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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Colin Ingram-moore

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • Mr David Colin Ingram-moore
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13 IIF 14
  • Ingram-moore, David Colin
    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 15 IIF 16 IIF 17

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

      IIF 20

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

      IIF 21
  • Ingram-moore, David Colin
    British accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • Ingram-moore, David Colin
    British charetered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Ingram-moore, David Colin
    British chartered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40
  • Ingram-moore, David Colin
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Ingram-moore, David Colin
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44
  • 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 45 IIF 46
  • 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 47
  • 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 48 IIF 49
  • 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 50

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

      IIF 51
  • Ingram, David Colin
    British born in March 1957

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 52

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

      IIF 53 IIF 54
  • Ingram, David Colin
    British accountant born in March 1957

    Registered addresses and corresponding companies
  • Ingram, David Colin
    British chartered accountant born in March 1957

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 61
  • Ingram, David Colin
    British company director born in March 1957

    Registered addresses and corresponding companies

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

      IIF 62
  • Ingram, David Colin
    British director born in March 1957

    Registered addresses and corresponding companies
  • Ingram, David Colin
    British retail director born in March 1957

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 66 IIF 67
  • 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 68
  • 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 69
  • Ingram, David Colin
    British

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 70

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

      IIF 71
  • Ingram, David Colin
    British accountant

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • Ingram, David Colin
    British director

    Registered addresses and corresponding companies

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

      IIF 74
  • 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 75 IIF 76 IIF 77
  • Ingram-moore, Hannah Melissa
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
  • Ingram-moore, Hannah Melissa
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • Ingram-moore, Hannah
    British director born in September 1970

    Registered addresses and corresponding companies

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

      IIF 81
  • Ingram-moore, David Colin
    British

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93
  • Ingram-moore, David Colin
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98
  • Ingram, David Colin

