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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

Ingram, David Colin

    Related profiles found in government register
  • Ingram, David Colin
    British born in March 1957

    Registered addresses and corresponding companies
  • Ingram, David Colin
    British

    Registered addresses and corresponding companies
  • Ingram-moore, David Colin
    British

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 47 IIF 48

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 49

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 50

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 51 IIF 52

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 53

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 54 IIF 55

    • The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF

      IIF 56

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
  • Ingram-moore, David Colin
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 66
  • Ingram-moore, David Colin
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom

      IIF 67
  • Ingram-moore, Hannah
    British born in September 1970

    Registered addresses and corresponding companies

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 68
  • Ingram-moore, David Colin
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Marston Moretaine, Bedford, MK43 0NF, United Kingdom

      IIF 69

    • The Rectory, The Green, Marston Moretaine, , MK43 0NF,

      IIF 70 IIF 71
  • Ingram-moore, David Colin

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 72

    • 4, Downs Mill, Frampton Mansell, Stroud, Glos, GL6 8JX, United Kingdom

      IIF 73
  • Ingram-moore, Colin

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 74
  • Ingram-moore, Hannah Melissa
    British

    Registered addresses and corresponding companies

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 75
  • Ingram-moore, David Colin
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ingram-moore, Hannah Melissa
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 108 IIF 109 IIF 110

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 111

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 112

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom

      IIF 113
  • Mr David Colin Ingram-moore
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 114
  • Mr David Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 115
  • Mrs Hannah Ingram-moore
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 116 IIF 117
  • Ingram-moore, Hannah Melissa
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 118 IIF 119

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 120
  • Mr Colin Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 121
  • Mr David Colin Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF

      IIF 122

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 123

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 124 IIF 125 IIF 126

    • The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF

      IIF 127

    • The Coach House, The Green, Marston Moretaine, MK43 0NF, England

      IIF 128
  • Mr David Colin Ingram-moore
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staple House 5, Eleanors Cross, Dunstable, LU6 1SU, England

