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 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 born in January 1967
Stroud, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Stroud, Paul Simon
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 20 IIF 21 IIF 2231, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 23 IIF 24 IIF 25 (more)31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 43 IIF 44 IIF 45 (more)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 53 IIF 54 IIF 55 (more)31, Portsfield Road, Newport Pagnell, England
IIF 6231, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 63 IIF 64 IIF 65 (more)31a, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 76
- 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 82
- British born in January 1967
Paul Stroud
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 87
- British born in January 1967
Mr Paul Stroud
Resident in England
Registered addresses and corresponding companies - 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 91 IIF 9231, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 9331, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 94 IIF 95 IIF 96 (more)31, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 105 IIF 106 IIF 107 (more)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 129 IIF 130 IIF 131 (more)31, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 135 IIF 136 IIF 137
- British born in January 1967Registered addresses and corresponding companies
Mr Paul Stroud
31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 138
- British born in January 1967
Paul Simon Stroud
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 139 IIF 140 IIF 1414 Apley Park Mews, Apley Park, Bridgnorth, WV15 5NE, England
IIF 14231, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 14331, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 14431a, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 145
- 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 146
Related profiles found in government register
Offspring entities and appointments
86
- 1
22 GLOVERS LIMITED
1327858031 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 49 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – 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 77 - Director → ME - 3
33 JONATHANS LIMITED
1416891031 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2022-06-13 ~ nowIIF 71 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 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 10 - Director → ME - 5
7GW LIMITED
1315977431 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2021-01-26 ~ nowIIF 74 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - 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 15 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
APLEY HALL WINES LIMITED
100884254 Apley Park Mews, Apley Park, Bridgnorth, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-28 ~ dissolvedIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – 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 2 - Director → ME - 9
AVIC CARE LIMITED
1587474359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - 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 1 - 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 12 - Director → ME - 12
AYLESBURY STREET PROPERTIES LIMITED
1200103531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 52 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 13
BARN COTTAGE BN LIMITED
1517315731 Portfields Road, Newport Pagnell, EnglandDissolved Corporate (3 parents)Officer2023-09-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - 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 138 - Ownership of voting rights - More than 25% → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares - More than 25% → OEIIF 138 - 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 3 - Director → ME - 16
CMC (SECKLOE HOUSE) LIMITED
06421922Grant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2007-11-08 ~ nowIIF 5 - 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 8 - Director → ME - 18
CMC BRY LIMITED
0666736931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 29 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 108 - 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 9 - Director → ME - 20
CMC KINGSBRIDGE HOUSE LIMITED
06584954Grant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2008-05-06 ~ nowIIF 4 - Director → ME - 21
CMC OM LIMITED
0666750231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CMC VENTURES LIMITED
04907574Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2003-09-22 ~ dissolvedIIF 7 - Director → ME - 23
CREST DEVELOPMENTS SOUTHERN LIMITED
1192329531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 68 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - 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 60 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 25
EC7 LIMITED
1041864231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2016-10-10 ~ nowIIF 44 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 26
EUROLANE MOT LIMITED
074613355 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-12-01 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 27
EUROLANE PROPERTY COMPANY LIMITED
100282495 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents)Officer2016-06-28 ~ nowIIF 33 - Director → ME - 28
FOUNDARY COURT DAV LIMITED
- 2023-07-05 1438547859a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2022-09-29 ~ nowIIF 21 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
GMPR LIMITED
1438583159a Days Lane, Biddenham, Bedford, EnglandActive Corporate (4 parents)Officer2022-09-29 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
HICKLETON HALL HERITAGE CENTRE LIMITED
1142488731 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-06-20 ~ nowIIF 61 - Director → MEPerson with significant control2018-06-20 ~ 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 LIMITED
1367956031 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 69 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – 75% or more → OE - 3231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 34 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 3331 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2015-08-21 ~ nowIIF 26 - Director → ME2010-03-18 ~ 2012-12-22IIF 13 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 3431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 27 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 3531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 38 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 3631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2020-04-06IIF 82 - Director → ME2023-07-03 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 3731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 28 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 3831 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 39 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 3931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2014-12-29 ~ nowIIF 40 - Director → ME2010-03-18 ~ 2012-12-22IIF 14 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 4031 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
