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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

Immanuel Ezekiel

    Related profiles found in government register
  • Immanuel Ezekiel
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU, United Kingdom

      IIF 1

    • 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 2

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 3

    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 4
  • Mr Immanuel Ezekiel
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 5 IIF 6 IIF 7

    • Suite 43, Michael Way, Raunds, NN9 6GR, United Kingdom

      IIF 8 IIF 9
  • Ezekiel, Immanuel
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 10 IIF 11 IIF 12
  • Ezekiel, Immanuel
    British designer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 243 Edgwarebury Lane, Edgware, Middlesex, HA8 8QL

      IIF 13
  • Ezekiel, Immanuel
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 243 Edgwarebury Lane, Edgware, Middlesex, HA8 8QL

      IIF 14

    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 15
  • Ezekiel, Immanuel
    British mortgage broker born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 16
  • Ezekiel, Immanuel
    British property investor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 17
  • Mr Immanuel Ezekiel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Frederick House, Woodthorpe Road, Ashford, Middlesex, TW15 2SA, United Kingdom

      IIF 18

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU

      IIF 19 IIF 20 IIF 21

    • 45, Wellsfield, Bushey, WD23 2NU, England

      IIF 23

    • 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, United Kingdom

      IIF 24

    • 52 High Street, Pinner, London, HA5 5PW, United Kingdom

      IIF 25

    • 97a, Gloucester Road, London, N17 6DA, United Kingdom

      IIF 26

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 27

    • 52, High Street, Pinner, Middlesex, HA5 5PW

      IIF 28

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 29 IIF 30 IIF 31

    • C/o Streets Chartered Accountants, Ecen Suite 43, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 34 IIF 35

    • C/o Streets Chartered Accountants, Ecen Suite 43, Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 36

    • C/o Streets, Suite 43, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 37 IIF 38

    • Suite 43, Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, United Kingdom

      IIF 39
  • Mr Ashley Thomas Banfield
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 40

    • 22 St Peter's Street, Stamford, Lincolnshire, PE9 2PF, United Kingdom

      IIF 41

    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 42

    • 4, Silver Lane, Stamford, PE9 2BT, United Kingdom

      IIF 43
  • Banfield, Ashley Thomas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 St Peter's Street, Stamford, Lincolnshire, PE9 2PF, United Kingdom

      IIF 44 IIF 45

    • 22, St. Peters Street, Stamford, PE9 2PF, England

      IIF 46

    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 47

    • 4, Silver Lane, Stamford, PE9 2BT, United Kingdom

      IIF 48
  • Banfield, Ashley Thomas
    British property investor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 49
  • Banfield, Ashley Thomas
    British sales born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16d, West Street, Easton On The Hill, East Northamptonshire, PE9 3LS, United Kingdom

      IIF 50
  • Ezekiel, Immanuel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU

      IIF 51

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU, United Kingdom

      IIF 52 IIF 53

    • 45, Wellsfield, Bushey, WD23 2NU, England

      IIF 54

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 55

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 56

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 57 IIF 58 IIF 59

    • C/o Streets Chartered Accountants, Ecen Suite 43, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 68

    • C/o Streets Chartered Accountants, Ecen Suite 43, Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 69

    • 26, Station Road, Watford, WD17 1JU, England

      IIF 70

    • C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Wellingborough, Northamptonshire, NN9 6GR, England

      IIF 71

    • C/o Streets, Suite 43 Ecen, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 72 IIF 73

    • C/o Streets Suite 43, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 74

    • Suite 43, Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, United Kingdom

      IIF 75
  • Ezekiel, Immanuel
    British co director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wellsfield, Bushey, Hertfordshire, WD23 2NU, England

      IIF 76
  • Ezekiel, Immanuel
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 77

    • 97a, Gloucester Road, London, N17 6DA, United Kingdom

      IIF 78

    • 6b, Park Farm, Sandpit Road, Thorney, PE6 0SY, England

      IIF 79
  • Ezekiel, Immanuel
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom

      IIF 80

    • 45, Wellsfield, Bushey, Hertfordshire, WD23 2NU, United Kingdom

      IIF 81

    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 82

    • C/o Streets, Suite 43, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 83

    • Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, England

      IIF 84
  • Ezekiel, Immanuel
    British property developer born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52 High Street, Pinner, London, HA5 5PW, United Kingdom

