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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brewer, Andrew

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

    Registered addresses and corresponding companies

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

      IIF 1

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

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

    Registered addresses and corresponding companies

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

      IIF 3
  • Brewer, Andrew

    Registered addresses and corresponding companies

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

      IIF 4
  • Brewer, Andrew
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Brewer, Andrew Michael
    British developer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • Brewer, Andrew Michael
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Brewer, Andrew Michael
    British managing director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Brewer, Andrew Michael
    British property developer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Mr Andrew Brewer
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

    • 8 Birch Grove, Coles Lane, Harpenden, Hertfordshire, AL5 3DW

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62 IIF 63

    • Cotswold Business Park, Millfield Lane, Luton, United Kingdom

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83
  • Brewer, Andrew
    British director born in April 1952

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

    Registered addresses and corresponding companies

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

      IIF 86
child relation
Offspring entities and appointments 46
  • 1
    BIRCH GROVE HARPENDEN MANAGEMENT COMPANY LIMITED
    10464616
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,614 GBP2024-11-30
    Officer
    2016-11-07 ~ 2017-11-21
    IIF 44 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-11-01
    IIF 61 - Has significant influence or control → OE
    2016-11-07 ~ 2018-03-22
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 2
    CAPITAL STAGE CADDINGTON II LIMITED - now
    F&S CADDINGTON II - LUTON LIMITED - 2016-05-26
    COTSWOLD RENEWABLE ENERGY LIMITED
    - 2016-01-13 09380730
    COTSWOLD RENEWABLE ENGERY LIMITED
    - 2015-01-09 09380730
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-01-09 ~ 2015-12-29
    IIF 30 - Director → ME
  • 3
    CHADWICK BATTERIES LIMITED
    14355612
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 4
    CHILTERN GREEN ENERGY LIMITED
    14015674
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -814,594 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHILTERN RENEWABLES COLMWORTH LIMITED
    13341340
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ 2023-08-31
    IIF 28 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-08-31
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    CHILTERN RENEWABLES ES LIMITED
    14142809 12459542
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    101 GBP2023-05-31
    Officer
    2022-05-31 ~ 2023-08-31
    IIF 22 - Director → ME
    Person with significant control
    2022-05-31 ~ 2023-08-31
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 7
    CHILTERN RENEWABLES HOCKLIFFE LIMITED
    13029659
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -1,347 GBP2020-11-18 ~ 2021-11-30
    Officer
    2020-11-18 ~ 2022-08-18
    IIF 45 - Director → ME
    Person with significant control
    2020-11-19 ~ 2022-08-18
    IIF 81 - Has significant influence or control → OE
  • 8
    CHILTERN RENEWABLES HONEYDON LIMITED
    13341047
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ 2023-08-31
    IIF 12 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-08-31
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    CHILTERN RENEWABLES LIMITED
    12459542 14142809
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -20,854 GBP2024-02-29
    Officer
    2020-02-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHILTERN RENEWABLES MILLFIELD LIMITED
    14475395
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-10 ~ now
    IIF 26 - Director → ME
  • 11
    CHILTERN RENEWABLES PETERBOROUGH LIMITED
    13685615
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CHILTERN RENEWABLES TIVETSHALL LIMITED
    14472578
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-11-30
    Officer
    2022-11-09 ~ now
    IIF 13 - Director → ME
  • 13
    COTSWOLD BUSINESS PARK LIMITED
    15336544
    Unit 3 Cotswold Business Park, Millfield Lane, Millfield Lane Caddington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    COTSWOLD BUSINESS PARK MANAGEMENT LIMITED
    02594526
    Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Active Corporate (12 parents)
    Equity (Company account)
    -11,810 GBP2024-09-30
    Officer
    2003-07-24 ~ now
    IIF 18 - Director → ME
    1991-03-22 ~ 1996-01-31
    IIF 2 - Director → ME
    2000-02-17 ~ 2000-06-14
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 15
    DC01 AB LIMITED
    15927358
    15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 16
    DC01 HOLDINGS LIMITED
    15927172
    15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-30 ~ 2024-09-02
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DC01 UK LIMITED
    - now 14262393
    HILFIELD ENERGY LIMITED
    - 2024-08-29 14262393
    HILFIELD BATTERY STORAGE LIMITED
    - 2022-09-12 14262393
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-08-01 ~ 2024-07-31
    Officer
    2022-07-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-07-28 ~ 2024-09-04
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DISTRICT AND CIRCLE (RADLETT) LIMITED - now
    RAYBRIDGE CORPORATION (RADLETT) LIMITED
    - 2015-02-10 08311316
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ 2015-02-04
    IIF 49 - Director → ME
  • 19
    EMSRAYNE LIMITED
    02757481
    Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Active Corporate (14 parents)