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

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112
  • Ingram-moore, Colin

    Registered addresses and corresponding companies

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

      IIF 113
child relation
Offspring entities and appointments
Active 21
  • 1
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 2
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 34 - Director → ME
    2007-09-13 ~ dissolved
    IIF 97 - Secretary → ME
  • 3
    MUNDAYS (814) LIMITED - 2007-07-20
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 23 - Director → ME
    2008-05-29 ~ dissolved
    IIF 98 - Secretary → ME
  • 4
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    149 GBP2024-04-30
    Officer
    2020-04-24 ~ now
    IIF 77 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-04-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    1,382,385 GBP2024-04-05
    Officer
    2013-12-10 ~ now
    IIF 50 - LLP Member → ME
  • 6
    The Coach House, The Green, Marston Moretaine, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    MAYTRIX BRAND MANAGEMENT LTD - 2016-04-07
    MAYTRIX PROJECTS LTD - 2012-11-08
    MAYTRIX DEVELOPMENTS LIMITED - 2012-02-28
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-06-04 ~ dissolved
    IIF 79 - Director → ME
    2011-03-31 ~ dissolved
    IIF 43 - Director → ME
    2011-03-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 8
    MAYTRIX LIMITED - 2011-05-25
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,980 GBP2024-08-31
    Officer
    2012-11-30 ~ now
    IIF 75 - Director → ME
    2010-08-05 ~ now
    IIF 18 - Director → ME
    2010-08-05 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MAYTRIX LAND (CROYDON) LIMITED - 2016-06-20
    The Coach House The Green, Marston Moretaine, Bedford, Beds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2013-07-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 10
    MAYTRIX LAND (WITNEY) LTD - 2017-06-20
    MAYTRIX LAND (HARLESDEN) LTD - 2014-07-15
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2011-10-04 ~ dissolved
    IIF 36 - Director → ME
    2011-10-04 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 11
    RECTORY651 LIMITED - 2012-09-17
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-05-04 ~ dissolved
    IIF 35 - Director → ME
    2012-05-04 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 12
    The Coach House The Green, Marston Moretaine, Bedford, Beds
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 31 - Director → ME
  • 13
    MAYTRIX MAIDLOW LIMITED - 2011-03-31
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    138 GBP2019-08-31
    Officer
    2011-03-24 ~ dissolved
    IIF 44 - Director → ME
    2011-03-24 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 14
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-07-02 ~ now
    IIF 15 - Director → ME
    IIF 49 - Director → ME
  • 15
    COLLINS & PAULL LTD - 2010-02-25
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 24 - Director → ME
    2009-10-02 ~ dissolved
    IIF 84 - Secretary → ME
  • 16
    MAYTRIX (LAND RESTORATION) LTD - 2011-03-09
    PAULL & DILLEY LIMITED - 2010-02-25
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,326 GBP2024-08-31
    Officer
    2008-12-08 ~ now
    IIF 17 - Director → ME
    2008-12-08 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-10-24 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MAYTRIX (PEOPLE) LTD - 2012-02-21
    The Coach House The Green, Marston Moretaine, Bedford
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 32 - Director → ME
  • 18
    SUBLIME (HEMEL HEMPSTEAD) LTD - 2013-01-02
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2013-01-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 19
    THE CAPTAIN TOM FOUNDATION - 2025-01-28
    Staple House 5, Eleanors Cross, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    131,110 GBP2024-11-30
    Person with significant control
    2021-03-15 ~ now
    IIF 8 - Has significant influence or control → OE
  • 20
    CTV (2020) LIMITED - 2025-06-17
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,436 GBP2024-10-31
    Officer
    2020-11-12 ~ now
    IIF 76 - Director → ME
    2020-10-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    2020-11-12 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    IBRUTUM LIMITED - 2021-08-02
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,702 GBP2024-01-31
    Officer
    2025-02-20 ~ now
    IIF 16 - Director → ME
    2016-02-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    69-71 East Street, Epsom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ 2007-06-10
    IIF 81 - Director → ME
    2006-02-10 ~ 2007-06-10
    IIF 87 - Secretary → ME
  • 2
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2005-04-17 ~ 2007-06-14
    IIF 64 - Director → ME
  • 3
    AVONLINE PLC - 2019-04-24
    C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1999-04-21 ~ 1999-04-30
    IIF 53 - Director → ME
    1999-04-21 ~ 1999-04-30
    IIF 71 - Secretary → ME
  • 4
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-10-04 ~ 2005-02-25
    IIF 56 - Director → ME
  • 5
    BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2005-06-01
    IIF 58 - Director → ME
    1999-12-16 ~ 2005-06-01
    IIF 72 - Secretary → ME
  • 6
    CREATIVEBRIEF UK LIMITED - 2023-11-08
    GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -828,989 GBP2019-12-31
    Officer
    2001-12-21 ~ 2005-07-01
    IIF 74 - Secretary → ME
  • 7
    4 Downs Mill, Frampton Mansell, Stroud, Glos, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ 2012-05-04
    IIF 40 - Director → ME
    2012-05-04 ~ 2012-05-04
    IIF 112 - Secretary → ME
  • 8
    The Barn Nup End Farm, Nup End, Old Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ 2012-06-30
    IIF 39 - Director → ME
  • 9
    OVIATT LIMITED - 1979-12-31
    Filton Golf Club, Golf Course Lane, Filton, Bristol
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    972,487 GBP2024-05-31
    Officer
    1991-08-10 ~ 1999-04-29
    IIF 52 - Director → ME
    1991-11-18 ~ 1999-04-29
    IIF 108 - Secretary → ME
  • 10
