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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beaumont, Andrew Richard

    Related profiles found in government register
  • Beaumont, Andrew Richard
    British accountant born in October 1959

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British

    Registered addresses and corresponding companies

    • 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 4 IIF 5

    • Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

      IIF 6

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 7
  • Beaumont, Andrew Richard
    British company director

    Registered addresses and corresponding companies

    • 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 8

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 9

    • 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom

      IIF 10
  • Beaumont, Andrew Richard
    British director

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 11
  • Beaumont, Andrew Richard
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

      IIF 15

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 16 IIF 17 IIF 18

    • 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 28 IIF 29 IIF 30

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, United Kingdom

      IIF 35

    • Scorpio House, Linford Wood Business Park, Rockingham Drive, Milton Keynes, MK14 6LY, United Kingdom

      IIF 36
  • Beaumont, Andrew Richard
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British formation agent born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 116

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 117
  • Beaumont, Andrew Richard
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 118
  • Beaumont, Andrew Richard
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Richard Beaumont
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Beaumont
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 145
  • Mr Andrew Richard Beaumont
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 146 IIF 147 IIF 148
child relation
Offspring entities and appointments
Active 56
  • 1
    100GREEN LIMITED
    15648596
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2024-04-15 ~ now
    IIF 118 - Director → ME
  • 2
    AAA FORMATIONS LIMITED
    03950612
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 67 - Director → ME
  • 3
    AIRMAX PREPAID LIMITED
    06342692
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 75 - Director → ME
  • 4
    ALDBURY ASSOCIATES LIMITED
    03334742
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    1997-03-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 5
    ALDBURY DIRECTORS LIMITED
    03273036
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-04 ~ now
    IIF 24 - Director → ME
    1996-11-04 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 6
    ALDBURY GROUP LIMITED
    09469315
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -185,498 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 7
    ALDBURY LIMITED
    05288601
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-04-19 ~ now
    IIF 20 - Director → ME
  • 8
    ALDBURY NOMINEES LIMITED
    09469497
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 9
    ALDBURY SECRETARIES LIMITED
    03267866
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 243 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-10-24 ~ now
    IIF 30 - Director → ME
    1996-10-24 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 10
    ANSIKE CONSULTING LIMITED
    03791416
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    1999-06-17 ~ dissolved
    IIF 57 - Director → ME
  • 11
    ASTON GLOBAL TECHNOLOGIES LIMITED
    - now 11087959
    THERACAPRA PHARMA LIMITED - 2018-03-27
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-09-27 ~ now
    IIF 18 - Director → ME
  • 12
    ATLANTIC CASPIAN RESOURCES PLC
    - now 06003291 02217532
    DENBY INVESTMENT (UK) PLC - 2007-01-12 02217532
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 68 - Director → ME
  • 13
    BARRUS HOLDINGS LIMITED
    - now 13782833
    BARRUS HOLDINGS LIMITED
    - 2025-09-23 13782833
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 14
    BENSONWELL LIMITED
    09261374
    252 Archway Road, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -113,976 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 15
    BESTOAK LIMITED
    06840927
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-03-09 ~ dissolved
    IIF 61 - Director → ME
  • 16
    BLUE BADGE LIMITED
    - now 04166788
    BLUE BADGE (UK) LIMITED - 2002-10-25
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-10-31 ~ now
