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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

Mr Paul Simon Stroud

child relation
Offspring entities and appointments 89
  • 1
    22 GLOVERS LIMITED
    13278580
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    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
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    32ASM LIMITED
    08159000
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 75 - Director → ME
  • 3
    33 JONATHANS LIMITED
    14168910
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-13 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    34AS LIMITED
    08158214
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ 2012-07-26
    IIF 137 - Director → ME
  • 5
    7GW LIMITED
    13159774
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-26 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    AMERICAN POOL HALL LIMITED
    - now 15715193
    AMERICIAN POOL HALL LIMITED
    - 2026-06-18 15715193
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    APLEY HALL WINES LIMITED
    10088425
    4 Apley Park Mews, Apley Park, Bridgnorth, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    APLEY PARK MANAGEMENT LIMITED
    05379694
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (35 parents)
    Officer
    2010-05-04 ~ 2026-01-07
    IIF 143 - Director → ME
  • 9
    AVIC CARE LIMITED
    15874743
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AVIC HOUSING CIC
    16109186
    59a Day's Lane, Biddenham, Bedford
    Active Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 142 - Director → ME
  • 11
    AYLESBURY STREET MOTORS LTD - now
    CMC VEHICLE SOLUTIONS LIMITED
    - 2011-01-18 07402961
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-11 ~ 2010-10-11
    IIF 138 - Director → ME
  • 12
    AYLESBURY STREET PROPERTIES LIMITED
    12001035
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    2019-05-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    BARN COTTAGE BN LIMITED
    15173157
    31 Portfields Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CANTARINO LIMITED
    OE000977
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ now
    IIF 59 - Ownership of voting rights - More than 25% → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    CITY PROPERTY LETTINGS LIMITED
    06838470
    45 Days Lane, Biddenham, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 127 - Director → ME
  • 16
    CMC (SECKLOE HOUSE) LIMITED
    06421922
    Insolvency (Case 2) In administration
    Administration started on 2011-01-31 during the appointment or period of control
    Administration ended on 2012-01-30 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2007-11-08 ~ now
    IIF 130 - Director → ME
  • 17
    CMC 1107A LIMITED
    06436962
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-11-26 ~ now
    IIF 133 - Director → ME
  • 18
    CMC BRY LIMITED
    06667369
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2008-08-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CMC G7 LIMITED
    06250743
    10 Stratton Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-05-17 ~ now
    IIF 134 - Director → ME
  • 20
    CMC KINGSBRIDGE HOUSE LIMITED
    06584954
    Insolvency (Case 2) In administration
    Administration started on 2011-01-31 during the appointment or period of control
    Administration ended on 2012-01-31 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2008-05-06 ~ now
    IIF 129 - Director → ME
  • 21
    CMC OM LIMITED
    06667502
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2008-08-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CMC VENTURES LIMITED
    04907574
    Insolvency (Case 49) In administration
    Administration started on 2011-01-28 during the appointment or period of control
    Administration ended on 2013-06-21 during the appointment or period of control
    Insolvency (Case 50) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-21 during the appointment or period of control
    Dissolved on 2018-01-31 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 132 - Director → ME
  • 23
    CREST DEVELOPMENTS SOUTHERN LIMITED
    11923295
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CROSS KEYS PUB LIMITED
    09946531
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-12 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EASYLETUK.CO.UK LIMITED
    - now 07194192
    LANDMARK 29-04 LIMITED
    - 2011-03-28 07194192 07194344... (more)
    45 Day's Lane, Biddenham, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 136 - Director → ME
  • 26
    EC7 LIMITED
    10418642
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 27
    EUROLANE MOT LIMITED
    07461335
    5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EUROLANE PROPERTY COMPANY LIMITED
    10028249
    5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (4 parents)
    Officer
    2016-06-28 ~ now
    IIF 73 - Director → ME
  • 29
    FOUNDRY COURT DAV LIMITED
    - now 14385478
    FOUNDARY COURT DAV LIMITED
    - 2023-07-05 14385478
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GMPR LIMITED
    14385831
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (4 parents)
    Officer
    2022-09-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 31
    HICKLETON HALL HERITAGE CENTRE LIMITED
    11424887
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HICKLETON HALL LIMITED
    13679560
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 33
    LANDMARK 29-01 LIMITED
    07194290 07194344... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LANDMARK 29-02 LIMITED
    07194344 07194290... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2015-08-21 ~ now
    IIF 66 - Director → ME
    2010-03-18 ~ 2012-12-22
    IIF 139 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 35
    LANDMARK 29-03 LIMITED
    07194391 07194344... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LANDMARK 301 LIMITED
    07194342 07194354... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LANDMARK 302 LIMITED
    07194223 07194354... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2023-07-03 ~ now
    IIF 146 - Director → ME
    2010-03-18 ~ 2020-04-06
    IIF 84 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 38
    LANDMARK 303 LIMITED
    07194352 07194354... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LANDMARK 304 LIMITED
    07194354 07194223... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 40
    LANDMARK 305 LIMITED
    07194249 07194354... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ 2012-12-22
    IIF 141 - Director → ME
    2014-12-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LANDMARK 306 LIMITED
    07194357 07194354... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LANDMARK C9 LTD
    09474122
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LANDMARK DAVENTRY LIMITED
    11629502
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    LANDMARK G2 LTD
    09474179
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-05 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 45
