logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Lousada, Simon Charles

    Related profiles found in government register
  • Lousada, Simon Charles

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 1
  • Lousada, Simon Charles
    British

    Registered addresses and corresponding companies

    • The White House, Husborne Crawley, Bedford, Bedfordshire, MK43 0UY

      IIF 2

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST

      IIF 3
  • Lousada, Simon Charles
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, England

      IIF 4

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 5
  • Lousada, Simon Charles
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, West Midlands, WS9 8XT

      IIF 6

    • 19, Goldington Road, Bedford, MK40 3JY, England

      IIF 7

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 8

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 9

    • Estate Office, Oakley House, Oakley, Bedford, Beds, MK43 7ST, United Kingdom

      IIF 10

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 11 IIF 12

    • Estate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 13 IIF 14

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

      IIF 15

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 16

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 17

    • Oakley House, The Drive, Church Lane, Bedford, MK43 7ST, United Kingdom

      IIF 18

    • Oakley House, The Drive, Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, England

      IIF 19 IIF 20

    • Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 21

    • Estate Office, Stag Industrial Estate, Oxford Street, Bilston, West Midlands, WV14 7HZ, England

      IIF 22

    • Bowling Green Lane, Knighton, Powys, LD7 1DR, Wales

      IIF 23

    • C/o Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 24

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 25

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34

    • Oakley House, Oakley, Oakley, Bedfordshire, MK43 7ST

      IIF 35

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST

      IIF 36
  • Lousada, Simon Charles
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 37

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

      IIF 38 IIF 39

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 40

    • Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 41

    • The White House, Husborne Crawley, Bedford, Bedfordshire, MK43 0UY

      IIF 42

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 43 IIF 44

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 45 IIF 46 IIF 47

    • Barton House, Rectory Lane Meonstoke, Southampton, Hampshire, SO32 3NF

      IIF 48
  • Lousada, Simon Charles
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 136/140, Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH, United Kingdom

      IIF 49

    • Beancroft Farm, Beancroft Road, Marston Moretaine, Bedford, MK43 0QE, United Kingdom

      IIF 50

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 51

    • The White House, Husborne Crawley, Bedford, Bedfordshire, MK43 0UY

      IIF 52 IIF 53

    • 136-140, Bedford Road, Kempston, Bedfordshire, MK42 8BH, England

      IIF 54

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 55

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 56
  • Lousada, Simon Charles
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, West Midlands, WS9 8XT

      IIF 57

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62 IIF 63 IIF 64

    • Estate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 65

    • Oakley House, Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 66 IIF 67

    • Oakley House, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 68

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 69 IIF 70 IIF 71

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST, United Kingdom

      IIF 72 IIF 73
  • Lousada, Simon Charles
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, Bedforshire, MK43 7ST, United Kingdom

      IIF 74

    • Oakley House, Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 75 IIF 76
  • Lousada, Simon Charles
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, Walsall, West Midlands, WS9 8XT

      IIF 77 IIF 78

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 79

    • Oakley House, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 80

    • Apt 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 81

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 82

    • Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR, England

      IIF 83
  • Lousada, Simon Charles
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 84
  • Simon Lousada
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Apt 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 85
  • Mr Simon Charles Lousada
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 86

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 87

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 88

    • Oakley House, Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92 IIF 93

    • Oakley House, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 94

    • Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 95

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST

      IIF 96

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, United Kingdom

      IIF 97

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108

    • Oakley House, The Drive, Church Lane, Oakley, Beds, MK43 7ST

      IIF 109

    • The Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST

      IIF 110

    • Melrose Cottage, Blackawton, Totnes, Devon , TQ9 7AY

      IIF 111
  • Simon Charles Lousada
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 112
  • Mr Simon Charles Lousada
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL, United Kingdom

