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
Individuals in focus
Paul Stroud
- British born in January 1967
Paul Stroud
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Stroud, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Stroud, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1967
Stroud, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1967
Stroud, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Paul Stroud
Resident in England
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Mr Paul Stroud
31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 30
- British born in January 1967
Paul Simon Stroud
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 31 IIF 32 IIF 334 Apley Park Mews, Apley Park, Bridgnorth, WV15 5NE, England
IIF 3431, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 3531, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 3631a, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 37
- British born in January 1967
Mr Paul Simon Stroud
Resident in England
Registered addresses and corresponding companies31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL
IIF 38 IIF 3931, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 4031, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)31, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 52 IIF 53 IIF 54 (more)(less)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)31, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 82 IIF 83 IIF 84
- British born in January 1967
Stroud, Paul Simon
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 85 IIF 86 IIF 8731, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 88 IIF 89 IIF 90 (more)(less)31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)31, Portsfield Road, Newport Pagnell, England
IIF 12731, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 128 IIF 129 IIF 130 (more)(less)31a, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 141
- British company director born in January 1967
Stroud, Paul Simon
Resident in England
Registered addresses and corresponding companies - British none born in January 1967
Stroud, Paul Simon
Resident in England
Registered addresses and corresponding companies31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 147
- English born in January 1967
Mr Paul Simon Stroud
Resident in England
Registered addresses and corresponding companies31, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 148
- British Registered addresses and corresponding companies
Stroud, Paul Simon
47 Goldington Road, Bedford, MK40 3LH
IIF 149
Related profiles found in government register
Offspring entities and appointments
89
- 1
22 GLOVERS LIMITED
1327858031 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 114 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
32ASM LIMITED
0815900031 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-27 ~ dissolvedIIF 142 - Director → ME - 3
33 JONATHANS LIMITED
1416891031 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2022-06-13 ~ nowIIF 136 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 4
34AS LIMITED
08158214Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-26 ~ 2012-07-26IIF 22 - Director → ME - 5
7GW LIMITED
1315977431 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2021-01-26 ~ nowIIF 139 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 6
AMERICIAN POOL HALL LIMITED
1571519359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-05-11 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7
APLEY HALL WINES LIMITED
100884254 Apley Park Mews, Apley Park, Bridgnorth, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-28 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
APLEY PARK MANAGEMENT LIMITED
05379694Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, EnglandActive Corporate (35 parents)Officer2010-05-04 ~ 2026-01-07IIF 14 - Director → ME - 9
AVIC CARE LIMITED
1587474359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 87 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AVIC HOUSING CIC
1610918659a Day's Lane, Biddenham, BedfordActive Corporate (2 parents)Officer2024-11-29 ~ nowIIF 13 - Director → ME - 11AYLESBURY STREET MOTORS LTD - now
CMC VEHICLE SOLUTIONS LIMITED
- 2011-01-18 0740296131 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2010-10-11 ~ 2010-10-11IIF 24 - Director → ME - 12
AYLESBURY STREET PROPERTIES LIMITED
1200103531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 117 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 13
BARN COTTAGE BN LIMITED
1517315731 Portfields Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2023-09-28 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CANTARINO LIMITED
OE000977Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-03-25 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% → OEIIF 30 - Ownership of shares - More than 25% → OEIIF 30 - Has significant influence or control → OE - 15
CITY PROPERTY LETTINGS LIMITED
0683847045 Days Lane, Biddenham, Bedford, United KingdomDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 15 - Director → ME - 16
CMC (SECKLOE HOUSE) LIMITED
06421922Insolvency (Case 2) In administration
Administration started on 2011-01-31 during the appointment or period of control
Administration ended on 2012-01-30 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2007-11-08 ~ nowIIF 17 - Director → ME - 17
CMC 1107A LIMITED
0643696231 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2007-11-26 ~ nowIIF 20 - Director → ME - 18
CMC BRY LIMITED
0666736931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 94 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CMC G7 LIMITED
0625074310 Stratton Street, London, EnglandActive Corporate (4 parents)Officer2007-05-17 ~ nowIIF 21 - Director → ME - 20
CMC KINGSBRIDGE HOUSE LIMITED
06584954Insolvency (Case 2) In administration
Administration started on 2011-01-31 during the appointment or period of control
Administration ended on 2012-01-31 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2008-05-06 ~ nowIIF 16 - Director → ME - 21
CMC OM LIMITED
0666750231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 89 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CMC VENTURES LIMITED
04907574Insolvency (Case 49) In administration
Administration started on 2011-01-28 during the appointment or period of control
Administration ended on 2013-06-21 during the appointment or period of controlInsolvency (Case 50) Creditors voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2018-01-31 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2003-09-22 ~ dissolvedIIF 19 - Director → ME - 23
CREST DEVELOPMENTS SOUTHERN LIMITED
1192329531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 133 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 24
CROSS KEYS PUB LIMITED
0994653131 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 125 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 2545 Day's Lane, Biddenham, Bedford, United KingdomDissolved Corporate (3 parents)Officer2010-03-18 ~ dissolvedIIF 12 - Director → ME
- 26
EC7 LIMITED
1041864231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2016-10-10 ~ nowIIF 109 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 27
EUROLANE MOT LIMITED
074613355 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-12-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 28
EUROLANE PROPERTY COMPANY LIMITED
100282495 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents)Officer2016-06-28 ~ nowIIF 98 - Director → ME - 29
FOUNDARY COURT DAV LIMITED
- 2023-07-05 1438547859a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2022-09-29 ~ nowIIF 86 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 30
GMPR LIMITED
1438583159a Days Lane, Biddenham, Bedford, EnglandActive Corporate (4 parents)Officer2022-09-29 ~ nowIIF 85 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
HICKLETON HALL HERITAGE CENTRE LIMITED
1142488731 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-06-20 ~ nowIIF 126 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE - 32
HICKLETON HALL LIMITED
