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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

Thompson, Mark

    Related profiles found in government register
  • Thompson, Mark
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Top End, Renhold, Bedford, MK41 0LR, England

      IIF 1

    • icon of address Ladyslaude Court, Bramley Way, Bedford, MK41 7FX

      IIF 2

    • icon of address Ladyslaude Court, Bramley Way, Bedford, MK41 7FX, United Kingdom

      IIF 3

    • icon of address 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 4 IIF 5

    • icon of address C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, LA23 1AD, England

      IIF 6
  • Thompson, Mark
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126, Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA

      IIF 7

    • icon of address Dixon House 77-97, Harpur Street, Bedford, MK40 2SY

      IIF 8
  • Thompson, Mark
    British solicitor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Neath Abbey, Bedford, Bedfordshire, MK41 0RU

      IIF 9 IIF 10 IIF 11

    • icon of address 25, Neath Abbey, Bedford, MK41 0RU, England

      IIF 15

    • icon of address 25, Neath Abbey, Bedford, MK410RU, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Beancroft Farm, Beancroft Road, Marston Moretaine, Bedford, MK43 0QE

      IIF 19

    • icon of address Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire, MK40 2SY

      IIF 20

    • icon of address Dixon House, 77-97, Harpur Street, Bedford, MK40 2SY, England

      IIF 21 IIF 22

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 23

    • icon of address C/o The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT

      IIF 24

    • icon of address Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL, England

      IIF 25

    • icon of address Shakespeare Martineau, Chancery House, Milton Keynes, MK9 1JL, England

      IIF 26
  • Thompson, Mark
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Neath Abbey, Bedford, Bedfordshire, MK41 0RU

      IIF 27 IIF 28

    • icon of address No 1, Colmore Square, Birmingham, B4 6AA, England

      IIF 29

    • icon of address No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 30
  • Thompson, Mark
    British secretary & director born in June 1972

    Registered addresses and corresponding companies

    • icon of address 45 Bexley Road, Bangor, County Down, BT19 7TS

      IIF 31
  • Thompson, Mark Edward
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amersham Court, 154 Station Road, Amersham, Buckinghamshire, HP6 5DW, England

      IIF 32

    • icon of address 62, Gledhow Wood Road, Leeds, West Yorkshire, LS8 4BZ, England

      IIF 33

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 34

    • icon of address 40, Abbey Gardens, London, NW8 9AT, United Kingdom

      IIF 35

    • icon of address 42, New Broad Street, London, EC2M 1JD, England

      IIF 36

    • icon of address Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 37
  • Thompson, Mark Edward
    British chairman born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor, 4 More London, Riverside, London, SE1 2AU, United Kingdom

      IIF 38
  • Thompson, Mark Edward
    British commodity trader born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Abbey Gardens, London, NW8 9AT

      IIF 39
  • Thompson, Mark Edward
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 40
  • Thompson, Mark Edward
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Duke Street, London, W1U 3EH, England

      IIF 41

    • icon of address 2, Duke Street, Manchester Square, London, England, W1U 3EH, England

      IIF 42

    • icon of address 2, Duke Street, Manchester Square, London, W1U 3EH, England

      IIF 43

    • icon of address 40, Abbey Gardens, London, NW8 9AT, England

      IIF 44

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 45

    • icon of address Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 46

    • icon of address Unit 2, Hurling Way, St Columb Major Business Park, St Columb, Cornwall, TR9 6SX, United Kingdom

      IIF 47
  • Thompson, Mark Edward
    British fund manager born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Abbey Gardens, London, NW8 9AT

      IIF 48

    • icon of address First Floor, 47/48 Piccadilly, London, W1J 0DT, England

      IIF 49
  • Thompson, Mark
    British

    Registered addresses and corresponding companies
  • Thompson, Mark
    British secretary

    Registered addresses and corresponding companies
  • Thompson, Mark
    British solicitor

    Registered addresses and corresponding companies
  • Thompson, Mark Edward
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Saint George Street, London, W1S 1FS

      IIF 108

    • icon of address 40 Abbey Gardens, London, NW8 9AT

      IIF 109
  • Thompson, Mark
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45 Bexley Road, Bangor, BT19 7TS

