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
Individuals in focus
Stroud, Paul Simon
- British born in January 1967
Stroud, Paul Simon
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 1 IIF 2 IIF 331, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 4 IIF 5 IIF 6 (more)(less)31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)31, Portsfield Road, Newport Pagnell, England
IIF 4331, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 44 IIF 45 IIF 46 (more)(less)31a, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 57
- British company director born in January 1967
Stroud, Paul Simon
Resident in England
Registered addresses and corresponding companies - British none born in January 1967
Stroud, Paul Simon
Resident in England
Registered addresses and corresponding companies31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 63
- British born in January 1967
Mr Paul Stroud
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Stroud, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1967
Stroud, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1967
Stroud, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stroud, Paul Simon
47 Goldington Road, Bedford, MK40 3LH
IIF 84
- British born in January 1967
Mr Paul Simon Stroud
Resident in England
Registered addresses and corresponding companies31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL
IIF 85 IIF 8631, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 8731, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)31, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 99 IIF 100 IIF 101 (more)(less)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)31, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 129 IIF 130 IIF 131
- British born in January 1967
Paul Simon Stroud
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 132 IIF 133 IIF 1344 Apley Park Mews, Apley Park, Bridgnorth, WV15 5NE, England
IIF 13531, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 13631, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 13731a, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 138
- British born in January 1967
Stroud, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1967
Mr Paul Simon Stroud
Resident in England
Registered addresses and corresponding companies31, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 144
- British born in January 1967Registered addresses and corresponding companies
Mr Paul Stroud
31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 145
- British born in January 1967
Paul Stroud
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
89
- 1
22 GLOVERS LIMITED
1327858031 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 30 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
32ASM LIMITED
0815900031 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-27 ~ dissolvedIIF 58 - Director → ME - 3
33 JONATHANS LIMITED
1416891031 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2022-06-13 ~ nowIIF 52 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 4
34AS LIMITED
08158214Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-26 ~ 2012-07-26IIF 79 - Director → ME - 5
7GW LIMITED
1315977431 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2021-01-26 ~ nowIIF 55 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 6
AMERICIAN POOL HALL LIMITED
1571519359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-05-11 ~ nowIIF 139 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OE - 7
APLEY HALL WINES LIMITED
100884254 Apley Park Mews, Apley Park, Bridgnorth, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-28 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
APLEY PARK MANAGEMENT LIMITED
05379694Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, EnglandActive Corporate (35 parents)Officer2010-05-04 ~ 2026-01-07IIF 71 - Director → ME - 9
AVIC CARE LIMITED
1587474359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AVIC HOUSING CIC
1610918659a Day's Lane, Biddenham, BedfordActive Corporate (2 parents)Officer2024-11-29 ~ nowIIF 70 - Director → ME - 11AYLESBURY STREET MOTORS LTD - now
CMC VEHICLE SOLUTIONS LIMITED
- 2011-01-18 0740296131 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2010-10-11 ~ 2010-10-11IIF 81 - Director → ME - 12
AYLESBURY STREET PROPERTIES LIMITED
1200103531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 33 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 13
BARN COTTAGE BN LIMITED
1517315731 Portfields Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2023-09-28 ~ nowIIF 141 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CANTARINO LIMITED
OE000977Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-03-25 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - More than 25% → OEIIF 145 - Ownership of shares - More than 25% → OEIIF 145 - Has significant influence or control → OE - 15
CITY PROPERTY LETTINGS LIMITED
0683847045 Days Lane, Biddenham, Bedford, United KingdomDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 72 - Director → ME - 16
CMC (SECKLOE HOUSE) LIMITED
06421922Insolvency (Case 2) In administration
Administration started on 2011-01-31 during the appointment or period of control
Administration ended on 2012-01-30 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2007-11-08 ~ nowIIF 74 - Director → ME - 17
CMC 1107A LIMITED
0643696231 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2007-11-26 ~ nowIIF 77 - Director → ME - 18
CMC BRY LIMITED
0666736931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CMC G7 LIMITED
0625074310 Stratton Street, London, EnglandActive Corporate (4 parents)Officer2007-05-17 ~ nowIIF 78 - Director → ME - 20
CMC KINGSBRIDGE HOUSE LIMITED
06584954Insolvency (Case 2) In administration
Administration started on 2011-01-31 during the appointment or period of control
Administration ended on 2012-01-31 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2008-05-06 ~ nowIIF 73 - Director → ME - 21
CMC OM LIMITED
0666750231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CMC VENTURES LIMITED
04907574Insolvency (Case 49) In administration
Administration started on 2011-01-28 during the appointment or period of control
Administration ended on 2013-06-21 during the appointment or period of controlInsolvency (Case 50) Creditors voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2018-01-31 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2003-09-22 ~ dissolvedIIF 76 - Director → ME - 23
CREST DEVELOPMENTS SOUTHERN LIMITED
1192329531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 49 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 24
CROSS KEYS PUB LIMITED
0994653131 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 41 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 2545 Day's Lane, Biddenham, Bedford, United KingdomDissolved Corporate (3 parents)Officer2010-03-18 ~ dissolvedIIF 69 - Director → ME
- 26
EC7 LIMITED
1041864231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2016-10-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 27
EUROLANE MOT LIMITED
074613355 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-12-01 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 28
EUROLANE PROPERTY COMPANY LIMITED
100282495 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents)Officer2016-06-28 ~ nowIIF 14 - Director → ME - 29
FOUNDARY COURT DAV LIMITED
- 2023-07-05 1438547859a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2022-09-29 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE - 30
GMPR LIMITED
1438583159a Days Lane, Biddenham, Bedford, EnglandActive Corporate (4 parents)Officer2022-09-29 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
HICKLETON HALL HERITAGE CENTRE LIMITED
1142488731 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-06-20 ~ nowIIF 42 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE - 32
