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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banfield, Ashley Thomas

    Related profiles found in government register
  • Banfield, Ashley Thomas
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 1
  • Banfield, Ashley Thomas
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 2
  • Banfield, Ashley Thomas
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Banfield, Ashley Thomas
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

    • icon of address 4, Silver Lane, Stamford, PE9 2BT, United Kingdom

      IIF 6
  • Banfield, Ashley Thomas
    British investor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 7
  • Banfield, Ashley Thomas
    British property investor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Banfield, Ashley Thomas
    British sales born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Mr Ashley Banfield
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 10
  • Mr Ashley Thomas Banfield
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 12 IIF 13
  • Ezekiel, Immanuel
    British co director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Wellsfield, Bushey, Hertfordshire, WD23 2NU, England

      IIF 14
  • Ezekiel, Immanuel
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19
  • Ezekiel, Immanuel
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

    • icon of address 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU

      IIF 21

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

      IIF 22 IIF 23

    • icon of address 45, Wellsfield, Bushey, Hertfordshire, WD23 2NU, United Kingdom

      IIF 24

    • icon of address 45, Wellsfield, Bushey, WD23 2NU, England

      IIF 25

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 26

    • icon of address 925, Finchley Road, London, NW11 7PE, England

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38
  • Ezekiel, Immanuel
    British property developer born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

    • icon of address 52, High Street, Pinner, Middlesex, HA5 5PW, England

      IIF 40
  • Ezekiel, Immanuel
    British property investor born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 48

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

      IIF 49
  • Ezekiel, Immanuel
    British property professional born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Ezekiel, Immanuel
    British sales director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr Immanuel Ezekiel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

    • icon of address 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU

      IIF 53 IIF 54 IIF 55

    • icon of address 45, Wellsfield, Bushey, WD23 2NU, England

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

    • icon of address 52, High Street, Pinner, Middlesex, HA5 5PW

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73
  • Mr Ashley Thomas Banfield
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

    • icon of address 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 76

    • icon of address 4, Silver Lane, Stamford, PE9 2BT, United Kingdom

      IIF 77
  • Ezekiel, Immanuel
    British designer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 243 Edgwarebury Lane, Edgware, Middlesex, HA8 8QL

      IIF 78
  • Ezekiel, Immanuel
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 243 Edgwarebury Lane, Edgware, Middlesex, HA8 8QL

      IIF 79

    • icon of address 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 80

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

      IIF 81
  • Ezekiel, Immanuel
    British mortgage broker born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 82
  • Ezekiel, Immanuel
    British property investor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84

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

      IIF 85
  • Ezekiel, Immanuel

    Registered addresses and corresponding companies

    • icon of address 51, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • Immanuel Ezekiel
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90

    • icon of address 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 91

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 92

    • icon of address 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 93
  • Mr Immanuel Ezekiel
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94 IIF 95 IIF 96