      IIF 129
  • Mrs Hannah Melissa Ingram-moore
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 130
  • Mrs Hannah Melissa Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 131
  • Mrs Hannah Melissa Ingram-moore
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 132 IIF 133
child relation
Offspring entities and appointments 73
  • 1
    21ST DIMENSION (UK) LTD
    05705146
    69-71 East Street, Epsom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2007-06-10
    IIF 68 - Director → ME
    2006-02-10 ~ 2007-06-10
    IIF 53 - Secretary → ME
  • 2
    AGGSTONE LIMITED
    06516665
    1 St. Swithins Terrace, Norwich, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-30 ~ 2009-04-21
    IIF 120 - Director → ME
    2008-05-30 ~ 2009-04-21
    IIF 75 - Secretary → ME
  • 3
    AVANT HOMES LIMITED - now
    GLADEDALE HOLDINGS LIMITED
    - 2015-10-28 03215228 06986776
    GLADEDALE HOLDINGS PLC
    - 2007-03-28 03215228 06986776
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2005-04-17 ~ 2007-06-14
    IIF 10 - Director → ME
  • 4
    AVONLINE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-08
    Dissolved on 2026-03-16
    AVONLINE PLC
    - 2019-04-24 03756315
    C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1999-04-21 ~ 1999-04-30
    IIF 8 - Director → ME
    1999-04-21 ~ 1999-04-30
    IIF 41 - Secretary → ME
  • 5
    BCKMS INVESTMENTS LLP
    OC334974
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 6
    BCKMS LIMITED
    06370876
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2016-04-04 during the appointment or period of control
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-13 ~ dissolved
    IIF 89 - Director → ME
    2007-09-13 ~ dissolved
    IIF 49 - Secretary → ME
  • 7
    BE WISE GROUP LIMITED
    - now 02335205
    Insolvency (Case 1) In administration
    Administration started on 2006-02-09
    Administration ended on 2007-07-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-10-31
    Dissolved on 2012-05-13
    BE-WISE GROUP LIMITED - 1992-02-24
    TURECK LIMITED - 1992-02-21
    LLOSNIC LIMITED - 1989-02-27
    Turek House Drayton Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2003-10-04 ~ 2005-02-25
    IIF 19 - Director → ME
  • 8
    BE-WISE LIMITED
    - now 01283466
    Insolvency (Case 1) In administration
    Administration started on 2006-02-09
    Administration ended on 2007-07-27
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-03-28
    Date of completion or termination of CVA on 2007-07-27
    Insolvency (Case 3) In administration
    Administration started on 2016-06-28
    Administration ended on 2017-09-07
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2003-10-04 ~ 2005-02-25
    IIF 16 - Director → ME
  • 9
    BERBANK (KEMPSTON MILL) LIMITED
    06800201
    Berbank Limited 6 Water End Barns, Water End, Eversholt, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 105 - Director → ME
    2009-01-23 ~ dissolved
    IIF 63 - Secretary → ME
  • 10
    BERBANK (STANION) LIMITED
    06773677
    3 Coventry Innovation Village, Cheetah Road, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 99 - Director → ME
    2008-12-15 ~ dissolved
    IIF 60 - Secretary → ME
  • 11
    BERBANK LIMITED
    - now 06245717
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-26 during the appointment or period of control
    Commencement of winding up on 2009-05-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-15 during the appointment or period of control
    Dissolved on 2013-11-28 during the appointment or period of control
    MUNDAYS (814) LIMITED - 2007-07-20
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 87 - Director → ME
    2008-05-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 12
    BEWISE CARD HANDLING SERVICES LIMITED
    04112698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-31
    Dissolved on 2012-05-10
    Tureck House, Drayton Road Shirley, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2003-10-04 ~ 2005-02-25
    IIF 22 - Director → ME
  • 13
    BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2025-04-16
    BUSINESS CONTROL SOLUTIONS GROUP PLC
    - 2010-01-14 02089155 04848374... (more)
    HONEYSUCKLE GROUP PLC
    - 2005-05-31 02089155
    INNFINE LIMITED - 1987-02-24
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2005-06-01