LANDMARK C9 LTD
0947412231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 57 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 42
LANDMARK DAVENTRY LIMITED
1162950231 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 45 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
LANDMARK G2 LTD
0947417931 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 54 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 131 - Ownership of shares – 75% or more → OE - 44
LANDMARK GLOBAL RESTRUCTURING LIMITED
0788622531 Portfields Road, Newport Pagnell, BuckinghamshireDissolved Corporate (3 parents)Officer2011-12-19 ~ dissolvedIIF 11 - Director → ME - 455 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-07-25 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 46LILYSTONE CONSTRUCTION LIMITED - 2001-06-1450 De Parys Avenue, Bedford, BedfordshireActive Corporate (7 parents)Officer2004-09-30 ~ nowIIF 23 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 47
LILLIBET MANOR LIMITED
0759693931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2011-04-08 ~ nowIIF 32 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 48
LONGUEVILLE COURT LIMITED
1180137331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 48 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 49
MALTMOOR LIMITED
0508426531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (6 parents)Officer2004-06-18 ~ 2007-07-27IIF 6 - Director → ME2023-09-01 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 50
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 42 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 51
STROON TRADING LIMITED
- 2015-08-21 0967416631 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-07-07 ~ nowIIF 58 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 52
KENDALDOME LIMITED
- 2004-12-23 0525184731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2004-12-20 ~ nowIIF 37 - Director → ME - 53
MANSION HOUSE INVESTMENTS LIMITED
0460568631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents, 2 offsprings)Officer2002-12-04 ~ nowIIF 36 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 54
PORTFIELDS MK LIMITED
1297716331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2020-10-27 ~ nowIIF 50 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 55
PRIME LETTS LIMITED
1070121631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-03-31 ~ 2024-12-31IIF 80 - Director → MEPerson with significant control2017-03-31 ~ 2024-12-31IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 56
PRIME LETTS MK LIMITED
1200090531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 51 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 57
PRIME RECRUITMENT BBH LIMITED
1074058331 Portfields Road, Newport Pagnell, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-04-25 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OE - 58
PRS BN LIMITED
1565476359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 5931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2004-05-17 ~ nowIIF 41 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
RBS PROPERTY LIMITED
1308415831 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (2 parents)Officer2020-12-16 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6131 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2007-06-07 ~ nowIIF 62 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 62
REG STPB A LIMITED
1203989431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 66 - Director → ME - 63
REG STPB B LIMITED
1203988431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 70 - Director → ME - 64
REG STPB C LIMITED
1203988331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 73 - Director → ME - 65
REG STPB D LIMITED
1203988931 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 65 - Director → ME - 66
REG STPB E LIMITED
1203988231 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 63 - Director → ME - 6731 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 67 - Director → ME
- 6831 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 72 - Director → ME
- 69
REGNANT PROPERTY & DEVELOPMENTS LTD
0825546731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents, 7 offsprings)Officer2012-10-16 ~ nowIIF 30 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 70
RESICOM MANAGEMENT LIMITED
1683337059a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 76 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 71
RICHCASUAL LIMITED
0313188365 De Parys Avenue, Bedford, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-07-24 ~ 2008-03-19IIF 87 - Secretary → ME - 72
SPORTSCARS DIRECT LIMITED
110390555 Swan Business Centre, Osier Way, Buckingham, United KingdomActive Corporate (3 parents)Person with significant control2017-10-31 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 73
T49 LIMITED
0975944231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-09-02 ~ nowIIF 53 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 74
THE WHEATSHEAF SHOPPING CENTRE LIMITED
1418694331 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 75 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 75
THOUD DEVELOPMENTS LIMITED
0682753931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2009-02-23 ~ nowIIF 35 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 76
TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED
0788222431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 31 - Director → ME - 77
LANDMARK WS47 LIMITED
- 2014-04-10 0883542659a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2014-01-07 ~ nowIIF 55 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 78
TTICH STABLES LIMITED
1297292831 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2020-10-26 ~ nowIIF 43 - Director → ME - 79
TWSC LIMITED
1418694531 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 64 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 80
VICTORIAN MANORS LTD
0864045431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2013-08-06 ~ nowIIF 59 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 81
WEALTH CAPITOL HOLDING AH LIMITED
- 2023-07-05 1497289831 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2023-06-30 ~ nowIIF 56 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 82
WEALTH CAPITAL HOLDINGS FHH LIMITED
1161503622 St Marys Street, Bedford, Bedfordshire, EnglandActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 47 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 83
WODKA LIVE BEDFORD LIMITED
1079519415 St. Pauls Square, Bedford, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-31 ~ 2019-06-18IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
WODKA LIVE LIMITED
0968086631 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 85
WODKA LIVE UK LIMITED
0995277631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ 2019-03-29IIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ 2019-03-29IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 86
WPFG LIMITED
1084569331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-07-03 ~ nowIIF 46 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
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