The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Paul Simon Stroud
- British born in January 1967
Paul Simon Stroud
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 1 IIF 2 IIF 34 Apley Park Mews, Apley Park, Bridgnorth, WV15 5NE, England
IIF 431, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 531, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 631a, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 7
- British born in January 1967
Mr Paul Simon Stroud
Resident in England
Registered addresses and corresponding companies31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL
IIF 8 IIF 931, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 1031, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)31, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 22 IIF 23 IIF 24 (more)(less)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)31, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 52 IIF 53 IIF 54
- English born in January 1967
Mr Paul Simon Stroud
Resident in England
Registered addresses and corresponding companies31, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 55
- British born in January 1967
Mr Paul Stroud
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Stroud, Paul Simon
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 59 IIF 60 IIF 6131, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 62 IIF 63 IIF 64 (more)(less)31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)31, Portsfield Road, Newport Pagnell, England
IIF 10131, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 102 IIF 103 IIF 104 (more)(less)31a, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 115
- British company director born in January 1967
Stroud, Paul Simon
Resident in England
Registered addresses and corresponding companies - British none born in January 1967
Stroud, Paul Simon
Resident in England
Registered addresses and corresponding companies31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 121
- British born in January 1967Registered addresses and corresponding companies
Mr Paul Stroud
31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 122
- British born in January 1967
Paul Stroud
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Stroud, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Stroud, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1967
Stroud, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1967
Stroud, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stroud, Paul Simon
47 Goldington Road, Bedford, MK40 3LH
IIF 149
Related profiles found in government register
Offspring entities and appointments
89
- 1
22 GLOVERS LIMITED
1327858031 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 88 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
32ASM LIMITED
0815900031 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-27 ~ dissolvedIIF 116 - Director → ME - 3
33 JONATHANS LIMITED
1416891031 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2022-06-13 ~ nowIIF 110 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
34AS LIMITED
08158214Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-26 ~ 2012-07-26IIF 144 - Director → ME - 5
7GW LIMITED
1315977431 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2021-01-26 ~ nowIIF 113 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 6
AMERICIAN POOL HALL LIMITED
1571519359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-05-11 ~ nowIIF 127 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE - 7
APLEY HALL WINES LIMITED
100884254 Apley Park Mews, Apley Park, Bridgnorth, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
APLEY PARK MANAGEMENT LIMITED
05379694Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, EnglandActive Corporate (35 parents)Officer2010-05-04 ~ 2026-01-07IIF 136 - Director → ME - 9
AVIC CARE LIMITED
1587474359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 61 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AVIC HOUSING CIC
1610918659a Day's Lane, Biddenham, BedfordActive Corporate (2 parents)Officer2024-11-29 ~ nowIIF 135 - Director → ME - 11AYLESBURY STREET MOTORS LTD - now
CMC VEHICLE SOLUTIONS LIMITED
- 2011-01-18 0740296131 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2010-10-11 ~ 2010-10-11IIF 146 - Director → ME - 12
AYLESBURY STREET PROPERTIES LIMITED
1200103531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 91 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 13
BARN COTTAGE BN LIMITED
1517315731 Portfields Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2023-09-28 ~ nowIIF 129 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CANTARINO LIMITED
OE000977Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-03-25 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% → OEIIF 122 - Ownership of shares - More than 25% → OEIIF 122 - Has significant influence or control → OE - 15
CITY PROPERTY LETTINGS LIMITED
0683847045 Days Lane, Biddenham, Bedford, United KingdomDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 137 - Director → ME - 16
CMC (SECKLOE HOUSE) LIMITED
06421922Insolvency (Case 2) In administration
Administration started on 2011-01-31 during the appointment or period of control
Administration ended on 2012-01-30 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2007-11-08 ~ nowIIF 139 - Director → ME - 17
CMC 1107A LIMITED
0643696231 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2007-11-26 ~ nowIIF 142 - Director → ME - 18
CMC BRY LIMITED
0666736931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 68 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CMC G7 LIMITED
0625074310 Stratton Street, London, EnglandActive Corporate (4 parents)Officer2007-05-17 ~ nowIIF 143 - Director → ME - 20
CMC KINGSBRIDGE HOUSE LIMITED
06584954Insolvency (Case 2) In administration
Administration started on 2011-01-31 during the appointment or period of control
Administration ended on 2012-01-31 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2008-05-06 ~ nowIIF 138 - Director → ME - 21
CMC OM LIMITED
0666750231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 63 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CMC VENTURES LIMITED
04907574Insolvency (Case 49) In administration
Administration started on 2011-01-28 during the appointment or period of control
Administration ended on 2013-06-21 during the appointment or period of controlInsolvency (Case 50) Creditors voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2018-01-31 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2003-09-22 ~ dissolvedIIF 141 - Director → ME - 23
CREST DEVELOPMENTS SOUTHERN LIMITED
1192329531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 107 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 24
CROSS KEYS PUB LIMITED
0994653131 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 99 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2545 Day's Lane, Biddenham, Bedford, United KingdomDissolved Corporate (3 parents)Officer2010-03-18 ~ dissolvedIIF 134 - Director → ME
- 26
EC7 LIMITED
1041864231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2016-10-10 ~ nowIIF 83 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 27
EUROLANE MOT LIMITED
074613355 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-12-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 28
EUROLANE PROPERTY COMPANY LIMITED
100282495 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents)Officer2016-06-28 ~ nowIIF 72 - Director → ME - 29
FOUNDARY COURT DAV LIMITED
- 2023-07-05 1438547859a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2022-09-29 ~ nowIIF 60 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 30
GMPR LIMITED
1438583159a Days Lane, Biddenham, Bedford, EnglandActive Corporate (4 parents)Officer2022-09-29 ~ nowIIF 59 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
HICKLETON HALL HERITAGE CENTRE LIMITED
1142488731 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-06-20 ~ nowIIF 100 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 32
HICKLETON HALL LIMITED
