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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

Stroud, Paul

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • Stroud, Paul Simon
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Stroud, Paul Simon
    British company director born in January 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul Stroud
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • Stroud, Paul Simon
    British born in January 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82

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

      IIF 83 IIF 84

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

      IIF 85
  • Stroud, Paul Simon
    British none born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Stroud, Paul Simon
    British

    Registered addresses and corresponding companies

    • 47 Goldington Road, Bedford, MK40 3LH

      IIF 87
  • Mr Paul Stroud
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89 IIF 90
  • Mr Paul Stroud
    British born in January 1967

    Registered addresses and corresponding companies

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

      IIF 91
  • Paul Simon Stroud
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • Mr Paul Simon Stroud
    British born in January 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146
child relation
Offspring entities and appointments 86
  • 1
    22 GLOVERS LIMITED
    13278580
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    32ASM LIMITED
    08159000
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 81 - Director → ME
  • 3
    33 JONATHANS LIMITED
    14168910
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 4
    34AS LIMITED
    08158214
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ 2012-07-26
    IIF 15 - Director → ME
  • 5
    7GW LIMITED
    13159774
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 6
    AMERICIAN POOL HALL LIMITED
    15715193
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    APLEY HALL WINES LIMITED
    10088425
    4 Apley Park Mews, Apley Park, Bridgnorth, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    APLEY PARK MANAGEMENT LIMITED
    05379694
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (35 parents)
    Officer
    2010-05-04 ~ 2026-01-07
    IIF 7 - Director → ME
  • 9
    AVIC CARE LIMITED
    15874743
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AVIC HOUSING CIC
    16109186
    59a Day's Lane, Biddenham, Bedford
    Active Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 6 - Director → ME
  • 11
    AYLESBURY STREET MOTORS LTD - now
    CMC VEHICLE SOLUTIONS LIMITED
    - 2011-01-18 07402961
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-11 ~ 2010-10-11
    IIF 17 - Director → ME
  • 12
    AYLESBURY STREET PROPERTIES LIMITED
    12001035
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    2019-05-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 13
    BARN COTTAGE BN LIMITED
    15173157
    31 Portfields Road, Newport Pagnell, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CANTARINO LIMITED
    OE000977
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ now
    IIF 91 - Ownership of voting rights - More than 25% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares - More than 25% → OE
    IIF 91 - Has significant influence or control → OE
  • 15
    CITY PROPERTY LETTINGS LIMITED
    06838470
    45 Days Lane, Biddenham, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 16
    CMC (SECKLOE HOUSE) LIMITED
    06421922
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2007-11-08 ~ now
    IIF 10 - Director → ME
  • 17
    CMC 1107A LIMITED
    06436962
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-11-26 ~ now
    IIF 13 - Director → ME
  • 18
    CMC BRY LIMITED
    06667369
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2008-08-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CMC G7 LIMITED
    06250743
    10 Stratton Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-05-17 ~ now
    IIF 14 - Director → ME
  • 20
    CMC KINGSBRIDGE HOUSE LIMITED
    06584954
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2008-05-06 ~ now
    IIF 9 - Director → ME
  • 21
    CMC OM LIMITED
    06667502
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2008-08-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CMC VENTURES LIMITED
    04907574
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 12 - Director → ME
  • 23
    CREST DEVELOPMENTS SOUTHERN LIMITED
    11923295
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CROSS KEYS PUB LIMITED
    09946531
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EC7 LIMITED
    10418642
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 26
    EUROLANE MOT LIMITED
    07461335
    5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    EUROLANE PROPERTY COMPANY LIMITED
    10028249
    5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (4 parents)
    Officer
    2016-06-28 ~ now
    IIF 37 - Director → ME
  • 28
    FOUNDRY COURT DAV LIMITED
    - now 14385478
    FOUNDARY COURT DAV LIMITED
    - 2023-07-05 14385478
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    GMPR LIMITED
    14385831
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (4 parents)
    Officer
    2022-09-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HICKLETON HALL HERITAGE CENTRE LIMITED
    11424887
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HICKLETON HALL LIMITED
    13679560
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 32
    LANDMARK 29-01 LIMITED
    07194290 07194391... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LANDMARK 29-02 LIMITED
    07194344 07194391... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2015-08-21 ~ now
    IIF 30 - Director → ME
    2010-03-18 ~ 2012-12-22
    IIF 18 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 34
    LANDMARK 29-03 LIMITED
    07194391 07194192... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LANDMARK 301 LIMITED
    07194342 07194223... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LANDMARK 302 LIMITED
    07194223 07194342... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ 2020-04-06
    IIF 86 - Director → ME
    2023-07-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 37
    LANDMARK 303 LIMITED
    07194352 07194223... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LANDMARK 304 LIMITED
    07194354 07194223... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 39
    LANDMARK 305 LIMITED
    07194249 07194223... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ 2012-12-22
    IIF 19 - Director → ME
    2014-12-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LANDMARK 306 LIMITED