      IIF 85

    • 52, High Street, Pinner, Middlesex, HA5 5PW, England

      IIF 86
  • Ezekiel, Immanuel
    British property investor born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 87
  • Ezekiel, Immanuel
    British property professional born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, United Kingdom

      IIF 88
  • Mr Ashley Banfield
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 89
  • Mr Ashley Thomas Banfield
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 90

    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 91 IIF 92
  • Banfield, Ashley Thomas
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 93
  • Banfield, Ashley Thomas
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 94
  • Ezekiel, Immanuel

    Registered addresses and corresponding companies

    • 51, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 95

    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 96

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 97

    • C/o Streets Chartered Accountants, Ecen Suite 43, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 98
child relation
Offspring entities and appointments
Active 43
  • 1
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    120,357 GBP2016-10-31
    Officer
    2014-03-21 ~ dissolved
    IIF 76 - Director → ME
  • 2
    52 High Street Pinner, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    UKCRIBS LTD - 2017-01-26
    4 Silver Lane, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    118 GBP2020-07-31
    Officer
    2016-07-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 4
    6b Park Farm, Sandpit Road, Thorney, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    2018-10-29 ~ dissolved
    IIF 79 - Director → ME
  • 5
    4 Silver Lane, Stamford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4 Silver Lane, Stamford, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,067 GBP2020-08-31
    Officer
    2016-04-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 7
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    89,278 GBP2021-05-31
    Person with significant control
    2019-05-02 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    70,389 GBP2020-05-31
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4 Silver Lane, Stamford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-09-30
    Officer
    2020-09-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 10
    925 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 70 - Director → ME
  • 11
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2018-10-23 ~ dissolved
    IIF 84 - Director → ME
  • 12
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,090,297 GBP2024-12-31
    Officer
    2018-10-23 ~ now
    IIF 67 - Director → ME
  • 13
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -206,489 GBP2024-12-31
    Officer
    2019-01-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 31 - Has significant influence or control → OE
  • 14
    C/o Streets, Suite 43 Ecen Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,267 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 72 - Director → ME
  • 15
    SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD - 2020-06-25
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -253,416 GBP2024-03-31
    Officer
    2015-11-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SHEPHERD COX MIXED USE (HENDON) LIMITED - 2020-06-25
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,769 GBP2024-03-31
    Officer
    2015-03-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 62 - Director → ME
  • 18
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 61 - Director → ME
  • 19
    Suite 43 Michael Way, Raunds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,204 GBP2024-12-31
    Officer
    2021-12-06 ~ now
    IIF 53 - Director → ME
  • 20
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,860 GBP2024-12-31
    Officer
    2023-04-15 ~ now
    IIF 11 - Director → ME
  • 21
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 23
    BROADWING LEASEHOLD WARPLE RD LIMITED - 2023-04-10
    Suite 43 Michael Way, Raunds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    BROOKFIELD (VENTURE HOUSE) LIMITED - 2018-12-13
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -71,762 GBP2024-12-31
    Officer
    2018-10-23 ~ now
    IIF 64 - Director → ME
  • 25
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,322 GBP2024-12-31
    Officer
    2018-12-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,371 GBP2024-09-30
    Officer
    2022-09-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,849 GBP2024-09-30
    Officer
    2021-09-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    HOLLY GROVE HOMES (LITTLE STOW) LIMITED - 2009-02-25
    HOLLY GROVE HOMES LIMITED - 2007-02-06
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -166,481 GBP2024-02-28
    Officer
    2008-11-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MMSC LTD
    - now
    MILLFIELD (MSC) LTD. - 2007-01-23
    MILLFIELD VALIANT LTD - 2002-11-14
    CSN LIMITED - 2002-10-25
    105 St Peter's Street, St Albans
    Dissolved Corporate (4 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 14 - Director → ME
  • 30
    MUSWELL PROPERTIES LIMITED - 2016-09-07
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    208,041 GBP2024-06-30
    Officer
    2016-06-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    C/o Streets Chartered Accountants, Ecen Suite 43 Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,218 GBP2024-12-31
