1
2 Station Road, Leighton Buzzard, Bedfordshire
Active Corporate (2 parents)
Officer
2010-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2
St James Court, St James Parade, Bristol
Dissolved Corporate (3 parents)
Officer
2006-08-23 ~ 2014-08-26
IIF 18 - Secretary → ME
3
Roberts Accountancy & Tax Limited, Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Beds, England
Dissolved Corporate (6 parents)
Officer
1995-06-30 ~ 1995-08-31
IIF 1 - Director → ME
4
REGALDISC LIMITED - 2020-07-14
The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Active Corporate (6 parents)
Person with significant control
2026-01-21 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
5
ASSOCIATED COMMERCE & SECURITIES LIMITED
04506403 The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Active Corporate (3 parents, 1 offspring)
Officer
2002-08-08 ~ 2017-04-06
IIF 23 - Secretary → ME
6
BLACK HORSE INVESTMENTS (UK) LTD
02812171 The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (6 parents)
Officer
1995-07-03 ~ now
IIF 22 - Secretary → ME
7
Unit 9 Media Village Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-31 ~ dissolved
IIF 36 - Secretary → ME
8
The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2003-03-12 ~ now
IIF 24 - Secretary → ME
9
COLMET PRECISION LIMITED - now
JASMINE ORCHARD LIMITED
- 1997-03-21
03259096 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
1996-10-04 ~ 1996-11-22
IIF 10 - Nominee Director → ME
10
TALK MORTGAGES NOW LIMITED
- 2013-05-16
05759076 5 Rocklane Farm Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2007-11-19 ~ 2016-03-01
IIF 19 - Secretary → ME
11
ENGINEERING DESIGN FABRICATION LIMITED - now
EDF BUCKINGHAM LIMITED
- 1996-10-31
03186925 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (5 parents)
Officer
1996-04-17 ~ 1996-09-29
IIF 16 - Nominee Director → ME
12
Unit 9 B Wingbury Business, Village Upper Wingbury Farm, Wingrave, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1996-08-19 ~ 1996-08-19
IIF 2 - Director → ME
13
HELMM LTD - now
PROVIDE DESIGN LTD
- 2018-02-12
05273214 Funkbunk Unit 6 Glebe Close Farm, Cublington Road, Wing, Leighton Buzzard, Bedfordshire
Active Corporate (7 parents)
Officer
2009-10-01 ~ 2011-01-04
IIF 35 - Secretary → ME
14
IAIN ANDREWS LETTINGS LIMITED - now
RED OSPREY LIMITED
- 1997-12-18
03212552 C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
Active Corporate (4 parents)
Officer
1996-06-14 ~ 1996-06-26
IIF 3 - Director → ME
15
J & K RECOVERY (TINGRITH) LIMITED
03212563 3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
Active Corporate (6 parents)
Officer
1996-06-14 ~ 1996-06-27
IIF 13 - Nominee Director → ME
16
RESTASOME LIMITED - 1982-02-04
The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-02-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2026-01-21 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
17
44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire
Active Corporate (7 parents)
Officer
1996-10-04 ~ 1996-10-13
IIF 5 - Director → ME
18
LINDSAY PROPERTIES LIMITED - now
LINDSAY PROPERTY CONSULTANTS LIMITED
- 1999-02-10
03251892 Unit 1, The Courtyard, Milton Road, Aylesbury, England
Active Corporate (5 parents, 16 offsprings)
Officer
1996-09-19 ~ 1996-09-23
IIF 7 - Director → ME
19
LINTON DESIGN AND MANUFACTURE LIMITED - now
BLUE ORCHARD LIMITED
- 1996-03-12
03164675 C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-02-26 ~ 1996-02-28
IIF 11 - Nominee Director → ME
20
C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
Active Corporate (4 parents)
Officer
1995-09-25 ~ 1996-02-07
IIF 14 - Nominee Director → ME
21
Taxassist Accountants, 116 The Hornet, Chichester, West Sussex
Active Corporate (7 parents)
Officer
1995-03-09 ~ 1995-03-16
IIF 12 - Nominee Director → ME
22
4 Carleton House, Cross Street, Islington, London
Active Corporate (4 parents)
Officer
2005-11-25 ~ now
IIF 34 - Secretary → ME
23
2 Station Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-02-28 ~ dissolved
IIF 21 - Secretary → ME
24
PHILLIP GRAHAM SPORTS MANAGEMENT LIMITED - now
PHIL GRAHAM MANAGEMENT LIMITED
- 1996-04-01
03164671COBALT ORCHARD LIMITED
- 1996-03-12
03164671 1d New Road, Welwyn, Hertfordshire, England
Active Corporate (6 parents)
Officer
1996-02-26 ~ 1996-03-18
IIF 15 - Nominee Director → ME
25
PRUDENT RETIREMENT PLANNING LIMITED
05912790 100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2006-11-17 ~ dissolved
IIF 26 - Secretary → ME
26
QEDG GROUP PLC - 2010-10-08
The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-04-16 ~ 2003-05-19
IIF 4 - Director → ME
2003-04-16 ~ now
IIF 31 - Secretary → ME
27
LISCOMBE MULTI MEDIA LIMITED
- 2007-10-18
03232007 The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Dissolved Corporate (4 parents)
Officer
1996-07-31 ~ 1996-07-31
IIF 6 - Director → ME
2000-02-14 ~ dissolved
IIF 25 - Secretary → ME
28
HI TECH SPA CENTRES LIMITED
- 2007-10-18
04506406 The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Active Corporate (3 parents)
Officer
2025-07-23 ~ now
IIF 32 - Secretary → ME
2002-08-08 ~ now
IIF 17 - Secretary → ME
29
2 Station Road, Leighton Buzzard, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
30
THE BODY MIND ALLIANCE LTD - now
The Enterprise Centre, Earlham Road, Norwich, England
Active Corporate (8 parents)
Officer
2003-04-30 ~ 2005-10-11
IIF 20 - Secretary → ME
31
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2014-02-05 ~ 2016-04-08
IIF 37 - Secretary → ME