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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 Ashley Thomas Banfield

    Related profiles found in government register
  • Mr Ashley Thomas Banfield
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 1

    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 2 IIF 3
  • Mr Ashley Banfield
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 4
  • Mr Ashley Thomas Banfield
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 5

    • 22 St Peter's Street, Stamford, Lincolnshire, PE9 2PF, United Kingdom

      IIF 6

    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 7

    • 4, Silver Lane, Stamford, PE9 2BT, United Kingdom

      IIF 8
  • Banfield, Ashley Thomas
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 9
  • Banfield, Ashley Thomas
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 10
  • Mr Immanuel Ezekiel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Frederick House, Woodthorpe Road, Ashford, Middlesex, TW15 2SA, United Kingdom

      IIF 11

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU

      IIF 12 IIF 13 IIF 14

    • 45, Wellsfield, Bushey, WD23 2NU, England

      IIF 16

    • 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, United Kingdom

      IIF 17

    • 52 High Street, Pinner, London, HA5 5PW, United Kingdom

      IIF 18

    • 97a, Gloucester Road, London, N17 6DA, United Kingdom

      IIF 19

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 20

    • 52, High Street, Pinner, Middlesex, HA5 5PW

      IIF 21

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 22 IIF 23 IIF 24

    • C/o Streets Chartered Accountants, Ecen Suite 43, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 27 IIF 28

    • C/o Streets Chartered Accountants, Ecen Suite 43, Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 29

    • C/o Streets, Suite 43, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 30 IIF 31

    • Suite 43, Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, United Kingdom

      IIF 32
  • Ezekiel, Immanuel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 69, Heron Wood Road, Aldershot, Hampshire, GU12 4BH, United Kingdom

      IIF 33

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU

      IIF 34

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU, United Kingdom

      IIF 35 IIF 36

    • 45, Wellsfield, Bushey, WD23 2NU, England

      IIF 37

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 38

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 39

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 40 IIF 41 IIF 42

    • C/o Streets Chartered Accountants, Ecen Suite 43, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 51

    • C/o Streets Chartered Accountants, Ecen Suite 43, Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 52

    • 26, Station Road, Watford, WD17 1JU, England

      IIF 53

    • C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Wellingborough, Northamptonshire, NN9 6GR, England

      IIF 54

    • C/o Streets, Suite 43 Ecen, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 55 IIF 56

    • C/o Streets Suite 43, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 57

    • Suite 43, Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, United Kingdom

      IIF 58
  • Ezekiel, Immanuel
    British co director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wellsfield, Bushey, Hertfordshire, WD23 2NU, England

      IIF 59
  • Ezekiel, Immanuel
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 60

    • 97a, Gloucester Road, London, N17 6DA, United Kingdom

      IIF 61

    • 6b, Park Farm, Sandpit Road, Thorney, PE6 0SY, England

      IIF 62
  • Ezekiel, Immanuel
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom

      IIF 63

    • 45, Wellsfield, Bushey, Hertfordshire, WD23 2NU, United Kingdom

      IIF 64

    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 65

    • C/o Streets, Suite 43, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 66

    • Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, England

      IIF 67
  • Ezekiel, Immanuel
    British property developer born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52 High Street, Pinner, London, HA5 5PW, United Kingdom

      IIF 68

    • 52, High Street, Pinner, Middlesex, HA5 5PW, England

      IIF 69
  • Ezekiel, Immanuel
    British property investor born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 70
  • Ezekiel, Immanuel
    British property professional born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, United Kingdom

      IIF 71
  • Banfield, Ashley Thomas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillsborough House, 9 Churchgate Street, Old Harlow, Essex, CM170JS, United Kingdom

      IIF 72

    • 22 St Peter's Street, Stamford, Lincolnshire, PE9 2PF, United Kingdom

      IIF 73 IIF 74

    • 22, St. Peters Street, Stamford, PE9 2PF, England

      IIF 75

    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 76

    • 4, Silver Lane, Stamford, PE9 2BT, United Kingdom

      IIF 77
  • Banfield, Ashley Thomas
    British property investor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 78
  • Banfield, Ashley Thomas
    British sales born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16d, West Street, Easton On The Hill, East Northamptonshire, PE9 3LS, United Kingdom