      IIF 110
  • Thompson, Mark
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45 Bexley Road, Bangor, Co Down, BT19 7TS

      IIF 111
  • Thompson, Mark
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15730829 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112
  • Thompson, Mark
    British recruitment born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 176, Worlds End Lane, Orpington, Kent, BR6 7SS, United Kingdom

      IIF 113
  • Mr Mark Thompson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Neath Abbey, Bedford, MK41 0RU, England

      IIF 114

    • icon of address Shakespeare Martineau, Chancery House, Milton Keynes, MK9 1JL, England

      IIF 115
  • Thompson, Mark Edward

    Registered addresses and corresponding companies

    • icon of address 40, Abbey Gardens, London, NW8 9AT, United Kingdom

      IIF 116
  • Thompson, Mark

    Registered addresses and corresponding companies

    • icon of address 25, Neath Abbey, Bedford, MK41 0RU, England

      IIF 117 IIF 118 IIF 119

    • icon of address Dixon House 77-97, Harpur Street, Bedford, Bedfordshire, MK40 2SY

      IIF 121 IIF 122

    • icon of address Homeview Church Lane, Yielden, Bedfordshire, MK44 1AU

      IIF 123

    • icon of address 303 Knight's Court, 4 St. John's Place, London, EC1M 4NP, England

      IIF 124

    • icon of address 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 125

    • icon of address C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 126

    • icon of address C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 127

    • icon of address C/o The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT

      IIF 128

    • icon of address Shakespeare Martineau Llp, Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL, England

      IIF 129
  • Thompson, Mack

    Registered addresses and corresponding companies

    • icon of address Homeview Church Lane, Yielden, Bedfordshire, MK45 1QU

      IIF 130
  • Thompson, Mark Edward
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amersham Court, 154 Station Road, Amersham, Buckinghamshire, HP6 5DW, England

      IIF 131

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 132

    • icon of address C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 133

    • icon of address C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 134

    • icon of address C/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 135 IIF 136
  • Thompson, Mark Edward
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cantelowes Ltd, 15 Bowling Green Lane, London, EC1R 0BD, England

      IIF 137
  • Thompson, Mark Edward
    British executive chairman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Drakelands Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

      IIF 138 IIF 139
  • Thompson, Mark Edward
    British finance born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 140
  • Mr Mark Edward Thompson
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, Gledhow Wood Road, Leeds, West Yorkshire, LS8 4BZ, England

      IIF 141

    • icon of address 2, Duke Street, London, W1U 3EH

      IIF 142

    • icon of address 40, Abbey Gardens, London, NW8 9AT, England

      IIF 143

    • icon of address C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 144

    • icon of address C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 145

    • icon of address C/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 146
  • Mr Mark Thompson
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 147
  • Mr Mark Thompson
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15730829 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 148

    • icon of address C/o Acqvalue Accountancy, Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 149
  • Mr Mark Edward Thompson
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amersham Court, 154 Station Road, Amersham, Bucks, HP6 5DW, England

