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

Baines, Michael

    Related profiles found in government register
  • Baines, Michael

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 1

    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 2

    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 3

    • 19, London End, Beaconsfield, Bucks, HP9 2HN, United Kingdom

      IIF 4

    • 1, Kings Avenue, London, N21 3NA

      IIF 5

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 6

    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, United Kingdom

      IIF 7

    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 8

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 9 IIF 10 IIF 11

    • The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, SG8 5LF, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 18
  • Baines, Michael
    English

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 19
  • Baines, Michael Ronald

    Registered addresses and corresponding companies

    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 20

    • 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 21
  • Baines, Michael
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 22
  • Baines, Michael Ronald
    British

    Registered addresses and corresponding companies

    • 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 23
  • Baines, Michael Ronald
    English

    Registered addresses and corresponding companies

    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 24

    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 25
  • Baines, Michael Ronald
    English accountant

    Registered addresses and corresponding companies

    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 26

    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 27
  • Baines, Michael
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 28

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 29
  • Baines, Michael
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Raans Road, Amersham, HP6 6FB, United Kingdom

      IIF 30

    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 31

    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 32

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 33 IIF 34

    • Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 35
  • Baines, Michael
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 36

    • Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 37

    • 3rd, Floor, Kings House, 12 - 42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG

      IIF 38

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 39
  • Baines, Michael
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Corinium Industrial Estate, Amersham, HP6 6JQ, England

      IIF 40
  • Baines, Michael
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interled Lighting, Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 41
  • Baines, Michael
    British company secretary/director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 96, Bridge Street, Peterborough, PE1 1DY, England

      IIF 42
  • Baines, Michael Ronald
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3DJ, United Kingdom

      IIF 43
  • Baines, Michael Ronald
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 44

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 45

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 46

    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 47

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 48
  • Baines, Michael Ronald
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 49

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 50

    • 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 51

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 52

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 53

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 54 IIF 55 IIF 56
  • Baines, Michael Ronald
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 57 IIF 58 IIF 59

    • 19, London End, Beaconsfield, Bucks, HP9 2HN, United Kingdom

      IIF 60

    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 61 IIF 62 IIF 63

    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 64 IIF 65 IIF 66

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, England

      IIF 68

    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 69

    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 70

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 71

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 72 IIF 73 IIF 74
  • Baines, Michael Ronald
    English company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 76
  • Baines, Michael Ronald
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 77 IIF 78 IIF 79

    • Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ, United Kingdom

      IIF 80

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 81 IIF 82

    • Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 83

    • The Gashouse, 70b High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 84

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 85 IIF 86 IIF 87
  • Michael Baines
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19, Bentley Court, Finedon Road Industrial Estate, Wellingborough, NN8 4BQ, England

      IIF 91
  • Mr Michael Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Corinium Estate, Amersham, HP6 6FB, United Kingdom

      IIF 92

    • Unit 1a Brazil Yard, 28 Plantation Road, Amersham, HP6 6HJ, United Kingdom

      IIF 93

    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 94

    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 95 IIF 96

    • International House, 64 Nile Street, London, England, N1 7SR, United Kingdom

      IIF 97

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 98 IIF 99 IIF 100

    • Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 101

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 102 IIF 103 IIF 104

    • Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 108
  • Baines, Michael Ronald
    British accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 109
  • Baines, Michael Ronald
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 110
  • Mr Michael Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lower Cottages, Brent Pelham, Buntingford, Hertfordshire, SG9 0HN

      IIF 111

    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 112

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 113

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 114 IIF 115 IIF 116
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 117

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 118

    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 119 IIF 120

    • Unit 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 121

    • Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ

      IIF 122

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 123

    • Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 124

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 125

    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 126 IIF 127

    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 128 IIF 129

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 130 IIF 131 IIF 132
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 136 IIF 137 IIF 138

