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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 Mathew James Evans

    Related profiles found in government register
  • Mr Mathew James Evans
    British born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 163a, St. Helens Road, Swansea, SA1 4DQ, Wales

      IIF 1 IIF 2

    • A V C House, Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 3
  • Mr Matthew James Evans
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 4

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, England

      IIF 5

    • Bicester Innovation Centre, 110 Commerce House, Telford Road, Bicester, Oxfordshire, OX26 4LD, England

      IIF 6

    • Lavender Lodge, 42 Main Road, Biddenham, Bedfordshire, MK40 4BE, England

      IIF 7

    • First Floor, Woburn Court Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom

      IIF 8 IIF 9

    • Woburn Court, 1st Floor, Woburn Court, 2 Railton Road, Woburn Road Ind Est, Kempston, MK42 7PN, United Kingdom

      IIF 10

    • Tilling House, Sinclair Court, Bletchley, Milton Keynes, MK1 1RB

      IIF 11

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 12
  • Evans, Mathew James
    British born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 163a, St. Helens Road, Swansea, SA1 4DQ, Wales

      IIF 13 IIF 14
  • Evans, Mathew James
    British company director born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • A V C House, Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 15
  • Matthew James Evans
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 16
  • Mr Matthew James Evans
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, England

      IIF 17

    • First Floor, Woburn Court, Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom

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

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 22
  • Evans, Mathew James
    British born in September 1978

    Registered addresses and corresponding companies

    • Stafford Lodge, Stafford Common, Garden Village, Swansea, SA4 4HD, United Kingdom

      IIF 23
  • Evans, Mathew James
    British manager born in September 1978

    Registered addresses and corresponding companies

    • Stafford Lodge, Stafford Common, Garden Village, Swansea, SA4 4HD, United Kingdom

      IIF 24
  • Mr. Matthew James Evans
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fountains Farm House, South End, Milton Bryan, Bedfordshire, MK17 9HS, United Kingdom

      IIF 25
  • Evans, Matthew James
    British director born in September 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • 50, Moorland Green, Gorseinon, Swansea, SA4 4QF, Wales

      IIF 26
  • Evans, Matthew James
    British manager born in September 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Evans, Mathew James
    British accountant born in April 1971

    Registered addresses and corresponding companies

    • 2 High Street, Great Barford, Bedford, Beds, MK44 3LE

      IIF 30 IIF 31
  • Evans, Matthew James
    British director born in April 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 1-3, Bedford Road, Great Barford, Bedfordshire, MK44 3JD

      IIF 32

    • 1-3, Bedford Road, Great Barford, Bedfordshire, MK44 3JD, United Kingdom

      IIF 33
  • Evans, Matthew James
    British none born in April 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 1-3, Bedford Road, Great Barford, Beds, MK44 3JD

      IIF 34
  • Evans, Matthew James
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6 Cholswell Court, Shippon, Abingdon, Oxfordshire, OX13 6HX, United Kingdom

      IIF 35

    • Bicester Innovation Centre, 110 Commerce House, Telford Road, Bicester, Oxfordshire, OX26 4LD, England

      IIF 36 IIF 37

    • Lavender House, 42 Main Road, Biddenham, Bedfordshire, MK40 4BE, England

      IIF 38 IIF 39 IIF 40

    • Unit 3a, Lakeside Court, Llantarnam Park, Cwmbran, Monmouthshire, NP44 3GA, Wales

      IIF 41

    • Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 42 IIF 43

    • Fountains Farm House, South End, Milton Bryan, Milton Keynes, MK17 9HS, England

      IIF 44

    • 3rd Floor, North House, St. Edwards Way, Romford, Essex, RM1 3PP, England

      IIF 45

    • Global Berry Farm, Chilton Cantelo, Yeovil, Somerset, BA22 8BE, England

      IIF 46
  • Evans, Matthew James
    British consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 47

    • Tilling House, Sinclair Court, Bletchley, Milton Keynes, MK1 1RB

      IIF 48
  • Evans, Matthew James
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lavender Lodge, 42 Main Road, Biddenham, Bedford, Bedfordshire, MK40 4BE, England