    IIF 28 - Director → ME
  • 17
    BRITISH POLAR ENGINE SERVICES LIMITED
    - now 04608922
    STOKEMEAD LIMITED - 2003-05-28
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 78 - Director → ME
  • 18
    BYWAYS BREAKS LIMITED
    14459832
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 19
    CAE MANAGEMENT LIMITED
    08042506
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -982 GBP2024-03-31
    Officer
    2012-04-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 20
    CAR SPARES LIMITED
    07489759
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 115 - Director → ME
  • 21
    CARBONBALANCED LIMITED
    07860693 05883957
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-25 ~ dissolved
    IIF 73 - Director → ME
  • 22
    CARBONMATTERS LIMITED
    07860718 05872635
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-25 ~ dissolved
    IIF 80 - Director → ME
  • 23
    CARDGIFT LIMITED
    06231309
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 72 - Director → ME
  • 24
    CAVEBROOK LIMITED
    07318899
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 25
    CHEAP CHEAP WEBSITES LIMITED
    08634872
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 77 - Director → ME
  • 26
    CRABHAVEN LIMITED
    07318905
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 27
    DB SQUARED LIMITED
    - now 09918434
    CRAYSON INVESTMENTS LIMITED
    - 2019-02-15 09918434
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-06-22 ~ now
    IIF 32 - Director → ME
    2016-06-22 ~ now
    IIF 117 - Secretary → ME
  • 28
    DUDSWELL LIMITED
    - now 15736365
    HEATHFORD LIMITED
    - 2024-06-21 15736365 05302447
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 29
    EVOLVE LONDON LIMITED
    14703951
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 30
    FIRGRANGE LIMITED
    06782995
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 43 - Director → ME
  • 31
    FM2 (ALDBURY) LIMITED
    08640750
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 66 - Director → ME
  • 32
    FORMULA ONE DIRECT LIMITED
    04007401
    Ternion Court 264-268 Upper, Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 93 - Director → ME
  • 33
    FREEHOLD PROPERTY PARTNERS LIMITED
    07817619
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 39 - Director → ME
  • 34
    GEUK LIMITED
    14040129
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 35
    GOBOOSTER (UK) LIMITED
    - now 07684595
    EASYCARSEAT INTERNATIONAL LIMITED
    - 2013-03-13 07684595 07399798
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 101 - Director → ME
  • 36
    GOBOOSTER LIMITED
    08263989
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 95 - Director → ME
  • 37
    GREEN ASSET SERVICES LIMITED
    06757092
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 46 - Director → ME
  • 38
    HUMAN RIGHTS LIMITED
    09437475
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 76 - Director → ME
  • 39
    KIDONAIR LIMITED
    08684801
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 89 - Director → ME
  • 40
    LABFISH CLINICAL TRIAL SOLUTIONS LIMITED
    15809362
    Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-28 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 41
    LFC MANAGEMENT LIMITED
    10205199
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-28 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 42
    LIVEMEAD LIMITED
    02906060
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,818 GBP2024-03-31
    Officer
    1996-06-14 ~ now
    IIF 116 - Secretary → ME
  • 43
    MONKFIELD LIMITED
    07318889
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 44
    NDR FINANCE PLC
    - now 07094837
    NRD FINANCE PLC - 2009-12-04
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 65 - Director → ME
  • 45
    NEWTONBROOK LIMITED
    07400712
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-10-08 ~ dissolved
    IIF 111 - Director → ME
  • 46
    POTSGROVE LIMITED
    07237390
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 104 - Director → ME
  • 47
    SERVICE ADDRESS MK LIMITED
    07007304 07007101
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 48
    SERVICE ADDRESS UK LIMITED
    07007101 07007304
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 49
    STERLING BIO-SECURITY LIMITED
    - now 09885457
    LINFORD CAPITAL LIMITED - 2020-09-15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,766 GBP2024-06-30
    Officer
    2020-11-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SUZY K JEWELLERY LIMITED
    - now 06210896