    07194357 07194223... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LANDMARK C9 LTD
    09474122
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LANDMARK DAVENTRY LIMITED
    11629502
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    LANDMARK G2 LTD
    09474179
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 44
    LANDMARK GLOBAL RESTRUCTURING LIMITED
    07886225
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 16 - Director → ME
  • 45
    LILLIBET COURT CARE LIMITED
    10550271 11226165
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LILLIBET COURT LIMITED
    - now 03702742
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    50 De Parys Avenue, Bedford, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2004-09-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LILLIBET MANOR LIMITED
    07596939
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2011-04-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LONGUEVILLE COURT LIMITED
    11801373
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 49
    MALTMOOR LIMITED
    05084265
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2023-09-01 ~ now
    IIF 5 - Director → ME
    2004-06-18 ~ 2007-07-27
    IIF 11 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 50
    MANCHESTER LOANS AND SECURITIES LTD
    - now 06667362
    MANCHESTER LOAN AND SECURITIES LTD
    - 2009-10-23 06667362
    CMC AC LIMITED
    - 2009-10-16 06667362
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2008-08-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MANHATTAN MK LTD
    - now 09674166
    STROON TRADING LIMITED
    - 2015-08-21 09674166
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MANOR FARM DWELLINGS LIMITED
    - now 05251847
    KENDALDOME LIMITED
    - 2004-12-23 05251847
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2004-12-20 ~ now
    IIF 41 - Director → ME
  • 53
    MANSION HOUSE INVESTMENTS LIMITED
    04605686
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-12-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 54
    PORTFIELDS MK LIMITED
    12977163
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 55
    PRIME LETTS LIMITED
    10701216
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ 2024-12-31
    IIF 84 - Director → ME
    Person with significant control
    2017-03-31 ~ 2024-12-31
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 56
    PRIME LETTS MK LIMITED
    12000905
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    PRIME RECRUITMENT BBH LIMITED
    10740583
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-25 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 58
    PRS BN LIMITED
    15654763
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    RBS CHOICES LIMITED
    - now 05130142
    RBS SECURITIES LIMITED
    - 2007-06-05 05130142 06273073
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2004-05-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    RBS PROPERTY LIMITED
    13084158
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    RBS SECURITIES PLC
    06273073 05130142
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2007-06-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    REG STPB A LIMITED
    12039894
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 70 - Director → ME
  • 63
    REG STPB B LIMITED
    12039884
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 74 - Director → ME
  • 64
    REG STPB C LIMITED
    12039883
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 77 - Director → ME
  • 65
    REG STPB D LIMITED
    12039889
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 69 - Director → ME
  • 66
    REG STPB E LIMITED
    12039882
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 67 - Director → ME
  • 67
    REG STPB F LIMITED
    12039890 12039895
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 71 - Director → ME
  • 68
    REG STPB GF LIMITED
    12039895 12039890
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 76 - Director → ME
  • 69
    REGNANT PROPERTY & DEVELOPMENTS LTD
    08255467
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2012-10-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    RESICOM MANAGEMENT LIMITED
    16833370
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 71
    RICHCASUAL LIMITED
    03131883
    65 De Parys Avenue, Bedford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2008-03-19
    IIF 87 - Secretary → ME
  • 72
    SPORTSCARS DIRECT LIMITED
    11039055
    5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-31 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 73
    T49 LIMITED
    09759442
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    THE WHEATSHEAF SHOPPING CENTRE LIMITED
    14186943
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2022-06-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    THOUD DEVELOPMENTS LIMITED
    06827539
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2009-02-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED
    07882224
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2011-12-14 ~ now
    IIF 35 - Director → ME
  • 77
    TRADE DEPARTMENT LIMITED
    - now 08835426
    LANDMARK WS47 LIMITED
    - 2014-04-10 08835426
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Officer
    2014-01-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    TTICH STABLES LIMITED
    12972928
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2020-10-26 ~ now
    IIF 47 - Director → ME
  • 79
    TWSC LIMITED
    14186945
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    VICTORIAN MANORS LTD
    08640454
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-08-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    WEALTH CAPITAL HOLDING AH LIMITED
    - now 14972898
    WEALTH CAPITOL HOLDING AH LIMITED
    - 2023-07-05 14972898
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 82
    WEALTH CAPITAL HOLDINGS FHH LIMITED
    11615036
    22 St Marys Street, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2018-10-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 83
    WODKA LIVE BEDFORD LIMITED
    10795194
    15 St. Pauls Square, Bedford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-31 ~ 2019-06-18
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    WODKA LIVE LIMITED
    09680866
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    WODKA LIVE UK LIMITED
    09952776
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-03-29
    IIF 83 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-29
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    WPFG LIMITED
    10845693
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.