logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Michael Ronald Baines

    Related profiles found in government register
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Michael Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lower Cottages, Brent Pelham, Buntingford, Hertfordshire, SG9 0HN

      IIF 4

    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 5

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 6

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 11
  • Baines, Michael Ronald
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 12 IIF 13
  • Mr Michael Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Amersham, HP6 6FB, United Kingdom

      IIF 14

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 15

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 16

    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 17 IIF 18

    • Unit 1a Brazil Yard, 28 Plantation Road, Amersham, HP6 6HJ, United Kingdom

      IIF 19

    • Unit 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 20

    • Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ

      IIF 21

    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 22

    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 23 IIF 24

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 25

    • Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 26

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 27

    • International House, 64 Nile Street, London, England, N1 7SR, United Kingdom

      IIF 28

    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 29 IIF 30

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35

    • Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 36

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47

    • Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 48
  • Baines, Michael Ronald
    English born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 49

    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 50 IIF 51
  • Baines, Michael Ronald
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Michael Ronald
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 62 IIF 63 IIF 64

    • Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ, United Kingdom

      IIF 65
  • Baines, Michael
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 66

    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 67 IIF 68

    • Unit 3, Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3DJ, United Kingdom

      IIF 69

    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 70

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 71 IIF 72

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 73 IIF 74

    • Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 75
  • Baines, Michael
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 76
  • Baines, Michael
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 77

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 78

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 79
  • Baines, Michael
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 80

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 81

    • 8, Corinium Estate, Raans Road, Amersham, HP6 6FB, United Kingdom

      IIF 82

    • 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 83

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 84

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 85 IIF 86 IIF 87
  • Baines, Michael Ronald
    British

    Registered addresses and corresponding companies

    • 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 88
  • Baines, Michael
    English born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Michael
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 104

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, England

      IIF 105

    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 106

    • Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 107

    • 3rd, Floor, Kings House, 12 - 42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG

      IIF 108

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 109
  • Baines, Michael
    English company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 110
  • Baines, Michael
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 111

    • The Gashouse, 70b High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 112

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 113 IIF 114
  • Baines, Michael Ronald
    English

    Registered addresses and corresponding companies

    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 115

    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 116
  • Baines, Michael Ronald
    English accountant

    Registered addresses and corresponding companies

    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 117

    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 118
  • Baines, Michael
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 119
  • Baines, Michael Ronald

    Registered addresses and corresponding companies

    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 120

    • 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 121
  • Baines, Michael
    English

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 122

    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 123 IIF 124
  • Baines, Michael

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 125

    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 126

    • 19, London End, Beaconsfield, Bucks, HP9 2HN, United Kingdom

      IIF 127

    • 1, Kings Avenue, London, N21 3NA

      IIF 128

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 129

    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, United Kingdom

      IIF 130

    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 131

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 132 IIF 133 IIF 134 (more)(less)
      IIF 135

    • The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, SG8 5LF, United Kingdom

