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.
Mr Royston Lloyd-baker
- English born in April 1936
Mr Royston Lloyd-baker
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Rectory Lane, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 1
- English born in May 1972
Mr Ewan Lloyd-baker
Resident in England
Registered addresses and corresponding companiesUnit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom
IIF 2
- English born in May 1972
Mr Ewan Royston Lloyd-baker
Resident in United Kingdom
Registered addresses and corresponding companiesSouthernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP
IIF 3The Office Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP
IIF 4Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 5The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, England
IIF 6The Old Rectory, Lustleigh, Newton Abbot, TQ13 9TE, United Kingdom
IIF 7The Old Rectory, Rectory Lane, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 8Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 9Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom
IIF 10
- English business man born in April 1936
Lloyd-baker, Royston
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, England
IIF 11
- English businessman born in April 1936
Lloyd-baker, Royston
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 12
- English director born in April 1936
Lloyd-baker, Royston
Resident in England
Registered addresses and corresponding companies - English born in May 1972
Lloyd-baker, Ewan
Resident in England
Registered addresses and corresponding companiesUnit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom
IIF 15
- British born in May 1972
Lloyd- Baker, Ewan
Resident in England
Registered addresses and corresponding companies - British company director born in May 1972
Lloyd- Baker, Ewan
Resident in England
Registered addresses and corresponding companies - British director born in May 1972
Lloyd- Baker, Ewan
Resident in England
Registered addresses and corresponding companiesRichmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 23
- British born in May 1972
Lloyd-baker, Ewan
Resident in England
Registered addresses and corresponding companiesClifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 24
- British businessman born in May 1972
Lloyd-baker, Ewan, Dr
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 25
- born in April 1936
Lloyd-baker, Royston
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Rectory Lane, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 26
- British consultant born in May 1972
Lloyd Baker, Ewan Royston
Resident in England
Registered addresses and corresponding companiesSpringfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England
IIF 27
- British director born in May 1972
Lloyd Baker, Ewan Royston
Resident in England
Registered addresses and corresponding companies1, Kimpton Road, Luton, LU1 3LD, England
IIF 28Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY
IIF 29Springfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England
IIF 30West Farm House, Newton Toney, Salisbury, SP4 0HF, England
IIF 31West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England
IIF 32
- British management consultant born in May 1972
Lloyd Baker, Ewan Royston
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Lloyd-baker, Ewan Royston
Resident in England
Registered addresses and corresponding companiesChatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
IIF 37
- British director born in May 1972
Lloyd-baker, Ewan Royston
Resident in England
Registered addresses and corresponding companies1, Kimpton Road, Luton, LU1 3LD, United Kingdom
IIF 38
- born in May 1972
Lloyd-baker, Ewan Royston
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Rectory Lane, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 39
- United Kingdom born in May 1972
Mr Ewan Lloyd-baker
Resident in United Kingdom
Registered addresses and corresponding companiesWest Farm, Newton Toney, Salisbury, SP4 0HF, England
IIF 40
- English directorRegistered addresses and corresponding companies
Lloyd-baker, Royston
- Registered addresses and corresponding companies
Lloyd-baker, Ewan Royston
Beecham House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY
IIF 43
- Registered addresses and corresponding companies
Lloyd Baker, Ewan Royston
Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY
IIF 44
- British Registered addresses and corresponding companies
Lloyd-baker, Ewan, Dr
The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 45
- British management consultantRegistered addresses and corresponding companies
Lloyd Baker, Ewan Royston
Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY
IIF 46
