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

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

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

Marshall, Paul

    Related profiles found in government register
  • Marshall, Paul
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL, England

      IIF 1 IIF 2

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, KT16 9NL, England

      IIF 3

    • Ruxbury Farm, St Ann's Hill Road, Chertsey, Surrey, KT16 9NL, United Kingdom

      IIF 4 IIF 5

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, United Kingdom

      IIF 6

    • 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ

      IIF 7

    • 9, Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ, England

      IIF 8

    • 14, Cowley Street, London, SW1P 3LZ, England

      IIF 9

    • 18, Sir Matt Busby Way, Manchester, M16 0QG

      IIF 10

    • 18, Sir Matt Busby Way, Old Trafford, Manchester, M16 0QG

      IIF 11
  • Marshall, Paul
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL, England

      IIF 12 IIF 13

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, England

      IIF 14

    • 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ

      IIF 15 IIF 16 IIF 17

    • Cherry Tree Lodge, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, United Kingdom

      IIF 19

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB

      IIF 20

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB, United Kingdom

      IIF 21

    • 3, Millfield, Greenway Business Park, Winslow Rd Great Horwood, Milton Keynes, MK17 0NP, United Kingdom

      IIF 22
  • Marshall, Paul
    British chrtrd accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ

      IIF 23
  • Marshall, Paul
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ

      IIF 24
  • Marshall, Paul
    British chartered accountant & managing director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lighthouse View, Spectrum Business Park, Seaham, County Durham, SR7 7PR, England

      IIF 25
  • Marshall, Paul
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 High Street, Braithwell, Rotherham, S66 7AL, England

      IIF 26

    • 14, Lear Close, Worcester, WR2 5QE, England

      IIF 27
  • Marshall, Paul
    British traffic management consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 93, Drake Avenue, Worcester, WR2 5RS, United Kingdom

      IIF 28
  • Marshall, Paul
    British cfo born in July 1970

    Registered addresses and corresponding companies

    • 3 Stuart Road, Wimbledon, London, SW19 8DJ

      IIF 29
  • Marshall, Paul
    British director of finance born in July 1970

    Registered addresses and corresponding companies

    • 3 Stuart Road, Wimbledon, London, SW19 8DJ

      IIF 30
  • Marshall, Paul
    British trainee ca born in July 1970

    Registered addresses and corresponding companies

    • 3 Drakefield Road, Tooting, London, SW17 8RT

      IIF 31
  • Marshall, Paul
    British finance director born in July 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 12, Moorland House, Ordnance Wharf, Gibralter, Gibralter

      IIF 32
  • Marshall, Paul
    British

    Registered addresses and corresponding companies
  • Marshall, Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ

      IIF 39 IIF 40
  • Marshall, Paul
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lighthouse View, Seaham, SR7 7PR, England

      IIF 41 IIF 42

    • 2, Lighthouse View, Spectrum Business Park, Seaham, County Durham, SR7 7PR, United Kingdom

      IIF 43
  • Marshall, Paul
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Acorn Road, Hemel Hempstead, HP3 8DP, England

      IIF 44
  • Mr Paul Marshall
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL, England

      IIF 45 IIF 46

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, KT16 9NL, United Kingdom

      IIF 47

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ

      IIF 48

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, England

      IIF 49

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB

      IIF 50
  • Marshall, Paul
    British trainer safety coach born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Haguewood Court, South Hiendley, Barnsley, South Yorkshire, S72 9FP, United Kingdom

      IIF 51
  • Mr Paul Marshall
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lear Close, Worcester, WR2 5QE, England

      IIF 52

    • 14 Lear Close, Worcester, WR2 5QE, United Kingdom

      IIF 53
  • Marshall, Paul

    Registered addresses and corresponding companies

    • Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL, England

      IIF 54

    • Ruxbury Farm, St. Ann's Hill Road, Chertsey, Surrey, KT16 9NL, United Kingdom

      IIF 55

    • 9, Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, England

      IIF 56

    • 9, Northall Road, Eaton Bray, Dunstable, LU6 2DQ, England

      IIF 57

    • Cherry Tree Lodge, 9 Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ, United Kingdom

      IIF 58

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB, England

      IIF 59 IIF 60

    • The Old Surgery, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB, United Kingdom

      IIF 61 IIF 62

    • Cherry Tree Lodge, 9 Northall Road, Eaton Bray Dunstable, Bedfordshire, LU6 2DQ