      IIF 49 IIF 50

    • Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 51

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 52

    • Chilton Farm, Chilton Cantelo, Somerset, Yeovil, BA22 8BE, England

      IIF 53

    • Unit E, Eskdale Road, Uxbridge, Middlesex, UB8 2RT

      IIF 54

    • Unit E, Eskdale Road, Uxbridge, UB8 2RT, England

      IIF 55

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 56 IIF 57
  • Evans, Matthew James
    British non executive director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cafe Britannia, Britannia Road, Norwich, Norfolk, NR1 4HJ, England

      IIF 58
  • Evans, Matthew James
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42, Main Road, Biddenham, Bedford, MK40 4BE, England

      IIF 59
  • Mr Matthew Evans
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Skipper Way, Little Paxton, St Neots, Cambridgeshire, PE19 6LE, United Kingdom

      IIF 60
  • Evans, Mathew James
    British manager born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • E J's Club, The Grange, Vauxhall, Llanelli, Carms, SA15 3BD, Wales

      IIF 61

    • 1, Glan Yr Afon, Gorseinon, Swansea, SA4 4QG

      IIF 62
  • Evans, Matthew
    British accountant born in April 1971

    Registered addresses and corresponding companies

    • 20 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST

      IIF 63
  • Evans, Matthew James
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longacre, Bedford, MK41 9AX, England

      IIF 64
  • Evans, Matthew James
    born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 High Street, Great Barford, MK44 3LE

      IIF 65 IIF 66

    • 8th And 9th Floors, 9 Bressenden Place, London, SW1E 5BY, England

      IIF 67

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 68

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, Uk

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 73 IIF 74

    • Valhalla 30, Ashby Road, Towcester, Northants, NN12 6PG, England

      IIF 75

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 76
  • Evans, Matthew James
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twyford Mill, Oxford Road, Adderbury, Banbury, Oxfordshire, OX17 3SX, England

      IIF 77

    • 42 Main Road, Biddenham, Bedfordshire, MK40 4BE, England

      IIF 78

    • Lavender Lodge, 42 Main Road, Biddenham, Bedfordshire, MK40 4BE, England

      IIF 79

    • First Floor, Woburn Court, Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom

      IIF 80 IIF 81

    • 3rd Floor, North House, St. Edwards Way, Romford, Essex, RM1 3PP, England

      IIF 82

    • Bradon Nurseries, Isle Abbotts, Taunton, Somerset, TA3 6RX, England

      IIF 83 IIF 84
  • Evans, Matthew James
    British accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great West House, Great West Road, Brentford, Middlesex, TW8 9DF, England

      IIF 85
  • Evans, Matthew James
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 86

    • Dereham Community Hub, Rashs Green, Dereham, Norfolk, NR19 1JG

      IIF 87

    • 1st Floor, 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 88

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 89
  • Evans, Matthew James
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Grange Road, Blunham, Bedford, Bedfordshire, MK44 3NT, England

      IIF 90

    • 1st Floor Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, England

      IIF 91

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, England

      IIF 92 IIF 93

    • The Grange, Grange Road, Blunham, Bedfordshire, MK44 3NT, England

      IIF 94

    • Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 95

    • First Floor Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, MK42 7PN, United Kingdom

      IIF 96

    • First Floor, Woburn Court, Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom

      IIF 97 IIF 98 IIF 99

    • C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 100

    • Unit 7, Falcon Business Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL, England

      IIF 101

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, England

      IIF 102

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 103 IIF 104 IIF 105 (more)(less)
      IIF 106 IIF 107

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 108

    • 3rd Floor, North House, St. Edwards Way, Romford, Essex, RM1 3PP, England

      IIF 109
  • Evans, Matthew James
    British executive born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th And 9th Floors, 9 Bressenden Place, London, SW1E 5BY, England

      IIF 110
  • Evans, Matthew James
    British investor born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verde Building, 10 Bressenden Place, 5th Floor, London, SW1E 5DH, England

      IIF 111
  • Evans, Matthew James
    British managing director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th And 9th Floors, 9 Bressenden Place, London, SW1E 5BY, England

      IIF 112 IIF 113
  • Evans, Matthew James
    British non born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Grange Road, Blunham, Bedford, Bedfordshire, MK44 3NT, United Kingdom

