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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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7
  • Banfield, Ashley Thomas
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • Mr Ashley Banfield
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16 IIF 17 IIF 18

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

      IIF 19 IIF 20
  • Ezekiel, Immanuel
    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 21 IIF 22 IIF 23
  • Ezekiel, Immanuel
    British designer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56
  • Ezekiel, Immanuel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81
  • 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 82
  • 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 83

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

      IIF 84

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

      IIF 85
  • 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 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • 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 91

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

      IIF 92
  • 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 93
  • 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 94
  • Ezekiel, Immanuel

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
child relation
Offspring entities and appointments 55
  • 1
    150 TRAFALGAR ROAD LTD
    08747788 08961296
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 82 - 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 24 - 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 84 - Director → ME
    Person with significant control
    2017-11-14 ~ 2025-08-19
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - 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 91 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 42 - 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 11 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 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 85 - Director → ME
  • 7
    BANFIELD BAMBINOS LTD
    13868242
    4 Silver Lane, Stamford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BANFIELD PROPERTIES (UK) LIMITED
    09164082
    4 Silver Lane, Stamford, England
    Active Corporate (2 parents)
    Officer
    2016-04-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    BANLON EVENTS LTD
    11975426
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-02-06
    IIF 9 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BANLON PROPERTIES LTD
    11975118
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-03-08
    IIF 8 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BANNO LTD
    12896496
    4 Silver Lane, Stamford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BHIE INVESTMENTS LTD
    15884165
    26 Station Road, Watford, England
    Active Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 76 - Director → ME
  • 13
    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 90 - Director → ME
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 73 - Director → ME
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    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 71 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 48 - Has significant influence or control → OE
  • 16
    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 78 - Director → ME
  • 17
    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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    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 68 - Director → ME
  • 20
    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 67 - Director → ME
  • 21
    BROADWING LEASEHOLD SELCROFT RD LIMITED
    13784129
    Suite 43 Michael Way, Raunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-12-07 ~ 2023-04-04
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    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 22 - Director → ME
  • 23
    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 23 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    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 21 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 25
    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 58 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    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 70 - Director → ME
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DEMO PROPERTIES (BROAD HAVEN) LIMITED
    13080708
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    2020-12-14 ~ 2020-12-14
    IIF 89 - Director → ME
    Person with significant control
    2020-12-14 ~ 2020-12-14
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 28
    DESK CLUB STAMFORD LTD
    12225191
    4 Silver Lane, Stamford, England
    Active Corporate (2 parents)
    Officer
    2019-09-24 ~ 2024-05-02
    IIF 34 - Director → ME
    Person with significant control
    2019-09-24 ~ 2024-05-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    EDGWAREBURY COURT RTM COMPANY LIMITED
    04986654
    179 Station Road, Edgware, England
    Active Corporate (7 parents)
    Officer
    2003-12-05 ~ 2010-09-30
    IIF 27 - Director → ME
    2003-12-05 ~ 2010-09-30
    IIF 95 - Secretary → ME
  • 30
    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 57 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 31
    EZEKIEL THOMASON PROPERTY INVESTMENTS LIMITED
    14358374
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 94 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-10-13
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    KENNEDY MORGAN LIMITED
    06758167 07371219
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ 2009-11-26
    IIF 87 - Director → ME
  • 34
    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 69 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    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 (13 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 25 - Director → ME
  • 37
    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 81 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PARK STREET MANAGEMENT SERVICES (TOWCESTER) LTD
    07837375
    20 Watford Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-07 ~ 2021-07-06
    IIF 88 - Director → ME
    2011-11-07 ~ 2021-07-06
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 45 - Ownership of shares – 75% or more → OE
  • 39
    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 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 41
    READING DEVELOPMENTS LTD
    10247503
    52 High Street, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 92 - Director → ME
  • 42
    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 93 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    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 83 - Director → ME
  • 44
    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 60 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 45
    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 80 - Director → ME
    Person with significant control
    2022-01-05 ~ 2023-05-31
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 46
    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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    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 26 - Director → ME
    Person with significant control
    2022-11-15 ~ 2024-03-01
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    WEALTH AND SUCCESS ACADEMY LTD
    10301145
    22 St. Peters Street, Stamford, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-28 ~ dissolved
    IIF 13 - Director → ME
    2016-07-28 ~ 2021-06-11
    IIF 28 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 49
    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 72 - Director → ME
    2013-11-07 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 50
    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 79 - Director → ME
  • 51
    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 77 - Director → ME
  • 52
    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 74 - Director → ME
    2013-11-12 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 53
    WELLSFIELD 1-45(ODD) NOMINEE LIMITED
    13578039
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2021-08-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 31 - Has significant influence or control → OE
  • 54
    WG PROPERTY PARTNERSHIP LIMITED
    08818306
    24 Pepperslade, Duxford, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2014-03-14
    IIF 14 - Director → ME
  • 55
    WICKS & EZEKIEL LTD
    10253745
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE

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