      IIF 63 IIF 64 IIF 65
  • Mr Paul Marshall
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Acorn Road, Hemel Hempstead, HP3 8DP, United Kingdom

      IIF 66
  • Mr Paul Marshall
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Haguewood Court, South Hiendley, Barnsley, South Yorkshire, S72 9FP, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 50
  • 1
    123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
    03851862 05841714
    140 Tachbrook Street, London, England
    Active Corporate (22 parents)
    Officer
    2000-04-03 ~ 2015-09-01
    IIF 32 - Director → ME
  • 2
    AURA INTERNATIONAL LIMITED
    - now 06443884
    ECOBAG LIMITED
    - 2008-05-15 06443884
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 17 - Director → ME
    2007-12-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    BENYFIT NATURAL PET FOOD LIMITED - now
    RPFC GROUP LIMITED - 2019-10-25
    BILLY + MARGOT LIMITED
    - 2018-11-28 07851099
    Unit 11 Sheffield Park Business Estate, East Grinstead Road, North Chailey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,372,767 GBP2020-12-31
    Officer
    2015-08-11 ~ 2016-09-30
    IIF 14 - Director → ME
  • 4
    BRITTENS MUSIC SCHOOL LIMITED - now
    AJC MUSIC SERVICES LIMITED - 2019-04-16
    BRITTENS MUSIC MAKERS LIMITED - 2014-06-16
    BRITTENS MUSICAL INSTRUMENTS LIMITED - 2011-09-26
    AMATI INSTRUMENT RENTALS LIMITED - 2008-12-11
    NORTHDOWN MUSIC LTD
    - 2003-10-30 03639053
    Russell House, Grove Hill Road, Tunbridge Wells, Kent, England
    Active Corporate (9 parents)
    Equity (Company account)
    10,219 GBP2024-03-31
    Officer
    1998-09-25 ~ 2002-09-30
    IIF 38 - Secretary → ME
  • 5
    BRONKOTEST LIMITED
    06725404
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,938 GBP2023-12-31
    Officer
    2014-03-05 ~ 2015-04-28
    IIF 60 - Secretary → ME
  • 6
    BROUGHTON OF BATLEY (HOLDINGS)
    00601712
    Hazelford 1 Slades Orchard, Horton, Ilminster, England
    Active Corporate (7 parents)
    Officer
    2008-02-29 ~ 2025-02-19
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-19
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CANINE COGNITION LIMITED
    11734966
    Ruxbury Farm, St Ann's Hill Road, Chertsey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 4 - Director → ME
  • 8
    CASSL.
    - now 01985617
    RIVERMEN LIMITED - 1988-07-11
    Chartered Accountants Hall, Moorgate Place, London
    Active Corporate (272 parents)
    Equity (Company account)
    238,823 GBP2024-12-31
    Officer
    1994-03-24 ~ 1995-03-23
    IIF 31 - Director → ME
  • 9
    CHERRY TREE LODGE ASSOCIATES LIMITED
    05151867
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,637 GBP2016-12-31
    Officer
    2004-06-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    CONTRACTOR PY LIMITED
    09289148 09130468... (more)
    4 High Street, Braithwell, Rotherham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    335 GBP2016-10-31
    Officer
    2014-11-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 11
    DATAMERSE LIMITED
    12597632
    Ruxbury Farm, St. Anns Hill Road, Chertsey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 12
    DOG STAR (UK) LIMITED
    05314133
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 13
    DR51VER LIMITED
    - now 06443902
    CTL08 LIMITED
    - 2008-07-03 06443902
    L&R PROPERTIES LTD
    - 2008-01-28 06443902
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 20 - Director → ME
    2007-12-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    EUROPA PARTNERS LIMITED
    04024104 08661088... (more)
    14 Cowley Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 9 - Director → ME
  • 15
    GOLDEN EAGLE PETFOODS CO LTD
    06859195
    9 Northall Road, Eaton Bray, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,763 GBP2024-06-30
    Officer
    2009-03-25 ~ now
    IIF 63 - Secretary → ME
  • 16
    I M LAB LTD
    - now 06759055
    STUDIO ISOLA MANKAD LTD
    - 2011-01-04 06759055