      IIF 114
  • Evans, Matthew James
    British none born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Grange Road, Blunham, Bedfordshire, MK44 3NT

      IIF 115

    • Crossways House 1-3, Bedford Road, Great Barford, Beds, MK44 3JD

      IIF 116
  • Evans, Matthew James
    British property consultants born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fountains Farm House, South End, Milton Bryan, Bedfordshire, MK17 9HS, United Kingdom

      IIF 117
  • Evans, Matthew James
    Uk investment professional born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Berkeley Square House, Berkeley Square, London, W1J 6BX, England

      IIF 118
  • Evans, Matthew
    British consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Kitsbury Terrace, Berkhamsted, Herts, HP4 3EE

      IIF 119
child relation
Offspring entities and appointments 96
  • 1
    ADAMAS RESOURCE LTD
    13487114
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 108 - Director → ME
  • 2
    ANNMAT HOLDINGS LIMITED
    04943159
    27 St. Cuthberts Street, Bedford, England
    Active Corporate (8 parents)
    Officer
    2003-10-24 ~ 2003-12-22
    IIF 31 - Director → ME
  • 3
    AZTEC GROUP (UK) LIMITED
    06314353
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-01
    Dissolved on 2024-10-08
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2022-06-24
    IIF 54 - Director → ME
  • 4
    AZTEC GROUP HOLDINGS LIMITED
    13148315
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-20 ~ dissolved
    IIF 104 - Director → ME
  • 5
    AZTEC INNOVATION LTD
    - now 06297253 13153460
    AZTEC SIGNS LIMITED
    - 2021-04-13 06297253
    Unit E, Eskdale Road, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 55 - Director → ME
  • 6
    BRANDING HOUSE GROUP LIMITED
    13151683
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2021-01-22 ~ dissolved
    IIF 107 - Director → ME
  • 7
    BRENTFORD ONE LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2022-04-05
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02 during the appointment or period of control
    Date of completion or termination of CVA on 2014-04-16 during the appointment or period of control
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2013-09-25 ~ 2014-04-23
    IIF 85 - Director → ME
  • 8
    BRIDGE BUSINESS RECOVERY LLP
    - now OC327809 OC346454
    Insolvency (Case 1) In administration
    Administration started on 2011-07-01 during the appointment or period of control
    Administration ended on 2011-12-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-21 during the appointment or period of control
    Dissolved on 2019-01-24 during the appointment or period of control
    BKL BUSINESS RECOVERY LLP
    - 2008-07-02 OC327809
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 9
    BRITANNIA ENTERPRISES NORWICH C.I.C.
    - now 08809572
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-24
    Dissolved on 2024-03-11
    BRITANNIA ENTERPRISES NORWICH LTD - 2017-05-03
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (8 parents)
    Officer
    2017-05-26 ~ 2018-07-11
    IIF 58 - Director → ME
  • 10
    CCL CONSULTANTS LTD
    07559558
    Charles & Co, 3 Murray Street, Llanelli, Carms
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ 2015-06-08
    IIF 29 - Director → ME
  • 11
    CHANCERY ACCOUNTS & TAX LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2022-02-28
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP
    - 2014-08-31 OC307035 09038400
    CHANCERY ACCOUNTS AND TAX LLP
    - 2012-11-02 OC307035 09038400
    CHANCERY TAX LLP - 2011-08-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2014-07-08
    IIF 68 - LLP Member → ME
  • 12
    CHANCERY BUSINESS ADVISORY LLP
    OC388003
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 13
    CHANCERY PARTNERS LLP
    OC388041
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 14
    CHANCERY PRODUCTS LLP
    - now OC378884
    MOLE FINANCIAL LLP
    - 2013-09-23 OC378884
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-29 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 15
    CLAIM COMPENSATORS LTD
    07091229
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-13
    Commencement of winding up on 2014-02-10
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-16
    Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ 2012-09-18
    IIF 27 - Director → ME
  • 16
    COLLECTECH LIMITED
    14728521