    IIF 21 - Director → ME
    1999-12-16 ~ 2005-06-01
    IIF 43 - Secretary → ME
  • 14
    C.U.L GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-22
    Due to be dissolved on 2025-04-20
    CREATIVEBRIEF UK LIMITED
    - 2023-11-08 03804236
    GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10
    100 St James Road, Northampton
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2005-07-01
    IIF 46 - Secretary → ME
  • 15
    CARBON AND ENERGY REDUCTION ORGANSATION LIMITED
    08058832
    4 Downs Mill, Frampton Mansell, Stroud, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2012-05-04
    IIF 107 - Director → ME
    2012-05-04 ~ 2012-05-04
    IIF 73 - Secretary → ME
  • 16
    CEROUK LIMITED
    08039839
    The Barn Nup End Farm, Nup End, Old Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ 2012-06-30
    IIF 103 - Director → ME
  • 17
    CLUB NOOK LIMITED
    12571495
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Officer
    2020-04-24 ~ now
    IIF 110 - Director → ME
    IIF 81 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-04-24 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 18
    FILTON GOLF CLUB (1979) LIMITED
    - now 01377030
    OVIATT LIMITED - 1979-12-31
    Filton Golf Club, Golf Course Lane, Filton, Bristol
    Active Corporate (31 parents)
    Officer
    1991-08-10 ~ 1999-04-29
    IIF 2 - Director → ME
    1991-11-18 ~ 1999-04-29
    IIF 39 - Secretary → ME
  • 19
    GLADEDALE CAPITAL PROJECTS LIMITED
    - now 04113894
    CARDMANOR LIMITED
    - 2005-04-07 04113894
    Ashley House, Ashley Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-03-31 ~ 2007-08-01
    IIF 20 - Director → ME
  • 20
    GLADEDALE TIMBER SYSTEMS LIMITED - now
    MK TIMBER SYSTEMS LIMITED - 2010-02-03
    EUROPEAN TIMBER SYSTEMS LIMITED
    - 2008-09-04 SC244049
    TIMBER KIT & TREATMENT WAREHOUSE LIMITED
    - 2004-02-04 SC244049
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2003-06-02 ~ 2007-08-01
    IIF 9 - Director → ME
  • 21
    GLENTHISTLE INVESTMENTS LIMITED
    - now SC279231
    DUNWILCO (1231) LIMITED - 2005-05-17
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-23 ~ 2007-08-01
    IIF 15 - Director → ME
  • 22
    GLENTHISTLE STOKE LIMITED
    - now SC292120
    LOTHIAN SHELF (322) LIMITED
    - 2005-11-17 SC292120 SC296514... (more)
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-11-17 ~ 2007-08-01
    IIF 26 - Director → ME
  • 23
    GRABAL ALOK (UK) LIMITED - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-07-27
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-07-15
    Date of completion or termination of CVA on 2017-08-07
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2017-04-12
    Commencement of winding up on 2017-07-10
    Conclusion of winding up on 2026-01-30
    Dissolved on 2026-07-11
    HAMSARD 2353 LIMITED
    - 2007-04-02 04246489 04732103... (more)
    Insolvency (Case 1) In administration
    Administration started on 2006-02-09
    Administration ended on 2006-06-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-03-28
    20 St. Andrew Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2005-02-25
    IIF 17 - Director → ME
    2002-08-30 ~ 2004-09-20
    IIF 44 - Secretary → ME
  • 24
    GRANITE INVESTORS SPE II LLP
    SO304692
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (28 parents)
    Officer
    2013-12-10 ~ now
    IIF 69 - LLP Member → ME
  • 25
    HOME EMOH LIMITED
    12643911
    The Coach House, The Green, Marston Moretaine, England
    Active Corporate (3 parents)
    Officer
    2020-06-03 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 128 - Has significant influence or control → OE
  • 26
    HOMES WITH FLAIR LIMITED
    - now SC262356
    MANOR KINGDOM (ABERDEEN) LIMITED - 2005-12-08
    LOTHIAN SHELF (179) LIMITED - 2004-03-24
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (17 parents)
    Officer
    2006-02-09 ~ 2007-08-01
    IIF 11 - Director → ME
  • 27
    HONEYSUCKLE FASHIONS LIMITED
    - now 01320820
    ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
    Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2000-12-27 ~ 2005-06-01
    IIF 6 - Director → ME
    2000-07-01 ~ 2005-06-01
    IIF 45 - Secretary → ME
  • 28
    KINGDOM PROPERTY GROUP (GLASGOW) LIMITED - now
