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
Stroud, Paul Simon
- British born in January 1967
Stroud, Paul Simon
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 1 IIF 2 IIF 331, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 4 IIF 5 IIF 6 (more)31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 24 IIF 25 IIF 26 (more)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 34 IIF 35 IIF 36 (more)31, Portsfield Road, Newport Pagnell, England
IIF 4331, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 44 IIF 45 IIF 46 (more)31a, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 57
- 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 63
- British born in January 1967
Mr Paul Stroud
Resident in England
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 Registered addresses and corresponding companies
Stroud, Paul Simon
47 Goldington Road, Bedford, MK40 3LH
IIF 81
- 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 82 IIF 8331, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 8431, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 85 IIF 86 IIF 87 (more)31, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 96 IIF 97 IIF 98 (more)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 120 IIF 121 IIF 122 (more)31, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 126 IIF 127 IIF 128
- British born in January 1967
Paul Simon Stroud
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 129 IIF 130 IIF 1314 Apley Park Mews, Apley Park, Bridgnorth, WV15 5NE, England
IIF 13231, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 13331, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 13431a, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 135
- British born in January 1967
Stroud, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - 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 141
- British born in January 1967Registered addresses and corresponding companies
Mr Paul Stroud
31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 142
- British born in January 1967
Paul Stroud
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
86
- 1
22 GLOVERS LIMITED
1327858031 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 30 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 58 - Director → ME - 3
33 JONATHANS LIMITED
1416891031 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2022-06-13 ~ nowIIF 52 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 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 76 - Director → ME - 5
7GW LIMITED
1315977431 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2021-01-26 ~ nowIIF 55 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - 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 136 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
APLEY HALL WINES LIMITED
100884254 Apley Park Mews, Apley Park, Bridgnorth, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-28 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 8
APLEY PARK MANAGEMENT LIMITED
0537969417 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (34 parents)Officer2010-05-04 ~ 2026-01-07IIF 68 - Director → ME - 9
AVIC CARE LIMITED
1587474359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE - 10
AVIC HOUSING CIC
1610918659a Day's Lane, Biddenham, BedfordActive Corporate (2 parents)Officer2024-11-29 ~ nowIIF 67 - 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 78 - Director → ME - 12
AYLESBURY STREET PROPERTIES LIMITED
1200103531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 33 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 138 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - 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 142 - Has significant influence or control → OEIIF 142 - Ownership of voting rights - More than 25% → OEIIF 142 - Ownership of shares - More than 25% → OEIIF 142 - Right to appoint or remove directors → OE - 15
CITY PROPERTY LETTINGS LIMITED
0683847045 Days Lane, Biddenham, Bedford, United KingdomDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 69 - Director → ME - 16
CMC (SECKLOE HOUSE) LIMITED
06421922Grant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2007-11-08 ~ nowIIF 71 - 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 74 - Director → ME - 18
CMC BRY LIMITED
0666736931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 99 - 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 75 - Director → ME - 20
CMC KINGSBRIDGE HOUSE LIMITED
06584954Grant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2008-05-06 ~ nowIIF 70 - Director → ME - 21
CMC OM LIMITED
0666750231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CMC VENTURES LIMITED
04907574Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2003-09-22 ~ dissolvedIIF 73 - Director → ME - 23
CREST DEVELOPMENTS SOUTHERN LIMITED
1192329531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 49 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - 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 41 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 25
EC7 LIMITED
1041864231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2016-10-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 26
EUROLANE MOT LIMITED
074613355 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-12-01 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 27
EUROLANE PROPERTY COMPANY LIMITED
100282495 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents)Officer2016-06-28 ~ nowIIF 14 - Director → ME - 28
FOUNDARY COURT DAV LIMITED
- 2023-07-05 1438547859a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2022-09-29 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 29
GMPR LIMITED
1438583159a Days Lane, Biddenham, Bedford, EnglandActive Corporate (4 parents)Officer2022-09-29 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE - 30
HICKLETON HALL HERITAGE CENTRE LIMITED
1142488731 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-06-20 ~ nowIIF 42 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 31
HICKLETON HALL LIMITED
1367956031 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 50 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 3231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 3331 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2012-12-22IIF 79 - Director → ME2015-08-21 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 3431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 3531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 3631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2020-04-06IIF 63 - Director → ME2023-07-03 ~ nowIIF 137 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 3731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 3831 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 3931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2014-12-29 ~ nowIIF 21 - Director → ME2010-03-18 ~ 2012-12-22IIF 80 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 4031 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
LANDMARK C9 LTD