- British Registered addresses and corresponding companies
Lloyd-baker, Ewan Royston
Beecham House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY
IIF 47
- British director born in May 1972
Lloyd-baker, Ewan Royston
Resident in Uk
Registered addresses and corresponding companies1, Kimpton Road, Luton, LU1 3LD, United Kingdom
IIF 48
- English born in May 1972
Lloyd-baker, Ewan Royston
Resident in United Kingdom
Registered addresses and corresponding companies60 Knightsbridge, London, SW1X 7LF
IIF 49Suite 2/3, Ingram Enterprise Centre, John Finnie Street, Kilmarnock, East Ayrshire, KA1 1DD, United Kingdom
IIF 50Unit 28, Campus 5, Letchworth Garden City, SG6 2JF, England
IIF 5117a, Cosway Street, London, NW1 5NR, United Kingdom
IIF 52Inquesta, St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 53C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 54The Old Rectory, Lustleigh, Newton Abbot, TQ13 9TE, England
IIF 5534, St. Marys Drive, Northwich, CW8 2EZ, United Kingdom
IIF 56West Farm House, Newton Toney, Salisbury, Wilts, SP4 0HF, England
IIF 571, Union Street, Saltcoats, North Ayrshire, KA21 5LL
IIF 582nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU
IIF 59
- English chief executive officer born in May 1972
Lloyd-baker, Ewan Royston
Resident in United Kingdom
Registered addresses and corresponding companies1, Kimpton Road, Luton, LU1 3LD, United Kingdom
IIF 60
- English consultant born in May 1972
Lloyd-baker, Ewan Royston
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in May 1972
Lloyd-baker, Ewan Royston
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 661, Kimpton Road, Luton, Bedfordshire, LU1 3LD
IIF 671, Kimpton Road, Luton, Bedfordshire, LU1 3LD, England
IIF 681, Kimpton Road, Luton, LU1 3LD, United Kingdom
IIF 69 IIF 70The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, United Kingdom
IIF 71West Farm, Newton Toney, Salisbury, SP4 0HF, England
IIF 72Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
IIF 73
- English none born in May 1972
Lloyd-baker, Ewan Royston
Resident in United Kingdom
Registered addresses and corresponding companiesWest Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England
IIF 74
- British director born in May 1972Registered addresses and corresponding companies
Lloyd Baker, Ewan Wade Royston
- British management consultant born in May 1972Registered addresses and corresponding companies
Lloyd Baker, Ewan Wade Royston
The Garden Flat, 152 Shirland Road, London, W9 2BT
IIF 77
- 1
10 COSWAY STREET LIMITED
04905004Devonshire House 29-31 Elmfield Road, Bromley, EnglandActive Corporate (10 parents)Officer2003-09-19 ~ 2004-09-24IIF 77 - Director → ME - 2
ADEPT NEWCO LIMITED
- 2022-05-13 138001692nd Floor Churchill House 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (2 parents)Officer2021-12-14 ~ nowIIF 59 - Director → ME - 3AGS ELECTRONICS LTD. - 2020-02-15Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2021-06-29 ~ dissolvedIIF 18 - Director → ME
- 4ADEPT AUTOMATION LTD - 2020-02-15Frp Advisory, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2021-06-29 ~ dissolvedIIF 19 - Director → ME
- 5ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED - 2009-09-26Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2021-06-29 ~ dissolvedIIF 20 - Director → ME
- 6
HALF MOON CAPITAL LIMITED
- 2008-08-20 066252031 Kimpton Road, LutonActive Corporate (7 parents)Officer2008-06-20 ~ 2017-08-31IIF 64 - Director → ME - 7TUCONTROLS LIMITED - 2016-09-28Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2021-06-29 ~ dissolvedIIF 21 - Director → ME
- 8FRANK USHER HOLDINGS PLC - 2000-11-24AVINGTRANS LIMITED - 1986-03-04Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, EnglandActive Corporate (24 parents, 7 offsprings)Officer2017-08-31 ~ 2018-11-30IIF 37 - Director → ME
- 9
BRITTELSTAND LTD
11322145The Old Rectory, Lustleigh, Newton Abbot, Devon, United KingdomDissolved Corporate (1 parent)Officer2018-04-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
CAMBRIDGE AUTOMATION SIMULATION LTD
11091677Inquesta St John's Terrace, 11-15 New Road, ManchesterLiquidation Corporate (3 parents)Officer2023-12-06 ~ nowIIF 53 - Director → ME - 11
HALF MOON CAPITAL ONE LIMITED
- 2008-08-20 066252441 Kimpton Road, LutonDissolved Corporate (7 parents)Officer2008-06-20 ~ 2017-08-31IIF 63 - Director → ME - 1219 Crown Passage, St James's, LondonDissolved Corporate (3 parents)Officer2005-07-07 ~ 2006-11-30IIF 35 - Director → ME2005-07-07 ~ 2006-11-30IIF 47 - Secretary → ME
- 13
CONSENTSE LIMITED
08427078The Office, Southernwood, Denbigh Road, Haslemere, SurreyDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-03-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE - 14
CONSOL PROJECTS LTD.