      IIF 150

    • icon of address 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 151

    • icon of address C/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 152

    • icon of address Drakelands Mine, Drakelands, Plympton, PL7 5BS, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 4 - Director → ME
    icon of calendar 2021-08-17 ~ now
    IIF 125 - Secretary → ME
  • 2
    AC RESOURCES LIMITED T/A AC DATA LTD - 2021-03-16
    AC RESOURCES LIMITED - 2018-05-21
    icon of address 5th Floor Grove House 248a, Marylebone Road, London
    In Administration Corporate (7 parents)
    Equity (Company account)
    12,000 GBP2021-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 5 - Director → ME
  • 3
    UPG HOLDINGS LLP - 2021-04-19
    icon of address No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (139 parents, 11 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    IIF 30 - LLP Member → ME
  • 4
    icon of address 40 Abbey Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    IIF 44 - Director → ME
  • 5
    icon of address 34 Dufferin Avenue, Bangor, Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-13 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2007-03-13 ~ dissolved
    IIF 92 - Secretary → ME
  • 6
    icon of address Moore Stephens, Donegall House, 7 Donegall Square North, Belfast
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-06-07 ~ now
    IIF 110 - Director → ME
  • 7
    BAYS SPORTING FACILITIES - 2025-05-06
    icon of address 2 Top End, Renhold, Bedford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address Ladyslaude Court, Bramley Way, Bedford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 3 - Director → ME
  • 9
    PLASPINES LIMITED - 1994-08-03
    PRESLETTA LIMITED - 1986-12-02
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-25 ~ dissolved
    IIF 77 - Secretary → ME
  • 10
    BEDFORDIA (FARM EQUIPMENT) LIMITED - 1986-10-09
    icon of address Milton Park Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 11
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-25 ~ dissolved
    IIF 69 - Secretary → ME
  • 12
    IBBETT TRUST(THE) - 2018-08-17
    icon of address Ladyslaude Court, Bramley Way, Bedford
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    DEFINING MOMENT (UK) LIMITED - 2004-06-08
    icon of address Dixon House, 77-79 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ dissolved
    IIF 14 - Director → ME
  • 14
    THE PROPERTY BUSINESS LIMITED - 2004-06-08
    icon of address Dixon House, 77-79 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2007-01-17 ~ dissolved
    IIF 96 - Secretary → ME
  • 15
    BORNEO LINNELLS LIMITED - 2008-08-19
    icon of address Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 20 - Director → ME
  • 16
    JOHNSON FRY INCOME & GROWTH TRUST PLC - 2000-07-03
    JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07
    LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 120 - Secretary → ME
  • 17
    icon of address C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,146 GBP2024-12-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 6 - Director → ME
  • 18
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 19
    icon of address C/o Acqvalue Accountancy Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,338 GBP2024-05-31
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 15 Bowling Green Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-25 ~ dissolved
    IIF 55 - Secretary → ME
  • 22
    RENEWAL HOLIDAYS LIMITED - 1996-08-29
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-25 ~ dissolved
    IIF 67 - Secretary → ME
  • 23
    GAMESHIELD LIMITED - 2005-05-23
    GAMESHIELD PLC - 2014-04-11
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 119 - Secretary → ME
  • 24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,900 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 132 - Director → ME
  • 25
    icon of address Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    106,297 GBP2024-11-30
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 131 - Director → ME
  • 26
    ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
    icon of address Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 32 - Director → ME
  • 27
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,435,550 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    icon of address 22 Soho Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 18 - Director → ME
  • 29
    icon of address Beaufort House, New North Road, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 16 - Director → ME
  • 30
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-25 ~ dissolved