      IIF 136 IIF 137 IIF 138

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 139
child relation
Offspring entities and appointments 79
  • 1
    7713 LIMITED
    15899511
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    AG SAFEBOOTHS UK LIMITED
    - now 09619365
    Insolvency (Case 1) In administration
    Administration started on 2020-12-01 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-04-07 during the appointment or period of control
    Commencement of winding up on 2021-08-02 during the appointment or period of control
    Conclusion of winding up on 2025-08-28 during the appointment or period of control
    Dissolved on 2026-01-28 during the appointment or period of control
    S B GLOBAL INNOVATIONS LIMITED
    - 2020-10-28 09619365
    AG SAFEBOOTHS UK LIMITED
    - 2020-10-22 09619365
    THE ATHELNEY GROUP LIMITED - 2020-06-03
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 3
    ALIARD CONSULTANCY LIMITED - now
    ST MICHEAL PLACE LIMITED
    - 2020-01-06 11478799
    31 Popham Road, Wellington, Somerset, England
    Active Corporate (3 parents)
    Officer
    2019-08-01 ~ 2020-01-01
    IIF 106 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-01-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    AMAZON NATURAL SPRING WATERS LIMITED
    13968075
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    AMAZON SPRING WATERS INVESTMENT LIMITED
    07006528
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (7 parents)
    Officer
    2023-05-31 ~ now
    IIF 93 - Director → ME
    2012-09-01 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 32 - Has significant influence or control → OE
  • 6
    AMAZON SPRING WATERS LIMITED
    13534270
    70b High Street, Bassingbourn, Herts
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    AMMERSLEE PET SUPPLIES LIMITED
    - now 06235154
    RHINO WOOD LIMITED
    - 2012-02-06 06235154
    19 London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ 2008-09-01
    IIF 58 - Director → ME
    2009-10-01 ~ dissolved
    IIF 56 - Director → ME
    2008-09-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 8
    AYLESBURY GROUNDWORKS LIMITED
    - now 11333258
    AYLESBURY PROPERTY LIMITED
    - 2020-02-06 11333258
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    BETA VALVE EMPLOYEE TRUSTEE LIMITED
    10674932
    Unit 3 Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-16 ~ now
    IIF 69 - Director → ME
  • 10
    BIDWEDGE LIMITED
    - now 10890104
    BIDWEG LIMITED
    - 2020-06-16 10890104
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (6 parents)
    Officer
    2018-05-17 ~ now
    IIF 132 - Secretary → ME
  • 11
    BLACK MOON SHADOW LIMITED
    - now 12205234
    SHEEPDOG CONSULTANCY LIMITED
    - 2025-07-17 12205234
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    BMT CRUNCH LIMITED
    - now 06700044
    BOOK MY TAXI LIMITED
    - 2015-12-16 06700044 06082030
    TANTOXIA LIMITED
    - 2011-10-12 06700044
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 52 - Director → ME
    2008-09-17 ~ dissolved
    IIF 115 - Secretary → ME
  • 13
    BOOK MY TAXI LIMITED
    - now 06082030 06700044
    CRUNCH LIMITED
    - 2015-12-22 06082030
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BUCKS GROUNDWORKERS LIMITED
    - now 11333225
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-09
    Dissolved on 2026-02-10
    SSEB CONSULTING LIMITED
    - 2022-05-04 11333225
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2022-05-03 ~ 2023-05-01
    IIF 102 - Director → ME
    Person with significant control
    2022-05-03 ~ 2023-05-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    BUTTERCUP BLOSSOMS LIMITED
    12565071
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2020-04-22 ~ 2021-07-01
    IIF 135 - Secretary → ME
  • 16
    C & D TRADERS LIMITED
    08102347
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 54 - Director → ME
    2012-06-12 ~ dissolved
    IIF 126 - Secretary → ME
  • 17
    CAMBRIDGE COMMERCIAL SERVICES LIMITED
    11452556 15099860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-24
    Suite 2 The Brentano Suite, Solar House 915 High Road, London
    Liquidation Corporate (4 parents)
    Officer
    2020-06-01 ~ 2020-08-01
    IIF 111 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-08-01
    IIF 36 - Has significant influence or control → OE
  • 18
    CINERGY COMMODITY TRADEX LIMITED
    08206584
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    CLASSIC JOINERY (OXFORD) LIMITED
    06314740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-06
    Dissolved on 2023-12-29
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-17 ~ 2010-11-01
    IIF 61 - Director → ME
  • 20
    COFFEE BEAN SOFTWARE LTD
    08515463
    International House, 64 Nile Street, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-16 ~ 2019-10-24
    IIF 105 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-02-16
    IIF 28 - Ownership of shares – 75% or more → OE
    2019-09-16 ~ 2019-10-24
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    D & C INVESTMENTS LIMITED
    09396932
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 22
    D & C TRADING LIMITED
    09396844
    Unit 25, Plumpton House, Plumpton Road, Hoddesdon, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-20 ~ 2018-02-20
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 26 - Ownership of shares – 75% or more → OE
  • 23
    DIRECT OFFICE SALES LIMITED
    07988304
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-30
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (4 parents)
    Officer
    2012-03-13 ~ 2018-02-07
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 21 - Has significant influence or control → OE
  • 24
    EIP ALLIANCE OF PARENTS' GROUPS
    08310046
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 78 - Director → ME
  • 25
    EQUUS HOLDINGS LIMITED
    13687141