08677523The Office Southernwood, Denbigh Road, Haslemere, SurreyDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-03-31IIF 4 - Has significant influence or control → OEIIF 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 - 15HAYWARD TYLER UK LIMITED - 2008-08-20HAYWARD TYLER LIMITED - 2004-12-08HAYWARD TYLER & COMPANY,LIMITED - 1978-12-311 Kimpton Road, Luton, BedfordshireActive Corporate (18 parents)Officer2010-04-27 ~ 2017-08-31IIF 67 - Director → ME
- 16
CROWN PASSAGE HOUSE LIMITED
06170815West Farm, Newton Toney, Salisbury, EnglandDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 11 - Director → ME2007-03-20 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 17FIRST LEIGHTON PLC - now50 Jermyn Street, LondonActive Corporate (9 parents)Officer2005-07-12 ~ 2006-11-30IIF 36 - Director → ME2005-07-12 ~ 2006-11-30IIF 46 - Secretary → ME
- 18GWB INDUSTRIAL BOILERS LIMITED - 1987-03-23THORN EMI INDUSTRIAL BOILERS LIMITED - 1984-03-23PARKINSON COWAN G W B LIMITED - 1982-03-01The Old Rectory, Lustleigh, Newton Abbot, DevonDissolved Corporate (3 parents)Officer2002-06-05 ~ dissolvedIIF 14 - Director → MEIIF 76 - Director → ME2002-07-05 ~ dissolvedIIF 41 - Secretary → ME
- 19HAYWARD TYLER LEASING LIMITED - 2004-12-08DE FACTO 669 LIMITED - 1997-12-051 Kimpton Road, Luton, BedfordshireDissolved Corporate (21 parents)Officer2008-10-06 ~ 2017-08-31IIF 74 - Director → ME
- 20
FIDELITY CREDIT LTD
- 2008-08-20 066252681 Kimpton Road, LutonDissolved Corporate (7 parents)Officer2008-06-20 ~ 2017-08-31IIF 61 - Director → ME - 21DE FACTO 521 LIMITED - 1996-11-211 Kimpton Road, Luton, BedfordshireActive Corporate (27 parents, 10 offsprings)Officer2006-03-06 ~ 2017-08-31IIF 28 - Director → ME
- 22DE FACTO 531 LIMITED - 1997-10-241 Kimpton Road, Luton, BedfordshireActive Corporate (17 parents)Officer2006-03-06 ~ 2017-08-31IIF 31 - Director → ME
- 23HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08DE FACTO 670 LIMITED - 1997-12-051 Kimpton Road, Luton, BedfordshireActive Corporate (33 parents, 5 offsprings)Officer2006-03-06 ~ 2017-08-31IIF 32 - Director → ME
- 24HALF MOON CAPITAL FOUR LIMITED - 2008-08-201 Kimpton Road, LutonDissolved Corporate (8 parents)Officer2013-01-28 ~ 2017-08-31IIF 70 - Director → ME
- 25
HAYWARD TYLER SUBSEA LTD
- 2016-10-24 065579601 Kimpton Road, LutonDissolved Corporate (8 parents)Officer2008-04-08 ~ 2017-08-31IIF 30 - Director → ME - 26CREDIT MONTAGUE LTD - 2008-08-201 Kimpton Road, LutonActive Corporate (8 parents)Officer2013-01-28 ~ 2017-08-31IIF 38 - Director → ME
- 27HOWDEN TURBO UK LIMITED - now
PETER BROTHERHOOD LIMITED
- 2021-04-15 09703368HT 123 LIMITED
- 2015-11-02 097033681 Chamberlain Square Cs, Birmingham, EnglandActive Corporate (15 parents)Officer2015-07-27 ~ 2017-08-31IIF 60 - Director → ME - 28
PRODUCT TECHNOLOGY PARTNERS LIMITED
- 2022-02-25 03943314Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2021-06-29 ~ dissolvedIIF 22 - Director → ME - 29C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (1 parent, 7 offsprings)Officer2021-04-16 ~ nowIIF 54 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 30The Old Rectory Rectory Lane, Lustleigh, Newton Abbot, DevonActive Corporate (5 parents)Officer2014-02-06 ~ nowIIF 26 - LLP Designated Member → MEIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-12-20IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 31The Old Rectory, Lustleigh, Newton Abbot, DevonDissolved Corporate (1 parent)Officer2004-11-17 ~ dissolvedIIF 25 - Director → MEIIF 12 - Director → ME2004-11-17 ~ 2010-12-03IIF 45 - Secretary → ME
- 32HALF MOON CAPITAL THREE LIMITED - 2008-08-201 Kimpton Road, LutonActive Corporate (7 parents)Officer2013-01-28 ~ 2017-08-31IIF 69 - Director → ME
- 33M.& W.GRAZEBROOK LIMITED - 1987-03-23The Old Rectory, Lustleigh, Newton Abbot, DevonDissolved Corporate (3 parents)Officer2002-06-05 ~ 2010-11-30IIF 75 - Director → MEIIF 13 - Director → ME2002-07-05 ~ 2010-11-30IIF 42 - Secretary → ME
- 34
NEW INTELLIGENCE GROUP LTD
SC6557851 Union Street, Saltcoats, North AyrshireLiquidation Corporate (4 parents)Officer2024-01-15 ~ nowIIF 58 - Director → ME2020-02-26 ~ 2021-11-02IIF 50 - Director → ME - 35
NEW INTELLIGENCE LTD
11055664The Old Rectory, Lustleigh, Newton Abbot, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-09-01 ~ 2021-11-22IIF 56 - Director → ME2024-01-15 ~ nowIIF 55 - Director → ME - 36
TESTWORKS (SCOTLAND) LTD.