    SHERIFF SERVICES LIMITED - 2011-03-21
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 94 - Director → ME
  • 51
    SUZY K LIMITED
    - now 05079126
    DUBAI ABBAS (UK) LIMITED
    - 2011-03-22 05079126
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 41 - Director → ME
  • 52
    TENANTLINE LIMITED
    03546356
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-15 ~ dissolved
    IIF 53 - Director → ME
  • 53
    THE HERB & SPICE EXCHANGE LIMITED
    06987978
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2009-08-12 ~ dissolved
    IIF 60 - Director → ME
  • 54
    THE LEWKNOR GROUP LIMITED
    14169038
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 55
    VISTA ENTERTAINMENT SOLUTIONS (UK) LIMITED
    - now 15027424 06028720
    VISTA (MK) LIMITED
    - 2024-04-15 15027424
    VISTA GROUP INTERNATIONAL (UK) LIMITED
    - 2024-04-15 15027424 06028720
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 21 - Director → ME
  • 56
    WHITE ROSE FORMATIONS LIMITED
    - now 05302433
    LINFORDBURY LIMITED
    - 2005-04-12 05302433
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-08 ~ now
    IIF 34 - Director → ME
    2005-04-08 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 63
  • 1
    4FX LIMITED
    - now 08692680 04248024
    MEDICAL RECRUITMENT SYSTEMS LIMITED
    - 2018-09-19 08692680
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-09-16 ~ 2025-05-19
    IIF 81 - Director → ME
  • 2
    ADVANCED PROCESS ENGINEERING LIMITED - now 09038371
    CLAYTONFIELD LIMITED
    - 2015-09-25 09261429
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    2014-10-13 ~ 2014-12-16
    IIF 38 - Director → ME
  • 3
    ALDBURY ASSOCIATES LIMITED
    03334742
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    1997-03-17 ~ 2015-01-12
    IIF 10 - Secretary → ME
  • 4
    AMBERFORD LIMITED
    06796901
    Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ 2011-08-01
    IIF 45 - Director → ME
  • 5
    ASSOCIATED BRITISH ENGINEERING PLC
    00110663
    61-65 Church Street, Harston, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2014-12-11
    IIF 37 - Director → ME
  • 6
    ASTON GLOBAL TECHNOLOGIES LIMITED
    - now 11087959
    THERACAPRA PHARMA LIMITED
    - 2018-03-27 11087959
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-29 ~ 2018-09-27
    IIF 23 - Director → ME
  • 7
    BARLEY GRANGE (DAGNALL) MANAGEMENT COMPANY LIMITED
    06930467
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Equity (Company account)
    23,828 GBP2024-06-30
    Officer
    2009-06-11 ~ 2010-05-19
    IIF 44 - Director → ME
  • 8
    BENSONWELL LIMITED
    09261374
    252 Archway Road, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -113,976 GBP2018-03-31
    Officer
    2014-10-13 ~ 2019-04-12
    IIF 55 - Director → ME
  • 9
    BIG COW SPORTS LTD - now
    FQ EVENTS LTD - 2019-03-27
    RTS EVENTS LIMITED
    - 2014-01-20 08380733
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    42,354 GBP2025-01-31
    Officer
    2013-01-29 ~ 2014-01-20
    IIF 84 - Director → ME
  • 10
    BLUEBUSH LIMITED
    07036983
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2009-10-09
    IIF 102 - Director → ME
  • 11
    BRI (SOUTHAMPTON) LIMITED
    08435529
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,818 GBP2019-03-31
    Officer
    2013-03-07 ~ 2013-03-07
    IIF 88 - Director → ME
  • 12
    BRINKLAKE LIMITED
    06783001
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,195 GBP2024-12-31
    Officer
    2009-01-05 ~ 2010-10-04
    IIF 51 - Director → ME
  • 13
    C AND D DEVELOPMENTS (NORTHANTS) LIMITED
    07306815
    11 Woodland Drive, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-07 ~ 2010-07-07
    IIF 106 - Director → ME
  • 14
    CRABMORE LIMITED
    07237383
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-28 ~ 2010-07-16
    IIF 105 - Director → ME
  • 15
    CRANBROOK (WOBURN SANDS) MANAGEMENT LIMITED
    11627711
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,923 GBP2024-03-31
    Officer
    2018-10-17 ~ 2019-03-20
    IIF 74 - Director → ME
  • 16
    DEBT RECOVERIES LIMITED
    07461477
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 99 - Director → ME
  • 17
    DENBY INVESTMENT (UK) LIMITED - now 06003291
    DENBY INVESTMENT (UK) PLC
    - 2014-01-13 02217532 06003291
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12 06003291
    WEDDERBURN SECURITIES PLC - 1997-11-10
    DANBURY GROUP PLC - 1994-05-13
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ 2013-04-04
    IIF 96 - Director → ME
  • 18
    DIGISPORTMEDIA LIMITED - now
    IPTV COMMUNICATIONS TECHNOLOGY LIMITED
    - 2010-05-10 07000682