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2021-10-19 ~ 2024-10-05
    IIF 137 - Secretary → ME
  • 26
    EURAM CHEMICALS LIMITED
    - now 02049477
    DATASTRETCH LIMITED
    - 1986-11-13 02049477
    31 Dashwood Avenue, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    ~ 1992-08-01
    IIF 121 - Secretary → ME
  • 27
    GOLDARROW PROPERTIES LIMITED
    03357387
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (8 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 28
    H&S ELITE LTD
    12579462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-05 during the appointment or period of control
    Dissolved on 2023-08-16 during the appointment or period of control
    1 Kings Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2021-04-23 ~ 2021-07-07
    IIF 112 - Director → ME
    2021-04-08 ~ dissolved
    IIF 128 - Secretary → ME
  • 29
    HEATHROW AV LIMITED
    06995404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-25 during the appointment or period of control
    Dissolved on 2019-06-01 during the appointment or period of control
    1 Kings Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 30
    HENLEY GLASS (UK) LIMITED
    - now 06235153
    RHINO GLASS LIMITED
    - 2007-07-20 06235153
    18 Greys Road, Henley-on-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-30 ~ 2010-11-01
    IIF 60 - Director → ME
  • 31
    HONEYSUCKLE HOUSE LIMITED
    - now 06607316
    HONEYSUCKLE COTTAGE LIMITED
    - 2008-08-05 06607316
    19 London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 90 - Director → ME
  • 32
    HVG EMPREENDIMENTOS LIMITED
    16099818
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    IDENTITY DEVELOPMENTS USA LIMITED
    08160173
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 63 - Director → ME
  • 34
    INDUSTRY TRAVEL LIMITED
    05517214
    19 London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 91 - Director → ME
    2007-02-02 ~ dissolved
    IIF 123 - Secretary → ME
  • 35
    INVESTCITY LIMITED
    02971008
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1995-05-26 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1995-05-26 during the appointment or period of control
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1995-05-26 during the appointment or period of control
    Crown House London Road, Loudwater, High Wycombe, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1994-10-07 ~ 1997-11-07
    IIF 88 - Secretary → ME
  • 36
    ISHERWOOD BATHROOM INSTALLATIONS LIMITED - now
    A S SOLUTIONS (SOUTHERN) LIMITED
    - 2012-05-03 06731894
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ 2011-11-01
    IIF 55 - Director → ME
    2011-01-01 ~ 2011-11-01
    IIF 127 - Secretary → ME
  • 37
    ISI(IT) LIMITED
    - now 05829090
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-16 during the appointment or period of control
    Dissolved on 2019-06-03 during the appointment or period of control
    RAPID REFURB LIMITED - 2008-08-20
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 38
    IT'S ALL ABOUT THE GOLF LIMITED
    14086613
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 131 - Secretary → ME
  • 39
    JAYANTEE INVESTMENTS LIMITED
    - now 02772321
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1994-07-29
    Insolvency (Case 10) Receiver/Manager appointed
    Instrument date on 1994-07-29
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1994-07-29
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1994-07-29
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1994-07-29
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1994-07-29
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 1994-07-29
    Insolvency (Case 7) Receiver/Manager appointed
    Instrument date on 1994-07-29
    Insolvency (Case 8) Receiver/Manager appointed
    Instrument date on 1994-07-29
    Insolvency (Case 9) Receiver/Manager appointed
    Instrument date on 1994-07-29
    BULGRANGE LIMITED - 1993-01-29
    Crown House, London Road Loudwater, High Wycombe, Bucks
    Dissolved Corporate (12 parents)
    Officer
    1994-09-01 ~ 1997-12-01
    IIF 116 - Secretary → ME
  • 40
    JIGSAW PARTNERSHIP LIMITED
    13715902 12447755
    The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-01 ~ 2024-11-21
    IIF 138 - Secretary → ME
  • 41
    M GROUNDWORKS LIMITED
    11696503
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2018-11-26 ~ 2024-10-07
    IIF 68 - Director → ME
    Person with significant control
    2018-11-26 ~ 2020-03-06
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 42
    M K COMPANIES LIMITED
    06912565
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2009-05-21 ~ now
    IIF 101 - Director → ME
    2009-05-21 ~ 2016-01-01
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 43
    MAYS GROUNDWORKS LIMITED
    11680042
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Officer
    2018-11-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 44
    MBM MOSSPAK LIMITED - now
    MOSSPAK (POTATOES) LIMITED
    - 1994-04-26 00753373
    Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-14) ~ 1992-08-14
    IIF 50 - Director → ME
  • 45
    MERCHANT STATIONERS LIMITED
    06628882
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 77 - Director → ME
  • 46
    MK X LIMITED
    - now 03841150
    MORGAN KEEN ACCOUNTANTS LIMITED
    - 2025-07-17 03841150
    RAINBOW HATS MANAGEMENT LIMITED
    - 2012-03-21 03841150
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (8 parents)
    Officer
    2007-02-01 ~ 2012-06-01
    IIF 57 - Director → ME
    2016-01-01 ~ now
    IIF 72 - Director → ME
    2013-01-01 ~ 2014-04-01
    IIF 64 - Director → ME
    2007-02-01 ~ 2012-06-01
    IIF 120 - Secretary → ME
  • 47
    MORE THAN RENTALS LIMITED
    13690526
    The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 130 - Secretary → ME
  • 48
    MORGAN KEEN LIMITED
    04744630