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

      IIF 97 IIF 98
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    120,357 GBP2016-10-31
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 52 High Street Pinner, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    UKCRIBS LTD - 2017-01-26
    icon of address 4 Silver Lane, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    118 GBP2020-07-31
    Officer
    icon of calendar 2016-07-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 6b Park Farm, Sandpit Road, Thorney, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address 4 Silver Lane, Stamford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 4 Silver Lane, Stamford, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,067 GBP2020-08-31
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    89,278 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    70,389 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 4 Silver Lane, Stamford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-09-30
    Officer
    icon of calendar 2020-09-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 925 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    IIF 37 - Director → ME
  • 13
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,090,297 GBP2024-12-31
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 32 - Director → ME
  • 14
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -206,489 GBP2024-12-31
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    IIF 65 - Has significant influence or control → OE
  • 15
    icon of address C/o Streets, Suite 43 Ecen Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,267 GBP2024-03-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 33 - Director → ME
  • 16
    SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD - 2020-06-25
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -253,416 GBP2024-03-31
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    SHEPHERD COX MIXED USE (HENDON) LIMITED - 2020-06-25
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,769 GBP2024-03-31
    Officer
    icon of calendar 2015-03-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 46 - Director → ME
  • 19
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 45 - Director → ME
  • 20
    icon of address Suite 43 Michael Way, Raunds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,204 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 23 - Director → ME
  • 21
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,860 GBP2024-12-31
    Officer
    icon of calendar 2023-04-15 ~ now
    IIF 81 - Director → ME
  • 22
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 24
    BROADWING LEASEHOLD WARPLE RD LIMITED - 2023-04-10
    icon of address Suite 43 Michael Way, Raunds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 25
    BROOKFIELD (VENTURE HOUSE) LIMITED - 2018-12-13
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -71,762 GBP2024-12-31
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 31 - Director → ME
  • 26
    icon of address Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,322 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,371 GBP2024-09-30
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,849 GBP2024-09-30
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 29
    HOLLY GROVE HOMES (LITTLE STOW) LIMITED - 2009-02-25
    HOLLY GROVE HOMES LIMITED - 2007-02-06
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -166,481 GBP2024-02-28
    Officer
    icon of calendar 2008-11-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MMSC LTD
    - now
    MILLFIELD (MSC) LTD. - 2007-01-23
    MILLFIELD VALIANT LTD - 2002-11-14
    CSN LIMITED - 2002-10-25
    icon of address 105 St Peter's Street, St Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ dissolved
    IIF 79 - Director → ME
  • 31
    MUSWELL PROPERTIES LIMITED - 2016-09-07
    icon of address Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    208,041 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,218 GBP2024-12-31
    Officer
    icon of calendar 2006-07-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    icon of address 52 High Street, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    IIF 40 - Director → ME
  • 34
    icon of address Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    -98,546 GBP2024-08-31
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 36
    icon of address C/o Streets Suite 43 Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,132 GBP2024-04-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 36 - Director → ME
  • 37
    PULSE (AUTOLEC) LIMITED - 2005-04-11
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,970,304 GBP2024-05-31
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 22 St. Peters Street, Stamford, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 39
    icon of address C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    -230,494 GBP2023-11-30
    Officer
    icon of calendar 2013-11-07 ~ now
    IIF 18 - Director → ME
    icon of calendar 2013-11-07 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 40
    icon of address C/o Streets Suite 43 Ecen Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,314 GBP2024-04-30
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 34 - Director → ME
  • 41
    icon of address C/o Streets Chartered Accountants Ecen Suite 43 Michael Way, Raunds, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,345 GBP2024-06-30
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 49 - Director → ME
  • 42
    icon of address C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -73,128 GBP2024-11-30
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 48 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 43
    icon of address 249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-08-31
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    IIF 92 - Has significant influence or control → OE
  • 44
    icon of address Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,966 GBP2020-06-30
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    icon of address 30 Carlingford Road, Hampstead, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2002-11-01
    IIF 78 - Director → ME
  • 2
    icon of address The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    89,278 GBP2021-05-31
    Officer
    icon of calendar 2019-05-02 ~ 2020-02-06
    IIF 5 - Director → ME
  • 3
    icon of address The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    70,389 GBP2020-05-31
    Officer
    icon of calendar 2019-05-02 ~ 2020-03-08
    IIF 4 - Director → ME
  • 4
    icon of address Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2018-10-23 ~ 2019-01-14
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,090,297 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-23 ~ 2019-01-14
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Suite 43 Michael Way, Raunds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-07 ~ 2023-04-04
    IIF 97 - Ownership of shares – 75% or more → OE
  • 7
    BROOKFIELD (VENTURE HOUSE) LIMITED - 2018-12-13
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -71,762 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-23 ~ 2019-01-14
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -414,263 GBP2021-12-31
    Officer
    icon of calendar 2020-12-14 ~ 2020-12-14
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-12-14 ~ 2020-12-14
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 4 Silver Lane, Stamford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,506 GBP2024-01-31
    Officer
    icon of calendar 2019-09-24 ~ 2024-05-02
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-09-24 ~ 2024-05-02
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 179 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-12-05 ~ 2010-09-30
    IIF 82 - Director → ME
    icon of calendar 2003-12-05 ~ 2010-09-30
    IIF 86 - Secretary → ME
  • 11
    icon of address C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    684,548 GBP2024-02-29
    Officer
    icon of calendar 2017-11-30 ~ 2020-09-28
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-03-01 ~ 2020-10-13
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 20 Watford Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,863 GBP2020-10-31
    Officer
    icon of calendar 2011-11-07 ~ 2021-07-06
    IIF 29 - Director → ME
    icon of calendar 2011-11-07 ~ 2021-07-06
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-06
    IIF 62 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 14 Goodhall Close, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,957 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-06-14
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    icon of calendar 2014-09-15 ~ 2016-03-24
    IIF 15 - Director → ME
  • 15
    icon of address C/o Streets Suite 43 Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,132 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-01-05 ~ 2023-05-31
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 4th Floor Silverstream House, 45 Fitzroy St, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,601 GBP2024-04-30
    Officer
    icon of calendar 2022-11-15 ~ 2024-03-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ 2024-03-01
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 22 St. Peters Street, Stamford, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2016-07-28 ~ 2021-06-11
    IIF 85 - Director → ME
  • 18
    icon of address 24 Pepperslade, Duxford, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2014-03-14
    IIF 9 - Director → ME
  • 19
    Company number 06758167
    Non-active corporate
    Officer
    icon of calendar 2008-11-25 ~ 2009-11-26
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.