    5e Bear Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,891 GBP2015-04-30
    Officer
    2008-11-26 ~ 2012-07-01
    IIF 34 - Secretary → ME
  • 17
    JOINT HEALTH THERAPY LIMITED
    - now 07008148
    MRL ACCESS FLOORING LTD
    - 2012-06-18 07008148
    9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35 GBP2015-10-31
    Officer
    2009-09-03 ~ 2012-10-17
    IIF 62 - Secretary → ME
  • 18
    LATIMER NEWCO 2 LIMITED
    - now 06120878 05653097
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2007-07-27
    IIF 16 - Director → ME
  • 19
    LION/JEWEL INVESTMENTS GP LIMITED
    - now SC266288 SL005386... (more)
    HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17
    HMEU2 SCOTLAND GP LIMITED - 2004-12-06
    HMUE2 SCOTLAND GP LIMITED - 2004-05-20
    LOTHIAN SHELF (195) LIMITED - 2004-05-19
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2006-04-07 ~ 2007-07-31
    IIF 15 - Director → ME
    2006-04-07 ~ 2007-07-31
    IIF 39 - Secretary → ME
  • 20
    M.D.C. EXPORTS LIMITED
    01917287
    Unit 11 Titan Court, Laporte Way, Luton, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    570,269 GBP2023-07-31
    Officer
    2004-09-27 ~ 2006-06-30
    IIF 65 - Secretary → ME
  • 21
    MANCHESTER UNITED SUPPORTERS TRUST LIMITED
    05642135
    18 Sir Matt Busby Way, Old Trafford, Manchester
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-02-20 ~ now
    IIF 11 - Director → ME
  • 22
    MARSHALL TM LIMITED
    08999684 10766087
    14 Lear Close, Worcester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-04-30
    Officer
    2014-04-16 ~ dissolved
    IIF 28 - Director → ME
  • 23
    MBL HOLDCO LTD
    13858158
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-05 ~ 2022-06-24
    IIF 42 - Director → ME
  • 24
    MBL SOLUTIONS LIMITED
    - now 04300822
    SANDCO 734 LIMITED - 2002-02-26
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (23 parents)
    Equity (Company account)
    337,668 GBP2020-10-31
    Officer
    2020-10-22 ~ 2022-06-24
    IIF 43 - Director → ME
  • 25
    MDD ENTERPRISES LTD
    08709010
    3 Millfield, Greenway Business Park, Winslow Rd Great Horwood, Milton Keynes
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-25 ~ 2014-02-14
    IIF 22 - Director → ME
  • 26
    MEDICAL DETECTION DOGS
    - now 06399500
    CANCER AND BIO-DETECTION DOGS
    - 2011-08-30 06399500
    3 Millfield Greenway Business Park, Winslow Road Great Horwood, Milton Keynes
    Active Corporate (28 parents)
    Officer
    2010-03-09 ~ 2014-02-06
    IIF 19 - Director → ME
  • 27
    MESOURA LIMITED
    16042546
    9 Northall Road, Eaton Bray, Dunstable, England
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 57 - Secretary → ME
  • 28
    MILLFIELD GREENWAY BUSINESS PARK MANAGEMENT LIMITED
    - now 06312801
    LODGEHOLLY PROPERTY MANAGEMENT LIMITED - 2007-08-16
    3 Millfield, Greenway Business Park, Winslow Road Great Horwood, Milton Keynes
    Active Corporate (13 parents)
    Equity (Company account)
    -136 GBP2024-07-31
    Officer
    2013-09-03 ~ 2014-02-14
    IIF 59 - Secretary → ME
  • 29
    N.I.P. CONSULTING LIMITED
    06942545
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,068 GBP2023-06-30
    Officer
    2009-06-24 ~ 2012-10-17
    IIF 24 - Director → ME
    2009-06-24 ~ 2012-10-17
    IIF 58 - Secretary → ME
  • 30
    NORTHSHORE DESIGN LIMITED
    - now 04636094
    NEPTUNE (NORFOLK) LIMITED
    - 2003-03-07 04636094
    5 Tinners Way, New Polzeath, Wadebridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    96,465 GBP2024-12-31
    Officer
    2003-01-14 ~ 2004-09-21
    IIF 40 - Secretary → ME
  • 31
    P.MARSHALL TM LTD
    10766087 08999684
    Office 26 Imex Business Centre, Oxleasow Road, Redditch, Worcs, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 32
    PET CENTRE LIMITED
    13370501
    Ruxbury Farm, St. Anns Hill Road, Chertsey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2021-05-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 33
    PLEASANT DEVELOPMENT CONSULTANCY LTD
