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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ibbett, John Charles

    Related profiles found in government register
  • Ibbett, John Charles
    British

    Registered addresses and corresponding companies
  • Ibbett, John Charles
    British company director

    Registered addresses and corresponding companies
    • Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA

      IIF 17
  • Ibbett, John Charles
    British director

    Registered addresses and corresponding companies
    • Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA

      IIF 18 IIF 19
  • Ibbett, John Charles
    British project manager

    Registered addresses and corresponding companies
    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 20
  • Ibbett, John Charles
    British quantity surveyors

    Registered addresses and corresponding companies
    • 12 Clifford Grove, Ashford, Middlesex, TW15 2JT

      IIF 21 IIF 22
  • Ibbett, John Charles
    British chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Bedfordia Group Plc, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

      IIF 23
    • Milton Park, Milton Ernest, Bedford, MK44 1YU, England

      IIF 24
    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 25 IIF 26
  • Ibbett, John Charles
    British chairman/ chief executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Biogen (uk) Ltd, Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom

      IIF 27 IIF 28
  • Ibbett, John Charles
    British chief executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA

      IIF 29
    • 116-118, Walworth Road, London, SE17 1JL, England

      IIF 30
    • St Paul's Church, Robert Adam Street, London, W1U 3HW, England

      IIF 31
    • St. Peters, Vere Street, London, W1G 0DQ

      IIF 32
  • Ibbett, John Charles
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ibbett, John Charles
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Milton Parc, Milton Ernest, Bedford, MK44 1YU

      IIF 47
    • Milton Parc, Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU

      IIF 48 IIF 49
    • Milton House Farm, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 50 IIF 51
    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 52 IIF 53 IIF 54
    • Chandlers, Victoria Road, Portslade, Brighton, East Sussex, BN41 1YH

      IIF 59
    • Puddle Dock House, Knotting Green, Knotting, Bedford, MK44 1AA, United Kingdom

      IIF 60
    • Puddle Dock House, Knotting Green, Knotting, Bedfordshire, MK44 1AA, United Kingdom

      IIF 61 IIF 62
    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 63 IIF 64
    • Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 65
  • Ibbett, John Charles
    British project manager born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 66
  • Ibbett, John Charles
    British quantity surveyor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Clifford Grove, Ashford, Surrey, TW15 2JT, United Kingdom

      IIF 67
    • Studio 8, Design House, Guildford Road, Bookham, Leatherhead, Surrey, KT23 4HB, United Kingdom

      IIF 68
  • Ibbett, John Charles
    British quantity surveyors born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Clifford Grove, Ashford, Middlesex, TW15 2JT

      IIF 69 IIF 70
  • Ibbett, John Charles
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Charles Ibbett
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Studio 8, Design House, Guildford Road, Bookham, Leatherhead, Surrey, KT23 4HB, England

      IIF 76
  • Mr John Charles Ibbett
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Bedfordia Group Plc, Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England

      IIF 77
    • Ladyslaude Court, Bramley Way, Bedford, MK41 7FX

      IIF 78
    • Milton House Farm, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 79
    • Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

