1
14 Westmount Road, LondonDissolved corporate (1 parent)
Officer
2014-08-19 ~ 2017-04-19IIF 73 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-19IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
2
ELMS AUTOMOTIVE LIMITED - 2018-01-02
BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
BEDFORDIA MOTOR HOLDINGS LIMITED - 2008-10-06
BEDFORDIA MOTORS LIMITED - 1998-10-27
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (6 parents)
Officer
~ 2014-12-01IIF 15 - director → ME
1997-08-22 ~ 2003-09-03IIF 51 - secretary → ME
3
OPENDETAIL LIMITED - 1991-06-10
Milton Parc, Milton Ernest, BedfordshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-05-20 ~ 2004-05-25IIF 65 - secretary → ME
4
DYTON DEVELOPMENTS LIMITED - 1993-09-21
FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
Milton Parc, Milton Ernest, BedfordshireCorporate (4 parents)
Equity (Company account)
133,991 GBP2023-06-30
Officer
1997-08-22 ~ 2004-05-25IIF 60 - secretary → ME
5
PLASPINES LIMITED - 1994-08-03
PRESLETTA LIMITED - 1986-12-02
Milton Parc, Milton Ernest, BedfordshireDissolved corporate (2 parents)
Officer
1997-08-22 ~ 2004-05-25IIF 63 - secretary → ME
6
BEDFORDIA (FARM EQUIPMENT) LIMITED - 1986-10-09
Milton Park Farm, Milton Ernest, BedfordshireDissolved corporate (2 parents)
Officer
1997-08-22 ~ 2004-05-25IIF 55 - secretary → ME
7
Milton House Farm, Milton Ernest, BedfordshireCorporate (4 parents)
Equity (Company account)
18,487,321 GBP2023-06-30
Officer
1997-08-22 ~ 2003-08-20IIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-24IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
8
BEDFORDIA GROUP PLC - 2016-06-24
BEDFORDIA GROUP P.L.C. - 2006-06-07
BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
Milton Parc, Milton Ernest, BedfordshireCorporate (4 parents, 5 offsprings)
Equity (Company account)
7,941,468 GBP2023-06-30
Officer
1997-08-22 ~ 2004-05-25IIF 59 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-19IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
9
Milton House Farm, Milton Ernest, BedfordshireDissolved corporate (2 parents)
Officer
1997-08-22 ~ 2004-05-25IIF 50 - secretary → ME
10
Milton Parc, Milton Ernest, BedfordshireCorporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1997-08-22 ~ 2004-05-25IIF 58 - secretary → ME
11
HOUGHTON PARADE (DUNSTABLE) LIMITED - 2005-10-07
BEDFORDIA PROPERTIES LIMITED - 2005-01-05
RINGROAD INVESTMENTS LIMITED - 1993-09-21
Milton Parc, Milton Ernest, BedfordshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1997-08-22 ~ 2004-05-25IIF 53 - secretary → ME
12
IBBETT TRUST(THE) - 2018-08-17
Ladyslaude Court, Bramley Way, BedfordCorporate (7 parents)
Officer
~ 2018-05-03IIF 11 - director → ME
Person with significant control
2016-12-17 ~ 2018-05-03IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
13
BIDDENHAM SECURITIES LIMITED - 1994-04-25
Milton Parc, Milton Ernest, BedfordshireCorporate (3 parents)
Officer
1997-08-22 ~ 2004-05-25IIF 62 - secretary → ME
14
Milton Parc, Milton Ernest, BedfordshireDissolved corporate (2 parents)
Officer
2010-03-04 ~ 2012-09-26IIF 42 - director → ME
15
BEDFORDIA BIOGAS LIMITED - 2006-12-06
Milton Parc, Milton Ernest, BedfordshireCorporate (7 parents, 5 offsprings)
Officer
2005-11-08 ~ 2017-04-13IIF 2 - director → ME
Person with significant control
2016-06-30 ~ 2017-04-13IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Milton Parc, Milton Ernest, BedfordshireDissolved corporate (2 parents)
Officer
2010-03-04 ~ 2012-09-26IIF 41 - director → ME
17
Milton Parc, Milton Ernest, BedfordshireCorporate (4 parents)
Officer
2011-10-27 ~ 2012-09-26IIF 40 - director → ME
18
Milton Parc Milton Parc, Milton Ernest, BedfordshireCorporate (6 parents)