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 49 - Director → ME
  • 19
    DUNGRANGE LIMITED
    07732734
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    64,637 GBP2024-08-31
    Officer
    2011-08-08 ~ 2011-12-19
    IIF 85 - Director → ME
  • 20
    ECOCOW LIMITED
    09198411
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2014-09-01 ~ 2022-01-20
    IIF 56 - Director → ME
  • 21
    ESMS GLOBAL LIMITED - now
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED
    - 2017-01-20 07753604
    2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,498,332 GBP2023-12-31
    Officer
    2011-08-26 ~ 2011-08-26
    IIF 25 - Director → ME
  • 22
    FIRMO MANAGEMENT LIMITED
    09002509
    One, Station Approach, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-04-17 ~ 2014-05-15
    IIF 62 - Director → ME
  • 23
    FREE CALL LIMITED
    07461425
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 107 - Director → ME
  • 24
    GARJES 2014 LIMITED - now 09190329
    EFM LIMITED
    - 2014-09-18 07498591 09190329
    Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-01-19
    IIF 114 - Director → ME
  • 25
    HAPPY ASHLEY LIMITED
    12119150 09121932
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,018 GBP2024-07-31
    Officer
    2019-07-24 ~ 2019-07-24
    IIF 63 - Director → ME
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 26
    HEMBURY LIMITED
    05722200
    Reynolds Farmhouse How Green Lane, Hever, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ 2017-02-15
    IIF 79 - Director → ME
  • 27
    HUGHES MECHANICAL SERVICES LTD - now
    COLNFORD LIMITED
    - 2013-11-20 08105965
    220 Torquay Road, Paignton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,769 GBP2024-03-31
    Officer
    2012-06-14 ~ 2013-11-15
    IIF 97 - Director → ME
  • 28
    IMAAN HEALTHCARE LIMITED - now 08170722
    PICFIELD LIMITED
    - 2013-10-04 08105959
    Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-10-29 ~ 2023-10-28
    Officer
    2012-06-14 ~ 2013-07-23
    IIF 92 - Director → ME
  • 29
    INFRA RED TECHNOLOGIES LIMITED
    08263997
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2012-10-23 ~ 2013-12-09
    IIF 90 - Director → ME
  • 30
    IPTV COMMUNICATIONS HOLDINGS LIMITED
    07000763
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 50 - Director → ME
  • 31
    IVY PARTNERS LIMITED
    07278203
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,519 GBP2024-06-30
    Officer
    2010-06-09 ~ 2010-06-09
    IIF 12 - Director → ME
  • 32
    KABELL CONSULTING LIMITED - now
    PLUMBARN LIMITED
    - 2011-06-16 07497052 06507334
    MBS - METRO BUILDING SERVICES LIMITED
    - 2011-01-24 07497052 06507334
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-06-16
    IIF 40 - Director → ME
  • 33
    KEITH EMMETT AND SONS LIMITED
    11686327 01825099
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62 GBP2024-02-29
    Officer
    2018-11-20 ~ 2018-11-20
    IIF 17 - Director → ME
    Person with significant control
    2018-11-20 ~ 2018-11-20
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 34
    KOBDALE LIMITED
    08781890
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,735 GBP2023-06-30
    Officer
    2013-11-19 ~ 2014-05-16
    IIF 26 - Director → ME
  • 35
    LABFISH CLINICAL TRIAL SOLUTIONS LIMITED
    15809362
    Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Active Corporate (4 parents)
    Officer
    2024-06-28 ~ 2024-06-28
    IIF 119 - Director → ME
  • 36
    LEAFORD LIMITED
    06840873
    32 Mersey Way, Bletchley, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    2009-03-09 ~ 2009-04-02
    IIF 42 - Director → ME
  • 37
    LINFORDWELL LIMITED
    09519406
    19 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,961 GBP2018-09-30
    Officer
    2015-03-31 ~ 2016-01-27
    IIF 52 - Director → ME
  • 38
    MATCH MORTGAGES LIMITED
    14279332
    Beechwood Cottage, Beechwood Lane, Wendover, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,366 GBP2024-12-31
    Officer
    2022-08-05 ~ 2023-03-10
    IIF 121 - Director → ME
    Person with significant control
    2022-08-05 ~ 2023-03-10
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 39
    MONKSTONE LIMITED
    06760269
    Top Floor Office Hatton Court Hotel Upton Hill, Upton St. Leonards, Gloucester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -243,515 GBP2021-01-31
    Officer
    2008-11-27 ~ 2008-12-19
    IIF 48 - Director → ME
  • 40
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06 04599806
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED
    - 1997-07-15 02605568