      IIF 80 IIF 81 IIF 82
  • Mr John Charles Ibbett
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 83
  • John Charles Ibbett
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    Studio 8 Design House Guildford Road, Bookham, Leatherhead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 69 - director → ME
    2001-12-07 ~ dissolved
    IIF 21 - secretary → ME
  • 2
    Studio 8 Design House Guildford Road, Bookham, Leatherhead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 70 - director → ME
    2001-12-07 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    Pound House, 62a Highgate High Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,978 GBP2019-12-31
    Officer
    1997-07-30 ~ dissolved
    IIF 66 - director → ME
    1997-07-30 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 4
    OPENDETAIL LIMITED - 1991-06-10
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1991-05-20 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 5
    DYTON DEVELOPMENTS LIMITED - 1993-09-21
    FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    133,991 GBP2023-06-30
    Officer
    ~ now
    IIF 56 - director → ME
  • 6
    PLASPINES LIMITED - 1994-08-03
    PRESLETTA LIMITED - 1986-12-02
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 35 - director → ME
  • 7
    BEDFORDIA (FARM EQUIPMENT) LIMITED - 1986-10-09
    Milton Park Farm, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 49 - director → ME
  • 8
    Milton House Farm, Milton Ernest, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    18,487,321 GBP2023-06-30
    Officer
    ~ now
    IIF 34 - director → ME
  • 9
    Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 85 - Right to appoint or remove directorsOE
  • 10
    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, Bedfordshire
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    7,941,468 GBP2023-06-30
    Officer
    ~ now
    IIF 52 - director → ME
  • 11
    Milton House Farm, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 51 - director → ME
  • 12
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    ~ now
    IIF 48 - director → ME
  • 13
    HOUGHTON PARADE (DUNSTABLE) LIMITED - 2005-10-07
    BEDFORDIA PROPERTIES LIMITED - 2005-01-05
    RINGROAD INVESTMENTS LIMITED - 1993-09-21
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    ~ now
    IIF 36 - director → ME
  • 14
    BIDDENHAM SECURITIES LIMITED - 1994-04-25
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 15
    LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12
    JOHNSON FRY INCOME & GROWTH TRUST PLC - 2000-07-03
    JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 43 - director → ME
  • 16
    116-118 Walworth Road, London, England
    Corporate (10 parents)
    Officer
    2022-05-17 ~ now
    IIF 30 - director → ME
  • 17
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-28 ~ dissolved
    IIF 57 - director → ME
  • 18
    RENEWAL HOLIDAYS LIMITED - 1996-08-29
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 55 - director → ME
  • 19
    GAMESHIELD PLC - 2014-04-11
    GAMESHIELD LIMITED - 2005-05-23
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 45 - director → ME
  • 20
    C/o Kingdom Bank Ltd Media House, Padge Road, Beeston, Nottingham, England
    Corporate (11 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    IIF 46 - director → ME
  • 21
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 42 - director → ME
  • 22
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 39 - director → ME
  • 23
    Milton House Farm, Milton Ernest, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-11-12 ~ now
    IIF 50 - director → ME
  • 24
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-27 ~ dissolved
    IIF 58 - director → ME
  • 25
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 26 - director → ME
  • 26
    COURTBURN LIMITED - 1991-09-03
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 54 - director → ME
  • 27
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 44 - director → ME
  • 28
    Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    IIF 72 - director → ME
  • 29
    Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 73 - director → ME
  • 30
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 41 - director → ME
Ceased 39
  • 1
    14 Westmount Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-19 ~ 2017-04-19
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-19
    IIF 76 - 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, England
    Corporate (6 parents)
    Officer
    ~ 2014-12-01
    IIF 37 - director → ME
    1997-08-22 ~ 2003-09-03
    IIF 3 - secretary → ME
  • 3
    OPENDETAIL LIMITED - 1991-06-10
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1991-05-20 ~ 2004-05-25
    IIF 17 - secretary → ME
  • 4
    DYTON DEVELOPMENTS LIMITED - 1993-09-21
    FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    133,991 GBP2023-06-30
    Officer
    1997-08-22 ~ 2004-05-25
    IIF 12 - secretary → ME
  • 5
    PLASPINES LIMITED - 1994-08-03
    PRESLETTA LIMITED - 1986-12-02
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-22 ~ 2004-05-25
    IIF 15 - secretary → ME
  • 6
    BEDFORDIA (FARM EQUIPMENT) LIMITED - 1986-10-09
    Milton Park Farm, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-22 ~ 2004-05-25
    IIF 7 - secretary → ME
  • 7