    MANOR KINGDOM FINANCE LIMITED
    - 2011-03-25 SC302980
    LOTHIAN SHELF (401) LIMITED
    - 2006-06-05 SC302980 SC253380... (more)
    231 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ 2007-08-01
    IIF 5 - Director → ME
  • 29
    MANOR KINGDOM GROUP LIMITED
    - now SC268185
    M M & S (3085) LIMITED - 2004-11-12
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-08-01
    IIF 13 - Director → ME
  • 30
    MANOR KINGDOM SOUTHERN LTD
    - now 04113700
    SAILBEST LIMITED
    - 2006-08-09 04113700
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (26 parents)
    Officer
    2006-08-01 ~ 2007-08-01
    IIF 24 - Director → ME
  • 31
    MAYTRIX CHANGE MANAGEMENT LIMITED
    - now 07586779
    MAYTRIX BRAND MANAGEMENT LTD
    - 2016-04-07 07586779
    MAYTRIX PROJECTS LTD
    - 2012-11-08 07586779
    MAYTRIX DEVELOPMENTS LIMITED
    - 2012-02-28 07586779
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 92 - Director → ME
    2012-06-04 ~ dissolved
    IIF 112 - Director → ME
    2011-03-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 32
    MAYTRIX CONSTRUCTION LTD
    - now 06793239
    SUBLIME BUILDING LIMITED
    - 2012-01-19 06793239
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2009-04-21 ~ 2012-05-16
    IIF 88 - Director → ME
    2010-01-16 ~ 2012-05-16
    IIF 56 - Secretary → ME
  • 33
    MAYTRIX GROUP LIMITED
    - now 07337664
    MAYTRIX LIMITED
    - 2011-05-25 07337664
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-08-05 ~ now
    IIF 80 - Director → ME
    2012-11-30 ~ now
    IIF 108 - Director → ME
    2010-08-05 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MAYTRIX LAND (BROMLEY) LIMITED
    - now 08598360
    MAYTRIX LAND (CROYDON) LIMITED
    - 2016-06-20 08598360
    The Coach House The Green, Marston Moretaine, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 35
    MAYTRIX LAND (CLAYBURY) LTD
    - now 07796556
    MAYTRIX LAND (WITNEY) LTD
    - 2017-06-20 07796556
    MAYTRIX LAND (HARLESDEN) LTD
    - 2014-07-15 07796556
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 93 - Director → ME
    2011-10-04 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 36
    MAYTRIX LAND (NEW BARNET) LTD
    - now 08057868
    RECTORY651 LIMITED
    - 2012-09-17 08057868 07561993
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 91 - Director → ME
    2012-05-04 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 37
    MAYTRIX LAND (SOUTHGATE) LIMITED
    08056336
    The Coach House The Green, Marston Moretaine, Bedford, Beds
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 83 - Director → ME
  • 38
    MAYTRIX LAND LTD
    - now 07576671
    MAYTRIX MAIDLOW LIMITED
    - 2011-03-31 07576671
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ dissolved
    IIF 94 - Director → ME
    2011-03-24 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 39
    MAYTRIX PEOPLE LIMITED
    11442485 07337513
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 77 - Director → ME
    IIF 119 - Director → ME
  • 40
    MAYTRIX SOLUTIONS LTD
    - now 06767627
    COLLINS & PAULL LTD
    - 2010-02-25 06767627
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ 2008-12-12
    IIF 85 - Director → ME
    2009-10-02 ~ dissolved
    IIF 90 - Director → ME
    2009-10-02 ~ dissolved
    IIF 50 - Secretary → ME
    2008-12-08 ~ 2008-12-12
    IIF 65 - Secretary → ME
  • 41
    MULBERRY COMPANY (DESIGN) LIMITED
    - now 01954945 01180514
    SWIFT 927 LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (24 parents)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 35 - Secretary → ME
  • 42
    MULBERRY COMPANY (EUROPE) LIMITED
    - now 02342172
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (18 parents, 1 offspring)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 31 - Secretary → ME
  • 43
    MULBERRY COMPANY (HOLDINGS) LIMITED
    - now 02950035 01180514
    MULBERRY GROUP LIMITED
    - 1996-05-17 02950035 01180514
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 1998-09-11
    IIF 32 - Secretary → ME
  • 44
    MULBERRY COMPANY (SALES) LIMITED
    01508155
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (18 parents)
    Officer
    1995-04-01 ~ 1998-09-11
    IIF 4 - Director → ME
    1994-06-14 ~ 1998-09-11
    IIF 33 - Secretary → ME
  • 45
    MULBERRY COMPANY (SHOES) LIMITED
