logo
explain how to read the page

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

Mr Andrew Michael Brewer

    Related profiles found in government register
  • Mr Andrew Michael Brewer
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX

      IIF 1 IIF 2

    • The Silverworks, 67-71, Northwood Street, Jewellery Quarter, Birmingham, B3 1TX

      IIF 3

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, LU1 4AJ, United Kingdom

      IIF 4 IIF 5

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 6

    • 8 Birch Grove, Coles Lane, Harpenden, Hertfordshire, AL5 3DW

      IIF 7

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8

    • 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 9

    • Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • Cotswold Business Park, Millfield Lane, Luton, United Kingdom

      IIF 27

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 28

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 29

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 30

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, United Kingdom

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35
  • Mr Andrew Brewer
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Beds, LU1 4AJ, United Kingdom

      IIF 36
  • Andy Brewer
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Cotswold Business Park, Caddington, Beds, LU1 4AJ, United Kingdom

      IIF 37
  • Brewer, Andrew Michael
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX

      IIF 38 IIF 39

    • The Silverworks, 67-71, Northwood Street, Jewellery Quarter, Birmingham, B3 1TX

      IIF 40

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 41

    • Unit 3, Cotswold Business Park, Millfield Lane, Caddington, LU1 4AJ, United Kingdom

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46

    • Unit 3, Cotsworld Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 47

    • Unit 4, Cotswold Business Park, Caddington, Bedfordshire, LU1 4AJ, England

      IIF 48

    • Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, England

      IIF 49

    • Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 50

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 51

    • Conway, Oldhill Wood, Studham, Dunstable, Bedfordshire, LU6 2NE

      IIF 52

    • Conway Oldhill Wood, Studham, Dunstable, Bedfordshire, LU6 2NE, England

      IIF 53

    • Conway, Oldhill Wood, Studham, Dunstable, Bedfordshire, LU6 2NE, United Kingdom

      IIF 54

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 55

    • 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 56

    • 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, England

      IIF 57

    • 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, United Kingdom

      IIF 58

    • Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ

      IIF 59 IIF 60 IIF 61

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 62 IIF 63

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 64 IIF 65

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 66

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, United Kingdom

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77

    • Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 78

    • Unit 4, Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, LU1 4AJ, England

      IIF 79 IIF 80

    • Unit 4, Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 81
  • Brewer, Andrew
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Beds, LU1 4AJ, United Kingdom

      IIF 82

    • Unit 3 Cotswold Business Park, Millfield Lane, Millfield Lane Caddington, LU1 4AJ, United Kingdom

      IIF 83
  • Brewer, Andy
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Cotswold Business Park, Caddington, Beds, LU1 4AJ, United Kingdom

      IIF 84
  • Brewer, Andrew Michael
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ

      IIF 85
  • Brewer, Andrew
    British born in April 1957

    Registered addresses and corresponding companies

    • 4 Hazelwood Close, Luton, Bedfordshire, LU2 8AR

      IIF 86 IIF 87

    • Cotswolds Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AR

      IIF 88
  • Brewer, Andrew
    British born in April 1952

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Unit 4, Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, LU1 4AJ, England