    Milton House Farm, Milton Ernest, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    18,487,321 GBP2023-06-30
    Officer
    1997-08-22 ~ 2003-08-20
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-24
    IIF 79 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 79 - 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, Bedfordshire
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    7,941,468 GBP2023-06-30
    Officer
    1997-08-22 ~ 2004-05-25
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-19
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 82 - Right to appoint or remove directors OE
  • 9
    Milton House Farm, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-22 ~ 2004-05-25
    IIF 2 - secretary → ME
  • 10
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1997-08-22 ~ 2004-05-25
    IIF 10 - 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, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1997-08-22 ~ 2004-05-25
    IIF 5 - secretary → ME
  • 12
    IBBETT TRUST(THE) - 2018-08-17
    Ladyslaude Court, Bramley Way, Bedford
    Corporate (7 parents)
    Officer
    ~ 2018-05-03
    IIF 33 - director → ME
    Person with significant control
    2016-12-17 ~ 2018-05-03
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    BIDDENHAM SECURITIES LIMITED - 1994-04-25
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (3 parents)
    Officer
    1997-08-22 ~ 2004-05-25
    IIF 14 - secretary → ME
  • 14
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ 2012-09-26
    IIF 64 - director → ME
  • 15
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-11-08 ~ 2017-04-13
    IIF 24 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-04-13
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ 2012-09-26
    IIF 63 - director → ME
  • 17
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (4 parents)
    Officer
    2011-10-27 ~ 2012-09-26
    IIF 62 - director → ME
  • 18
    Milton Parc Milton Parc, Milton Ernest, Bedfordshire
    Corporate (6 parents)
    Officer
    2011-10-25 ~ 2012-09-26
    IIF 60 - director → ME
  • 19
    Milton Parc, Milton Ernest, Bedford, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2017-04-13
    IIF 23 - director → ME
  • 20
    Milton Parc, Milton Ernest, Bedford
    Corporate (7 parents)
    Officer
    2007-07-27 ~ 2012-09-26
    IIF 47 - director → ME
  • 21
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (6 parents)
    Officer
    2011-10-27 ~ 2012-09-26
    IIF 61 - director → ME
  • 22
    116-118 Walworth Road, London, England
    Corporate (10 parents)
    Officer
    2017-02-09 ~ 2024-02-14
    IIF 31 - director → ME
  • 23
    BGP INTERNATIONAL LIMITED - 2012-03-23
    The Old Chapel, Chapel Lane Claverham, North Somerset
    Corporate (2 parents)
    Equity (Company account)
    103,035 GBP2023-06-30
    Officer
    2018-01-01 ~ 2022-09-01
    IIF 67 - director → ME
  • 24
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-12-01 ~ 2004-05-25
    IIF 8 - secretary → ME
  • 25
    RENEWAL HOLIDAYS LIMITED - 1996-08-29
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-22 ~ 2004-05-25
    IIF 9 - secretary → ME
  • 26
    SEWELL LIMITED - 2007-01-29
    PHOTOCHECK LIMITED - 1990-10-19
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    410,587 GBP2016-12-31
    Officer
    2006-12-19 ~ 2014-12-01
    IIF 59 - 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, Bristol
    Dissolved corporate (1 parent)
    Officer
    1995-04-27 ~ 2002-11-06
    IIF 29 - director → ME
  • 28
    Milton Parc, Milton Ernest, Bedford, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-10-29 ~ 2012-09-26
    IIF 65 - director → ME
  • 29
    IONA GWYNEDD LIMITED - 2013-10-24
    123 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    0.02 GBP2024-05-31
    Officer
    2012-05-22 ~ 2012-11-22
    IIF 27 - director → ME
  • 30
    Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-10 ~ 2023-06-19
    IIF 75 - director → ME
    Person with significant control
    2023-05-10 ~ 2023-06-19
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 31
    CHRISTIAN IMPACT LIMITED - 2000-01-12
    LICC LIMITED - 1988-10-31
    St. Peters, Vere Street, London
    Corporate (10 parents)
    Officer
    2016-09-20 ~ 2024-09-20
    IIF 32 - director → ME
  • 32
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-22 ~ 2004-05-25
    IIF 1 - secretary → ME
  • 33
    Milton House Farm, Milton Ernest, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-11-12 ~ 2004-05-05
    IIF 19 - secretary → ME
  • 34
    MYLTON LIMITED - 1996-08-12
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Officer
    1996-07-11 ~ 2014-12-01
    IIF 53 - director → ME
    1997-08-22 ~ 2004-05-25
    IIF 16 - secretary → ME
  • 35
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-27 ~ 2004-05-25
    IIF 18 - secretary → ME
  • 36
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ 2013-07-18
    IIF 25 - director → ME
    1997-08-22 ~ 2004-05-25
    IIF 6 - secretary → ME
  • 37
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-18 ~ 2012-09-26
    IIF 28 - director → ME
  • 38
    COURTBURN LIMITED - 1991-09-03
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-22 ~ 2004-05-25
    IIF 13 - secretary → ME
  • 39
    Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-10 ~ 2023-06-19
    IIF 71 - director → ME
    Person with significant control
    2023-05-10 ~ 2023-06-19
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.