    LANDMARK GLOBAL RESTRUCTURING LIMITED
    07886225
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 140 - Director → ME
  • 46
    LILLIBET COURT CARE LIMITED
    10550271 11226165
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LILLIBET COURT LIMITED
    - now 03702742
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    50 De Parys Avenue, Bedford, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2004-09-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LILLIBET MANOR LIMITED
    07596939
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2011-04-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LONGUEVILLE COURT LIMITED
    11801373
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 50
    MALTMOOR LIMITED
    05084265
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2023-09-01 ~ now
    IIF 149 - Director → ME
    2004-06-18 ~ 2007-07-27
    IIF 131 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 51
    MANCHESTER LOANS AND SECURITIES LTD
    - now 06667362
    MANCHESTER LOAN AND SECURITIES LTD
    - 2009-10-23 06667362
    CMC AC LIMITED
    - 2009-10-16 06667362
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2008-08-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MANHATTAN MK LTD
    - now 09674166
    STROON TRADING LIMITED
    - 2015-08-21 09674166
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MANOR FARM DWELLINGS LIMITED
    - now 05251847
    KENDALDOME LIMITED
    - 2004-12-23 05251847
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2004-12-20 ~ now
    IIF 78 - Director → ME
  • 54
    MANSION HOUSE INVESTMENTS LIMITED
    04605686
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-12-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 55
    PORTFIELDS MK LIMITED
    12977163
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PRIME LETTS LIMITED
    10701216
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ 2024-12-31
    IIF 122 - Director → ME
    Person with significant control
    2017-03-31 ~ 2024-12-31
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 57
    PRIME LETTS MK LIMITED
    12000905
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 58
    PRIME RECRUITMENT BBH LIMITED
    10740583
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-25 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PRS BN LIMITED
    15654763
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 60
    RBS CHOICES LIMITED
    - now 05130142
    RBS SECURITIES LIMITED
    - 2007-06-05 05130142 06273073
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2004-05-17 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    RBS PROPERTY LIMITED
    13084158
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    RBS SECURITIES PLC
    06273073 05130142
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2007-06-07 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    REG STPB A LIMITED
    12039894
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 111 - Director → ME
  • 64
    REG STPB B LIMITED
    12039884
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 115 - Director → ME
  • 65
    REG STPB C LIMITED
    12039883
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 118 - Director → ME
  • 66
    REG STPB D LIMITED
    12039889
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 109 - Director → ME
  • 67
    REG STPB E LIMITED
    12039882
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 107 - Director → ME
  • 68
    REG STPB F LIMITED
    12039890 12039895
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 112 - Director → ME
  • 69
    REG STPB GF LIMITED
    12039895 12039890
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 117 - Director → ME
  • 70
    REGNANT PROPERTY & DEVELOPMENTS LTD
    08255467
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2012-10-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    RESICOM MANAGEMENT LIMITED
    16833370
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 72
    RICHCASUAL LIMITED
    03131883
    65 De Parys Avenue, Bedford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2008-03-19
    IIF 144 - Secretary → ME
  • 73
    SPECIALIST PROPERTIES LIMITED
    04353632
    2 Chandos Place, Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 135 - Director → ME
  • 74
    SPORTSCARS DIRECT LIMITED
    11039055
    5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-31 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    T49 LIMITED
    09759442
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-02 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    THE OLD EDWARDIAN HOTEL LIMITED
    - now 06713676
    AMAJU DEVELOPMENTS LIMITED
    - 2010-01-06 06713676
    45 Day's Lane, Biddenham, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 128 - Director → ME
  • 77
    THE WHEATSHEAF SHOPPING CENTRE LIMITED
    14186943
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2022-06-21 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    THOUD DEVELOPMENTS LIMITED
    06827539
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2009-02-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED
    07882224
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2011-12-14 ~ now
    IIF 71 - Director → ME
  • 80
    TRADE DEPARTMENT LIMITED
    - now 08835426
    LANDMARK WS47 LIMITED
    - 2014-04-10 08835426
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Officer
    2014-01-07 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    TTICH STABLES LIMITED
    12972928
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2020-10-26 ~ now
    IIF 86 - Director → ME
  • 82
    TWSC LIMITED
    14186945
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-21 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    VICTORIAN MANORS LTD
    08640454
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-08-06 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    WEALTH CAPITAL HOLDING AH LIMITED
    - now 14972898
    WEALTH CAPITOL HOLDING AH LIMITED
    - 2023-07-05 14972898
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 85
    WEALTH CAPITAL HOLDINGS FHH LIMITED
    11615036
    22 St Marys Street, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2018-10-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 86
    WODKA LIVE BEDFORD LIMITED
    10795194
    15 St. Pauls Square, Bedford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-31 ~ 2019-06-18
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 87
    WODKA LIVE LIMITED
    09680866
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    WODKA LIVE UK LIMITED
    09952776
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-03-29
    IIF 101 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-29
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    WPFG LIMITED
    10845693
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-03 ~ 2026-04-28
    IIF 89 - Director → ME
    Person with significant control
    2017-07-03 ~ 2026-04-30
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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