    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 139
child relation
Offspring entities and appointments
Active 50
  • 1
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 2
    S B GLOBAL INNOVATIONS LIMITED - 2020-10-28
    AG SAFEBOOTHS UK LIMITED - 2020-10-22
    THE ATHELNEY GROUP LIMITED - 2020-06-03
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    115,861 GBP2019-11-30
    Officer
    2020-08-01 ~ now
    IIF 6 - secretary → ME
  • 3
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    6,610 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 136 - Has significant influence or control → OE
  • 4
    70b High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,310,982 GBP2023-09-30
    Officer
    2023-05-31 ~ now
    IIF 81 - director → ME
    2012-09-01 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 98 - Has significant influence or control → OE
  • 5
    70b High Street, Bassingbourn, Herts
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2024-10-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 6
    RHINO WOOD LIMITED - 2012-02-06
    19 London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    IIF 61 - director → ME
    2008-09-01 ~ dissolved
    IIF 26 - secretary → ME
  • 7
    AYLESBURY PROPERTY LIMITED - 2020-02-06
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 8
    Unit 3 Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-16 ~ now
    IIF 43 - director → ME
  • 9
    BIDWEG LIMITED - 2020-06-16
    70b High Street, Bassingbourn, Royston, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,461 GBP2023-07-31
    Officer
    2018-05-17 ~ now
    IIF 9 - secretary → ME
  • 10
    BOOK MY TAXI LIMITED - 2015-12-16
    TANTOXIA LIMITED - 2011-10-12
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 57 - director → ME
    2008-09-17 ~ dissolved
    IIF 24 - secretary → ME
  • 11
    CRUNCH LIMITED - 2015-12-22
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 59 - director → ME
    2012-06-12 ~ dissolved
    IIF 2 - secretary → ME
  • 13
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 14
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 15
    C&C LONDON LTD - 2011-11-24
    C&C INTERNATIONAL LONDON LTD - 2008-05-22
    70b High Street, Bassingbourn, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    154,216 GBP2023-12-31
    Officer
    2017-03-01 ~ now
    IIF 11 - secretary → ME
  • 16
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 45 - director → ME
  • 17
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,057 GBP2023-04-30
    Officer
    2015-06-01 ~ dissolved
    IIF 18 - secretary → ME
  • 18
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,424 GBP2021-04-30
    Officer
    2021-04-08 ~ dissolved
    IIF 5 - secretary → ME
  • 19
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -996 GBP2015-09-30
    Officer
    2018-05-31 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 20
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 21
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 78 - director → ME
  • 22
    INTER LED LIGHTING LIMITED - 2012-03-08
    19 Bentley Court, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    -109,413 GBP2024-05-31
    Officer
    2019-10-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    70b High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 10 - secretary → ME
  • 24
    RAPID REFURB LIMITED - 2008-08-20
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,696 GBP2015-03-31
    Officer
    2017-05-25 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 25
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2022-08-08 ~ now
    IIF 8 - secretary → ME
  • 26
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2009-05-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 27
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73 GBP2023-11-30
    Officer
    2018-11-15 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 28
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 44 - director → ME
  • 29
    The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 7 - secretary → ME
  • 30
    RAINBOW HATS MANAGEMENT LIMITED - 2012-03-21
    70b High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,743 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 48 - director → ME
  • 31
    70b High Street, Bassingbourn, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    12,116 GBP2024-03-31
    Officer
    2012-08-20 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
  • 32
    INSPIRATION OUTLOOK LIMITED - 2019-05-17
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2016-10-19 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 33
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,712 GBP2024-01-31
    Officer
    2022-01-06 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 34
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 50 - director → ME