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-02-02 ~ 2012-06-01
    IIF 49 - Director → ME
    2012-08-20 ~ now
    IIF 94 - Director → ME
    2007-02-02 ~ 2007-02-03
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 49
    MORGAN KEEN TRUSTEES LIMITED
    - now 09166658
    INSPIRATION OUTLOOK LIMITED
    - 2019-05-17 09166658
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-19 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 50
    NUCLEON LIMITED
    12411626
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2022-01-06 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 51
    OCEAN SALVAGE CORPORATION LIMITED
    09694628
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 81 - Director → ME
  • 52
    ORBITMICRO LIMITED
    02048586
    31 Dashwood Ave, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1996-10-03
    IIF 51 - Director → ME
  • 53
    OVP EMPREENDIMENTOS LIMITED
    08885811
    20 West Way, Meldreth, Royston, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2021-07-01
    IIF 70 - Director → ME
    Person with significant control
    2017-04-06 ~ 2021-03-12
    IIF 29 - Has significant influence or control → OE
    2016-04-06 ~ 2021-07-01
    IIF 30 - Has significant influence or control → OE
  • 54
    PF SERVICES LLP
    OC373756
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-01-01
    IIF 119 - LLP Designated Member → ME
  • 55
    POST CONNECT PLAY LIMITED - now
    ASCM CONSULTANCY LIMITED
    - 2023-11-02 10422903
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (4 parents)
    Officer
    2019-07-29 ~ 2023-11-01
    IIF 103 - Director → ME
    Person with significant control
    2019-07-29 ~ 2023-11-01
    IIF 37 - Has significant influence or control → OE
  • 56
    POTTERS BAR FLOORING CONTRACTS LIMITED
    11087297 06191836... (more)
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2017-11-29 ~ 2019-02-24
    IIF 82 - Director → ME
    Person with significant control
    2017-11-29 ~ 2019-02-24
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 57
    POTTERS BAR FLOORING LIMITED
    11087370
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 58
    POTTERS BAR FLOORING SOLUTIONS LIMITED
    09747033
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2019-03-24
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-24
    IIF 25 - Has significant influence or control → OE
  • 59
    QUICK COMPLETIONS LIMITED
    09766892 15650466
    Neals Corner Suite 20, 2 Bath Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2015-09-08 ~ 2015-09-09
    IIF 89 - Director → ME
  • 60
    RAB RAKHA LTD
    10310006
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-10 ~ 2020-09-12
    IIF 110 - Director → ME
    Person with significant control
    2019-09-10 ~ 2020-09-12
    IIF 35 - Ownership of shares – 75% or more → OE
  • 61
    RED MOUNTAIN EQUESTRE LIMITED
    13800393
    The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 136 - Secretary → ME
  • 62
    RELIGIOUS PROPERTY INSURANCE SERVICES LIMITED
    07115773
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 63
    RJM CONSULTING BUSINESS LIMITED
    09405999
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 64
    RTR RAPID DEVELOPMENTS LIMITED
    08142910
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 62 - Director → ME
  • 65
    S B WORLDWIDE INNOVATIONS LIMITED
    - now 10422840
    BEACONSFIELD GLAZING LIMITED
    - 2020-10-29 10422840
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2022-10-01
    IIF 71 - Director → ME
    Person with significant control
    2018-06-30 ~ 2022-10-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 66
    ST JOHNS INVESTMENT HOUSE LIMITED
    11477741
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 67
    STGH DEVELOPMENTS LIMITED
    06596585
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-05-29
    Commencement of winding up on 2014-07-14
    Conclusion of winding up on 2016-05-10
    Dissolved on 2016-08-26
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-02-23 ~ 2011-08-30
    IIF 108 - Director → ME
  • 68
    SURREY STEEL TEAM LIMITED
    - now 11060839
    G & I COMMODITIES LIMITED
    - 2023-07-31 11060839
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 69
    THE APPLETREE DESIGN COMPANY LIMITED
    05741585
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 70
    THE COLLINS PROJECT LIMITED
    10135464
    Unit 8 Corinium Estate, Raans Road, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 71
    THE SPECIALISED CATERING COMPANY LIMITED
    - now 11063902
    TODAY'S CATERING LIMITED
    - 2020-09-01 11063902
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 72
    TINYWORLD GLOBAL LTD
    10306464
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 73
    UNITED GOLD EXPLORATIONS LIMITED
    06852416
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 74
    V R VICTOR LIMITED
    11938726
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 75
    VICTORIAN CAPITAL GROUP LIMITED
    09756206
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 76
    W.C.A. LIMITED
    - now 08914167
    DBT CONSULTANCY LIMITED - 2020-09-03
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 77
    WINGSUITED LTD
    12401035
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2020-01-13 ~ 2020-11-01
    IIF 67 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-11-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 78
    ZKS BILLING LIMITED
    06082081
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (4 parents)
    Officer
    2007-02-05 ~ 2008-12-31
    IIF 59 - Director → ME
    2007-02-05 ~ 2012-01-01
    IIF 118 - Secretary → ME
  • 79
    ZOONO ANIMAL PROTECT LTD
    13748741
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ 2022-10-19
    IIF 134 - Secretary → ME
    Person with significant control
    2022-08-02 ~ 2022-10-19
    IIF 33 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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