    01624079
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 34 - Secretary → ME
  • 46
    MULBERRY FASHIONS LIMITED
    02950006
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    1994-08-04 ~ 1998-09-11
    IIF 38 - Secretary → ME
  • 47
    MULBERRY GROUP PLC
    - now 01180514 02950035
    MULBERRY COMPANY (HOLDINGS) LIMITED
    - 1996-05-17 01180514 02950035
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (31 parents, 7 offsprings)
    Officer
    1995-04-27 ~ 1998-09-11
    IIF 1 - Director → ME
    1994-06-14 ~ 1998-09-11
    IIF 30 - Secretary → ME
  • 48
    MULBERRY LEATHERS LIMITED
    02950004
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    1994-09-21 ~ 1998-09-11
    IIF 37 - Secretary → ME
  • 49
    NIMBUS STYLE LIMITED
    - now SC208001
    LOGAN JOINERY LIMITED - 2004-05-07
    MANOR KINGDOM LANDSCAPING LIMITED - 2000-10-23
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (24 parents)
    Officer
    2006-11-01 ~ 2007-08-01
    IIF 27 - Director → ME
  • 50
    OAKFIELD EXECUTIVE HOMES LIMITED - now
    CUCUMBER LAND LTD
    - 2011-07-27 06486165
    BERBANK (SOUTHERN) LIMITED
    - 2009-03-03 06486165
    Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2008-01-28 ~ 2011-03-01
    IIF 101 - Director → ME
    2008-01-28 ~ 2011-03-01
    IIF 64 - Secretary → ME
  • 51
    PAULL & DILLEY LIMITED
    - now 06767624
    MAYTRIX (LAND RESTORATION) LTD
    - 2011-03-09 06767624
    PAULL & DILLEY LIMITED
    - 2010-02-25 06767624
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (3 parents)
    Officer
    2012-06-04 ~ 2022-11-20
    IIF 111 - Director → ME
    2008-12-08 ~ now
    IIF 79 - Director → ME
    2008-12-08 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-06-01
    IIF 131 - Ownership of shares – 75% or more → OE
    2023-06-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    QS (WEST) LIMITED
    - now 02648680
    Insolvency (Case 1) In administration
    Administration started on 2006-02-13
    Administration ended on 2007-07-27
    RICHLEYS LIMITED - 2000-02-10
    RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
    KINGSWAY APPAREL LIMITED - 1995-09-22
    ORDERINCOME LIMITED - 1991-12-13
    Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 28 - Director → ME
  • 53
    QS GROUP PLC
    - now 02122408
    Insolvency (Case 1) In administration
    Administration started on 2006-02-09
    Administration ended on 2007-07-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-10-31
    Dissolved on 2012-05-14
    QS GROUP LIMITED
    - 2003-05-22 02122408
    QS GROUP PLC
    - 2003-01-27 02122408
    QS HOLDINGS PLC - 1998-07-08
    NAVYMEAD LIMITED - 1987-10-15
    Turek House Drayton Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2002-10-28 ~ 2005-02-25
    IIF 18 - Director → ME
    2002-10-28 ~ 2005-06-21
    IIF 42 - Secretary → ME
  • 54
    QS PLC
    - now 01682473 02018217
    Insolvency (Case 1) In administration
    Administration started on 2006-02-13
    Administration ended on 2007-07-27
    Insolvency (Case 2) In administration
    Administration started on 2016-06-28
    Administration ended on 2017-06-27
    QS LIMITED
    - 2003-05-22 01682473 02018217
    Q S PLC
    - 2003-01-24 01682473 02018217
    QS FAMILYWEAR PLC - 1997-06-06
    QUALITY SECONDS LIMITED - 1987-07-13
    EQUICANE LIMITED - 1983-06-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 12 - Director → ME
  • 55
    QS PROPERTIES LIMITED
    - now 02018217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-31
    Dissolved on 2012-05-10
    Q & S LIMITED - 1988-05-09
    VOGELCASTLE LIMITED - 1987-01-29
    Tureck House, Drayton Road Shirley, Solihull, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 7 - Director → ME
  • 56
    QUADRATHERM LIMITED
    - now 07337513
    MAYTRIX (PEOPLE) LTD
    - 2012-02-21 07337513 11442485
    The Coach House The Green, Marston Moretaine, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2010-08-05 ~ 2012-07-31
    IIF 102 - Director → ME
    2013-08-20 ~ dissolved
    IIF 84 - Director → ME
    2010-08-05 ~ 2012-07-31
    IIF 58 - Secretary → ME
  • 57
    RECTORY (652) LTD
    - now 07561993 08057868
    SUBLIME (HEMEL HEMPSTEAD) LTD
    - 2013-01-02 07561993
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2012-03-28
    IIF 106 - Director → ME