    3rd Floor North House, St. Edwards Way, Romford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-14 ~ dissolved
    IIF 109 - Director → ME
  • 17
    CUSTOMER CLEARING SERVICES LTD - now
    MOBILES FOR FREE LIMITED
    - 2009-09-08 06640992
    C/o Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ 2008-10-29
    IIF 23 - Director → ME
  • 18
    DELIVERME MARKETPLACE LTD
    13303278
    A V C House, Northampton Lane, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DIGITALBRIDGE UK 1 LIMITED
    - now 11120151 11120192
    DIGITAL COLONY UK 1 LIMITED
    - 2022-05-04 11120151 11120192
    DB EUROPEAN DATA CENTER HOLDINGS 2 LIMITED - 2018-11-02
    9th Floor, 9 Bressenden Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2025-02-25
    IIF 112 - Director → ME
  • 20
    DIGITALBRIDGE UK 2 LIMITED
    - now 11120192 11120151
    DIGITAL COLONY UK 2 LIMITED
    - 2022-05-04 11120192 11120151
    DB EUROPEAN DATA CENTER HOLDINGS 3 LIMITED - 2018-11-02
    9th Floor, 9 Bressenden Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2025-02-25
    IIF 113 - Director → ME
  • 21
    DIGITALBRIDGE UK ADVISORS 1 LLP
    - now OC424858
    DIGITAL COLONY UK ADVISORS 1 LLP
    - 2022-05-12 OC424858
    9th Floor, 9 Bressenden Place, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-01 ~ 2025-03-10
    IIF 67 - LLP Member → ME
  • 22
    DR1VA LIMITED
    13153405
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ 2021-04-11
    IIF 103 - Director → ME
    2023-02-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EJ'S CAFE BAR & RESTAURANT LTD
    - now 07516713
    E J'S CLUB LTD
    - 2011-07-13 07516713
    Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ 2014-01-01
    IIF 61 - Director → ME
  • 24
    ENTERPRISE PERSONNEL LIMITED
    - now 03182515 04027897
    BOOKADD LIMITED
    - 1996-07-24 03182515
    42-44 High Street, Biggleswade, Bedfordshire
    Active Corporate (7 parents)
    Officer
    1996-06-19 ~ 1998-01-14
    IIF 63 - Director → ME
  • 25
    ESSENDON ADVISORY PARTNERS LIMITED
    - now 09094375
    CHANCERY ADVISORY PARTNERS LIMITED
    - 2014-09-04 09094375
    1st Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-19 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 26
    ESSENDON CAPITAL LIMITED
    09176541
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2019-03-31
    IIF 100 - Director → ME
  • 27
    ESSENDON ENERGY LIMITED
    10191513
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-27 during the appointment or period of control
    Dissolved on 2020-07-14 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 97 - Director → ME
  • 28
    ESSENDON NOMINEE LIMITED
    10600329
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-03 ~ 2019-03-30
    IIF 80 - Director → ME
    Person with significant control
    2017-02-03 ~ 2019-03-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ESSENDON TRADING LIMITED
    09462635
    First Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 30
    FE REALISATIONS 2025 LIMITED - now
    FIRED EARTH LIMITED
    - 2025-12-05 01733704
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-04-08 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-12-23
    Insolvency (Case 2) In administration
    Administration started on 2025-10-31
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (39 parents)
    Officer
    2021-01-21 ~ 2021-11-11
    IIF 77 - Director → ME
  • 31
    FEH 2021 LIMITED
    - now 11510136
    CEDAR COTTAGE DEVELOPMENTS LIMITED
    - 2021-01-14 11510136
    GUARDIAN PRIMARY CARE LTD
    - 2019-08-20 11510136
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (10 parents)
    Officer
    2018-08-10 ~ 2022-12-29
    IIF 81 - Director → ME
    Person with significant control
    2019-01-09 ~ 2022-11-16
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    FIRED EARTH HOLDINGS LIMITED
    13138583
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2021-11-11
    IIF 89 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-05-20
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 33
    FIRSTLAND DEVELOPMENTS LTD
    09803255
    Fountains Farm House South End, Milton Bryan, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2019-03-28 ~ now
    IIF 44 - Director → ME
  • 34
    FORM GROUP (LOUGHBOROUGH) LIMITED
    - now 09847689
    FORM HOLDINGS (LOUGHBOROUGH) LIMITED
    - 2015-11-17 09847689
    First Floor, Woburn Court Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 98 - Director → ME
  • 35
    FORM MANUFACTURING LIMITED
    - now 09462616