      IIF 89
  • Brewer, Andrew

    Registered addresses and corresponding companies

    • Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, England

      IIF 90
child relation
Offspring entities and appointments 49
  • 1
    BIRCH GROVE HARPENDEN MANAGEMENT COMPANY LIMITED
    10464616
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (5 parents)
    Officer
    2016-11-07 ~ 2017-11-21
    IIF 58 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-11-01
    IIF 10 - Has significant influence or control → OE
    2016-11-07 ~ 2018-03-22
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CAPITAL STAGE CADDINGTON II LIMITED - now
    F&S CADDINGTON II - LUTON LIMITED - 2016-05-26
    COTSWOLD RENEWABLE ENERGY LIMITED
    - 2016-01-13 09380730
    COTSWOLD RENEWABLE ENGERY LIMITED
    - 2015-01-09 09380730
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (12 parents)
    Officer
    2015-01-09 ~ 2015-12-29
    IIF 54 - Director → ME
  • 3
    CHADWICK BATTERIES LIMITED
    14355612
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 4
    CHILTERN GREEN ENERGY LIMITED
    14015674
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHILTERN RENEWABLES COLMWORTH LIMITED
    13341340
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-16 ~ 2023-08-31
    IIF 76 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-08-31
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    CHILTERN RENEWABLES ES LIMITED
    14142809 12459542
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-31 ~ 2023-08-31
    IIF 67 - Director → ME
    Person with significant control
    2022-05-31 ~ 2023-08-31
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    CHILTERN RENEWABLES HOCKLIFFE LIMITED
    13029659
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-18 ~ 2022-08-18
    IIF 77 - Director → ME
    Person with significant control
    2020-11-19 ~ 2022-08-18
    IIF 31 - Has significant influence or control → OE
  • 8
    CHILTERN RENEWABLES HONEYDON LIMITED
    13341047
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-16 ~ 2023-08-31
    IIF 44 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-08-31
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    CHILTERN RENEWABLES LIMITED
    12459542 14142809
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHILTERN RENEWABLES MILLFIELD LIMITED
    14475395
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ now
    IIF 73 - Director → ME
  • 11
    CHILTERN RENEWABLES PETERBOROUGH LIMITED
    13685615
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CHILTERN RENEWABLES TIVETSHALL LIMITED
    14472578
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-09 ~ now
    IIF 46 - Director → ME
  • 13
    COTSWOLD BUSINESS PARK LIMITED
    15336544
    Unit 3 Cotswold Business Park, Millfield Lane, Millfield Lane Caddington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    COTSWOLD BUSINESS PARK MANAGEMENT LIMITED
    02594526
    Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Active Corporate (12 parents)
    Officer
    1991-03-22 ~ 1996-01-31
    IIF 88 - Director → ME
    2000-02-17 ~ 2000-06-14
    IIF 86 - Director → ME
    2003-07-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 15
    DC01 AB LIMITED
    15927358
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    DC01 HOLDINGS LIMITED
    15927172
    15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-08-30 ~ 2024-09-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DC01 UK LIMITED
    - now 14262393
    HILFIELD ENERGY LIMITED
    - 2024-08-29 14262393
    HILFIELD BATTERY STORAGE LIMITED
    - 2022-09-12 14262393
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-07-28 ~ 2024-09-04
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DISTRICT AND CIRCLE (RADLETT) LIMITED - now
    RAYBRIDGE CORPORATION (RADLETT) LIMITED
    - 2015-02-10 08311316
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ 2015-02-04
    IIF 80 - Director → ME
  • 19
    EMSRAYNE LIMITED
    02757481
    Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Active Corporate (14 parents)
    Officer
    2003-07-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    EMSRAYNE RENEWABLE ENERGY LIMITED
    - now 07743126
    GREEN ENERGY POWER FLOW LIMITED
    - 2016-01-20 07743126
    EMSRAYNE RENEWABLE ENERGY LIMITED
    - 2014-06-19 07743126
    RAYBRIDGE DEVELOPMENTS (NORTHWOOD) LIMITED
    - 2011-12-16 07743126 06984345
    Unit 3 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    EMSRAYNE SOLAR PARK LIMITED
    - now 07698311
    CADDINGTON SOLAR PARK LIMITED - 2011-07-12
    2 Waterside Way, Northampton, Northants
    Dissolved Corporate (6 parents)
    Officer
    2011-07-15 ~ 2014-09-19
    IIF 85 - Director → ME
  • 22
    FEATHERSTONE BATTERIES LIMITED
    14353559
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 19 - Has significant influence or control → OE
  • 23
    LONDON ROAD MARKYATE MANAGEMENT LIMITED - now