0947412231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 38 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 42
LANDMARK DAVENTRY LIMITED
1162950231 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 26 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
LANDMARK G2 LTD
0947417931 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 35 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 44
LANDMARK GLOBAL RESTRUCTURING LIMITED
0788622531 Portfields Road, Newport Pagnell, BuckinghamshireDissolved Corporate (3 parents)Officer2011-12-19 ~ dissolvedIIF 77 - Director → ME - 455 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-07-25 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 46LILYSTONE CONSTRUCTION LIMITED - 2001-06-1450 De Parys Avenue, Bedford, BedfordshireActive Corporate (7 parents)Officer2004-09-30 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 47
LILLIBET MANOR LIMITED
0759693931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2011-04-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 48
LONGUEVILLE COURT LIMITED
1180137331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 29 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 49
MALTMOOR LIMITED
0508426531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (6 parents)Officer2004-06-18 ~ 2007-07-27IIF 72 - Director → ME2023-09-01 ~ nowIIF 140 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 50
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 23 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 51
STROON TRADING LIMITED
- 2015-08-21 0967416631 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-07-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 52
KENDALDOME LIMITED
- 2004-12-23 0525184731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2004-12-20 ~ nowIIF 18 - Director → ME - 53
MANSION HOUSE INVESTMENTS LIMITED
0460568631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents, 2 offsprings)Officer2002-12-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 54
PORTFIELDS MK LIMITED
1297716331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2020-10-27 ~ nowIIF 31 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 55
PRIME LETTS LIMITED
1070121631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-03-31 ~ 2024-12-31IIF 61 - Director → MEPerson with significant control2017-03-31 ~ 2024-12-31IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 56
PRIME LETTS MK LIMITED
1200090531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 32 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 57
PRIME RECRUITMENT BBH LIMITED
1074058331 Portfields Road, Newport Pagnell, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-04-25 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
PRS BN LIMITED
1565476359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 139 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 5931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2004-05-17 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
RBS PROPERTY LIMITED
1308415831 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (2 parents)Officer2020-12-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6131 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2007-06-07 ~ nowIIF 43 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 62
REG STPB A LIMITED
1203989431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 47 - Director → ME - 63
REG STPB B LIMITED
1203988431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 51 - Director → ME - 64
REG STPB C LIMITED
1203988331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 54 - Director → ME - 65
REG STPB D LIMITED
1203988931 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 46 - Director → ME - 66
REG STPB E LIMITED
1203988231 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 44 - Director → ME - 6731 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 48 - Director → ME
- 6831 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 53 - Director → ME
- 69
REGNANT PROPERTY & DEVELOPMENTS LTD
0825546731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents, 7 offsprings)Officer2012-10-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 70
RESICOM MANAGEMENT LIMITED
1683337059a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 57 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 71
RICHCASUAL LIMITED
0313188365 De Parys Avenue, Bedford, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-07-24 ~ 2008-03-19IIF 81 - Secretary → ME - 72
SPORTSCARS DIRECT LIMITED
110390555 Swan Business Centre, Osier Way, Buckingham, United KingdomActive Corporate (3 parents)Person with significant control2017-10-31 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 73
T49 LIMITED
0975944231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-09-02 ~ nowIIF 34 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 74
THE WHEATSHEAF SHOPPING CENTRE LIMITED
1418694331 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 56 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 75
THOUD DEVELOPMENTS LIMITED
0682753931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2009-02-23 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 76
TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED
0788222431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 12 - Director → ME - 77
LANDMARK WS47 LIMITED
- 2014-04-10 0883542659a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2014-01-07 ~ nowIIF 36 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 78
TTICH STABLES LIMITED
1297292831 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2020-10-26 ~ nowIIF 24 - Director → ME - 79
TWSC LIMITED
1418694531 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 45 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 80
VICTORIAN MANORS LTD
0864045431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2013-08-06 ~ nowIIF 40 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 81
WEALTH CAPITOL HOLDING AH LIMITED
- 2023-07-05 1497289831 Portfields Road, Newport Pagnell, United KingdomActive Corporate (1 parent)Officer2023-06-30 ~ nowIIF 37 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 82
WEALTH CAPITAL HOLDINGS FHH LIMITED
1161503622 St Marys Street, Bedford, Bedfordshire, EnglandActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 28 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 83
WODKA LIVE BEDFORD LIMITED
1079519415 St. Pauls Square, Bedford, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-31 ~ 2019-06-18IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 84
WODKA LIVE LIMITED
0968086631 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 85
WODKA LIVE UK LIMITED
0995277631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ 2019-03-29IIF 60 - Director → MEPerson with significant control2017-01-01 ~ 2019-03-29IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 86
WPFG LIMITED
1084569331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-07-03 ~ nowIIF 27 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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