~ 2020-01-01
    IIF 45 - director → ME
    Person with significant control
    2019-08-01 ~ 2020-01-01
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 2
    RHINO WOOD LIMITED - 2012-02-06
    19 London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-31 ~ 2008-09-01
    IIF 40 - director → ME
  • 3
    SSEB CONSULTING LIMITED - 2022-05-04
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,071 GBP2022-04-30
    Officer
    2022-05-03 ~ 2023-05-01
    IIF 64 - director → ME
    Person with significant control
    2022-05-03 ~ 2023-05-01
    IIF 124 - Ownership of shares – 75% or more OE
  • 4
    70b High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-22 ~ 2021-07-01
    IIF 104 - secretary → ME
  • 5
    Suite 2 The Brentano Suite, Solar House 915 High Road, London
    Corporate (2 parents)
    Equity (Company account)
    -239,724 GBP2022-07-31
    Officer
    2020-06-01 ~ 2020-08-01
    IIF 59 - director → ME
    Person with significant control
    2020-06-01 ~ 2020-08-01
    IIF 83 - Has significant influence or control OE
  • 6
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,017 GBP2018-07-31
    Officer
    2007-07-17 ~ 2010-11-01
    IIF 43 - director → ME
  • 7
    International House, 64 Nile Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,905 GBP2020-05-31
    Officer
    2019-09-16 ~ 2019-10-24
    IIF 44 - director → ME
    Person with significant control
    2019-09-16 ~ 2019-10-24
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
    2020-12-01 ~ 2021-02-16
    IIF 79 - Ownership of shares – 75% or more OE
  • 8
    Unit 25, Plumpton House, Plumpton Road, Hoddesdon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2015-01-20 ~ 2018-02-20
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 118 - Ownership of shares – 75% or more OE
  • 9
    23 Montague Road, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    7,296 GBP2024-03-31
    Officer
    2012-03-13 ~ 2018-02-07
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 116 - Has significant influence or control OE
  • 10
    The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,000 GBP2023-10-31
    Officer
    2021-10-19 ~ 2024-10-05
    IIF 106 - secretary → ME
  • 11
    DATASTRETCH LIMITED - 1986-11-13
    31 Dashwood Avenue, High Wycombe, Bucks
    Corporate (1 parent)
    Equity (Company account)
    96,654 GBP2024-03-31
    Officer
    ~ 1992-08-01
    IIF 73 - secretary → ME
  • 12
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,424 GBP2021-04-30
    Officer
    2021-04-23 ~ 2021-07-07
    IIF 60 - director → ME
  • 13
    RHINO GLASS LIMITED - 2007-07-20
    18 Greys Road, Henley-on-thames, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,308 GBP2024-03-31
    Officer
    2007-05-30 ~ 2010-11-01
    IIF 42 - director → ME
  • 14
    Crown House London Road, Loudwater, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1994-10-07 ~ 1997-11-07
    IIF 32 - secretary → ME
  • 15
    A S SOLUTIONS (SOUTHERN) LIMITED - 2012-05-03
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -361 GBP2015-10-31
    Officer
    2011-02-01 ~ 2011-11-01
    IIF 36 - director → ME
    2011-01-01 ~ 2011-11-01
    IIF 94 - secretary → ME
  • 16
    BULGRANGE LIMITED - 1993-01-29
    Crown House, London Road Loudwater, High Wycombe, Bucks
    Dissolved corporate (2 parents)
    Officer
    1994-09-01 ~ 1997-12-01
    IIF 69 - secretary → ME
  • 17
    The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-11-30
    Officer
    2021-11-01 ~ 2024-11-21
    IIF 107 - secretary → ME
  • 18
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,506 GBP2023-11-30
    Officer
    2018-11-26 ~ 2024-10-07
    IIF 6 - director → ME
    Person with significant control
    2018-11-26 ~ 2020-03-06
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 19
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2009-05-21 ~ 2016-01-01
    IIF 67 - secretary → ME
  • 20
    RAINBOW HATS MANAGEMENT LIMITED - 2012-03-21
    70b High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,743 GBP2023-12-31
    Officer
    2013-01-01 ~ 2014-04-01
    IIF 55 - director → ME
    2007-02-01 ~ 2012-06-01
    IIF 39 - director → ME
    2007-02-01 ~ 2012-06-01
    IIF 72 - secretary → ME
  • 21
    70b High Street, Bassingbourn, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    12,116 GBP2024-03-31
    Officer
    2007-02-02 ~ 2012-06-01
    IIF 38 - director → ME
    2007-02-02 ~ 2007-02-03
    IIF 93 - secretary → ME
  • 22
    20 West Way, Meldreth, Royston, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2024-02-28
    Officer
    2016-01-01 ~ 2021-07-01
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 121 - Has significant influence or control OE
    2017-04-06 ~ 2021-03-12
    IIF 120 - Has significant influence or control OE
  • 23
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ 2018-01-01
    IIF 16 - llp-designated-member → ME
  • 24
    ASCM CONSULTANCY LIMITED - 2023-11-02
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2019-07-29 ~ 2023-11-01
    IIF 65 - director → ME
    Person with significant control
    2019-07-29 ~ 2023-11-01
    IIF 84 - Has significant influence or control OE
  • 25
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-29 ~ 2019-02-24
    IIF 4 - director → ME
    Person with significant control
    2017-11-29 ~ 2019-02-24
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 26
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    -70,620 GBP2023-08-31
    Officer
    2016-01-01 ~ 2019-03-24
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-24
    IIF 117 - Has significant influence or control OE
  • 27
    Neals Corner Suite 20, 2 Bath Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -14,746 GBP2022-05-31
    Officer
    2015-09-08 ~ 2015-09-09
    IIF 15 - director → ME
  • 28
    70b High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,704 GBP2019-08-31
    Officer
    2019-09-10 ~ 2020-09-12
    IIF 52 - director → ME
    Person with significant control
    2019-09-10 ~ 2020-09-12
    IIF 82 - Ownership of shares – 75% or more OE
  • 29
    BEACONSFIELD GLAZING LIMITED - 2020-10-29
    70b High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,068 GBP2023-11-30
    Officer
    2018-06-30 ~ 2022-10-01
    IIF 27 - director → ME
    Person with significant control
    2018-06-30 ~ 2022-10-01
    IIF 122 - Ownership of shares – 75% or more OE
  • 30
    Signature House 232a Rainhill Road, Rainhill, Prescot, England
    Corporate (1 parent)
    Equity (Company account)
    2,541,273 GBP2023-07-31
    Officer
    2020-12-21 ~ 2021-12-14
    IIF 10 - director → ME
  • 31
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-23 ~ 2011-08-30
    IIF 13 - director → ME
  • 32
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2020-01-13 ~ 2020-11-01
    IIF 2 - director → ME
    Person with significant control
    2020-01-13 ~ 2020-11-01
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 33
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    442 GBP2023-03-31
    Officer
    2007-02-05 ~ 2008-12-31
    IIF 41 - director → ME
    2007-02-05 ~ 2012-01-01
    IIF 71 - secretary → ME
  • 34
    70b High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-06-20 ~ 2022-10-19
    IIF 103 - secretary → ME
    Person with significant control
    2022-08-02 ~ 2022-10-19
    IIF 81 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.