    IIF 63 - Secretary → ME
  • 31
    icon of address 4385, 15730829 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 62 Gledhow Wood Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    274,036 GBP2024-12-31
    Officer
    icon of calendar 2010-09-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 33
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 17 - Director → ME
  • 34
    icon of address C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 134 - Director → ME
    icon of calendar 2023-08-23 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    IIF 145 - Has significant influence or control → OE
  • 35
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-25 ~ dissolved
    IIF 64 - Secretary → ME
  • 36
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-25 ~ dissolved
    IIF 68 - Secretary → ME
  • 37
    icon of address C/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    IIF 146 - Has significant influence or control → OE
  • 38
    icon of address 62 Gledhow Wood Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,672 GBP2024-03-31
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 33 - Director → ME
  • 39
    icon of address 62 Gledhow Wood Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,937 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 40
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
    DIRECTEX REALISATIONS PLC - 2011-02-07
    WOODBURNE SQUARE AG PLC - 2012-03-14
    TECTONIC GOLD PLC - 2025-05-12
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 34 - Director → ME
  • 41
    COURTBURN LIMITED - 1991-09-03
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-25 ~ dissolved
    IIF 61 - Secretary → ME
  • 42
    ANTRIM ENERGY LIMITED - 2013-01-16
    icon of address C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    202,379 GBP2019-09-30
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2012-12-11 ~ dissolved
    IIF 128 - Secretary → ME
  • 43
    icon of address 2 Duke Street, Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 43 - Director → ME
  • 44
    icon of address 2 Duke Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
  • 45
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 118 - Secretary → ME
  • 46
    VSA CAPITAL GROUP PLC - 2015-05-27
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    THIRD QUAD CAPITAL PLC - 2011-02-14
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    icon of address 99 Bishopsgate, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 36 - Director → ME
  • 47
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 117 - Secretary → ME
  • 48
    icon of address C/o Cantelowes Limited Suite 402, 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-05 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    IIF 152 - Has significant influence or control → OE
  • 49
    Company number 03419698
    Non-active corporate
    Officer
    icon of calendar 2004-05-25 ~ now
    IIF 56 - Secretary → ME
  • 50
    Company number 03487328
    Non-active corporate
    Officer
    icon of calendar 2002-07-08 ~ now
    IIF 106 - Secretary → ME
  • 51
    Company number 04508563
    Non-active corporate
    Officer
    icon of calendar 2002-09-13 ~ now
    IIF 58 - Secretary → ME
  • 52
    Company number 07116593
    Non-active corporate
    Officer
    icon of calendar 2010-01-05 ~ now
    IIF 8 - Director → ME
Ceased 80
  • 1
    icon of address Beancroft Farm Beancroft Road, Marston Moretaine, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    8,000 GBP2022-03-31
    Officer
    icon of calendar 2020-07-01 ~ 2023-12-07
    IIF 19 - Director → ME
  • 2
    TWIGG MINERALS PLC - 2002-09-06
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-14 ~ 2014-05-08
    IIF 45 - Director → ME
  • 3
    icon of address Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-28 ~ 2023-05-16
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2023-05-16
    IIF 153 - Has significant influence or control → OE
  • 4
    APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
    icon of address 1 Soho Place, London, England
    Active Corporate (31 parents)
    Officer
    icon of calendar 2008-05-19 ~ 2010-07-12
    IIF 108 - LLP Designated Member → ME
  • 5
    icon of address The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,852,112 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-07-13 ~ 2011-07-25
    IIF 21 - Director → ME
  • 6
    icon of address 34 Dufferin Avenue, Bangor, Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-29 ~ 2010-10-01
    IIF 111 - Director → ME
    icon of calendar 2007-10-29 ~ 2010-10-01
    IIF 91 - Secretary → ME
  • 7
    BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
