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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Kuldip

    Related profiles found in government register
  • Singh, Kuldip
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Office Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, Bedfordshire, MK45 4SG, England

      IIF 1

    • 10 Clark's Courtyard, 145 Granville Street, Birmingham, B1 1SB, England

      IIF 2

    • 145, Vaghela & Co Clarks Courtyard, Granville Street, Birmingham, West Midlands, B1 1SB, United Kingdom

      IIF 3

    • Studio 10 Clarke's Courtyard, 145 Granville Street, Birmingham, B1 1SB, England

      IIF 4

    • 71 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England

      IIF 5
  • Singh, Kuldip
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, Bedfordshire, MK45 4SG, England

      IIF 6

    • Mill Lane, Salford, Milton Keynes, Bucks, MK17 8BY, England

      IIF 7

    • Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG, United Kingdom

      IIF 8
  • Singh, Kuldip
    Indian born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 - 8, Dorchester Street, Bath, BA1 1SS, England

      IIF 9

    • 205, Formans Road, Birmingham, B11 3AX, England

      IIF 10

    • 1- 5, Waterfront, Brighton Marina Village, Brighton, BN2 5WA, England

      IIF 11

    • 1, The Derby Square, Waterloo Street, Epsom, Surrey, KT19 8AG, England

      IIF 12

    • 25, Moorgate, London, EC2R 6AY

      IIF 13

    • The Chorus Building, Unit 2, 122 The Broadway, London, SW19 1RH, England

      IIF 14 IIF 15

    • 206 - 208, St Georges Square, The Mall, Luton, LU1 2TL, England

      IIF 16

    • 35, New Road, Peterborough, PE1 1FJ, England

      IIF 17

    • 46, Elmbridge Drive, Solihull, B90 4YP, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23

    • 707, Warwick Road, Solihull, B91 3DA, England

      IIF 24

    • 15 - 18, Clarence St, Staines, TW18 4BU, England

      IIF 25

    • Thames Edge, 15 - 18 Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, England

      IIF 26 IIF 27

    • Unit 18, Little Wind Street, Salubrious Place, Swansea, West Glamorgan, SA1 1ED

      IIF 28

    • The Met Quarter, Unit 3, 134 High Street, Watford, WD17 2EN, England

      IIF 29
  • Singh, Kuldip
    Indian born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England

      IIF 30
  • Singh, Kuldip
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 10 Clarks Courtyard, 145 Granville St, Birmingham, B1 1SB, England

      IIF 31
  • Mr Kuldip Singh
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Studio 10 Clarke's Courtyard, 145 Granville Street, Birmingham, B1 1SB, England

      IIF 32
  • Singh, Kuldip
    British

    Registered addresses and corresponding companies

    • 2 Clarkes Pightle, Barton Le Clay, Bedford, Bedfordshire, MK45 4JW

      IIF 33 IIF 34 IIF 35

    • 46, Elmbridge Drive, Monkspath, Solihull, West Midlands, B90 4YP

      IIF 36 IIF 37 IIF 38

    • 46, Elmbridge Drive, Shirley, Solihull, West Midlands, B90 4YP

      IIF 39
  • Basra, Kuldip Singh
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kuldip Singh
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 145, Vaghela & Co Clarks Courtyard, Granville Street, Birmingham, West Midlands, B1 1SB, United Kingdom

      IIF 61
  • Singh, Kuldip
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Kuldip
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, Bedfordshire, MK45 4SG, England

      IIF 67
  • Mr Kuldip Singh
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, MK45 4SG, England

      IIF 68

    • The Office Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, Bedfordshire, MK45 4SG, England

      IIF 69

    • 71 Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY, England

      IIF 70

    • 38, Harvest Rise, Shefford, SG17 5GE, England

      IIF 71
  • Singh, Kuldip
    Indian born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 - 18, Clarence St, Staines, TW18 4BU, England

      IIF 72
  • Basra, Kuldip Singh
    British

    Registered addresses and corresponding companies

    • 10, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, England

      IIF 73
  • Mr Kuldip Singh
    Indian born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Regency Wharf, Broad Street, Birmingham, B1 2DS, England