    Equity (Company account)
    -531,022 GBP2024-09-30
    Officer
    2003-07-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    EMSRAYNE RENEWABLE ENERGY LIMITED
    - now 07743126
    GREEN ENERGY POWER FLOW LIMITED
    - 2016-01-20 07743126
    EMSRAYNE RENEWABLE ENERGY LIMITED
    - 2014-06-19 07743126
    RAYBRIDGE DEVELOPMENTS (NORTHWOOD) LIMITED
    - 2011-12-16 07743126
    Unit 3 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -77,806 GBP2018-09-28
    Officer
    2011-08-17 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    EMSRAYNE SOLAR PARK LIMITED
    - now 07698311
    CADDINGTON SOLAR PARK LIMITED - 2011-07-12
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,348 GBP2017-12-31
    Officer
    2011-07-15 ~ 2014-09-19
    IIF 7 - Director → ME
  • 22
    FEATHERSTONE BATTERIES LIMITED
    14353559
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 70 - Has significant influence or control → OE
  • 23
    LONDON ROAD MARKYATE MANAGEMENT LIMITED - now
    RAYBRIDGE MANAGEMENT LIMITED
    - 2022-04-07 06585730
    93-99a London Road, Markyate, St. Albans, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2012-05-01 ~ 2022-04-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 76 - Has significant influence or control → OE
  • 24
    MILLFIELD PHYSIO CENTRE LIMITED
    - now 13953438
    MILLFIELD FARM OFFICES LIMITED
    - 2023-01-17 13953438
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    OPTIMAL UK HOLDINGS LTD.
    - now 09632383
    OPTIMAL DEVELOPMENTS LIMITED
    - 2017-10-10 09632383
    Unit 3 Cotsworld Business Park, Millfield Lane, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-06-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 26
    RAYBRIDGE (MORETON END) LIMITED
    10226310
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -234,923 GBP2018-09-28
    Officer
    2016-06-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 27
    RAYBRIDGE AMERSHAM LIMITED
    - now 04586455
    LAND INDEX (UK) LIMITED
    - 2012-04-10 04586455
    RAYBRIDGE CORPORATION CADDINGTON LIMITED
    - 2004-07-27 04586455
    Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Dissolved Corporate (9 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 32 - Director → ME
  • 28
    RAYBRIDGE CONSTRUCTION LIMITED
    06915890
    Unit 4 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 47 - Director → ME
  • 29
    RAYBRIDGE CORPORATION (HARPENDEN) LTD
    07372017
    Unit 4 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 48 - Director → ME
  • 30
    RAYBRIDGE CORPORATION (NORTHWOOD) LIMITED
    07746029
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -252,895 GBP2018-09-29
    Officer
    2011-08-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 31
    RAYBRIDGE CORPORATION LIMITED
    03543740
    3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -3,205,971 GBP2023-09-30
    Officer
    2003-07-24 ~ dissolved
    IIF 31 - Director → ME
    1999-07-30 ~ 2000-06-14
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RAYBRIDGE DAGNALL LIMITED
    - now 10823865
    RAYBRIDGE KENSWORTH LIMITED
    - 2018-01-09 10823865
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Beds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-06-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 33
    RAYBRIDGE DEVELOPMENTS LTD
    06984345
    Unit 4 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 40 - Director → ME
  • 34
    RAYBRIDGE DUNSTABLE LIMITED
    12101107
    The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -635,216 GBP2023-10-31
    Officer
    2019-07-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 35
    RAYBRIDGE FLITWICK LIMITED
    12905752
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -201,509 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    RAYBRIDGE GRAVELEY LIMITED
    - now 11304079
    RAYBRIDGE ASTON CLINTON LIMITED
    - 2019-01-18 11304079
    RAYBRIDGE ALDBURY LIMITED
    - 2018-06-27 11304079
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -186,108 GBP2022-09-30
    Officer
    2018-04-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 37
    RAYBRIDGE GREEN LIMITED
    10744385
    Unit 3 Cotswold Business Park, Caddington, Beds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-04-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 38
    RAYBRIDGE HERTS LIMITED
    09962162
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -184 GBP2018-09-28
    Officer
    2016-01-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 39
    RAYBRIDGE HOMES LIMITED
    04848364
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -7,549 GBP2023-09-30
    Officer
    2003-07-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    RAYBRIDGE PARK LIMITED
    08856761
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,420 GBP2023-09-28
    Officer
    2014-01-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 41
    RAYBRIDGE PROPERTIES LIMITED
    10508453
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -127,137 GBP2024-09-30
    Officer
    2016-12-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 42
    RAYBRIDGE STANBRIDGE LIMITED
    12899906
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -307,209 GBP2024-09-30
    Officer
    2020-09-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    RAYBRIDGE STUDHAM LIMITED
    09220338
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,000,633 GBP2024-09-30
    Officer
    2014-09-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 44
    REFINED VILLAGE LIVING LIMITED
    12678323
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    RIMTEC ENTERPRISE UK LIMITED
    08377451
    Unit 4 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 43 - Director → ME
    2013-01-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 46
    RIMTEC UK LTD
    07049622
    Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -30,432 GBP2023-03-31
    Officer
    2009-10-20 ~ 2013-02-28
    IIF 15 - Director → ME

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