    2013-01-01 ~ dissolved
    IIF 97 - Director → ME
    2011-03-14 ~ 2012-03-28
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 58
    RELAND PROPERTIES LIMITED
    - now 04113722
    DATAGARDEN LIMITED
    - 2005-04-07 04113722
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-03-31 ~ 2007-08-01
    IIF 23 - Director → ME
  • 59
    REMLAND LIMITED
    10917667
    15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-03 ~ 2019-01-14
    IIF 76 - Director → ME
  • 60
    RWS HOLDINGS PLC - now
    HEALTH MEDIA GROUP PLC
    - 2003-11-10 03002645 04102009
    INTERNET DIRECT PLC
    - 2001-08-13 03002645 04137349
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (36 parents, 24 offsprings)
    Officer
    2000-07-17 ~ 2001-08-13
    IIF 40 - Secretary → ME
  • 61
    S M STROUD LIMITED - now
    AVANT ESTATES LIMITED - 2025-06-27
    GLADEDALE ESTATES LIMITED - 2015-10-26
    GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
    GLADEDALE GROUP LIMITED
    - 2008-03-06 04113703 04113678
    RADIOBEST LIMITED - 2005-03-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2007-08-01
    IIF 25 - Director → ME
  • 62
    SECUREFAST LIMITED - now
    SECUREFAST PLC - 2022-02-23
    SECURITY ENGINEERING PLC - 2004-11-01
    SECURITY ENGINEERING GROUP PLC - 1996-04-12
    DELAPENA PLC
    - 1992-12-23 02397020
    PLUSFIRST PUBLIC LIMITED COMPANY
    - 1989-09-18 02397020
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-01-27
    IIF 3 - Director → ME
    (before 1991-03-31) ~ 1992-01-27
    IIF 36 - Secretary → ME
  • 63
    SIGNATURE KITCHENS LIMITED
    - now SC213942
    ANDSTRAT (NO.122) LIMITED - 2001-01-24
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (21 parents)
    Officer
    2006-03-01 ~ 2007-08-01
    IIF 14 - Director → ME
  • 64
    STONE PIT RESTORATION LIMITED
    - now 02745095
    SEER RESTORATION LIMITED - 2007-10-02
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    2012-06-14 ~ 2022-03-02
    IIF 96 - Director → ME
    2007-11-13 ~ 2022-03-02
    IIF 55 - Secretary → ME
  • 65
    STONEPIT LIMITED
    - now 06286581
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2022-03-02
    IIF 95 - Director → ME
    2007-11-13 ~ 2022-03-02
    IIF 54 - Secretary → ME
  • 66
    SUBLIME LAND (BRICKENDON) LTD
    06953678
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Active Corporate (4 parents)
    Officer
    2009-07-06 ~ 2012-02-15
    IIF 100 - Director → ME
    2009-07-06 ~ 2012-02-15
    IIF 59 - Secretary → ME
  • 67
    SUBLIME LAND (DOWNHAM MARKET) LTD
    07040299
    C/o Novellus Capital Limited, 1 Elmfield Park, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2012-02-15
    IIF 104 - Director → ME
    2009-10-14 ~ 2012-02-15
    IIF 61 - Secretary → ME
  • 68
    SUBLIME LAND LIMITED
    06793278
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Active Corporate (5 parents)
    Officer
    2009-04-21 ~ 2012-03-01
    IIF 86 - Director → ME
  • 69
    TATE SOLUTIONS LTD - now
    ENOCH PINSON LIMITED
    - 2012-01-18 02328178
    OVAL (469) LIMITED
    - 1989-10-25 02328178 02328118... (more)
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-24) ~ 1992-01-27
    IIF 29 - Secretary → ME
  • 70
    THE 1189808 FOUNDATION
    - now 12586021 13877908... (more)
    THE CAPTAIN TOM FOUNDATION
    - 2025-01-28 12586021
    Staple House 5, Eleanors Cross, Dunstable, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2021-03-15
    IIF 113 - Director → ME
    2021-02-01 ~ 2024-06-25
    IIF 67 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 129 - Has significant influence or control → OE
  • 71
    TREDWELL SUCCESS LTD
    - now 12969276
    CTV (2020) LIMITED
    - 2025-06-17 12969276
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Officer
    2020-11-12 ~ now
    IIF 109 - Director → ME
    2020-10-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-22 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 72
    WHITAKER GLOBAL LIMITED
    - now 09410519
    IBRUTUM LIMITED
    - 2021-08-02 09410519
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 78 - Director → ME
    2016-02-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 73
    WOBURN LAND INVESTMENTS LLP
    OC334925
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 71 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.