    Insolvency (Case 1) In administration
    Administration started on 2021-06-02
    Administration ended on 2024-12-03
    ESS002 LIMITED - 2015-03-18
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2015-03-26 ~ 2019-03-31
    IIF 101 - Director → ME
  • 36
    FORM PROJECTS LIMITED
    - now 09462641
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-12-28 during the appointment or period of control
    ESS003 LIMITED
    - 2015-06-01 09462641 09462616... (more)
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 86 - Director → ME
  • 37
    FTS CAPITAL PARTNERS LTD
    - now 13049320
    FORTUS CAPITAL LIMITED
    - 2022-08-01 13049320
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-10 ~ 2023-12-18
    IIF 51 - Director → ME
    Person with significant control
    2022-07-10 ~ 2023-07-30
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 38
    FULLERS FIELD (CLOPHILL) MANAGEMENT LIMITED
    12355227
    1 Fullers Field, Clophill, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2020-09-03
    IIF 117 - Director → ME
    Person with significant control
    2019-12-09 ~ 2020-09-03
    IIF 25 - Ownership of shares – 75% or more → OE
  • 39
    FURNISH ME LTD
    13250463
    163a St. Helens Road, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 40
    G E PROPERTIES (WALES) LTD
    07372973
    1st Floor 6 St Johns Court, Swansea Enterprise Park, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 62 - Director → ME
  • 41
    GB FRUIT COMPANY PLC
    13058450
    Insolvency (Case 1) In administration
    Administration started on 2023-05-09 during the appointment or period of control
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (7 parents)
    Officer
    2023-03-24 ~ now
    IIF 42 - Director → ME
  • 42
    GB SOFT FRUIT COMPANY LTD
    13119378
    Chilton Farm, Chilton Cantelo, Somerset, Yeovil, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 53 - Director → ME
  • 43
    GLOBAL BERRY LTD
    08828704
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-05-24 during the appointment or period of control
    Date of completion or termination of CVA on 2025-05-22 during the appointment or period of control
    Bradon Nurseries, Isle Abbotts, Taunton, Somerset, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 46 - Director → ME
  • 44
    GOLDCREST DEVELOPMENTS (CAMPBELL PARK) LIMITED
    06804595
    Fountain Farm House, South End, Milton Bryan, Beds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-24 ~ 2025-11-12
    IIF 39 - Director → ME
  • 45
    HARVEY JAMES CONTRACTING LIMITED
    11197430
    6 Cholswell Court, Shippon, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HLL GROUP LTD
    - now 06428958
    Insolvency (Case 1) In administration
    Administration started on 2011-06-15
    Administration ended on 2012-12-05
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-01 ~ 2010-04-09
    IIF 116 - Director → ME
  • 47
    HOUSE OF BABY (RETAIL) LIMITED
    07624728
    46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 33 - Director → ME
  • 48
    HOUSE OF BABY HOLDINGS LIMITED
    - now 07087719
    HOUSE OF BABY LIMITED
    - 2010-03-01 07087719 06919832
    46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 32 - Director → ME
  • 49
    HOUSE OF BABY LTD
    - now 06919832 07087719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-11 during the appointment or period of control
    Dissolved on 2014-05-27 during the appointment or period of control
    THREE MUMS LIMITED
    - 2010-03-01 06919832
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 34 - Director → ME
  • 50
    INDEPENDENCE MATTERS C.I.C.
    - now 08530621 08751060
    INDEPENDENCE MATTERS LTD - 2013-09-27
    Suite 2, Joseph King House Abbey Farm Commercial Park, Southwell Road, Horsham St. Faith, Norwich, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2017-07-18
    IIF 87 - Director → ME
  • 51
    INFRABRIDGE INVESTORS (UK) LIMITED
    - now 05524536
    AMP CAPITAL INVESTORS (UK) LIMITED
    - 2023-02-15 05524536
    9th Floor, 9 Bressenden Place, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2023-02-02 ~ 2025-02-21
    IIF 110 - Director → ME
  • 52
    INNOVATION FIRST LTD
    - now 13153460
    AZTEC INNOVATION LIMITED
    - 2021-02-16 13153460 06297253
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 105 - Director → ME
  • 53
    ISLE FRUITS (SOMERSET) LIMITED
    14911158
    Bradon Nurseries, Isle Abbotts, Taunton, Somerset, England
    Active Corporate (5 parents)
    Officer