    MK TIMBER SYSTEMS LIMITED - 2010-02-03
    EUROPEAN TIMBER SYSTEMS LIMITED - 2008-09-04
    TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-06-02 ~ 2007-08-01
    IIF 62 - Director → ME
  • 11
    HAMSARD 2353 LIMITED - 2007-04-02
    20 St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2002-09-25 ~ 2005-02-25
    IIF 57 - Director → ME
    2002-08-30 ~ 2004-09-20
    IIF 110 - Secretary → ME
  • 12
    ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
    Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-27 ~ 2005-06-01
    IIF 63 - Director → ME
    2000-07-01 ~ 2005-06-01
    IIF 73 - Secretary → ME
  • 13
    M M & S (3085) LIMITED - 2004-11-12
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-08-01
    IIF 65 - Director → ME
  • 14
    SAILBEST LIMITED - 2006-08-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2007-08-01
    IIF 59 - Director → ME
  • 15
    SUBLIME BUILDING LIMITED - 2012-01-19
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    169,619 GBP2024-08-31
    Officer
    2009-04-21 ~ 2012-05-16
    IIF 33 - Director → ME
    2010-01-16 ~ 2012-05-16
    IIF 90 - Secretary → ME
  • 16
    COLLINS & PAULL LTD - 2010-02-25
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ 2008-12-12
    IIF 22 - Director → ME
    2008-12-08 ~ 2008-12-12
    IIF 96 - Secretary → ME
  • 17
    SWIFT 927 LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (5 parents)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 104 - Secretary → ME
  • 18
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 100 - Secretary → ME
  • 19
    MULBERRY GROUP LIMITED - 1996-05-17
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 1998-09-11
    IIF 101 - Secretary → ME
  • 20
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (5 parents)
    Officer
    1995-04-01 ~ 1998-09-11
    IIF 67 - Director → ME
    1994-06-14 ~ 1998-09-11
    IIF 102 - Secretary → ME
  • 21
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 103 - Secretary → ME
  • 22
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-09-11
    IIF 107 - Secretary → ME
  • 23
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1995-04-27 ~ 1998-09-11
    IIF 66 - Director → ME
    1994-06-14 ~ 1998-09-11
    IIF 99 - Secretary → ME
  • 24
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    1994-09-21 ~ 1998-09-11
    IIF 106 - Secretary → ME
  • 25
    CUCUMBER LAND LTD - 2011-07-27
    BERBANK (SOUTHERN) LIMITED - 2009-03-03
    Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    489,210 GBP2023-12-31
    Officer
    2008-01-28 ~ 2011-03-01
    IIF 42 - Director → ME
    2008-01-28 ~ 2011-03-01
    IIF 95 - Secretary → ME
  • 26
    MAYTRIX (LAND RESTORATION) LTD - 2011-03-09
    PAULL & DILLEY LIMITED - 2010-02-25
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,326 GBP2024-08-31
    Officer
    2012-06-04 ~ 2022-11-20
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 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 (3 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 60 - Director → ME
  • 28
    QS PLC
    - now
    QS LIMITED - 2003-05-22
    Q S PLC - 2003-01-24
    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 (3 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 55 - Director → ME
  • 29
    MAYTRIX (PEOPLE) LTD - 2012-02-21
    The Coach House The Green, Marston Moretaine, Bedford
    Dissolved Corporate (1 parent)
    Officer
    2010-08-05 ~ 2012-07-31
    IIF 26 - Director → ME
    2010-08-05 ~ 2012-07-31
    IIF 91 - Secretary → ME
  • 30
    SUBLIME (HEMEL HEMPSTEAD) LTD - 2013-01-02
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2011-03-14 ~ 2012-03-28
    IIF 28 - Director → ME
    2011-03-14 ~ 2012-03-28
    IIF 94 - Secretary → ME
  • 31
    15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,129 GBP2024-08-31
    Officer
    2017-10-03 ~ 2019-01-14
    IIF 30 - Director → ME
  • 32
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (7 parents, 21 offsprings)
    Officer
    2000-07-17 ~ 2001-08-13
    IIF 109 - Secretary → ME
  • 33
    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
    RADIOBEST LIMITED - 2005-03-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-03-31 ~ 2007-08-01
    IIF 54 - Director → ME
  • 34
    SECUREFAST PLC - 2022-02-23
    SECURITY ENGINEERING PLC - 2004-11-01
    SECURITY ENGINEERING GROUP PLC - 1996-04-12
    DELAPENA PLC - 1992-12-23
    PLUSFIRST PUBLIC LIMITED COMPANY - 1989-09-18
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1992-01-27
    IIF 61 - Director → ME
    ~ 1992-01-27
    IIF 105 - Secretary → ME
  • 35
    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 (4 parents)
    Equity (Company account)
    -8,081,262 GBP2021-09-30
    Officer
    2012-06-14 ~ 2022-03-02
    IIF 20 - Director → ME
    2007-11-13 ~ 2022-03-02
    IIF 89 - Secretary → ME
  • 36
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,974,934 GBP2021-09-30
    Officer
    2012-06-14 ~ 2022-03-02
    IIF 37 - Director → ME
    2007-11-13 ~ 2022-03-02
    IIF 88 - Secretary → ME
  • 37
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,105,560 GBP2024-06-30
    Officer
    2009-07-06 ~ 2012-02-15
    IIF 25 - Director → ME
    2009-07-06 ~ 2012-02-15
    IIF 92 - Secretary → ME
  • 38
    C/o Novellus Capital Limited, 1 Elmfield Park, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    110 GBP2021-06-30
    Officer
    2009-10-14 ~ 2012-02-15
    IIF 27 - Director → ME
    2009-10-14 ~ 2012-02-15
    IIF 93 - Secretary → ME
  • 39
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,817,737 GBP2024-06-30
    Officer
    2009-04-21 ~ 2012-03-01
    IIF 29 - Director → ME
  • 40
    ENOCH PINSON LIMITED - 2012-01-18
    OVAL (469) LIMITED - 1989-10-25
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -146,037 GBP2017-03-31
    Officer
    ~ 1992-01-27
    IIF 70 - Secretary → ME
  • 41
    THE CAPTAIN TOM FOUNDATION - 2025-01-28
    Staple House 5, Eleanors Cross, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    131,110 GBP2024-11-30
    Officer
    2021-02-01 ~ 2024-06-25
    IIF 69 - Director → ME
    2021-02-01 ~ 2021-03-15
    IIF 80 - Director → ME

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