- 2025-02-10 SC381256S4A (SCOTLAND) LTD.
- 2022-05-10 SC38125615 Faraday Road, Glenrothes, ScotlandActive Corporate (11 parents)Officer2021-06-29 ~ nowIIF 16 - Director → ME - 37
RAILSENSE SOLUTIONS LTD
13795952Unit 28 Campus 5, Letchworth Garden City, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-12-13 ~ nowIIF 51 - Director → ME - 38
REDGLADE ASSOCIATES LIMITED
053032631 Kimpton Road, Luton, BedfordshireActive Corporate (8 parents)Officer2005-09-02 ~ 2017-08-31IIF 65 - Director → ME2005-09-02 ~ 2008-02-21IIF 44 - Secretary → ME - 39
REDGLADE INVESTMENTS LTD
055018231 Kimpton Road, Luton, BedfordshireActive Corporate (6 parents)Officer2005-07-07 ~ 2017-08-31IIF 33 - Director → ME2005-07-07 ~ 2008-06-26IIF 43 - Secretary → ME - 40
RISOLV HEALTH LIMITED
14591756Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 24 - Director → ME - 41
ROYAL THAMES YACHT CLUB LIMITED
0463672660 Knightsbridge, LondonActive Corporate (106 parents, 2 offsprings)Officer2005-01-01 ~ 2007-10-17IIF 34 - Director → ME - 42SANDFIELD CAPITAL LIMITED - now
NEWLEY FINANCIAL SERVICES LTD
- 2020-07-29 11136768C/o O'connors The Plaza, 100 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (7 parents, 4 offsprings)Officer2018-01-08 ~ 2020-05-04IIF 66 - Director → MEPerson with significant control2018-09-01 ~ 2020-05-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
SAPCOTE ENGINEERING LIMITED
01032965Frp Advisory, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer2021-06-29 ~ dissolvedIIF 23 - Director → ME - 44Richmond House, Walkern Road, Stevenage, Herts, United KingdomDissolved Corporate (1 parent)Officer2021-09-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 45
SEISMIC VENTURE PARTNERS LIMITED
09249524The Old Rectory, Lustleigh, Newton Abbot, Devon, EnglandActive Corporate (3 parents, 15 offsprings)Officer2021-06-01 ~ nowIIF 57 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
SIXTY KNIGHTSBRIDGE LIMITED
0464496460 Knightsbridge, LondonActive Corporate (23 parents)Officer2015-10-21 ~ nowIIF 49 - Director → ME - 47SLACK & PARR GROUP LIMITED - now
HAYWARD TYLER FLUID HANDLING LTD
- 2024-12-05 06625350HALF MOON CAPITAL SIX LIMITED - 2008-09-12Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-01-28 ~ 2017-08-31IIF 68 - Director → ME - 48
SOUTHBANK UK PLC
- 2010-08-18 054741621 Kimpton Road, Luton, BedfordshireActive Corporate (11 parents, 3 offsprings)Officer2005-06-23 ~ 2017-08-30IIF 27 - Director → ME - 49HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02HALF MOON CAPITAL FIVE LIMITED - 2008-08-201 Kimpton Road, LutonDissolved Corporate (6 parents)Officer2013-01-28 ~ dissolvedIIF 48 - Director → ME
- 50
SUCCESSION NOMINEES LTD
13437886Dormers Lodge Dormers Lodge, Flaunden Lane, Bovingdon, Herts, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-06-04 ~ nowIIF 52 - Director → ME - 51
REPUBLICAN CAPITAL LTD
- 2008-08-20 066252411 Kimpton Road, LutonDissolved Corporate (7 parents)Officer2008-06-20 ~ 2017-08-31IIF 62 - Director → ME - 52TW BESPOKE LIMITED - 2015-02-05TW BESPOKE SERVICES LIMITED - 2012-05-04TW BESPOKE PROJECTS LIMITED - 2012-05-04TESTWORKS BESPOKE SERVICES LIMITED - 2012-05-01Frp Advisory, 4 Beaconsfield Road, St Albans, HertfordshireInsolvency Proceedings Corporate (8 parents, 7 offsprings)Officer2021-06-29 ~ nowIIF 17 - Director → ME
- 53
TRACK GEOMETRY LIMITED
16129450Unit 28 Campus Five, Letchworth Garden City, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-10 ~ 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% → OE - 54DE FACTO 678 LIMITED - 1997-12-231 Kimpton Road, Luton, BedfordshireDissolved Corporate (20 parents)Officer2006-03-06 ~ 2017-08-31IIF 29 - Director → ME
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