      IIF 113

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST, United Kingdom

      IIF 114 IIF 115
  • Simon Charles Lousada
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 116
child relation
Offspring entities and appointments 81
  • 1
    A C PLC
    06526121
    Insolvency (Case 1) In administration
    Administration started on 2023-08-18
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (14 parents, 5 offsprings)
    Officer
    2008-04-04 ~ 2021-03-31
    IIF 50 - Director → ME
  • 2
    ACTON STORAGE SOLUTIONS LTD
    10516558
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (7 parents)
    Officer
    2016-12-08 ~ 2020-09-02
    IIF 81 - Director → ME
    Person with significant control
    2016-12-08 ~ 2016-12-09
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMPTHILL STREET (BEDFORD) LTD
    12368172
    Estate Office Oakley House, Oakley, Bedford, England
    Active Corporate (5 parents)
    Officer
    2024-05-14 ~ now
    IIF 11 - Director → ME
  • 4
    BEDFORD BLUES FOUNDATION
    11707550
    19 Goldington Road, Bedford, England
    Active Corporate (12 parents)
    Officer
    2018-12-03 ~ now
    IIF 7 - Director → ME
  • 5
    COFFERIDGE CLOSE LIMITED
    15231906
    Estate Office Oakley House, The Drive Church Lane, Oakley, Bedford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COLOMBE GROUP LTD
    17120336
    Oakley House, The Drive Church Lane, Oakley, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 19 - Director → ME
  • 7
    COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE)
    00035341
    3 Grove Place, Bedford, England
    Active Corporate (8 parents)
    Officer
    (before 1991-10-02) ~ now
    IIF 34 - Director → ME
  • 8
    DYLON 2 HOLDINGS LIMITED
    13515686
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-01-23 during the appointment or period of control
    Commencement of winding up on 2024-01-23 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-07-16 ~ 2021-08-13
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    2021-08-14 ~ now
    IIF 103 - Has significant influence or control → OE
  • 9
    DYLON 2 LIMITED
    09743064
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-22 ~ 2021-08-13
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-08-13
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EAST INDIA TRADING CO 1998 LIMITED
    03688313
    Estate Office Stag Industrial Estate, Oxford Street, Bilston, West Midlands
    Active Corporate (10 parents)
    Officer
    2012-10-12 ~ now
    IIF 22 - Director → ME
  • 11
    EUROCENTRE LLP
    OC332352
    The Gatehouse Eurocentre, North River Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 12
    FARM DAY NURSERIES LTD - now
    FARM PARK DAY NURSERIES LTD
    - 2022-01-18 12784101
    Thrift Farm Buckingham Road, Whaddon, Milton Keynes, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2020-08-01 ~ 2022-01-17
    IIF 82 - Director → ME
  • 13
    FLOOR PROTECTION SERVICES LIMITED
    - now 01890432
    JEWELRAY LIMITED
    - 1985-04-17 01890432
    C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-24) ~ 2007-07-27
    IIF 53 - Director → ME
    (before 1992-05-24) ~ 2006-08-10
    IIF 2 - Secretary → ME
  • 14
    FORM (MIDLANDS) LIMITED
    13459922
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-16 ~ now
    IIF 63 - Director → ME
  • 15
    GALLEON WHARF HOLDCO LIMITED
    14154595
    Oakley House Church Lane, Oakley, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-06-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GALLEON WHARF LIMITED
    - now 11457575
    SUISSE PHL 2018 (NO.2) LIMITED
    - 2023-04-27 11457575 11457553
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-07-10 ~ 2022-06-30
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GRAND UNION DEVELOPMENTS LIMITED
    - now 02059051
    COLLINGDALE LIMITED - 1986-10-24
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 84 - Director → ME
  • 18
    GRAND UNION PROPERTIES LIMITED
    - now 01951250
    ALMONDCAIRN LIMITED
    - 1985-10-29 01951250
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    (before 1991-09-06) ~ dissolved
    IIF 40 - Director → ME
  • 19
    GRAND UNION TWYMILL DEVELOPMENTS LIMITED
    - now 03898521
    WELLEROOK LIMITED - 2000-05-23
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (12 parents)
    Officer
    2012-06-29 ~ now
    IIF 29 - Director → ME
  • 20
    GRAND UNION TWYMILL LIMITED
    - now 03895528
    PEARSONVILLE LIMITED - 2000-05-23
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (12 parents)
    Officer
    2012-06-29 ~ now
    IIF 28 - Director → ME
  • 21