  • 35
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-29 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 36
    The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 15 - secretary → ME
  • 37
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-01 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 38
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-01-01 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 39
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -593 GBP2015-07-31
    Officer
    2013-01-01 ~ dissolved
    IIF 77 - director → ME
  • 40
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    -2,399 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 73 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2019-08-01 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 42
    G & I COMMODITIES LIMITED - 2023-07-31
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 43
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2020-06-01 ~ now
    IIF 86 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 44
    Unit 8 Corinium Estate, Raans Road, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 45
    TODAY'S CATERING LIMITED - 2020-09-01
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-11-30
    Officer
    2019-07-29 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 46
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,280 GBP2023-08-31
    Officer
    2016-08-03 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 132 - Has significant influence or control → OE
  • 47
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,875,100 GBP2017-03-31
    Officer
    2013-01-01 ~ dissolved
    IIF 1 - secretary → ME
  • 48
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-04-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 49
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-15 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 50
    DBT CONSULTANCY LIMITED - 2020-09-03
    70b High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2022-05-09 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    ST MICHEAL PLACE LIMITED - 2020-01-06
    31 Popham Road, Wellington, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,464 GBP2023-07-31
    Officer
    2019-08-01 ~ 2020-01-01
    IIF 69 - director → ME
    Person with significant control
    2019-08-01 ~ 2020-01-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 2
    RHINO WOOD LIMITED - 2012-02-06
    19 London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-31 ~ 2008-09-01
    IIF 64 - director → ME
  • 3
    SSEB CONSULTING LIMITED - 2022-05-04
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,071 GBP2022-04-30
    Officer
    2022-05-03 ~ 2023-05-01
    IIF 88 - director → ME
    Person with significant control
    2022-05-03 ~ 2023-05-01
    IIF 130 - Ownership of shares – 75% or more → OE
  • 4
    70b High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-22 ~ 2021-07-01
    IIF 14 - secretary → ME
  • 5
    Suite 2 The Brentano Suite, Solar House 915 High Road, London
    Corporate (2 parents)
    Equity (Company account)
    -239,724 GBP2022-07-31
    Officer
    2020-06-01 ~ 2020-08-01
    IIF 83 - director → ME
    Person with significant control
    2020-06-01 ~ 2020-08-01
    IIF 101 - Has significant influence or control → OE
  • 6
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,017 GBP2018-07-31
    Officer
    2007-07-17 ~ 2010-11-01
    IIF 67 - director → ME
  • 7
    International House, 64 Nile Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,905 GBP2020-05-31
    Officer
    2019-09-16 ~ 2019-10-24
    IIF 68 - director → ME
    Person with significant control
    2019-09-16 ~ 2019-10-24
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    2020-12-01 ~ 2021-02-16
    IIF 97 - Ownership of shares – 75% or more → OE
  • 8
    Unit 25, Plumpton House, Plumpton Road, Hoddesdon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2015-01-20 ~ 2018-02-20
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 124 - Ownership of shares – 75% or more → OE
  • 9
    23 Montague Road, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    7,296 GBP2024-03-31
    Officer
    2012-03-13 ~ 2018-02-07
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 122 - Has significant influence or control → OE
  • 10
    The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,000 GBP2023-10-31
    Officer
    2021-10-19 ~ 2024-10-05
    IIF 16 - secretary → ME
  • 11
    DATASTRETCH LIMITED - 1986-11-13
    31 Dashwood Avenue, High Wycombe, Bucks
    Corporate (1 parent)
    Equity (Company account)
    96,654 GBP2024-03-31
    Officer
    ~ 1992-08-01
    IIF 21 - secretary → ME
  • 12
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,424 GBP2021-04-30
    Officer
    2021-04-23 ~ 2021-07-07
    IIF 84 - director → ME