    2023-06-02 ~ now
    IIF 83 - Director → ME
  • 54
    ISLE FRUITS LIMITED
    14764859
    Bradon Nurseries, Isle Abbotts, Taunton, Somerset, England
    Active Corporate (5 parents)
    Officer
    2023-03-28 ~ now
    IIF 84 - Director → ME
  • 55
    JACQUELINE LOFTUS LIMITED
    09895389
    27 St. Cuthberts Street, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 56
    JL (LIVERPOOL) REGENERATION LLP
    OC386914
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (60 parents)
    Officer
    2014-04-04 ~ 2023-12-31
    IIF 76 - LLP Member → ME
  • 57
    K & M EVANS CONSULTING LLP
    OC373209
    1 Longacre, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ 2016-08-30
    IIF 64 - LLP Designated Member → ME
  • 58
    LAVENDER GROUP LTD
    - now 11510185
    GUARDIAN PROPERTIES 2019 LTD
    - 2020-06-26 11510185
    GUARDIAN MEDICAL SERVICES LTD
    - 2019-02-06 11510185
    42 Main Road, Biddenham, Bedford, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-08-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    LAVENDER PLACE CARE LTD
    13701456
    Lavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 49 - Director → ME
  • 60
    LAVENDER PLACE PROPERTIES LTD
    13700457
    Lavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-25 ~ dissolved
    IIF 50 - Director → ME
  • 61
    LEVOLUX A.T. LIMITED
    - now 02678660 03936287
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-09-30 ~ 2022-10-25
    IIF 56 - Director → ME
  • 62
    LX REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-11-08
    LEVOLUX LIMITED
    - 2022-12-29 01834176
    Insolvency (Case 1) In administration
    Administration started on 2022-11-07
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2022-10-25
    IIF 57 - Director → ME
  • 63
    MACCESS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-03-24
    Administration ended on 2015-07-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2023-05-09
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED
    - 2005-08-18 05389901
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-03-11 ~ 2005-08-03
    IIF 30 - Director → ME
  • 64
    MJE (RECOVERY) LIMITED
    07099003
    136/140 Bedford Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 114 - Director → ME
  • 65
    MJE ASSOCIATES (WALES) LTD
    07493542
    Suites 1 - 4 Top Floor, The Grange Vauxhall, Llanelli, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2015-06-08
    IIF 28 - Director → ME
  • 66
    MK INVESTMENT PROPERTIES LIMITED
    07098952
    136/140 Bedford Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 115 - Director → ME
  • 67
    MOTOR ME LTD
    13273150
    163a St. Helens Road, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 68
    MT MAUDE UK LIMITED
    08380117
    9 Kitsbury Terrace, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 119 - Director → ME
  • 69
    MULTI-DIMENSIONAL NETWORKS LIMITED
    06660801
    The Grange, Vauxhall, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (6 parents)
    Officer
    2008-07-30 ~ 2008-11-14
    IIF 24 - Director → ME
  • 70
    PERSONAS ADMIN SUPPORT SOLUTIONS LIMITED
    12358199
    Bicester Innovation Centre 110 Commerce House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-12-11 ~ now
    IIF 37 - Director → ME
  • 71
    PERSONAS GROUP LIMITED
    - now 10300839
    PATERSON HOLDINGS LIMITED
    - 2019-11-11 10300839
    EE PENHALURICK LIMITED
    - 2018-09-01 10300839
    Bicester Innovation Centre 110 Commerce House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-07-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-09-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 72
    PP REALISATIONS 2024 LTD
    - now 11437948
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-04 during the appointment or period of control
    PATERSON PERSONNEL LTD
    - 2024-07-11 11437948
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-10-09
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 73
    PULLMANOR LIMITED
    02170011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-22
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2013-04-16 ~ 2014-12-16
    IIF 88 - Director → ME
  • 74
    REDNEVAL CONSULTING LIMITED
    - now 12329919
    PERSONAS ADVISORY LIMITED
    - 2020-06-30 12329919
    PERSONAS ADMIN SUPPORT LIMITED
    - 2020-01-31 12329919
    Lavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    REDNEVAL DEVELOPMENTS LTD
    13257662