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1991-12-19 ~ 1994-11-25
    IIF 1 - Director → ME
    1991-12-19 ~ 1993-08-01
    IIF 8 - Secretary → ME
  • 41
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED
    - 2000-06-28 02729260
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED
    - 1994-07-01 02729260
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-06-30 ~ 1994-11-25
    IIF 3 - Director → ME
  • 42
    MY EFLEET LIMITED
    08135966
    Flat 9, 9 Suffolk Road, Altrincham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -815 GBP2015-07-31
    Officer
    2012-07-10 ~ 2012-10-25
    IIF 83 - Director → ME
  • 43
    NDT ENGINEERING SERVICES LTD
    07143826
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ 2014-01-31
    IIF 103 - Director → ME
  • 44
    NDT EQUIPMENT SUPPLIES LTD
    07143743
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    600,963 GBP2018-12-31
    Officer
    2010-02-02 ~ 2012-03-12
    IIF 13 - Director → ME
  • 45
    OREA RESOURCE MANAGEMENT LIMITED
    07000559
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2009-10-12
    IIF 47 - Director → ME
  • 46
    PORTBOND LIMITED
    06840851
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents)
    Officer
    2009-03-09 ~ 2009-07-08
    IIF 15 - Director → ME
  • 47
    PREMIER CANE FURNITURE LIMITED - now
    LEMFIELD LIMITED
    - 2014-09-11 08781933
    Unit 20 The Warren, East Goscote, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,133 GBP2024-03-31
    Officer
    2013-11-19 ~ 2014-04-01
    IIF 91 - Director → ME
  • 48
    REGIS REGISTRARS LIMITED - now
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED
    - 2002-04-24 02589930
    TEAMARCH LIMITED
    - 1991-04-05 02589930
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-25
    IIF 2 - Director → ME
    1991-03-22 ~ 1993-08-01
    IIF 5 - Secretary → ME
  • 49
    SC TYRES LIMITED - now
    HEABRIGHT LIMITED
    - 2012-04-12 07732959
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ 2012-02-01
    IIF 87 - Director → ME
  • 50
    SOFAS HANDMADE LIMITED
    07288576
    18 Leicester Road, Blaby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ 2010-06-18
    IIF 98 - Director → ME
  • 51
    SPRINGLAKE LIMITED
    09519133
    15 Towcester Road, Old Stratford, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    192 GBP2019-03-31
    Officer
    2015-03-31 ~ 2015-12-02
    IIF 59 - Director → ME
  • 52
    STARSTONE CAPITAL LIMITED
    09784121
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,538,591 GBP2023-09-30
    Officer
    2015-09-18 ~ 2015-09-18
    IIF 14 - Director → ME
  • 53
    STENTIFORD CLOSE REGISTRARS LIMITED
    - now 00816281
    STENTIFORD MANAGEMENT LIMITED
    - 1989-03-15 00816281
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-08-01
    IIF 4 - Secretary → ME
  • 54
    STONEWAKE LIMITED
    02906090
    2 Moat Reach, Edlesborough, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-04-17 ~ 2009-03-31
    IIF 6 - Secretary → ME
  • 55
    TECHDUCATE HOLDINGS PLC - now
    WEALTH DRAGONS GROUP PLC
    - 2025-03-19 09896161
    Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,050,833 GBP2018-07-31
    Officer
    2017-06-29 ~ 2024-09-30
    IIF 36 - Director → ME
  • 56
    THE CENTRE MK LIMITED
    04377735
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    2011-10-13 ~ 2014-03-04
    IIF 86 - Director → ME
  • 57
    THE HERB EXCHANGE LIMITED
    07132442
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2010-01-21 ~ 2022-01-20
    IIF 112 - Director → ME
  • 58
    THE NEW GEORGE INN LIMITED
    07489771
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,636 GBP2020-01-31
    Officer
    2011-01-12 ~ 2011-01-12
    IIF 27 - Director → ME
  • 59
    THE TAXI SERVICE LIMITED
    05786395
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    2012-04-30 ~ 2013-04-23
    IIF 82 - Director → ME
  • 60
    TREEGRANGE LIMITED
    07075115
    Earl Of Doncaster Hotel, Bennetthorpe, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-11-13 ~ 2010-03-25
    IIF 108 - Director → ME
  • 61
    TURNBROOK LIMITED
    09261613
    100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,677 GBP2024-12-31
    Officer
    2014-10-13 ~ 2018-09-18
    IIF 70 - Director → ME
  • 62
    WARWICK PROPERTY MANAGEMENT SERVICES LIMITED
    - now 07075085
    BARTONLEA LIMITED
    - 2010-08-04 07075085
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    2009-11-13 ~ 2010-08-05
    IIF 100 - Director → ME
  • 63
    WATCHMAKER GENOMICS LIMITED
    13677588
    21 Lombard Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 133 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.