    BEDFORDIA MOTORS LIMITED - 1998-10-27
    ELMS AUTOMOTIVE LIMITED - 2018-01-02
    BEDFORDIA MOTOR HOLDINGS LIMITED - 2008-10-06
    icon of address First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-03 ~ 2014-12-01
    IIF 76 - Secretary → ME
  • 8
    OPENDETAIL LIMITED - 1991-06-10
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2004-05-25 ~ 2017-04-30
    IIF 59 - Secretary → ME
  • 9
    FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
    DYTON DEVELOPMENTS LIMITED - 1993-09-21
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    587,090 GBP2024-06-30
    Officer
    icon of calendar 2004-05-25 ~ 2017-04-30
    IIF 73 - Secretary → ME
  • 10
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    18,802,037 GBP2024-06-30
    Officer
    icon of calendar 2003-08-20 ~ 2017-04-30
    IIF 75 - Secretary → ME
  • 11
    BEDFORDIA GROUP P.L.C. - 2006-06-07
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
    BEDFORDIA GROUP PLC - 2016-06-24
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,043,949 GBP2024-06-30
    Officer
    icon of calendar 2006-05-15 ~ 2017-04-30
    IIF 12 - Director → ME
    icon of calendar 2004-05-25 ~ 2017-04-30
    IIF 53 - Secretary → ME
  • 12
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2004-05-25 ~ 2017-04-30
    IIF 62 - Secretary → ME
  • 13
    RINGROAD INVESTMENTS LIMITED - 1993-09-21
    BEDFORDIA PROPERTIES LIMITED - 2005-01-05
    HOUGHTON PARADE (DUNSTABLE) LIMITED - 2005-10-07
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2004-05-25 ~ 2017-04-30
    IIF 54 - Secretary → ME
  • 14
    icon of address The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,301,996 GBP2024-04-30
    Officer
    icon of calendar 2002-04-29 ~ 2002-06-28
    IIF 78 - Secretary → ME
  • 15
    BIDDENHAM SECURITIES LIMITED - 1994-04-25
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2017-04-30
    IIF 80 - Secretary → ME
  • 16
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ 2013-11-25
    IIF 121 - Secretary → ME
  • 17
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2013-12-01
    IIF 52 - Secretary → ME
  • 18
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ 2013-12-01
    IIF 122 - Secretary → ME
  • 19
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2013-11-25
    IIF 84 - Secretary → ME
  • 20
    icon of address Milton Parc Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2013-11-25
    IIF 85 - Secretary → ME
  • 21
    icon of address Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2013-12-01
    IIF 87 - Secretary → ME
  • 22
    icon of address Milton Parc, Milton Ernest, Bedford
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2013-11-25
    IIF 94 - Secretary → ME
  • 23
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2012-12-31
    IIF 83 - Secretary → ME
  • 24
    DEFINING MOMENT (UK) LIMITED - 2004-06-08
    icon of address Dixon House, 77-79 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2013-02-08
    IIF 98 - Secretary → ME
  • 25
    icon of address 77-97 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-19 ~ 2011-02-01
    IIF 27 - LLP Designated Member → ME
  • 26
    icon of address Brigham House, 93 High Street, Biggleswade, Bedfordhsire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,092 GBP2020-09-30
    Officer
    icon of calendar 2006-02-01 ~ 2006-03-01
    IIF 101 - Secretary → ME
  • 27
    icon of address 12 Conduit Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2001-06-27 ~ 2007-05-24
    IIF 65 - Secretary → ME
  • 28
    MCDONALD GLENCROSS LIMITED - 2005-03-29
    MCDONALD-GLENCROSS LIMITED - 2004-12-23
    icon of address 12 Conduit Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,608,926 GBP2024-10-31
    Officer
    icon of calendar 1999-11-04 ~ 2007-05-24
    IIF 99 - Secretary → ME
  • 29
    icon of address 12 Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2001-11-12 ~ 2007-05-24
    IIF 70 - Secretary → ME
  • 30
    MGL NOMINEES LIMITED - 2005-03-29
    icon of address 12 Conduit Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2002-01-22 ~ 2007-05-24
    IIF 104 - Secretary → ME
  • 31
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-02-17 ~ 2025-11-06
    IIF 133 - Director → ME
    icon of calendar 2024-02-17 ~ 2025-11-06
    IIF 126 - Secretary → ME
  • 32
    icon of address Argent House, 5 Goldington Road, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,441,103 GBP2024-06-30
    Officer
    icon of calendar 2006-02-24 ~ 2008-04-23
    IIF 97 - Secretary → ME
  • 33
    icon of address 11 George Street West, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-03-29 ~ 2004-03-31
    IIF 72 - Secretary → ME
  • 34