    IMPERIAL BATHROOMS LIMITED
    - now 02019738
    Insolvency (Case 1) In administration
    Administration started on 2023-01-31 during the appointment or period of control
    Administration ended on 2025-02-03 during the appointment or period of control
    KATHRED INVESTMENTS LIMITED
    - 2017-09-26 02019738
    SINGLEFORCE LIMITED - 1987-05-27
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2011-01-06 ~ dissolved
    IIF 55 - Director → ME
  • 22
    IMPERIAL BATHROOMS UK MANUFACTURING LIMITED
    - now 02119788
    THE IMPERIAL BATHROOM COMPANY (HOLDINGS) LIMITED - 2017-09-28
    THE IMPERIAL BATHROOM COMPANY LIMITED - 1991-04-01
    FINDIMPACT LIMITED - 1987-07-24
    Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2020-07-07 ~ 2020-09-01
    IIF 77 - Director → ME
  • 23
    KIDDERMINSTER PROPERTY INVESTMENTS LIMITED
    - now 04569223
    STEELRAY NO. 194 LIMITED - 2003-02-03
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-07-30 ~ dissolved
    IIF 51 - Director → ME
  • 24
    KIDDERMINSTER PROPERTY TRADING LLP
    OC314897
    The Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 25
    KIDS PLAY CHILDCARE LIMITED
    10987956
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2023-04-26
    IIF 83 - Director → ME
    Person with significant control
    2017-09-29 ~ 2019-04-06
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    KINDBURLY LIMITED
    02301801
    Imperial House Empire Industrial Park, Empire Close, Aldridge, Walsall
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-10-29 ~ dissolved
    IIF 41 - Director → ME
  • 27
    KINGSWAY (PYEWIPE) INDUSTRIAL LIMITED
    01157288
    The Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2012-08-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    KINGSWAY PENSION TRUST LIMITED
    01139949
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2012-07-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-25
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    KNOWLHILL ESTATES LIMITED
    - now 05164934
    HOWPER 506 LIMITED - 2004-08-19
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 38 - Director → ME
  • 30
    KNOWLHILL MANAGEMENT LIMITED
    - now 05165093
    HOWPER 507 LIMITED - 2004-09-01
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (9 parents)
    Officer
    2012-07-31 ~ now
    IIF 24 - Director → ME
  • 31
    L & H PROPERTY LIMITED
    06898966
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 44 - Director → ME
  • 32
    LESCREN HOLDINGS LIMITED
    - now 01312749
    HARISCAN INVESTMENTS LIMITED - 1977-12-31
    LESCREN INVESTMENTS LIMITED - 1977-12-31
    Estate Office Oakley House, Oakley, Bedford
    Dissolved Corporate (9 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 47 - Director → ME
  • 33
    LGY PROPERTIES LIMITED
    09703848
    Estate Office, Oakley House, Oakley, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-27 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LIL HOMES LONDON LIMITED
    15065986
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-11 ~ now
    IIF 62 - Director → ME
  • 35
    LOUSADA (DEVELOPMENTS) LIMITED
    06165368 06366392
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2012-07-11 ~ now
    IIF 26 - Director → ME
  • 36
    LOUSADA (LONDON) LIMITED
    05523960
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-11 ~ now
    IIF 27 - Director → ME
  • 37
    LOUSADA (MIDLANDS) LIMITED
    11718541
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-10 ~ now
    IIF 61 - Director → ME
  • 38
    LOUSADA (NEWCO 3) LIMITED
    09221451 09221635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2016-03-24 during the appointment or period of control
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 56 - Director → ME
  • 39
    LOUSADA (SOUTH WEST) LIMITED
    - now 02402336
    FIXMILL LIMITED
    - 1989-08-24 02402336
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-10) ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 40
    LOUSADA DEVELOPMENT LIMITED
    06366392 06165368
    Oakley House The Drive, Church Lane, Oakley, Beds
    Active Corporate (5 parents)
    Officer
    2007-09-11 ~ now
    IIF 36 - Director → ME
    2007-09-11 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-09-11 ~ 2020-09-28
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    LOUSADA ESTATES (UXBRIDGE) LIMITED
    09299861
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ 2014-12-14
    IIF 49 - Director → ME
  • 42
    LOUSADA HOLDINGS LIMITED
    - now 06342621
    SWANDALE CARE HOMES LIMITED
    - 2014-10-24 06342621
    Estate Office Oakley House, Oakley, Bedford