      IIF 74

    • 206 - 208, St Georges Square, The Mall, Luton, LU1 2TL, England

      IIF 75
  • Singh, Kuldip

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 76
  • Mr Kuldip Singh Basra
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sharpenhoe Bury, Harlington Road, Bedford, MK45 4SG, United Kingdom

      IIF 77

    • Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, MK45 4SG, England

      IIF 78 IIF 79

    • The Office Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, Bedfordshire, MK45 4SG, England

      IIF 80

    • 71 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England

      IIF 81

    • 7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 82 IIF 83 IIF 84

    • 10, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, England

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88 IIF 89 IIF 90

    • Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG, England

      IIF 91
  • Mr Kuldip Singh
    Indian born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England

      IIF 92
  • Mr Kuldip Singh
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 10 Clarks Courtyard, 145 Granville St, Birmingham, B1 1SB, England

      IIF 93
  • Basra, Kuldip Singh
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, United Kingdom

      IIF 94

    • Guru Nanak Gurudwara, 2a Dallow Road, Luton, LU1 1LY, United Kingdom

      IIF 95
  • Mr Kuldip Singh Basra
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 61
  • 1
    1 HSB LIMITED
    16585867
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 2
    11 KSB LIMITED
    12858082
    10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 3
    16 LEYS AVENUE LIMITED
    16042316
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 56 - Director → ME
  • 4
    27 CRAWLEY ROAD LIMITED
    - now 16042452
    127 CRAWLEY ROAD LIMITED
    - 2024-10-28 16042452
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 54 - Director → ME
  • 5
    5 STAR HOSPITALITY LIMITED
    12848931
    145 Vaghela & Co Clarks Courtyard, Granville Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-23 ~ 2022-09-06
    IIF 3 - Director → ME
    Person with significant control
    2022-08-23 ~ 2022-09-06
    IIF 61 - Ownership of shares – 75% or more → OE
  • 6
    A3 CONTRACTORS LIMITED
    07596680
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 63 - Director → ME
  • 7
    AMERIAN LTD
    09757359
    206 - 208 St Georges Square, The Mall, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ 2016-07-01
    IIF 23 - Director → ME
    2016-09-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 8
    AP HOSPITALITY LTD
    10554753
    707 Warwick Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 24 - Director → ME
  • 9
    BARTON CAPITAL LIMITED
    16145224
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-12-19 ~ 2025-03-10
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 10
    BARTON CONSTRUCTION HOLDINGS LIMITED
    10829342
    71 Knowl Piece Wilbury Way, Hitchin, Herts, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-21 ~ dissolved
    IIF 5 - Director → ME
  • 11
    BARTON CONSTRUCTION LIMITED
    04776181 16360058
    The Office Sharpenhoe Bury Harlington Road, Sharpenhoe, Bedford, Bedfordshire, England
    Active Corporate (8 parents)
    Officer
    2017-02-01 ~ 2020-03-31
    IIF 1 - Director → ME
    2020-03-31 ~ now
    IIF 41 - Director → ME
    2005-11-01 ~ 2017-12-31
    IIF 67 - Director → ME
    2003-05-23 ~ 2005-11-01
    IIF 34 - Secretary → ME
    Person with significant control
    2020-03-31 ~ 2025-03-10
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-23 ~ 2017-12-31
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    BARTON HILL CONSTRUCTION LIMITED
    16360058 04776181
    The Office Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BERRIES LTD
    12054881
    10 Clarks Courtyard 145 Granville St, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 14
    BIRMAN LTD
    09725429
    Unit 5 Regency Wharf, Broad Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 15
    BLUE MANGO BIRMINGHAM LIMITED
    08685427
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 65 - Director → ME
  • 16
    BM WHOLESALER LTD
    - now 11821279 08703733
    SUTTON FRYER LTD - 2023-06-23
    Kings House, St. Johns Square, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2024-01-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 17
    CALIFUSA 1 LTD
    09723976
    205 Formans Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-08 ~ 2015-12-07