    07448547
    1 Sopwith Crescent, Wickford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,092 GBP2024-03-31
    Officer
    2010-11-23 ~ 2023-09-18
    IIF 56 - Secretary → ME
  • 34
    PM TRAINING & SAFETY COACHING LTD
    15257778
    2 Haguewood Court, South Hiendley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,933 GBP2024-11-30
    Officer
    2023-11-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 35
    PROFESSIONAL TOTAL MAINTENANCE LTD
    13444900
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,758 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 36
    REDU GROUP LTD
    - now 08931545
    REDU INC LTD - 2015-04-21
    T3 Traynor House Suite 103, Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    77,752 GBP2024-03-31
    Officer
    2018-01-23 ~ 2022-09-14
    IIF 25 - Director → ME
  • 37
    REDU HOLDCO LTD
    13858133
    T3 Traynor House Suite 103, Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,192 GBP2024-03-31
    Officer
    2022-04-05 ~ 2022-09-21
    IIF 41 - Director → ME
  • 38
    RUXBURY BRANDS LIMITED
    - now 09947707
    ANIMAL INSIGHTS LIMITED
    - 2023-10-27 09947707
    DOG N BONE LIMITED
    - 2019-01-09 09947707
    Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125 GBP2018-12-31
    Officer
    2016-01-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 39
    RUXBURY HOLDINGS LIMITED
    14581142
    Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-01-10 ~ now
    IIF 3 - Director → ME
  • 40
    SAMICO LIMITED
    02991696
    9 Northall Road, Eaton Bray, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Total liabilities (Company account)
    277,262 GBP2024-12-31
    Officer
    2010-11-01 ~ now
    IIF 6 - Director → ME
    1994-11-21 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 41
    SCAS TRADING COMPANY LIMITED
    08678315
    Ruxbury Farm, St. Anns Hill Road, Chertsey, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 13 - Director → ME
  • 42
    SOLAR-CHARGE LIMITED
    13915204
    Ruxbury Farm, St. Ann's Hill Road, Chertsey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -91,441 GBP2024-12-31
    Officer
    2022-02-14 ~ now
    IIF 55 - Secretary → ME
  • 43
    TECHTRON LIMITED
    01500620
    Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, England
    Active Corporate (16 parents)
    Officer
    2023-04-05 ~ now
    IIF 8 - Director → ME
  • 44
    THE COMPANY OF ANIMALS LIMITED
    - now 02030659
    HALTEXPO LIMITED - 1988-07-06
    Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey
    Active Corporate (13 parents)
    Officer
    2003-09-01 ~ now
    IIF 7 - Director → ME
    2003-07-17 ~ 2019-07-24
    IIF 35 - Secretary → ME
  • 45
    THE RYE (EATON BRAY) LTD
    - now 07937178
    EB LIONS ENTERPRISES LIMITED
    - 2013-02-14 07937178
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 21 - Director → ME
  • 46
    THE SOCIETY FOR COMPANION ANIMAL STUDIES LTD.
    03535393
    College Of Animal Welfare London Road, Godmanchester, Huntingdon, England
    Active Corporate (41 parents)
    Officer
    2017-02-22 ~ 2020-07-31
    IIF 12 - Director → ME
    2017-02-22 ~ 2020-07-31
    IIF 54 - Secretary → ME
  • 47
    UNITED MOBILE LIMITED
    05600569
    18 Sir Matt Busby Way, Manchester
    Active Corporate (22 parents)
    Equity (Company account)
    -471,213 GBP2024-03-31
    Officer
    2025-02-20 ~ now
    IIF 10 - Director → ME
  • 48
    UPPEREXTRA LIMITED
    - now 03918053
    YOURAUTOCHOICE.COM LIMITED
    - 2001-09-11 03918053
    UPPEREXTRA LIMITED - 2000-04-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (25 parents)
    Officer
    2000-08-23 ~ 2001-10-31
    IIF 29 - Director → ME
  • 49
    VERDI ROAD LIMITED
    08916426
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 50
    WESTMONT MANAGEMENT LIMITED
    - now 03300992
    GAC NO. 67 LIMITED - 1997-05-13
    2 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-07-06 ~ 2000-08-29
    IIF 30 - Director → ME

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