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-09-01 ~ now
    IIF 12 - Director → ME
    2007-09-01 ~ 2014-12-19
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-17 ~ 2025-06-25
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED
    - now 04211257
    BELSTONE INVESTMENTS LIMITED
    - 2012-02-22 04211257
    SKYMANOR LIMITED - 2001-05-10
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-07-24 ~ dissolved
    IIF 52 - Director → ME
  • 44
    LOUSADA INVESTMENTS HOLDINGS LIMITED
    - now 09221499
    LOUSADA (NEWCO 5) LIMITED
    - 2015-05-16 09221499 09221425... (more)
    Estate Office Oakley House The Drive, Church Lane, Oakley, Bedford
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 45
    LOUSADA INVESTMENTS LIMITED
    - now 09221425
    LOUSADA (NEWCO 1) LIMITED
    - 2015-01-14 09221425 09221635... (more)
    Estate Office Oakley House The Drive, Church Lane, Oakley, Bedford
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2014-09-16 ~ now
    IIF 14 - Director → ME
  • 46
    LOUSADA KETTERING LIMITED
    - now 06370402
    LOUSADA TAYLOR LIMITED
    - 2023-10-03 06370402
    LOUSADA KETTERING LIMITED - 2007-10-18
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2012-07-30 ~ now
    IIF 30 - Director → ME
  • 47
    LOUSADA PLC
    - now 00957114
    LOUSADA AND COMPANY PLC
    - 1989-06-22 00957114
    MONICOURT PROPERTIES LIMITED
    - 1985-08-22 00957114
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    (before 1992-05-09) ~ now
    IIF 16 - Director → ME
  • 48
    LOUSADA PROPERTY LIMITED - now
    LOUSADA (NEWCO 2) LIMITED
    - 2015-01-05 09221635 09221425... (more)
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2014-09-17 ~ 2014-12-15
    IIF 54 - Director → ME
  • 49
    MAGENTA CITY LIMITED - now
    LOUSADA (ST ALBANS) LIMITED
    - 2016-05-01 07814221
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (12 parents)
    Officer
    2011-10-20 ~ 2016-04-18
    IIF 46 - Director → ME
  • 50
    MAINE ESTATES LIMITED
    05826542
    Barton House, Rectory Lane Meonstoke, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 48 - Director → ME
  • 51
    MELTONE BUILDERS LIMITED
    01219680
    Melrose Cottage, Blackawton, Totnes, Devon
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    OAKLEY HOUSE HOLDINGS LIMITED
    - now 08436847 17120835
    RED GROUP LIMITED
    - 2026-04-09 08436847 17120835
    LRHC LIMITED
    - 2025-05-20 08436847
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2013-03-08 ~ now
    IIF 8 - Director → ME
  • 53
    ONE MEP LTD
    14442153
    Estate Office, Oakley House The Drive, Oakley, Bedford, Beds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-25 ~ now
    IIF 64 - Director → ME
  • 54
    OSPREY HOUSE (MANAGEMENT) LIMITED - now
    MINSTER HOUSE (BURY ST EDMUNDS) LIMITED
    - 2004-03-03 04545565
    1 Nine Ashes Farm Cottages Nine Ashes Farm Cottages, Nine Ashes, Ingatestone, England
    Active Corporate (6 parents)
    Officer
    2002-09-26 ~ 2003-10-15
    IIF 42 - Director → ME
  • 55
    PARWOOD JAMES COMPANY LIMITED
    01128710
    3 Grove Place, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    POWYS PROPERTIES LIMITED
    03540058
    Bowling Green Lane, Knighton, Powys
    Active Corporate (12 parents)
    Officer
    2012-07-11 ~ now
    IIF 23 - Director → ME
  • 57
    RED CONSTRUCTION EAST LIMITED
    - now 16423662
    RED CONSTRUCTION SP LIMITED
    - 2026-01-21 16423662
    Estate Office Oakley House The Drive, Oakley, Bedford, Beds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 59 - Director → ME
  • 58
    RED CONSTRUCTION LONDON LIMITED
    16423634
    Estate Office Oakley House The Drive, Oakley, Bedford, Beds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 60 - Director → ME
  • 59
    RED CONSTRUCTION MAJOR PROJECTS LIMITED
    - now 09802945
    RED CONSTRUCTION GROUP LIMITED
    - 2026-04-09 09802945
    Oakley House The Drive, Church Lane, Oakley, Bedford, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-04-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    RED GROUP LIMITED
    - now 17120835 08436847
    OAKLEY HOUSE HOLDINGS LIMITED
    - 2026-04-09 17120835 08436847
    Oakley House, The Drive Church Lane, Oakley, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 20 - Director → ME
  • 61
    RELTA INVESTMENT HOLDINGS LIMITED
    13892451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-23 during the appointment or period of control
    Due to be dissolved on 2026-01-27 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-02-03 ~ dissolved
    IIF 70 - Director → ME
  • 62
    RELTA LIMITED