    IIF 18 - Director → ME
    2016-05-12 ~ 2016-05-16
    IIF 10 - Director → ME
  • 18
    CANADAN LTD
    09757291
    Thames Edge, 15 - 18 Clarence Street, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ 2015-11-05
    IIF 20 - Director → ME
    2016-05-12 ~ 2016-06-27
    IIF 27 - Director → ME
    2017-12-14 ~ dissolved
    IIF 26 - Director → ME
  • 19
    CHIC GRILL 'N' CHILL LTD - now
    CHIC BURGER LTD
    - 2020-11-20 12988525
    38 Harvest Rise, Shefford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-02 ~ 2020-11-02
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHILDREN TO PROSPER LIMITED
    12593434
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-11 ~ 2022-10-13
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-03-03 ~ 2025-04-15
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 21
    DEMAXX HOLDINGS LIMITED
    - now 08907047
    Insolvency (Case 1) In administration
    Administration started on 2015-12-30 during the appointment or period of control
    Administration ended on 2016-06-16 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2016-06-16 during the appointment or period of control
    Administration ended on 2017-06-29 during the appointment or period of control
    JIMMY'S WORLD RESTAURANTS LTD
    - 2015-11-16 08907047 09876202... (more)
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 72 - Director → ME
  • 22
    E4L CORPORATION LTD
    10750925
    Studio 10 Clarke's Courtyard, 145 Granville Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 23
    EAST & WEST LEISURE GROUP LIMITED
    07030648
    Insolvency (Case 1) In administration
    Administration started on 2014-09-09
    Administration ended on 2016-02-24
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-04-08 ~ 2014-02-14
    IIF 64 - Director → ME
  • 24
    EAST & WEST RESTAURANTS SOUTH LIMITED
    - now 06535615
    Insolvency (Case 1) In administration
    Administration started on 2014-09-09
    Administration ended on 2016-02-24
    EAST AND WEST RESTAURANTS 6 LIMITED
    - 2011-03-25 06535615 06059724... (more)
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-03-17 ~ 2013-12-05
    IIF 38 - Secretary → ME
  • 25
    EAST AND WEST RESTAURANTS 3 LIMITED
    - now 05860099 06059724... (more)
    JIMMY SPICES LIMITED
    - 2006-10-10 05860099 05963675
    64-66 Station Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ 2011-04-08
    IIF 62 - Director → ME
    2006-06-28 ~ 2011-04-08
    IIF 36 - Secretary → ME
  • 26
    EAST AND WEST RESTAURANTS LIMITED
    05963394 06529379... (more)
    64-66 Station Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 27
    EE HOSPITALITY LTD
    10527939
    Unit 18 Little Wind Street, Salubrious Place, Swansea, West Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 28
    FOREVER 13 CARE LTD
    14717282
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-08 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FOX & DUCK LIMITED
    13591395
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-08-30 ~ now
    IIF 50 - Director → ME
  • 30
    G.C (GB) LTD - now
    GERRARDS CONSTRUCTION LIMITED
    - 2011-11-04 05089949 07836655... (more)
    Winston Churchill House, Ethel Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2004-03-31 ~ 2006-04-03
    IIF 35 - Secretary → ME
  • 31
    GATEWAY CONSTRUCTION LTD
    11854053
    Sharpenhoe Bury Harlington Road, Sharpenhoe, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 32
    HAVELL HOUSE LIMITED
    13592389
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-08-30 ~ now
    IIF 48 - Director → ME
  • 33
    HERMITAGE ROAD FREEHOLD LIMITED
    15739195
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 57 - Director → ME
  • 34
    HERMITAGE ROAD LTD
    15666761
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 49 - Director → ME
  • 35
    JIMMY SPICES LIMITED
    05963675 05860099
    No. 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 66 - Director → ME
  • 36
    JIMMY'S LG LTD
    08906896
    6 - 8 Dorchester Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ 2016-06-27
    IIF 9 - Director → ME
    2014-02-21 ~ 2015-10-04
    IIF 25 - Director → ME
  • 37
    JIMMY'S WORLD KITCHEN LTD
    09384298
    Thomas Watson House, Northumberland Street, Darlington, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-12 ~ 2016-06-27
    IIF 14 - Director → ME
  • 38
    JIMMY'S WORLD RESTAURANTS LTD
    09876202 08907047... (more)
    The Chorus Building Unit 2, 122 The Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 15 - Director → ME
