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

Mead, Brian Mathew

    Related profiles found in government register
  • Mead, Brian Mathew

    Registered addresses and corresponding companies

    • 32, Holme Close, Marston Moretaine, Bedford, MK43 0PT, England

      IIF 1 IIF 2 IIF 3

    • 32 Holme Close, Marston Moreteyne, Bedford, MK43 0PT

      IIF 5 IIF 6

    • 48a, Bunyan Road, Kempston, Bedford, Bedfordshire, MK42 8HL, England

      IIF 7

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 8 IIF 9

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, United Kingdom

      IIF 10

    • 194 Bedford Road, Kempston, Beds, MK42 8BL

      IIF 11

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP

      IIF 12

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 13

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP

      IIF 14

    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL

      IIF 15

    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL, England

      IIF 16

    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL, United Kingdom England

      IIF 17

    • The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 18

    • Real Estate Services Ltd, 194 Bedford Road, Kempston Bedford, Bedfordshire, MK42 8BL

      IIF 19

    • 32, Holme Close, Marston Moretaine, Bedfordshire, MK43 0PT

      IIF 20

    • 32, Holme Close, Marston Moretaine, Beds, MK43 0FT

      IIF 21
  • Mead, Brian Matthew

    Registered addresses and corresponding companies

    • Shires House, 48a Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 22
  • Mead, Brian

    Registered addresses and corresponding companies

    • 32, Holme Close, Marston Moretaine, Bedford, MK43 0PT, England

      IIF 23

    • 48a Bunyan Road, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 24 IIF 25

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 26 IIF 27 IIF 28

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, England

      IIF 30

    • 48a, Bunyan Road, Kempston, MK42 8HL, United Kingdom

      IIF 31

    • 32, Holme Close, Marston Moretaine, MK43 0PT, England

      IIF 32
  • Mead, Brian Mathew
    British

    Registered addresses and corresponding companies

    • 32 Holme Close, Marston Moreteyne, Bedford, MK43 0PT

      IIF 33 IIF 34 IIF 35

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 36

    • 32, Holme Close, Marston Moretaine, Bedfordshire, MK43 0PT

      IIF 37
  • Mead, Brian Mathew
    British office manager

    Registered addresses and corresponding companies

    • Real Estate Services Ltd, 194 Bedford Road, Kemspton, Beds, MK42 8BL, England

      IIF 38
  • Mead, Brian Matthew
    British

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL, England

      IIF 39
  • Mead, Brian Matthew
    British manager

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 40
  • Mead, Brian John
    British business manager born in September 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • 116 Bramfield Road, Datchworth, Knebworth, Hertfordshire, SG3 6SA

      IIF 41
  • Mead, Brian John
    British retired born in September 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Herts, SG12 8HE, England

      IIF 42
  • Mead, Brian Mathew
    British company director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 43
  • Mead, Brian Matthew
    British retired born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 44
  • Mead, Brian John
    British retired born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Fridland, Pluckley Road, Bethersden, Ashford, Kent, TN26 3DD, England

      IIF 45 IIF 46
  • Mead, Brian
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fridland, Pluckley Road, Bethersden, Kent, TN26 3DD, United Kingdom

      IIF 47
  • Me Brian Mead
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 48
  • Mead, Brian Mathew
    British consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, England

      IIF 49
  • Mead, Brian Mathew
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, England

      IIF 50

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 51

    • C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 52

    • The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 53
  • Mr Brian John Mead
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 28, Fisher Close, Hythe, CT21 6AB, England

      IIF 54
  • Mr Brian Mathew Mead
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 32, Holme Close, Marston Moretaine, Bedford, MK43 0PT, England

      IIF 55

    • 48a, Bunyan Road, Kempston, Bedford, Bedfordshire, MK42 8HL

      IIF 56

    • 48a, Bunyan Road, Kempston, Bedford, Beds, MK42 8HL

      IIF 57

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL

      IIF 58 IIF 59

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, United Kingdom

      IIF 60 IIF 61

    • C/o Sam Accountants Ltd, 46 Station Road, North Harrow, Harrow, HA2 7SE, England