      IIF 79
  • Ezekiel, Immanuel
    British

    Registered addresses and corresponding companies
  • Mr Immanuel Ezekiel
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 83 IIF 84 IIF 85

    • Suite 43, Michael Way, Raunds, NN9 6GR, United Kingdom

      IIF 86 IIF 87
  • Ezekiel, Immanuel
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ezekiel, Immanuel
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 243 Edgwarebury Lane, Edgware, Middlesex, HA8 8QL

      IIF 99

    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 100
  • Ezekiel, Immanuel
    British mortgage broker born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 101
  • Ezekiel, Immanuel
    British property investor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 102
  • Immanuel Ezekiel
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU, United Kingdom

      IIF 103

    • 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 104

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 105

    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 106
  • Ezekiel, Immanuel

    Registered addresses and corresponding companies

    • 51, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 107

    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 108

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 109

    • C/o Streets Chartered Accountants, Ecen Suite 43, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 110
child relation
Offspring entities and appointments 64
  • 1
    150 TRAFALGAR ROAD LTD
    08747788 08961296
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 59 - Director → ME
  • 2
    30 CARLINGFORD ROAD LIMITED
    01405334 14699655... (more)
    30 Carlingford Road, Hampstead, London
    Active Corporate (17 parents)
    Officer
    2000-10-23 ~ 2002-11-01
    IIF 90 - Director → ME
  • 3
    97 GLOUCESTER ROAD LIMITED
    11062507
    C/o Streets Chartered Accountants, Ecen Suite 43 Michael Way, Raunds, Wellingborough, England
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ 2025-08-19
    IIF 61 - Director → ME
    Person with significant control
    2017-11-14 ~ 2025-08-19
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANGEL RELOCATION LIMITED
    10148152
    52 High Street Pinner, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APARTSTAYS LTD
    - now 10294274
    UKCRIBS LTD
    - 2017-01-26 10294274
    4 Silver Lane, Stamford, England
    Active Corporate (2 parents)
    Officer
    2016-07-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ARRABONA HOMES SEVEN LIMITED
    10989509
    6b Park Farm, Sandpit Road, Thorney, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 62 - Director → ME
  • 7
    BANFIELD BAMBINOS LTD
    13868242
    4 Silver Lane, Stamford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BANFIELD PROPERTIES (UK) LIMITED
    07048555 09164082
    Suite 404 324 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 72 - Director → ME
  • 9
    BANFIELD PROPERTIES (UK) LIMITED
    09164082 07048555
    4 Silver Lane, Stamford, England
    Active Corporate (2 parents)
    Officer
    2016-04-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    BANLON EVENTS LTD
    11975426
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2019-05-02 ~ 2020-02-06
    IIF 74 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BANLON PROPERTIES LTD
    11975118
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2019-05-02 ~ 2020-03-08
    IIF 73 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BANNO LTD
    12896496
    4 Silver Lane, Stamford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BARCLAY MORGAN MORTGAGES LIMITED
    - now 05587591
    BARCLAY MORGAN INVESTMENT PROPERTIES LTD
    - 2008-12-03 05587591
    ROTHSCHILD INVESTMENT PROPERTIES LIMITED
    - 2008-02-18 05587591
    KNOW HOW MARKETING LIMITED
    - 2007-12-21 05587591
    110 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 93 - Director → ME
    2005-10-10 ~ dissolved
    IIF 80 - Secretary → ME
  • 14
    BHIE INVESTMENTS LTD
    15884165
    26 Station Road, Watford, England
    Active Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 53 - Director → ME
  • 15
    BROADWING (55 SELCROFT ROAD) LIMITED
    11637582 11638027
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-10-23 ~ 2019-01-14
    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
  • 16
    BROADWING (63 SELCROFT ROAD) LIMITED
    11638027 11637582
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BROADWING (WARPLE WAY) LIMITED
    11754746
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 24 - Has significant influence or control → OE