  • 39
    JIMMYS BAR LIMITED
    - now 08875533
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Dissolved on 2020-01-01 during the appointment or period of control
    JIMMY'S RESTAURANTS LTD
    - 2015-11-02 08875533 09854519... (more)
    25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 13 - Director → ME
    2014-02-04 ~ 2014-02-20
    IIF 76 - Secretary → ME
  • 40
    K.S. CONSTRUCTION (BARTON) LIMITED
    06496355
    Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 8 - Director → ME
    2008-02-07 ~ 2008-03-02
    IIF 33 - Secretary → ME
  • 41
    KNIGHTS ALLIANCE LTD
    12173744
    10 Clark's Courtyard, 145 Granville Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ now
    IIF 2 - Director → ME
  • 42
    LAND 149 ARLESEY ROAD LIMITED
    13689730
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 45 - Director → ME
  • 43
    LONAN LTD
    09724818
    The Radway Centre Radway Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 22 - Director → ME
  • 44
    LUTON UNITED SPORTS ASSOCIATION LTD
    14487954
    4385, 14487954 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 95 - Director → ME
  • 45
    MANCHESAN LTD
    09725416
    206 -208 St Georges Square The Mall, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-10 ~ 2015-11-04
    IIF 19 - Director → ME
    2016-05-12 ~ 2016-06-27
    IIF 12 - Director → ME
  • 46
    MILL LANE AUTO PARTS & REPAIRS LTD
    07791304
    Mill Lane, Salford, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2012-05-17
    IIF 7 - Director → ME
  • 47
    MOAT MANOR HOUSE LIMITED
    12086510
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    NEW INN FARM SILSOE LIMITED
    15716072
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 53 - Director → ME
  • 49
    OAKRIDGE COTTAGES LIMITED
    16446537
    Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 50
    OAKWOOD ASSETS LIMITED
    09901918
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2015-12-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-12-03 ~ 2021-08-30
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    2023-01-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 51
    PREMIER CHILDREN’S CARE LTD
    17274225
    7-8 Portmill Lane, Hitchin, England
    Active Corporate (3 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    PROSPERO INVESTMENTS LIMITED
    - now 11265059
    LANCRETS LIMITED
    - 2020-06-05 11265059
    27 Bath Street, Royal Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2018-03-20 ~ 2025-02-28
    IIF 58 - Director → ME
  • 53
    RAPID CATERING LTD
    09384294
    The Met Quarter Unit 3, 134 High Street, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ 2016-07-01
    IIF 29 - Director → ME
  • 54
    RESTAURANTS DEPOT LIMITED
    - now 06059724
    Insolvency (Case 1) In administration
    Administration started on 2014-09-09
    Administration ended on 2016-02-24
    EAST AND WEST RESTAURANTS 4 LIMITED
    - 2013-03-28 06059724 06529379... (more)
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ 2014-06-14
    IIF 37 - Secretary → ME
  • 55
    SITA & SONS INVESTMENTS LIMITED
    16389191
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 56
    ST GEORGES HOUSE LIMITED
    15191961
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-10-06 ~ 2023-10-06
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 57
    STONEWATER CAPITAL LIMITED
    - now 03392735 10622304
    SINGH CONSTRUCTION LIMITED
    - 2016-01-21 03392735
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1997-06-26 ~ now
    IIF 51 - Director → ME
    1997-06-26 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 58
    STONEWATER ENTERPRISES LIMITED
    09490908
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-03-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 59
    VQ CAPITAL LTD
    09642027
    35 New Road, Peterborough, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-12 ~ 2016-06-27
    IIF 17 - Director → ME
  • 60
    VQ HOLDINGS LTD
    09642028
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-24
    Dissolved on 2022-07-01
    10 St. Helens Road, Swansea
    Dissolved Corporate (7 parents)
    Officer
    2016-05-12 ~ 2016-06-27
    IIF 11 - Director → ME
  • 61
    WOODCOTE FLATS MANAGEMENT COMPANY LIMITED
    02647250
    6 Woodcote Road, Leamington Spa, Warwickshire
    Active Corporate (16 parents)
    Officer
    2003-05-19 ~ 2023-02-13
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.