      IIF 62

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL

      IIF 63 IIF 64 IIF 65

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 66

    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL

      IIF 67 IIF 68 IIF 69

    • C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 76

    • The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 77

    • The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds, MK42 8HL

      IIF 78

    • 48a, Bunyan Road, Kemspton, Beds, MK42 8HL

      IIF 79
  • Mr Brian Mathew Mead
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, MK42 8HL, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 23
  • 1
    The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,317 GBP2024-07-31
    Officer
    2017-03-30 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 77 - Has significant influence or control → OE
  • 2
    48a Bunyan Road, Kempston, Bedford
    Corporate (2 parents)
    Equity (Company account)
    5,312 GBP2024-03-31
    Person with significant control
    2016-11-01 ~ now
    IIF 59 - Has significant influence or control → OE
  • 3
    Real Estate Services Ltd 194 Bedford Road, Beds, Kempston, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 32 - secretary → ME
  • 4
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    1,365 GBP2023-12-31
    Person with significant control
    2019-06-12 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    1,873 GBP2023-12-31
    Person with significant control
    2019-06-07 ~ now
    IIF 73 - Has significant influence or control → OE
  • 6
    48a Bunyan Road, Kempston, Beds
    Corporate (4 parents)
    Equity (Company account)
    20,090 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 7
    C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    774 GBP2023-09-30
    Officer
    2019-06-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 8
    THE FINCHES (BEDFORD) LTD - 2016-02-29
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    24 GBP2023-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 9
    TALLHEDGE PROPERTY MANAGEMENT LIMITED - 1984-02-20
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (4 parents)
    Equity (Company account)
    2,103 GBP2023-09-30
    Person with significant control
    2017-01-01 ~ now
    IIF 78 - Has significant influence or control → OE
  • 10
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (5 parents)
    Equity (Company account)
    3,107 GBP2023-12-23
    Person with significant control
    2016-10-20 ~ now
    IIF 74 - Has significant influence or control → OE
  • 11
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    4,170 GBP2024-03-31
    Person with significant control
    2016-11-08 ~ now
    IIF 69 - Has significant influence or control → OE
  • 12
    48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 13
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Beds
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    IIF 57 - Has significant influence or control → OE
  • 14
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    7,098 GBP2023-12-31
    Person with significant control
    2016-11-20 ~ now
    IIF 64 - Has significant influence or control → OE
  • 15
    48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    10,504 GBP2024-04-30
    Person with significant control
    2017-01-01 ~ now
    IIF 71 - Has significant influence or control → OE
  • 16
    C/o The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-08 ~ now
    IIF 56 - Has significant influence or control → OE
  • 17
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    2,817 GBP2024-03-31
    Person with significant control
    2016-09-05 ~ now
    IIF 72 - Has significant influence or control → OE
  • 18
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    13 GBP2021-12-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 19
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Bedford
    Corporate (4 parents)
    Equity (Company account)
    7,087 GBP2024-03-31
    Person with significant control
    2016-09-15 ~ now
    IIF 58 - Has significant influence or control → OE
  • 20
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 21
    48a Bunyan Road, Kempston, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,665 GBP2023-12-31
    Person with significant control
    2018-08-01 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Mk42 8hl, 48a 48a Bunyan Road, Kempston, Bedfodrshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,022 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ now
    IIF 80 - Has significant influence or control → OE
  • 23
    The Shires Estate Management Ltd, 48a Bunyan Road, Kemspton, Beds
    Corporate (3 parents)
    Equity (Company account)
    4,165 GBP2024-02-28
    Person with significant control
    2017-01-01 ~ now
    IIF 79 - Has significant influence or control → OE
Ceased 40
  • 1