  • 18
    BROADWING FELIXSTOWE (LEASEHOLD) LIMITED
    13077827
    C/o Streets, Suite 43 Ecen Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Officer
    2020-12-11 ~ now
    IIF 55 - Director → ME
  • 19
    BROADWING FELIXSTOWE LTD
    - now 09866748
    SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD
    - 2020-06-25 09866748
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    BROADWING HENDON LIMITED
    - now 09466229
    SHEPHERD COX MIXED USE (HENDON) LIMITED
    - 2020-06-25 09466229
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (5 parents)
    Officer
    2015-03-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    BROADWING HOMES (FOBBING) LIMITED
    13951734
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ now
    IIF 45 - Director → ME
  • 22
    BROADWING HOMES LIMITED
    13992850
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents)
    Officer
    2022-03-21 ~ now
    IIF 44 - Director → ME
  • 23
    BROADWING LEASEHOLD SELCROFT RD LIMITED
    13784129
    Suite 43 Michael Way, Raunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-12-07 ~ 2023-04-04
    IIF 86 - Ownership of shares – 75% or more → OE
  • 24
    BROADWING LEASEHOLD WARPLE WAY LIMITED
    14804018
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents)
    Officer
    2023-04-15 ~ now
    IIF 97 - Director → ME
  • 25
    BROADWING MALYONS LIMITED
    15971106
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 26
    BROADWING MANAGEMENT SELCROFT RD LIMITED
    15340306
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 27
    BROADWING MANAGEMENT WARPLE WAY LIMITED
    - now 13839098
    BROADWING LEASEHOLD WARPLE RD LIMITED
    - 2023-04-10 13839098
    Suite 43 Michael Way, Raunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 28
    BROADWING PROPERTIES LIMITED
    - now 11637530
    BROOKFIELD (VENTURE HOUSE) LIMITED
    - 2018-12-13 11637530
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CONTEMPORARY LIFE LIMITED
    04262598
    Fairways Golf Range Rear Office Building Southend Road, Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 89 - Director → ME
    2001-08-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 30
    DEMO PROPERTIES (BROAD HAVEN) LIMITED
    13080708
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (8 parents)
    Officer
    2020-12-14 ~ 2020-12-14
    IIF 66 - Director → ME
    Person with significant control
    2020-12-14 ~ 2020-12-14
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 31
    DESK CLUB STAMFORD LTD
    12225191
    4 Silver Lane, Stamford, England
    Active Corporate (2 parents)
    Officer
    2019-09-24 ~ 2024-05-02
    IIF 10 - Director → ME
    Person with significant control
    2019-09-24 ~ 2024-05-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EDGWAREBURY COURT RTM COMPANY LIMITED
    04986654
    179 Station Road, Edgware, England
    Active Corporate (7 parents)
    Officer
    2003-12-05 ~ 2010-09-30
    IIF 101 - Director → ME
    2003-12-05 ~ 2010-09-30
    IIF 107 - Secretary → ME
  • 33
    EZEKIEL HOLDINGS LIMITED
    11733995
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 34
    EZEKIEL INVESTMENTS LTD
    05449971
    60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 88 - Director → ME
    2005-05-11 ~ dissolved
    IIF 81 - Secretary → ME
  • 35
    EZEKIEL THOMASON PROPERTY INVESTMENTS LIMITED
    14358374
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FORTIS GREEN GROUP LIMITED - now
    FORTIS GREEN HRB LIMITED
    - 2025-09-15 10620092
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-30 ~ 2020-09-28
    IIF 71 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-10-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    IE HOMES LIMITED
    06472581
    110 Station Road, Chingford, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 91 - Director → ME
  • 38
    IFCMMA LTD
    16770021
    69 Heron Wood Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 33 - Director → ME
  • 39
    KENNEDY MORGAN LIMITED
    06758167 07371219
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ 2009-11-26
    IIF 64 - Director → ME
  • 40
    LITTLE STOW (EXMOUTH) LIMITED
    13639795
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent)
    Officer
    2021-09-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 41
    LITTLE STOW LTD
    - now 05712871
    HOLLY GROVE HOMES (LITTLE STOW) LIMITED
    - 2009-02-25 05712871
    HOLLY GROVE HOMES LIMITED - 2007-02-06
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-11-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MILLFIELD PACKAGING 4 MORTGAGES LIMITED