    CORNWALL DRILLING LTD - 2020-11-16
    icon of address 13 Bowling Green Terrace, St. Ives, Cornwall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,149 GBP2024-01-31
    Officer
    icon of calendar 2015-01-16 ~ 2015-04-16
    IIF 47 - Director → ME
  • 35
    icon of address Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-11-29 ~ 2023-05-16
    IIF 137 - Director → ME
  • 36
    SEWELL LIMITED - 2007-01-29
    PHOTOCHECK LIMITED - 1990-10-19
    icon of address First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    410,587 GBP2016-12-31
    Officer
    icon of calendar 2006-12-18 ~ 2014-12-01
    IIF 93 - Secretary → ME
  • 37
    icon of address Ii Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,463 GBP2017-07-31
    Officer
    icon of calendar 2012-12-13 ~ 2018-09-14
    IIF 88 - Secretary → ME
  • 38
    TRELIVER MINERALS LIMITED - 2017-02-22
    ANGLO SAXONY MINING LIMITED - 2021-08-03
    FIRST TIN LIMITED - 2022-03-15
    icon of address First Floor, 47/48 Piccadilly, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2022-03-24
    IIF 49 - Director → ME
  • 39
    TRAFIGURA ASSET MANAGEMENT LIMITED - 2005-03-07
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2007-12-05
    IIF 39 - Director → ME
  • 40
    icon of address Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    106,297 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-05-09 ~ 2020-05-01
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
    icon of address Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-01 ~ 2023-05-01
    IIF 23 - Director → ME
    icon of calendar 2014-09-23 ~ 2020-02-13
    IIF 42 - Director → ME
  • 42
    icon of address Milton Parc, Milton Ernest, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2013-03-20
    IIF 95 - Secretary → ME
  • 43
    icon of address Brigham House, 93 High Street, Biggleswade, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-01
    IIF 102 - Secretary → ME
  • 44
    FOXSTAR LIMITED - 1997-07-28
    icon of address Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 1997-11-28
    IIF 123 - Secretary → ME
  • 45
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-17 ~ 2011-04-06
    IIF 109 - LLP Member → ME
  • 46
    JENSEN DICKENS PROCKTER LIMITED - 1994-09-01
    W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
    D F PROCKTER LIMITED - 1991-04-09
    HOEMINSTER LIMITED - 1981-12-31
    icon of address Bankside House The Paddocks, Bromham, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2009-01-15
    IIF 11 - Director → ME
  • 47
    CLOUDBAY LIMITED - 2002-07-09
    icon of address 23 Cottingham Way, Thrapston, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,333 GBP2019-12-31
    Officer
    icon of calendar 2002-01-15 ~ 2002-01-31
    IIF 51 - Secretary → ME
  • 48
    SIDEPOWER LIMITED - 1995-01-11
    icon of address 9 Triumph Way, Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    85,025 GBP2024-05-31
    Officer
    icon of calendar 2000-11-03 ~ 2000-11-09
    IIF 79 - Secretary → ME
  • 49
    LIME MRP LTD - 2015-03-23
    THE CHILTERN LIME MORTAR COMPANY LIMITED - 2015-05-21
    THE LIME MORTAR & RENDER COMPANY LIMITED - 2015-10-09
    LIME TECHNOLOGY LIMITED - 2015-05-20
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -865,729 GBP2015-05-01 ~ 2016-04-30
    Officer
    icon of calendar 2015-05-19 ~ 2015-09-01
    IIF 7 - Director → ME
  • 50
    TEAMSALES LIMITED - 2003-08-05
    icon of address Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-02-28
    IIF 107 - Secretary → ME
  • 51
    CALCULUS EQUITY PARTNERS LIMITED - 2005-03-29
    icon of address 12 Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2001-11-12 ~ 2007-05-24
    IIF 50 - Secretary → ME
  • 52
    MERIDIAN MINING SE - 2020-12-31
    icon of address 8th Floor 4 More London, Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-01-20 ~ 2023-06-28
    IIF 38 - Member of an Administrative Organ → ME
  • 53
    icon of address 62 Gledhow Wood Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    274,036 GBP2024-12-31
    Officer
    icon of calendar 2010-09-23 ~ 2011-06-21
    IIF 116 - Secretary → ME
  • 54
    VISCOUNT SAFE CUSTODY SERVICES LIMITED - 2012-09-12
    HIB 001 LIMITED - 2011-08-18
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2011-12-12
    IIF 22 - Director → ME
  • 55
    HICORP 108 LIMITED - 2011-05-25
    icon of address 3rd Floor 12 Conduit Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2020-02-03
    IIF 25 - Director → ME
  • 56
    icon of address Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2004-05-31 ~ 2017-04-30
    IIF 103 - Secretary → ME
  • 57
    NATIONWIDE ELECTRICAL WHOLESALERS LIMITED - 1997-06-17
