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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paul Simon Stroud

    Related profiles found in government register
  • Paul Simon Stroud
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 59a, Days Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 1 IIF 2 IIF 3

    • 4 Apley Park Mews, Apley Park, Bridgnorth, WV15 5NE, England

      IIF 4

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom

      IIF 5

    • 31, Portsfield Road, Newport Pagnell, MK16 8BL, England

      IIF 6

    • 31a, Portsfield Road, Newport Pagnell, MK16 8BL, England

      IIF 7
  • Mr Paul Simon Stroud
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Simon Stroud
    English born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 55
  • Mr Paul Stroud
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 56

    • 31, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 57 IIF 58
  • Stroud, Paul Simon
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stroud, Paul Simon
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 116 IIF 117

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom

      IIF 118 IIF 119

    • 31, Portsfield Road, Newport Pagnell, MK16 8BL, England

      IIF 120
  • Stroud, Paul Simon
    British none born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 121
  • Mr Paul Stroud
    British born in January 1967

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom

      IIF 122
  • Paul Stroud
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59a, Days Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 123

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom

      IIF 124 IIF 125

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 126
  • Stroud, Paul
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59a, Days Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 127

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL

      IIF 128

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom

      IIF 129 IIF 130

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 131
  • Stroud, Paul Simon
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59a, Day's Lane, Biddenham, Bedford, MK40 4AE

      IIF 132

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 133
  • Stroud, Paul Simon
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stroud, Paul Simon
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stroud, Paul Simon
    British

    Registered addresses and corresponding companies

    • 47 Goldington Road, Bedford, MK40 3LH

      IIF 146
child relation
Offspring entities and appointments
Active 80
  • 1
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 116 - Director → ME
  • 3
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,126 GBP2024-09-30
    Officer
    2022-06-13 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 5
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4 Apley Park Mews, Apley Park, Bridgnorth, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    45 GBP2025-03-10
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    59a Day's Lane, Biddenham, Bedford
    Active Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 132 - Director → ME
  • 9
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (1 parent)
    Equity (Company account)
    384,830 GBP2024-05-31
    Officer
    2019-05-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    31 Portfields Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ now
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Ownership of voting rights - More than 25% → OE
    IIF 122 - Ownership of shares - More than 25% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 12
    45 Days Lane, Biddenham, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 134 - Director → ME
  • 13
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2007-11-08 ~ now
    IIF 136 - Director → ME
  • 14
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2007-11-26 ~ now
    IIF 139 - Director → ME
  • 15
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-08-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    10 Stratton Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-05-17 ~ now
    IIF 140 - Director → ME
  • 17
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2008-05-06 ~ now
    IIF 135 - Director → ME
  • 18
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-08-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 138 - Director → ME
  • 20
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,425 GBP2024-10-31
    Officer
    2016-10-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    184,120 GBP2024-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,014 GBP2024-02-29
    Officer
    2016-06-28 ~ now
    IIF 72 - Director → ME
  • 25
    FOUNDARY COURT DAV LIMITED - 2023-07-05
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    35 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    910,213 GBP2024-06-30
    Officer
    2018-06-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,733 GBP2024-10-31
    Officer
    2021-10-14 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 29
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    381,321 GBP2024-03-31
    Officer
    2015-08-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 31
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,182 GBP2024-09-30
    Officer
    2010-03-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -42,326 GBP2024-03-31
    Officer
    2023-07-03 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 34
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,097 GBP2024-09-30
    Officer
    2010-03-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 36
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -35,388 GBP2024-03-31
    Officer
    2014-12-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -43,653 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 41
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 142 - Director → ME
  • 42
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -83,317 GBP2024-12-31
    Person with significant control
    2019-07-25 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    50 De Parys Avenue, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,769,007 GBP2024-12-31
    Officer
    2004-09-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,414,418 GBP2024-04-30
    Officer
    2011-04-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    729,860 GBP2024-02-29
    Officer
    2019-02-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 46
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -28,591 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 47
    MANCHESTER LOAN AND SECURITIES LTD - 2009-10-23
    CMC AC LIMITED - 2009-10-16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-08-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    STROON TRADING LIMITED - 2015-08-21
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,897 GBP2024-07-31
    Officer
    2015-07-07 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    KENDALDOME LIMITED - 2004-12-23
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2004-12-20 ~ now
    IIF 76 - Director → ME
  • 50
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    268,903 GBP2024-06-30
    Officer
    2002-12-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 51
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 52
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,357 GBP2018-04-30
    Person with significant control
    2017-04-25 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    RBS SECURITIES LIMITED - 2007-06-05
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-30
    Officer
    2004-05-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-06-07 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-10 ~ now
    IIF 105 - Director → ME
  • 59
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 109 - Director → ME
  • 60
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 112 - Director → ME
  • 61
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 104 - Director → ME
  • 62
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 102 - Director → ME
  • 63
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 106 - Director → ME
  • 64
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 111 - Director → ME
  • 65
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    897,052 GBP2023-10-31
    Officer
    2012-10-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 67
    5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-10-31
    Person with significant control
    2017-10-31 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,442 GBP2024-09-30
    Officer
    2015-09-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Officer
    2022-06-21 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    400,662 GBP2024-02-29
    Officer
    2009-02-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2011-12-14 ~ now
    IIF 70 - Director → ME
  • 72
    LANDMARK WS47 LIMITED - 2014-04-10
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,519 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,900 GBP2024-10-31
    Officer
    2020-10-26 ~ now
    IIF 82 - Director → ME
  • 74
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Officer
    2022-06-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -24,159 GBP2024-08-31
    Officer
    2013-08-06 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    WEALTH CAPITOL HOLDING AH LIMITED - 2023-07-05
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 77
    22 St Marys Street, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,526 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 78
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -166 GBP2024-07-31
    Officer
    2017-07-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate
    Officer
    2012-07-26 ~ 2012-07-26
    IIF 141 - Director → ME
  • 2
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,554 GBP2024-07-31
    Officer
    2010-05-04 ~ 2026-01-07
    IIF 133 - Director → ME
  • 3
    CMC VEHICLE SOLUTIONS LIMITED - 2011-01-18
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-11 ~ 2010-10-11
    IIF 143 - Director → ME
  • 4
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    381,321 GBP2024-03-31
    Officer
    2010-03-18 ~ 2012-12-22
    IIF 144 - Director → ME
  • 5
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -42,326 GBP2024-03-31
    Officer
    2010-03-18 ~ 2020-04-06
    IIF 121 - Director → ME
  • 6
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -35,388 GBP2024-03-31
    Officer
    2010-03-18 ~ 2012-12-22
    IIF 145 - Director → ME
  • 7
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -28,591 GBP2024-09-30
    Officer
    2004-06-18 ~ 2007-07-27
    IIF 137 - Director → ME
  • 8
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,197 GBP2024-03-31
    Officer
    2017-03-31 ~ 2024-12-31
    IIF 119 - Director → ME
    Person with significant control
    2017-03-31 ~ 2024-12-31
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 9
    65 De Parys Avenue, Bedford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,299,899 GBP2023-12-31
    Officer
    2006-07-24 ~ 2008-03-19
    IIF 146 - Secretary → ME
  • 10
    15 St. Pauls Square, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-31 ~ 2019-06-18
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Officer
    2016-01-15 ~ 2019-03-29
    IIF 118 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-29
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE

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