    - now 04662994
    BONDCO 983 LIMITED - 2003-03-06
    1st Floor Knollys House, 17 Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-05-23 ~ 2005-08-16
    IIF 95 - Director → ME
  • 43
    MMSC LTD
    - now 03824529
    MILLFIELD (MSC) LTD.
    - 2007-01-23 03824529
    MILLFIELD VALIANT LTD - 2002-11-14
    CSN LIMITED - 2002-10-25
    105 St Peter's Street, St Albans
    Dissolved Corporate (14 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 99 - Director → ME
  • 44
    NAPSBURY PROPERTIES LIMITED
    - now 08116481
    MUSWELL PROPERTIES LIMITED
    - 2016-09-07 08116481
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PARK STREET MANAGEMENT SERVICES (TOWCESTER) LTD
    07837375
    20 Watford Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-07 ~ 2021-07-06
    IIF 65 - Director → ME
    2011-11-07 ~ 2021-07-06
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 21 - Ownership of shares – 75% or more → OE
  • 46
    PEAK PERFORMANCE PROPERTY LTD
    13449050 13538227
    14 Goodhall Close, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-10 ~ 2021-06-14
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PEAK POTENTIALS LTD
    05884221 05973798
    C/o Streets Chartered Accountants, Ecen Suite 43 Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 48
    READING DEVELOPMENTS LTD
    10247503
    52 High Street, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 69 - Director → ME
  • 49
    SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED
    10379784
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SHEPHERD COX SELF STORAGE (LONDON) LIMITED
    09201833
    James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-15 ~ 2016-03-24
    IIF 60 - Director → ME
  • 51
    SKNT PROPERTIES LTD
    12794920
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 52
    ST JAMES EZEKIEL INVESTMENTS LIMITED
    13308489
    C/o Streets Suite 43 Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-01-05 ~ 2023-05-31
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 53
    ST JAMES INVESTMENT PROPERTIES LIMITED
    - now 04374919
    PULSE (AUTOLEC) LIMITED
    - 2005-04-11 04374919
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-03-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    THE HOME REPOSSESSION DOCTOR LIMITED
    05524412
    Fairways Golf Range Rear Office Building Southend Road, Chingford, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 92 - Director → ME
  • 55
    TRUSTEDLAND PARTNERS LTD
    14484447
    4th Floor Silverstream House, 45 Fitzroy St, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-15 ~ 2024-03-01
    IIF 100 - Director → ME
    Person with significant control
    2022-11-15 ~ 2024-03-01
    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
  • 56
    TULIP COTTAGE LIMITED
    - now 06318741
    NATIONWIDE PROPERTY BUYERS LIMITED
    - 2009-02-25 06318741
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 94 - Director → ME
  • 57
    WEALTH AND SUCCESS ACADEMY LTD
    10301145
    22 St. Peters Street, Stamford, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-28 ~ 2021-06-11
    IIF 102 - Director → ME
    2016-07-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 58
    WEBER INVESTMENT PROPERTIES LTD
    08765546
    C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents)
    Officer
    2013-11-07 ~ now
    IIF 49 - Director → ME
    2013-11-07 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 59
    WEBER TALMA (LEASEHOLD ) LIMITED
    13311490
    C/o Streets Suite 43 Ecen Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Officer
    2021-04-03 ~ now
    IIF 56 - Director → ME
  • 60
    WEBER TALMA COMMERCIAL LIMITED
    13762184
    C/o Streets Chartered Accountants Ecen Suite 43 Michael Way, Raunds, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ now
    IIF 54 - Director → ME
  • 61
    WEBER TALMA SUBSIDIARY LTD
    08770614
    C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-12 ~ now
    IIF 51 - Director → ME
    2013-11-12 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 62
    WELLSFIELD 1-45(ODD) NOMINEE LIMITED
    13578039
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2021-08-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 105 - Has significant influence or control → OE
  • 63
    WG PROPERTY PARTNERSHIP LIMITED
    08818306
    24 Pepperslade, Duxford, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2014-03-14
    IIF 79 - Director → ME
  • 64
    WICKS & EZEKIEL LTD
    10253745
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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