    04438910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-23 during the appointment or period of control
    Due to be dissolved on 2026-01-27 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-07-11 ~ dissolved
    IIF 25 - Director → ME
  • 63
    RELTA PROPERTIES LIMITED
    13892435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-23 during the appointment or period of control
    Due to be dissolved on 2026-01-27 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-02-03 ~ dissolved
    IIF 71 - Director → ME
  • 64
    ROLLERS (U.K.) LIMITED
    - now 02591137
    SPEED 1268 LIMITED - 1991-04-02
    Thrift Farm Thrift Farm (not Cottage), Buckingham Rd Whaddon, Milton Keynes, Bucks, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-12-11 ~ now
    IIF 35 - Director → ME
  • 65
    SE26 DEVELOPMENTS LIMITED
    13524547
    The Weston Group Business Centre Parsonage Road, Takeley, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2021-07-22 ~ 2022-09-27
    IIF 80 - Director → ME
  • 66
    SELF OPERATED STORAGE (OXFORD) LIMITED
    - now 02160267
    PAGETIME LIMITED - 1987-09-28
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (16 parents)
    Officer
    2006-06-12 ~ 2020-09-02
    IIF 45 - Director → ME
  • 67
    SPHL (HOLDINGS) LIMITED
    11524778
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SUISSE PHL (HOLDINGS) LIMITED
    11457402
    Estate Office Oakley House, Oakley, Bedford, Bedforshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 69
    SUISSE PHL (PROPCO) LIMITED
    11457438
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-07-10 ~ 2018-08-24
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → 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
    2022-06-30 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SUISSE PHL 2018 (NO.1) LIMITED
    11457553 11457575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09 during the appointment or period of control
    Due to be dissolved on 2024-02-10 during the appointment or period of control
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-10 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    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
  • 71
    SUISSE PROPERTY HOLDINGS LIMITED
    - now 05535493
    HOWPER 552 LIMITED - 2005-11-16
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 72
    TANDEMLAKE LIMITED
    02211518
    The Estate Office, Oakley House The Drive, Church Lane, Oakley, Bedford, England
    Active Corporate (5 parents)
    Officer
    2012-10-18 ~ now
    IIF 10 - Director → ME
  • 73
    TELFORD PROPERTY INVESTMENTS LIMITED
    - now 02247579
    RAPID 5786 LIMITED - 1988-06-03
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    THE IMPERIAL FURNITURE COMPANY LIMITED
    - now 02125788
    THE IMPERIAL BATHROOM COMPANY (EXPORT) LIMITED - 1994-08-10
    SMARTRARE LIMITED - 1990-01-18
    Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 78 - Director → ME
  • 75
    TIBC LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-22
    Due to be dissolved on 2026-02-10
    THE IMPERIAL BATHROOM COMPANY LIMITED
    - 2021-07-13 02196824 02119788... (more)
    THE IMPERIAL BATHROOM COMPANY PLC - 2002-12-11
    MASTER MODEL CERAMIC SERVICES LIMITED - 1991-04-01
    LIFTCHIEF LIMITED - 1988-01-28
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (26 parents)
    Officer
    2020-07-07 ~ 2020-09-01
    IIF 57 - Director → ME
    2010-01-05 ~ 2017-04-25
    IIF 6 - Director → ME
  • 76
    TRADE SECRET INTERNATIONAL LIMITED
    07121476
    6a Twyford Mill, Oxford Road Adderbury, Banbury, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 18 - Director → ME
  • 77
    TRANRUN LIMITED
    02316473
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 43 - Director → ME
  • 78
    WARREN PARK HOLDCO LIMITED
    14154604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Due to be dissolved on 2024-11-12 during the appointment or period of control
    Estate Office Oakley House, Oakley, Bedford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-06-07 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 79
    ZEAL HOTEL (EXETER) LTD
    13551404
    The Estate Office, Oakley House, Oakley, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-11-09 ~ 2024-03-17
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    ZEAL HOTELS LTD
    07579481
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2021-11-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    ZEAL OPERATIONS EXETER LIMITED
    15884517
    Estate Office Oakley House, Oakley, Bedford, Beds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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