HICKLETON HALL LIMITED
1367956031 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 50 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3331 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 3431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2012-12-22IIF 82 - Director → ME2015-08-21 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 3531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 3631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 3731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2020-04-06IIF 63 - Director → ME2023-07-03 ~ nowIIF 140 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
- 3831 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 3931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 4031 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2014-12-29 ~ nowIIF 21 - Director → ME2010-03-18 ~ 2012-12-22IIF 83 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 4131 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
LANDMARK C9 LTD
0947412231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 38 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LANDMARK DAVENTRY LIMITED
1162950231 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 26 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
LANDMARK G2 LTD
0947417931 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 35 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 45
LANDMARK GLOBAL RESTRUCTURING LIMITED
0788622531 Portfields Road, Newport Pagnell, BuckinghamshireDissolved Corporate (3 parents)Officer2011-12-19 ~ dissolvedIIF 80 - Director → ME - 46
- 47LILYSTONE CONSTRUCTION LIMITED - 2001-06-1450 De Parys Avenue, Bedford, BedfordshireActive Corporate (7 parents)Officer2004-09-30 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
LILLIBET MANOR LIMITED
0759693931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2011-04-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 49
LONGUEVILLE COURT LIMITED
1180137331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 29 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 50
MALTMOOR LIMITED
0508426531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (6 parents)Officer2004-06-18 ~ 2007-07-27IIF 75 - Director → ME2023-09-01 ~ nowIIF 143 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 51
MANCHESTER LOAN AND SECURITIES LTD
- 2009-10-23 06667362CMC AC LIMITED
- 2009-10-16 0666736231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 52
STROON TRADING LIMITED
- 2015-08-21 0967416631 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-07-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 53
- 54
MANSION HOUSE INVESTMENTS LIMITED
0460568631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents, 2 offsprings)Officer2002-12-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 55
PORTFIELDS MK LIMITED
1297716331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2020-10-27 ~ nowIIF 31 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
PRIME LETTS LIMITED
1070121631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-03-31 ~ 2024-12-31IIF 61 - Director → MEPerson with significant control2017-03-31 ~ 2024-12-31IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 57
PRIME LETTS MK LIMITED
1200090531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 32 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 58
PRIME RECRUITMENT BBH LIMITED
1074058331 Portfields Road, Newport Pagnell, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-04-25 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE - 59
PRS BN LIMITED
1565476359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 142 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6031 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2004-05-17 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 61
RBS PROPERTY LIMITED
1308415831 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (2 parents)Officer2020-12-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
- 63
REG STPB A LIMITED
1203989431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 47 - Director → ME - 64
REG STPB B LIMITED
1203988431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 51 - Director → ME - 65
REG STPB C LIMITED
1203988331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 54 - Director → ME - 66
REG STPB D LIMITED
1203988931 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 46 - Director → ME - 67
REG STPB E LIMITED
1203988231 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 44 - Director → ME - 68
- 69
- 70
REGNANT PROPERTY & DEVELOPMENTS LTD
0825546731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents, 7 offsprings)Officer2012-10-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 71
RESICOM MANAGEMENT LIMITED
1683337059a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 57 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 72
RICHCASUAL LIMITED
0313188365 De Parys Avenue, Bedford, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-07-24 ~ 2008-03-19IIF 84 - Secretary → ME - 73
SPECIALIST PROPERTIES LIMITED
043536322 Chandos Place, Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2003-09-26 ~ dissolvedIIF 68 - Director → ME - 74
SPORTSCARS DIRECT LIMITED
110390555 Swan Business Centre, Osier Way, Buckingham, United KingdomActive Corporate (3 parents)Person with significant control2017-10-31 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE - 75
T49 LIMITED
0975944231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-09-02 ~ nowIIF 34 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 76
- 77
THE WHEATSHEAF SHOPPING CENTRE LIMITED
1418694331 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 56 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 78
THOUD DEVELOPMENTS LIMITED
0682753931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2009-02-23 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 79
TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED
0788222431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 12 - Director → ME - 80
LANDMARK WS47 LIMITED
- 2014-04-10 0883542659a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2014-01-07 ~ nowIIF 36 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 81
TTICH STABLES LIMITED
1297292831 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2020-10-26 ~ nowIIF 24 - Director → ME - 82
TWSC LIMITED
1418694531 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 45 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 83
VICTORIAN MANORS LTD
0864045431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2013-08-06 ~ nowIIF 40 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 84
WEALTH CAPITOL HOLDING AH LIMITED
- 2023-07-05 1497289831 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2023-06-30 ~ nowIIF 37 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 85
WEALTH CAPITAL HOLDINGS FHH LIMITED
1161503622 St Marys Street, Bedford, Bedfordshire, EnglandActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 28 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 86
WODKA LIVE BEDFORD LIMITED
1079519415 St. Pauls Square, Bedford, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-31 ~ 2019-06-18IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 87
WODKA LIVE LIMITED
0968086631 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 88
WODKA LIVE UK LIMITED
0995277631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ 2019-03-29IIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ 2019-03-29IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 89
WPFG LIMITED
1084569331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-07-03 ~ nowIIF 27 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
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