  • 13
    RHINO GLASS LIMITED - 2007-07-20
    18 Greys Road, Henley-on-thames, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,308 GBP2024-03-31
    Officer
    2007-05-30 ~ 2010-11-01
    IIF 66 - director → ME
  • 14
    Crown House London Road, Loudwater, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1994-10-07 ~ 1997-11-07
    IIF 23 - secretary → ME
  • 15
    A S SOLUTIONS (SOUTHERN) LIMITED - 2012-05-03
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -361 GBP2015-10-31
    Officer
    2011-02-01 ~ 2011-11-01
    IIF 60 - director → ME
    2011-01-01 ~ 2011-11-01
    IIF 4 - secretary → ME
  • 16
    BULGRANGE LIMITED - 1993-01-29
    Crown House, London Road Loudwater, High Wycombe, Bucks
    Dissolved corporate (2 parents)
    Officer
    1994-09-01 ~ 1997-12-01
    IIF 25 - secretary → ME
  • 17
    The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-11-30
    Officer
    2021-11-01 ~ 2024-11-21
    IIF 17 - secretary → ME
  • 18
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,506 GBP2023-11-30
    Officer
    2018-11-26 ~ 2024-10-07
    IIF 32 - director → ME
    Person with significant control
    2018-11-26 ~ 2020-03-06
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 19
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2009-05-21 ~ 2016-01-01
    IIF 19 - secretary → ME
  • 20
    RAINBOW HATS MANAGEMENT LIMITED - 2012-03-21
    70b High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,743 GBP2023-12-31
    Officer
    2013-01-01 ~ 2014-04-01
    IIF 79 - director → ME
    2007-02-01 ~ 2012-06-01
    IIF 63 - director → ME
    2007-02-01 ~ 2012-06-01
    IIF 20 - secretary → ME
  • 21
    70b High Street, Bassingbourn, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    12,116 GBP2024-03-31
    Officer
    2007-02-02 ~ 2012-06-01
    IIF 62 - director → ME
    2007-02-02 ~ 2007-02-03
    IIF 3 - secretary → ME
  • 22
    20 West Way, Meldreth, Royston, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2024-02-28
    Officer
    2016-01-01 ~ 2021-07-01
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 127 - Has significant influence or control → OE
    2017-04-06 ~ 2021-03-12
    IIF 126 - Has significant influence or control → OE
  • 23
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ 2018-01-01
    IIF 22 - llp-designated-member → ME
  • 24
    ASCM CONSULTANCY LIMITED - 2023-11-02
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2019-07-29 ~ 2023-11-01
    IIF 89 - director → ME
    Person with significant control
    2019-07-29 ~ 2023-11-01
    IIF 102 - Has significant influence or control → OE
  • 25
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-29 ~ 2019-02-24
    IIF 30 - director → ME
    Person with significant control
    2017-11-29 ~ 2019-02-24
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 26
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    -70,620 GBP2023-08-31
    Officer
    2016-01-01 ~ 2019-03-24
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-24
    IIF 123 - Has significant influence or control → OE
  • 27
    Neals Corner Suite 20, 2 Bath Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -14,746 GBP2022-05-31
    Officer
    2015-09-08 ~ 2015-09-09
    IIF 40 - director → ME
  • 28
    70b High Street, Bassingbourn, Royston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,704 GBP2019-08-31
    Officer
    2019-09-10 ~ 2020-09-12
    IIF 76 - director → ME
    Person with significant control
    2019-09-10 ~ 2020-09-12
    IIF 100 - Ownership of shares – 75% or more → OE
  • 29
    BEACONSFIELD GLAZING LIMITED - 2020-10-29
    70b High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,068 GBP2023-11-30
    Officer
    2018-06-30 ~ 2022-10-01
    IIF 53 - director → ME
    Person with significant control
    2018-06-30 ~ 2022-10-01
    IIF 128 - Ownership of shares – 75% or more → OE
  • 30
    Signature House 232a Rainhill Road, Rainhill, Prescot, England
    Corporate (1 parent)
    Equity (Company account)
    2,541,273 GBP2023-07-31
    Officer
    2020-12-21 ~ 2021-12-14
    IIF 42 - director → ME
  • 31
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-23 ~ 2011-08-30
    IIF 38 - director → ME
  • 32
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2020-01-13 ~ 2020-11-01
    IIF 28 - director → ME
    Person with significant control
    2020-01-13 ~ 2020-11-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 33
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    442 GBP2023-03-31
    Officer
    2007-02-05 ~ 2008-12-31
    IIF 65 - director → ME
    2007-02-05 ~ 2012-01-01
    IIF 27 - secretary → ME
  • 34
    70b High Street, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-06-20 ~ 2022-10-19
    IIF 13 - secretary → ME
    Person with significant control
    2022-08-02 ~ 2022-10-19
    IIF 99 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.