    Officer
    2006-07-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 32
    52 High Street, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 86 - Director → ME
  • 33
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -98,546 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 35
    C/o Streets Suite 43 Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,132 GBP2024-04-30
    Officer
    2021-04-01 ~ now
    IIF 74 - Director → ME
  • 36
    PULSE (AUTOLEC) LIMITED - 2005-04-11
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,970,304 GBP2024-05-31
    Officer
    2005-03-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    22 St. Peters Street, Stamford, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2016-07-28 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 38
    C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    -230,494 GBP2023-11-30
    Officer
    2013-11-07 ~ now
    IIF 66 - Director → ME
    2013-11-07 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 39
    C/o Streets Suite 43 Ecen Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,314 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 73 - Director → ME
  • 40
    C/o Streets Chartered Accountants Ecen Suite 43 Michael Way, Raunds, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,345 GBP2024-06-30
    Officer
    2021-11-24 ~ now
    IIF 71 - Director → ME
  • 41
    C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -73,128 GBP2024-11-30
    Officer
    2013-11-12 ~ now
    IIF 68 - Director → ME
    2013-11-12 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 42
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-08-31
    Officer
    2021-08-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 3 - Has significant influence or control → OE
  • 43
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,966 GBP2020-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    30 Carlingford Road, Hampstead, London
    Active Corporate (5 parents)
    Officer
    2000-10-23 ~ 2002-11-01
    IIF 13 - Director → ME
  • 2
    C/o Streets Chartered Accountants, Ecen Suite 43 Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2017-11-14 ~ 2025-08-19
    IIF 78 - Director → ME
    Person with significant control
    2017-11-14 ~ 2025-08-19
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    89,278 GBP2021-05-31
    Officer
    2019-05-02 ~ 2020-02-06
    IIF 45 - Director → ME
  • 4
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    70,389 GBP2020-05-31
    Officer
    2019-05-02 ~ 2020-03-08
    IIF 44 - Director → ME
  • 5
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,090,297 GBP2024-12-31
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Suite 43 Michael Way, Raunds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,204 GBP2024-12-31
    Person with significant control
    2021-12-07 ~ 2023-04-04
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    BROOKFIELD (VENTURE HOUSE) LIMITED - 2018-12-13
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -71,762 GBP2024-12-31
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -414,263 GBP2021-12-31
    Officer
    2020-12-14 ~ 2020-12-14
    IIF 83 - Director → ME
    Person with significant control
    2020-12-14 ~ 2020-12-14
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    4 Silver Lane, Stamford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,506 GBP2024-01-31
    Officer
    2019-09-24 ~ 2024-05-02
    IIF 94 - Director → ME
    Person with significant control
    2019-09-24 ~ 2024-05-02
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    179 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-12-05 ~ 2010-09-30
    IIF 16 - Director → ME
    2003-12-05 ~ 2010-09-30
    IIF 95 - Secretary → ME
  • 12
    FORTIS GREEN HRB LIMITED - 2025-09-15
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    684,548 GBP2024-02-29
    Officer
    2017-11-30 ~ 2020-09-28
    IIF 88 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-10-13
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-11-25 ~ 2009-11-26
    IIF 81 - Director → ME
  • 14
    20 Watford Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,863 GBP2020-10-31
    Officer
    2011-11-07 ~ 2021-07-06
    IIF 82 - Director → ME
    2011-11-07 ~ 2021-07-06
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    14 Goodhall Close, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,957 GBP2024-04-30
    Person with significant control
    2021-06-10 ~ 2021-06-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2014-09-15 ~ 2016-03-24
    IIF 77 - Director → ME
  • 17
    C/o Streets Suite 43 Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,132 GBP2024-04-30
    Person with significant control
    2022-01-05 ~ 2023-05-31
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 18
    4th Floor Silverstream House, 45 Fitzroy St, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,601 GBP2024-04-30
    Officer
    2022-11-15 ~ 2024-03-01
    IIF 15 - Director → ME
    Person with significant control
    2022-11-15 ~ 2024-03-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    22 St. Peters Street, Stamford, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2016-07-28 ~ 2021-06-11
    IIF 17 - Director → ME
  • 20
    24 Pepperslade, Duxford, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-17 ~ 2014-03-14
    IIF 50 - Director → ME

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