1367956031 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 108 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3331 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 73 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2012-12-22IIF 147 - Director → ME2015-08-21 ~ nowIIF 65 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 3531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 66 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 3631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 77 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2020-04-06IIF 121 - Director → ME2023-07-03 ~ nowIIF 128 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 3831 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 67 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 78 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 4031 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2014-12-29 ~ nowIIF 79 - Director → ME2010-03-18 ~ 2012-12-22IIF 148 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 4131 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 64 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
LANDMARK C9 LTD
0947412231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 96 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LANDMARK DAVENTRY LIMITED
1162950231 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 84 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
LANDMARK G2 LTD
0947417931 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 93 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 45
LANDMARK GLOBAL RESTRUCTURING LIMITED
0788622531 Portfields Road, Newport Pagnell, BuckinghamshireDissolved Corporate (3 parents)Officer2011-12-19 ~ dissolvedIIF 145 - Director → ME - 46
- 47LILYSTONE CONSTRUCTION LIMITED - 2001-06-1450 De Parys Avenue, Bedford, BedfordshireActive Corporate (7 parents)Officer2004-09-30 ~ nowIIF 62 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
LILLIBET MANOR LIMITED
0759693931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2011-04-08 ~ nowIIF 71 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 49
LONGUEVILLE COURT LIMITED
1180137331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 87 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 50
MALTMOOR LIMITED
0508426531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (6 parents)Officer2004-06-18 ~ 2007-07-27IIF 140 - Director → ME2023-09-01 ~ nowIIF 131 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 51
MANCHESTER LOAN AND SECURITIES LTD
- 2009-10-23 06667362CMC AC LIMITED
- 2009-10-16 0666736231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 81 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 52
STROON TRADING LIMITED
- 2015-08-21 0967416631 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-07-07 ~ nowIIF 97 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 53
- 54
MANSION HOUSE INVESTMENTS LIMITED
0460568631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents, 2 offsprings)Officer2002-12-04 ~ nowIIF 75 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 55
PORTFIELDS MK LIMITED
1297716331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2020-10-27 ~ nowIIF 89 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
PRIME LETTS LIMITED
1070121631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-03-31 ~ 2024-12-31IIF 119 - Director → MEPerson with significant control2017-03-31 ~ 2024-12-31IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 57
PRIME LETTS MK LIMITED
1200090531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 90 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 58
PRIME RECRUITMENT BBH LIMITED
1074058331 Portfields Road, Newport Pagnell, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-04-25 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 59
PRS BN LIMITED
1565476359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 130 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6031 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2004-05-17 ~ nowIIF 80 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 61
RBS PROPERTY LIMITED
1308415831 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (2 parents)Officer2020-12-16 ~ dissolvedIIF 120 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
- 63
REG STPB A LIMITED
1203989431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 105 - Director → ME - 64
REG STPB B LIMITED
1203988431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 109 - Director → ME - 65
REG STPB C LIMITED
1203988331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 112 - Director → ME - 66
REG STPB D LIMITED
1203988931 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 104 - Director → ME - 67
REG STPB E LIMITED
1203988231 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 102 - Director → ME - 68
- 69
- 70
REGNANT PROPERTY & DEVELOPMENTS LTD
0825546731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents, 7 offsprings)Officer2012-10-16 ~ nowIIF 69 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 71
RESICOM MANAGEMENT LIMITED
1683337059a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 115 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 72
RICHCASUAL LIMITED
0313188365 De Parys Avenue, Bedford, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-07-24 ~ 2008-03-19IIF 149 - Secretary → ME - 73
SPECIALIST PROPERTIES LIMITED
043536322 Chandos Place, Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2003-09-26 ~ dissolvedIIF 133 - Director → ME - 74
SPORTSCARS DIRECT LIMITED
110390555 Swan Business Centre, Osier Way, Buckingham, United KingdomActive Corporate (3 parents)Person with significant control2017-10-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 75
T49 LIMITED
0975944231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-09-02 ~ nowIIF 92 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 76
- 77
THE WHEATSHEAF SHOPPING CENTRE LIMITED
1418694331 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 114 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 78
THOUD DEVELOPMENTS LIMITED
0682753931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2009-02-23 ~ nowIIF 74 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 79
TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED
0788222431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 70 - Director → ME - 80
LANDMARK WS47 LIMITED
- 2014-04-10 0883542659a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2014-01-07 ~ nowIIF 94 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 81
TTICH STABLES LIMITED
1297292831 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2020-10-26 ~ nowIIF 82 - Director → ME - 82
TWSC LIMITED
1418694531 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 103 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 83
VICTORIAN MANORS LTD
0864045431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2013-08-06 ~ nowIIF 98 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 84
WEALTH CAPITOL HOLDING AH LIMITED
- 2023-07-05 1497289831 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2023-06-30 ~ nowIIF 95 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 85
WEALTH CAPITAL HOLDINGS FHH LIMITED
1161503622 St Marys Street, Bedford, Bedfordshire, EnglandActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 86 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 86
WODKA LIVE BEDFORD LIMITED
1079519415 St. Pauls Square, Bedford, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-31 ~ 2019-06-18IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 87
WODKA LIVE LIMITED
0968086631 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 88
WODKA LIVE UK LIMITED
0995277631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ 2019-03-29IIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ 2019-03-29IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 89
WPFG LIMITED
1084569331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-07-03 ~ nowIIF 85 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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