    42 Main Road, Biddenham, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 78 - Director → ME
  • 76
    REDWING COACHES LIMITED
    04344046
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-04-16 ~ 2014-12-16
    IIF 94 - Director → ME
  • 77
    REFORM CONTRACTS LIMITED
    09414711
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 78
    REFORM INTERIORS LIMITED
    09412428
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-05 during the appointment or period of control
    Dissolved on 2018-02-08 during the appointment or period of control
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 95 - Director → ME
  • 79
    REFORM SYSTEMS LTD
    09060666
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Active Corporate (6 parents)
    Officer
    2014-05-28 ~ 2019-03-31
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 5 - Has significant influence or control → OE
  • 80
    RICHBURNS LIMITED
    - now 10800553 03879754
    BESTPLAY SOLUTIONS LIMITED
    - 2017-06-26 10800553
    3rd Floor North House, St. Edwards Way, Romford, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2019-03-31
    IIF 82 - Director → ME
    2020-05-01 ~ now
    IIF 45 - Director → ME
  • 81
    RUBY FERRIES LIMITED
    10829901
    Level 4, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 118 - Director → ME
  • 82
    SOUTH WALES TRADE CARS LTD
    09841282
    1st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 26 - Director → ME
  • 83
    STASKE (LONDON) LIMITED
    06334036
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-02 during the appointment or period of control
    Commencement of winding up on 2024-10-09 during the appointment or period of control
    Conclusion of winding up on 2024-11-06 during the appointment or period of control
    Tilling House Sinclair Court, Bletchley, Milton Keynes
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-04-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
  • 84
    SUBSTANTIAL TOPCO LIMITED
    12897000
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2022-09-29 ~ 2025-05-08
    IIF 111 - Director → ME
  • 85
    TAXSPECIALEFX (PFS) LLP
    OC385204
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ 2014-04-06
    IIF 74 - LLP Designated Member → ME
  • 86
    THE COUNTING HOUSE PARTNERSHIP LLP
    OC327812
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-08
    Dissolved on 2015-12-10
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (8 parents)
    Officer
    2007-04-25 ~ 2011-06-27
    IIF 65 - LLP Designated Member → ME
  • 87
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2022-09-07 during the appointment or period of control
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 102 - Director → ME
  • 88
    TSBA LIMITED
    13153532
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ 2021-04-11
    IIF 106 - Director → ME
  • 89
    UNIONFACTOR LIMITED
    02751732
    Fountains Farm House, South End, Milton Bryan, Beds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 38 - Director → ME
  • 90
    VALHALLA CAPITAL LLP - now
    CHANCERY CAPITAL LLP
    - 2014-05-28 OC387947
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ 2014-04-01
    IIF 69 - LLP Designated Member → ME
  • 91
    VALHALLA MARKETING SERVICES LLP - now
    CHANCERY CAPITAL MANAGEMENT LLP
    - 2014-05-28 OC388122
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-26 ~ 2014-04-01
    IIF 71 - LLP Designated Member → ME
  • 92
    VALHALLA PRIVATE CLIENT SERVICES LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-08
    TOAD HALL FINANCIAL LLP
    - 2014-04-16 OC380193
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Liquidation Corporate (9 parents, 10 offsprings)
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 75 - LLP Designated Member → ME
  • 93
    VAN DEN OUDEN LTD
    03948176
    3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 90 - Director → ME
  • 94
    VIBE RECRUIT LIMITED
    - now 11606364 11530554
    ASKME CAPITAL LIMITED
    - 2019-09-27 11606364
    Unit 3a, Lakeside Court, Llantarnam Park, Cwmbran, Monmouthshire, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-10-30
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 95
    VINTNER LIMITED
    13986758
    42 Main Road, Biddenham, Bedford, England
    Dissolved Corporate (7 parents)
    Officer
    2023-05-10 ~ dissolved
    IIF 59 - Director → ME
  • 96
    WINGRAVE TWO LIMITED
    08113433
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-06-27 ~ now
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.