    RAYBRIDGE MANAGEMENT LIMITED
    - 2022-04-07 06585730
    93-99a London Road, Markyate, St. Albans, England
    Active Corporate (10 parents)
    Officer
    2012-05-01 ~ 2022-04-01
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 25 - Has significant influence or control → OE
  • 24
    MILLFIELD PHYSIO CENTRE LIMITED
    - now 13953438
    MILLFIELD FARM OFFICES LIMITED
    - 2023-01-17 13953438
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    OPTIMAL UK HOLDINGS LTD.
    - now 09632383
    OPTIMAL DEVELOPMENTS LIMITED
    - 2017-10-10 09632383
    Unit 3 Cotsworld Business Park, Millfield Lane, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    RAYBRIDGE (MORETON END) LIMITED
    10226310
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 27
    RAYBRIDGE AMERSHAM LIMITED
    - now 04586455
    LAND INDEX (UK) LIMITED
    - 2012-04-10 04586455
    RAYBRIDGE CORPORATION CADDINGTON LIMITED
    - 2004-07-27 04586455
    Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Dissolved Corporate (9 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 59 - Director → ME
  • 28
    RAYBRIDGE CONSTRUCTION LIMITED
    06915890
    Unit 4 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 50 - Director → ME
  • 29
    RAYBRIDGE CORPORATION (HARPENDEN) LTD
    07372017
    Unit 4 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 79 - Director → ME
  • 30
    RAYBRIDGE CORPORATION (NORTHWOOD) LIMITED
    07746029
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 31
    RAYBRIDGE CORPORATION LIMITED
    03543740
    3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, England
    Dissolved Corporate (12 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 57 - Director → ME
    1999-07-30 ~ 2000-06-14
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    RAYBRIDGE DAGNALL LIMITED
    - now 10823865
    RAYBRIDGE KENSWORTH LIMITED
    - 2018-01-09 10823865
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Beds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 33
    RAYBRIDGE DEVELOPMENTS LTD
    06984345 07743126
    Unit 4 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 81 - Director → ME
  • 34
    RAYBRIDGE DUNSTABLE LIMITED
    12101107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04 during the appointment or period of control
    Dissolved on 2025-11-29 during the appointment or period of control
    The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 35
    RAYBRIDGE FLITWICK LIMITED
    12905752
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-27 during the appointment or period of control
    The Silverworks, 67-71 Northwood Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    RAYBRIDGE GRAVELEY LIMITED
    - now 11304079
    RAYBRIDGE ASTON CLINTON LIMITED
    - 2019-01-18 11304079
    RAYBRIDGE ALDBURY LIMITED
    - 2018-06-27 11304079
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 37
    RAYBRIDGE GREEN LIMITED
    10744385
    Unit 3 Cotswold Business Park, Caddington, Beds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 38
    RAYBRIDGE HERTS LIMITED
    09962162
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 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 – 75% or more → OE
  • 39
    RAYBRIDGE HOMES LIMITED
    04848364
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    RAYBRIDGE PARK LIMITED
    08856761
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 41
    RAYBRIDGE PROPERTIES LIMITED
    10508453
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 42
    RAYBRIDGE STANBRIDGE LIMITED
    12899906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-27 during the appointment or period of control
    The Silverworks, 67-71 Northwood Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2020-09-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    RAYBRIDGE STUDHAM LIMITED
    09220338
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 44
    REFINED VILLAGE LIVING LIMITED
    12678323
    Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    RIMTEC ENTERPRISE UK LIMITED
    08377451
    Unit 4 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 49 - Director → ME
    2013-01-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 46
    RIMTEC UK LTD
    07049622
    Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2009-10-20 ~ 2013-02-28
    IIF 53 - Director → ME
  • 47
    ROUTE SIXTY 6 BEAUTY LTD
    07071374
    Unit 4 Cotswold Business Park, Caddington, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 48 - Director → ME
  • 48
    T.A.B.S. ENTERPRISES LIMITED
    03704911
    19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 52 - Director → ME
  • 49
    THE SUPERCAR COLLECTIVE LIMITED
    17289267
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2026-06-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-06-20 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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