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

Stroud, Paul Simon

    Related profiles found in government register
  • Stroud, Paul Simon
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stroud, Paul Simon
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stroud, Paul
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59a, Days Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 15

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom

      IIF 16 IIF 17
  • Stroud, Paul
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL

      IIF 18

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 19
  • Stroud, Paul Simon
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stroud, Paul Simon
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 72
  • Stroud, Paul Simon
    British none born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stroud, Paul Simon
    British salesman born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 81
  • Paul Stroud
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59a, Days Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 82

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom

      IIF 83 IIF 84

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 85
  • Mr Paul Stroud
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 86

    • 31, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 87 IIF 88
  • Mr Paul Simon Stroud
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Stroud
    British born in January 1967

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom

      IIF 136
  • Paul Simon Stroud
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 59a, Days Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 137 IIF 138 IIF 139

    • 4 Apley Park Mews, Apley Park, Bridgnorth, WV15 5NE, England

      IIF 140

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom

      IIF 141

    • 31, Portsfield Road, Newport Pagnell, MK16 8BL, England

      IIF 142
  • Stroud, Paul Simon

    Registered addresses and corresponding companies

    • 47 Goldington Road, Bedford, MK40 3LH

      IIF 143
  • Mr Paul Simon Stroud
    English born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 144
child relation
Offspring entities and appointments
Active 80
  • 1
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 2
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 29 - director → ME
  • 3
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,143 GBP2023-09-30
    Officer
    2022-06-13 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 4
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 5
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 6
    4 Apley Park Mews, Apley Park, Bridgnorth, England
    Corporate (5 parents)
    Equity (Company account)
    153 GBP2024-03-31
    Person with significant control
    2016-04-28 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (11 parents)
    Equity (Company account)
    66,357 GBP2023-07-31
    Officer
    2010-05-04 ~ now
    IIF 11 - director → ME
  • 8
    59a Days Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 9
    59a Day's Lane, Biddenham, Bedford
    Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 10 - director → ME
  • 10
    31 Portsfield Road, Newport Pagnell, England
    Corporate (1 parent)
    Officer
    2019-05-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 11
    31 Portfields Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-09-28 ~ 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
    IIF 83 - Right to appoint or remove directors → OE
  • 12
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ now
    IIF 136 - Ownership of shares - More than 25% → OE
    IIF 136 - Ownership of voting rights - More than 25% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Has significant influence or control → OE
  • 13
    45 Days Lane, Biddenham, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 1 - director → ME
  • 14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2007-11-08 ~ now
    IIF 3 - director → ME
  • 15
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2007-11-26 ~ now
    IIF 6 - director → ME
  • 16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    10 Stratton Street, London, England
    Corporate (2 parents)
    Officer
    2007-05-17 ~ now
    IIF 7 - director → ME
  • 18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2008-05-06 ~ now
    IIF 2 - director → ME
  • 19
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 5 - director → ME
  • 21
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 22
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-12 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,031 GBP2023-10-31
    Officer
    2016-10-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 24
    5 Swan Business Park, Osier Way, Buckingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,854 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    5 Swan Business Park, Osier Way, Buckingham, England
    Corporate (4 parents)
    Equity (Company account)
    -3,014 GBP2024-02-29
    Officer
    2016-06-28 ~ now
    IIF 28 - director → ME
  • 26
    FOUNDARY COURT DAV LIMITED - 2023-07-05
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 27
    59a Days Lane, Biddenham, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 28
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    970,693 GBP2023-06-30
    Officer
    2018-06-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 29
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-14 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 30
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2010-03-18 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    382,329 GBP2023-03-31
    Officer
    2015-08-21 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 32
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -6,049 GBP2023-09-30
    Officer
    2010-03-18 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -42,046 GBP2023-03-31
    Officer
    2023-07-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 35
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2010-03-18 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -8,311 GBP2023-09-30
    Officer
    2010-03-18 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 37
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,295 GBP2023-03-31
    Officer
    2014-12-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -40,730 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-03-05 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 41
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-03-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 42
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 9 - director → ME
  • 43
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -60,031 GBP2023-12-31
    Person with significant control
    2019-07-25 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    50 De Parys Avenue, Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    2,820,034 GBP2023-12-31
    Officer
    2004-09-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    3,414,511 GBP2023-04-30
    Officer
    2011-04-08 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    729,860 GBP2024-02-29
    Officer
    2019-02-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 47
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -28,158 GBP2023-09-30
    Officer
    2023-09-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 48
    MANCHESTER LOAN AND SECURITIES LTD - 2009-10-23
    CMC AC LIMITED - 2009-10-16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    STROON TRADING LIMITED - 2015-08-21
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,897 GBP2023-07-31
    Officer
    2015-07-07 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    KENDALDOME LIMITED - 2004-12-23
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2004-12-20 ~ now
    IIF 31 - director → ME
  • 51
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    271,758 GBP2023-06-30
    Officer
    2002-12-04 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 52
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 53
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-05-16 ~ 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
  • 54
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,357 GBP2018-04-30
    Person with significant control
    2017-04-25 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 55
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 56
    RBS SECURITIES LIMITED - 2007-06-05
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2004-05-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 58
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-06-07 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 62 - director → ME
  • 60
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 66 - director → ME
  • 61
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 69 - director → ME
  • 62
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 60 - director → ME
  • 63
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 58 - director → ME
  • 64
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 63 - director → ME
  • 65
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 68 - director → ME
  • 66
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    897,052 GBP2023-10-31
    Officer
    2012-10-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2023-10-31
    Person with significant control
    2017-10-31 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 68
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,340 GBP2023-09-30
    Officer
    2015-09-02 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    400,662 GBP2024-02-29
    Officer
    2009-02-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    IIF 27 - director → ME
  • 72
    LANDMARK WS47 LIMITED - 2014-04-10
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    -16,519 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 36 - director → ME
  • 74
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,081 GBP2023-08-31
    Officer
    2013-08-06 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    WEALTH CAPITOL HOLDING AH LIMITED - 2023-07-05
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 77
    22 St Marys Street, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    7,526 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 78
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved corporate
    Officer
    2012-07-26 ~ 2012-07-26
    IIF 8 - director → ME
  • 2
    CMC VEHICLE SOLUTIONS LIMITED - 2011-01-18
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-11 ~ 2010-10-11
    IIF 12 - director → ME
  • 3
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    382,329 GBP2023-03-31
    Officer
    2010-03-18 ~ 2012-12-22
    IIF 13 - director → ME
  • 4
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -42,046 GBP2023-03-31
    Officer
    2010-03-18 ~ 2020-04-06
    IIF 80 - director → ME
  • 5
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,295 GBP2023-03-31
    Officer
    2010-03-18 ~ 2012-12-22
    IIF 14 - director → ME
  • 6
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -28,158 GBP2023-09-30
    Officer
    2004-06-18 ~ 2007-07-27
    IIF 4 - director → ME
  • 7
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,606 GBP2023-03-31
    Officer
    2017-03-31 ~ 2024-12-31
    IIF 52 - director → ME
    Person with significant control
    2017-03-31 ~ 2024-12-31
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 8
    65 De Parys Avenue, Bedford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,299,899 GBP2023-12-31
    Officer
    2006-07-24 ~ 2008-03-19
    IIF 143 - secretary → ME
  • 9
    15 St. Pauls Square, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-31 ~ 2019-06-18
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 10
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Officer
    2016-01-15 ~ 2019-03-29
    IIF 51 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-29
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.