    icon of address Napier Road, Elm Farm Industrial Estate, Bedford, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,001,071 GBP2024-04-30
    Officer
    icon of calendar 2000-07-31 ~ 2015-08-16
    IIF 105 - Secretary → ME
  • 58
    icon of address Napier Road, Elm Farm Industrial Estate, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2003-08-01 ~ 2015-08-16
    IIF 81 - Secretary → ME
  • 59
    MYLTON LIMITED - 1996-08-12
    icon of address First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2014-12-01
    IIF 60 - Secretary → ME
  • 60
    HARVEY INGRAM LLP - 2012-09-07
    icon of address First Floor, One Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2015-01-19
    IIF 28 - LLP Member → ME
  • 61
    icon of address 276 Ampthill Road Bedford Ampthill Road, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    646,532 GBP2024-09-30
    Officer
    icon of calendar 2003-06-26 ~ 2003-06-27
    IIF 82 - Secretary → ME
  • 62
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2018-03-23
    IIF 40 - Director → ME
  • 63
    icon of address Flat C 128 Landor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2013-09-01 ~ 2020-04-08
    IIF 124 - Secretary → ME
  • 64
    icon of address 29 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-28 ~ 2017-02-20
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ 2017-02-22
    IIF 115 - Has significant influence or control → OE
  • 65
    icon of address Unit 7, Napier Road Elms Farm, Industrial Estate Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,696,000 GBP2024-04-30
    Officer
    icon of calendar 2003-08-19 ~ 2015-08-16
    IIF 71 - Secretary → ME
  • 66
    icon of address Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    501,172 GBP2019-12-29
    Officer
    icon of calendar 1997-07-24 ~ 1997-11-28
    IIF 130 - Secretary → ME
  • 67
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2012-12-31
    IIF 86 - Secretary → ME
  • 68
    PUTSMANS LLP - 2007-04-02
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    icon of address No 1 Colmore Square, Birmingham, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2021-05-01
    IIF 29 - LLP Member → ME
  • 69
    HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    icon of address 6th Floor 60 Gracechurch Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-03-01 ~ 2014-08-29
    IIF 10 - Director → ME
  • 70
    WESTERN UNITED MINES LIMITED - 2020-09-01
    BONDCO 1214 LIMITED - 2007-07-04
    icon of address Stephens Scown Llp Osprey House, Malpas Road, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,559,186 GBP2024-12-31
    Officer
    icon of calendar 2007-08-13 ~ 2009-12-31
    IIF 48 - Director → ME
  • 71
    icon of address The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,564 GBP2023-12-31
    Officer
    icon of calendar 2012-12-13 ~ 2013-08-14
    IIF 89 - Secretary → ME
  • 72
    SALISBURY CONSULTING (UK) LIMITED - 1999-02-24
    ALPINETECH LIMITED - 1999-02-05
    TEAMSALES LTD - 2021-01-28
    CHURCHILL MOWLAND LIMITED - 1999-03-19
    MC2 MANAGEMENT CONSULTING LIMITED - 2003-08-05
    icon of address Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 1999-06-11
    IIF 74 - Secretary → ME
  • 73
    icon of address 3rd Floor 12 Conduit Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2013-01-28
    IIF 9 - Director → ME
  • 74
    TGS NOPEC (UK) LTD - 2000-12-29
    NOPEC GEOVENTURES INTERNATIONAL LTD - 1998-07-13
    GEOVENTURES LIMITED - 1996-09-10
    icon of address Dukes Court, Duke Street, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2012-12-18
    IIF 90 - Secretary → ME
  • 75
    ACCENTWATER LIMITED - 1996-08-13
    icon of address 308 High Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2004-05-30
    IIF 100 - Secretary → ME
  • 76
    TUNGSTEN WEST LIMITED - 2021-09-29
    FRONT FIVE HOLDINGS LIMITED - 2019-07-22
    icon of address Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    5,579,193 GBP2020-03-31
    Officer
    icon of calendar 2019-03-25 ~ 2023-05-16
    IIF 46 - Director → ME
  • 77
    icon of address Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2023-05-16
    IIF 139 - Director → ME
  • 78
    icon of address 10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,279,524 GBP2025-03-31
    Officer
    icon of calendar 2015-12-04 ~ 2016-10-25
    IIF 15 - Director → ME
  • 79
    icon of address 12 Coneygere, Olney, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-03-26 ~ 2016-08-18
    IIF 129 - Secretary → ME
  • 80
    Company number 04689847
    Non-active corporate
    Officer
    icon of calendar 2003-08-08 ~ 2003-08-09
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.