Officer
2011-10-25 ~ 2012-09-26IIF 38 - director → ME
19
Milton Parc, Milton Ernest, Bedford, EnglandCorporate (7 parents, 1 offspring)
Officer
2012-06-22 ~ 2017-04-13IIF 1 - director → ME
20
Milton Parc, Milton Ernest, BedfordCorporate (7 parents)
Officer
2007-07-27 ~ 2012-09-26IIF 25 - director → ME
21
BIOGEN LLWYDLO LIMITED - 2012-08-15
Milton Parc, Milton Ernest, BedfordshireCorporate (6 parents)
Officer
2011-10-27 ~ 2012-09-26IIF 39 - director → ME
22
116-118 Walworth Road, London, EnglandCorporate (10 parents)
Officer
2017-02-09 ~ 2024-02-14IIF 9 - director → ME
23
BGP INTERNATIONAL LIMITED - 2012-03-23
The Old Chapel, Chapel Lane Claverham, North SomersetCorporate (2 parents)
Equity (Company account)
103,035 GBP2023-06-30
Officer
2018-01-01 ~ 2022-09-01IIF 72 - director → ME
24
Milton Parc, Milton Ernest, BedfordshireDissolved corporate (2 parents)
Officer
1997-12-01 ~ 2004-05-25IIF 56 - secretary → ME
25
RENEWAL HOLIDAYS LIMITED - 1996-08-29
Milton Parc, Milton Ernest, BedfordshireDissolved corporate (2 parents)
Officer
1997-08-22 ~ 2004-05-25IIF 57 - secretary → ME
26
SEWELL LIMITED - 2007-01-29
PHOTOCHECK LIMITED - 1990-10-19
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
410,587 GBP2016-12-31
Officer
2006-12-19 ~ 2014-12-01IIF 37 - director → ME
27
ARLA FOODS MILK PARTNERSHIP LIMITED - 2013-12-12
EXPRESS MILK PARTNERSHIP LIMITED - 2004-12-01
THE NORTHERN MILK PARTNERSHIP LIMITED - 1998-11-11
PROJECTRULE LIMITED - 1993-01-15
One, Glass Wharf, BristolDissolved corporate (1 parent)
Officer
1995-04-27 ~ 2002-11-06IIF 7 - director → ME
28
Milton Parc, Milton Ernest, Bedford, BedfordshireDissolved corporate (4 parents)
Officer
2008-10-29 ~ 2012-09-26IIF 43 - director → ME
29
IONA GWYNEDD LIMITED - 2013-10-24
123 Pall Mall, London, EnglandCorporate (2 parents)
Equity (Company account)
0.02 GBP2024-05-31
Officer
2012-05-22 ~ 2012-11-22IIF 5 - director → ME
30
Milton Parc, Milton Ernest, Bedfordshire, United KingdomCorporate (3 parents)
Officer
2023-05-10 ~ 2023-06-19IIF 48 - director → ME
Person with significant control
2023-05-10 ~ 2023-06-19IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
31
CHRISTIAN IMPACT LIMITED - 2000-01-12
LICC LIMITED - 1988-10-31
St. Peters, Vere Street, LondonCorporate (10 parents)
Officer
2016-09-20 ~ 2024-09-20IIF 10 - director → ME
32
Milton Parc, Milton Ernest, BedfordshireDissolved corporate (2 parents)
Officer
1997-08-22 ~ 2004-05-25IIF 49 - secretary → ME
33
Milton House Farm, Milton Ernest, BedfordshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2002-11-12 ~ 2004-05-05IIF 67 - secretary → ME
34
MYLTON LIMITED - 1996-08-12
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved corporate (4 parents)
Officer
1996-07-11 ~ 2014-12-01IIF 31 - director → ME
1997-08-22 ~ 2004-05-25IIF 64 - secretary → ME
35
Milton Parc, Milton Ernest, BedfordshireDissolved corporate (2 parents)
Officer
2000-04-27 ~ 2004-05-25IIF 66 - secretary → ME
36
Milton Parc, Milton Ernest, BedfordshireDissolved corporate (2 parents)
Officer
2013-07-01 ~ 2013-07-18IIF 3 - director → ME
1997-08-22 ~ 2004-05-25IIF 54 - secretary → ME
37
Milton Parc, Milton Ernest, BedfordshireDissolved corporate (2 parents)
Officer
2012-01-18 ~ 2012-09-26IIF 6 - director → ME
38
COURTBURN LIMITED - 1991-09-03
Milton Parc, Milton Ernest, BedfordshireDissolved corporate (2 parents)
Officer
1997-08-22 ~ 2004-05-25IIF 61 - secretary → ME
39
Milton Parc, Milton Ernest, Bedfordshire, United KingdomCorporate (3 parents)
Officer
2023-05-10 ~ 2023-06-19IIF 44 - director → ME
Person with significant control
2023-05-10 ~ 2023-06-19IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE