logo
explain how to read the page

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

Mr Andrew Michael Brewer

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • 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 35
  • 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 36
  • 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 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52
  • 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 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64
  • 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 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • 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 74

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

      IIF 75

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

      IIF 76 IIF 77
  • 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 78
  • 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 79
  • 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 80
  • 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 81
  • Brewer, Andrew
    British developer born in April 1957

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83
  • Brewer, Andrew
    British projest manager born in April 1957

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 85
  • Brewer, Andrew

    Registered addresses and corresponding companies

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

      IIF 86
child relation
Offspring entities and appointments
Active 36
  • 1
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-14 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 2
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -814,594 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,854 GBP2024-02-29
    Officer
    2020-02-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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 54 - Director → ME
  • 5
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-18 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 41 - Director → ME
  • 7
    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 78 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    -11,810 GBP2024-09-30
    Officer
    2003-07-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 9
    15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 45 - Director → ME
  • 11
    HILFIELD ENERGY LIMITED - 2024-08-29
    HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-08-01 ~ 2024-07-31
    Officer
    2022-07-28 ~ now
    IIF 53 - Director → ME
  • 12
    Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    -531,022 GBP2024-09-30
    Officer
    2003-07-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    GREEN ENERGY POWER FLOW LIMITED - 2016-01-20
    EMSRAYNE RENEWABLE ENERGY LIMITED - 2014-06-19
    RAYBRIDGE DEVELOPMENTS (NORTHWOOD) LIMITED - 2011-12-16
    Unit 3 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -77,806 GBP2018-09-28
    Officer
    2011-08-17 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    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 52 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 19 - Has significant influence or control → OE
  • 15
    MILLFIELD FARM OFFICES LIMITED - 2023-01-17
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    OPTIMAL DEVELOPMENTS LIMITED - 2017-10-10
    Unit 3 Cotsworld Business Park, Millfield Lane, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-06-10 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -234,923 GBP2018-09-28
    Officer
    2016-06-10 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    LAND INDEX (UK) LIMITED - 2012-04-10
    RAYBRIDGE CORPORATION CADDINGTON LIMITED - 2004-07-27
    Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Dissolved Corporate (2 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 60 - Director → ME
  • 19
    Unit 4 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 75 - Director → ME
  • 20
    Unit 4 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 76 - Director → ME
  • 21
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -252,895 GBP2018-09-29
    Officer
    2011-08-19 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,205,971 GBP2023-09-30
    Officer
    2003-07-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RAYBRIDGE KENSWORTH LIMITED - 2018-01-09
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Beds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-06-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 24
    Unit 4 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 68 - Director → ME
  • 25
    The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -635,216 GBP2023-10-31
    Officer
    2019-07-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -201,509 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RAYBRIDGE ASTON CLINTON LIMITED - 2019-01-18
    RAYBRIDGE ALDBURY LIMITED - 2018-06-27
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -186,108 GBP2022-09-30
    Officer
    2018-04-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 28
    Unit 3 Cotswold Business Park, Caddington, Beds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-04-27 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 29
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -184 GBP2018-09-28
    Officer
    2016-01-21 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,549 GBP2023-09-30
    Officer
    2003-07-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,420 GBP2023-09-28
    Officer
    2014-01-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 32
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -127,137 GBP2024-09-30
    Officer
    2016-12-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 33
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -307,209 GBP2024-09-30
    Officer
    2020-09-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-09-24 ~ 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
  • 34
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,000,633 GBP2024-09-30
    Officer
    2014-09-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Unit 4 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 71 - Director → ME
    2013-01-28 ~ dissolved
    IIF 86 - Secretary → ME
Ceased 14
  • 1
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,614 GBP2024-11-30
    Officer
    2016-11-07 ~ 2017-11-21
    IIF 72 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-11-01
    IIF 10 - Has significant influence or control → OE
    2016-11-07 ~ 2018-03-22
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    F&S CADDINGTON II - LUTON LIMITED - 2016-05-26
    COTSWOLD RENEWABLE ENERGY LIMITED - 2016-01-13
    COTSWOLD RENEWABLE ENGERY LIMITED - 2015-01-09
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-01-09 ~ 2015-12-29
    IIF 58 - Director → ME
  • 3
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ 2023-08-31
    IIF 56 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-08-31
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-05-31
    Officer
    2022-05-31 ~ 2023-08-31
    IIF 50 - Director → ME
    Person with significant control
    2022-05-31 ~ 2023-08-31
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,347 GBP2020-11-18 ~ 2021-11-30
    Officer
    2020-11-18 ~ 2022-08-18
    IIF 73 - Director → ME
    Person with significant control
    2020-11-19 ~ 2022-08-18
    IIF 30 - Has significant influence or control → OE
  • 6
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ 2023-08-31
    IIF 40 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-08-31
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    -11,810 GBP2024-09-30
    Officer
    1991-03-22 ~ 1996-01-31
    IIF 83 - Director → ME
    2000-02-17 ~ 2000-06-14
    IIF 82 - Director → ME
  • 8
    15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-30 ~ 2024-09-02
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HILFIELD ENERGY LIMITED - 2024-08-29
    HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2022-07-28 ~ 2024-09-04
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RAYBRIDGE CORPORATION (RADLETT) LIMITED - 2015-02-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ 2015-02-04
    IIF 77 - Director → ME
  • 11
    CADDINGTON SOLAR PARK LIMITED - 2011-07-12
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,348 GBP2017-12-31
    Officer
    2011-07-15 ~ 2014-09-19
    IIF 81 - Director → ME
  • 12
    RAYBRIDGE MANAGEMENT LIMITED - 2022-04-07
    93-99a London Road, Markyate, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2012-05-01 ~ 2022-04-01
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 25 - Has significant influence or control → OE
  • 13
    3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,205,971 GBP2023-09-30
    Officer
    1999-07-30 ~ 2000-06-14
    IIF 84 - Director → ME
  • 14
    Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,432 GBP2023-03-31
    Officer
    2009-10-20 ~ 2013-02-28
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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