1367956031 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 134 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3331 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 99 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 3431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2012-12-22IIF 25 - Director → ME2015-08-21 ~ nowIIF 91 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 3531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 92 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 3631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 103 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 3731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2020-04-06IIF 147 - Director → ME2023-07-03 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 3831 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 93 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 3931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 104 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 4031 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2014-12-29 ~ nowIIF 105 - Director → ME2010-03-18 ~ 2012-12-22IIF 26 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 4131 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 90 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
LANDMARK C9 LTD
0947412231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 122 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LANDMARK DAVENTRY LIMITED
1162950231 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 110 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
LANDMARK G2 LTD
0947417931 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 119 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 45
LANDMARK GLOBAL RESTRUCTURING LIMITED
0788622531 Portfields Road, Newport Pagnell, BuckinghamshireDissolved Corporate (3 parents)Officer2011-12-19 ~ dissolvedIIF 23 - Director → ME - 46
- 47LILYSTONE CONSTRUCTION LIMITED - 2001-06-1450 De Parys Avenue, Bedford, BedfordshireActive Corporate (7 parents)Officer2004-09-30 ~ nowIIF 88 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
LILLIBET MANOR LIMITED
0759693931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2011-04-08 ~ nowIIF 97 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 49
LONGUEVILLE COURT LIMITED
1180137331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 113 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 50
MALTMOOR LIMITED
0508426531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (6 parents)Officer2004-06-18 ~ 2007-07-27IIF 18 - Director → ME2023-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 51
MANCHESTER LOAN AND SECURITIES LTD
- 2009-10-23 06667362CMC AC LIMITED
- 2009-10-16 0666736231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 107 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 52
STROON TRADING LIMITED
- 2015-08-21 0967416631 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-07-07 ~ nowIIF 123 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 53
- 54
MANSION HOUSE INVESTMENTS LIMITED
0460568631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents, 2 offsprings)Officer2002-12-04 ~ nowIIF 101 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 55
PORTFIELDS MK LIMITED
1297716331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2020-10-27 ~ nowIIF 115 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
PRIME LETTS LIMITED
1070121631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-03-31 ~ 2024-12-31IIF 145 - Director → MEPerson with significant control2017-03-31 ~ 2024-12-31IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 57
PRIME LETTS MK LIMITED
1200090531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 116 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 58
PRIME RECRUITMENT BBH LIMITED
1074058331 Portfields Road, Newport Pagnell, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-04-25 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 59
PRS BN LIMITED
1565476359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6031 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2004-05-17 ~ nowIIF 106 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 61
RBS PROPERTY LIMITED
1308415831 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (2 parents)Officer2020-12-16 ~ dissolvedIIF 146 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
- 63
REG STPB A LIMITED
1203989431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 131 - Director → ME - 64
REG STPB B LIMITED
1203988431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 135 - Director → ME - 65
REG STPB C LIMITED
1203988331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 138 - Director → ME - 66
REG STPB D LIMITED
1203988931 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 130 - Director → ME - 67
REG STPB E LIMITED
1203988231 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 128 - Director → ME - 68
- 69
- 70
REGNANT PROPERTY & DEVELOPMENTS LTD
0825546731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents, 7 offsprings)Officer2012-10-16 ~ nowIIF 95 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 71
RESICOM MANAGEMENT LIMITED
1683337059a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 141 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 72
RICHCASUAL LIMITED
0313188365 De Parys Avenue, Bedford, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-07-24 ~ 2008-03-19IIF 149 - Secretary → ME - 73
SPECIALIST PROPERTIES LIMITED
043536322 Chandos Place, Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2003-09-26 ~ dissolvedIIF 11 - Director → ME - 74
SPORTSCARS DIRECT LIMITED
110390555 Swan Business Centre, Osier Way, Buckingham, United KingdomActive Corporate (3 parents)Person with significant control2017-10-31 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 75
T49 LIMITED
0975944231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-09-02 ~ nowIIF 118 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 76
- 77
THE WHEATSHEAF SHOPPING CENTRE LIMITED
1418694331 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 140 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 78
THOUD DEVELOPMENTS LIMITED
0682753931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2009-02-23 ~ nowIIF 100 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 79
TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED
0788222431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 96 - Director → ME - 80
LANDMARK WS47 LIMITED
- 2014-04-10 0883542659a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2014-01-07 ~ nowIIF 120 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 81
TTICH STABLES LIMITED
1297292831 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2020-10-26 ~ nowIIF 108 - Director → ME - 82
TWSC LIMITED
1418694531 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 129 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 83
VICTORIAN MANORS LTD
0864045431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2013-08-06 ~ nowIIF 124 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 84
WEALTH CAPITOL HOLDING AH LIMITED
- 2023-07-05 1497289831 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2023-06-30 ~ nowIIF 121 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 85
WEALTH CAPITAL HOLDINGS FHH LIMITED
1161503622 St Marys Street, Bedford, Bedfordshire, EnglandActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 112 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 86
WODKA LIVE BEDFORD LIMITED
1079519415 St. Pauls Square, Bedford, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-31 ~ 2019-06-18IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 87
WODKA LIVE LIMITED
0968086631 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 88
WODKA LIVE UK LIMITED
0995277631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ 2019-03-29IIF 144 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ 2019-03-29IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 89
WPFG LIMITED
1084569331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-07-03 ~ nowIIF 111 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.