    The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,317 GBP2024-07-31
    Officer
    2015-07-14 ~ 2016-07-20
    IIF 53 - director → ME
    2016-07-20 ~ 2019-06-12
    IIF 18 - secretary → ME
  • 2
    48a Bunyan Road, Kempston, Bedford
    Corporate (2 parents)
    Equity (Company account)
    5,312 GBP2024-03-31
    Officer
    2014-10-06 ~ 2019-06-13
    IIF 31 - secretary → ME
    2008-04-14 ~ 2012-05-29
    IIF 40 - secretary → ME
  • 3
    QUENCHPLAN LIMITED - 2022-07-29
    C/o Parry Property Management, 80 High Street, Braintree, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2010-10-31 ~ 2012-10-05
    IIF 14 - secretary → ME
  • 4
    HALFTONE LIMITED - 1999-10-05
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Corporate (3 parents)
    Equity (Company account)
    1,608 GBP2023-09-30
    Officer
    2006-09-08 ~ 2012-10-01
    IIF 35 - secretary → ME
  • 5
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Corporate (4 parents)
    Equity (Company account)
    3,065 GBP2023-08-31
    Officer
    2010-12-01 ~ 2011-10-28
    IIF 3 - secretary → ME
  • 6
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    1,365 GBP2023-12-31
    Officer
    2007-10-25 ~ 2019-05-31
    IIF 39 - secretary → ME
    Person with significant control
    2017-05-01 ~ 2019-05-31
    IIF 67 - Has significant influence or control → OE
  • 7
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    1,873 GBP2023-12-31
    Officer
    2010-06-03 ~ 2019-06-03
    IIF 16 - secretary → ME
    Person with significant control
    2017-06-01 ~ 2019-06-03
    IIF 75 - Has significant influence or control → OE
  • 8
    Shires House, 48a Bunyan House, Kempston, Kempston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-01-13 ~ 2012-09-05
    IIF 36 - secretary → ME
  • 9
    8 Tangle Wood, Welwyn, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    2,122 GBP2023-10-31
    Officer
    2018-10-18 ~ 2021-04-28
    IIF 47 - director → ME
  • 10
    1 Station Road, Harpenden, England
    Corporate (3 parents)
    Equity (Company account)
    92,500 GBP2024-06-23
    Officer
    2010-09-01 ~ 2016-09-22
    IIF 42 - director → ME
  • 11
    48a Bunyan Road, Kempston, Beds
    Corporate (4 parents)
    Equity (Company account)
    20,090 GBP2023-12-31
    Officer
    2016-02-22 ~ 2019-06-12
    IIF 15 - secretary → ME
  • 12
    91a Beechwood Rise, Watford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2008-10-09 ~ 2017-06-09
    IIF 45 - director → ME
  • 13
    C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    774 GBP2023-09-30
    Officer
    2015-09-04 ~ 2019-06-12
    IIF 52 - director → ME
  • 14
    THE FINCHES (BEDFORD) LTD - 2016-02-29
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    24 GBP2023-03-31
    Officer
    2015-03-03 ~ 2020-03-13
    IIF 10 - secretary → ME
  • 15
    TALLHEDGE PROPERTY MANAGEMENT LIMITED - 1984-02-20
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (4 parents)
    Equity (Company account)
    2,103 GBP2023-09-30
    Officer
    2015-01-05 ~ 2019-06-12
    IIF 1 - secretary → ME
  • 16
    RIGHTMINE LIMITED - 1992-07-16
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,950 GBP2023-07-31
    Officer
    2009-02-16 ~ 2013-01-10
    IIF 38 - secretary → ME
  • 17
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (5 parents)
    Equity (Company account)
    3,107 GBP2023-12-23
    Officer
    2009-03-10 ~ 2011-10-28
    IIF 34 - secretary → ME
  • 18
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    4,170 GBP2024-03-31
    Officer
    2013-01-01 ~ 2019-06-12
    IIF 9 - secretary → ME
    2009-11-06 ~ 2011-10-30
    IIF 11 - secretary → ME
  • 19
    SEEBREE LIMITED - 2004-09-02
    84-86 Bromham Road Bromham Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-01-15 ~ 2012-09-30
    IIF 13 - secretary → ME
  • 20
    The Old Post Office, Church Road, Wooton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,960 GBP2023-12-31
    Officer
    2011-08-18 ~ 2011-10-28
    IIF 12 - secretary → ME
  • 21
    PETLAND RESIDENTS ASSOCIATION LIMITED - 1981-12-31
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Beds
    Corporate (4 parents)
    Equity (Company account)
    20,302 GBP2024-01-31
    Officer
    2008-10-01 ~ 2012-02-04
    IIF 21 - secretary → ME
  • 22
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Beds
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2013-12-16 ~ 2019-06-13
    IIF 4 - secretary → ME
    2009-09-08 ~ 2012-10-01
    IIF 6 - secretary → ME
  • 23
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-10-18 ~ 2019-10-31
    IIF 26 - secretary → ME
  • 24
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    7,098 GBP2023-12-31
    Officer
    2013-09-26 ~ 2019-06-13
    IIF 23 - secretary → ME
    2008-11-01 ~ 2012-10-01
    IIF 5 - secretary → ME
  • 25
    48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    10,504 GBP2024-04-30
    Officer
    2015-11-25 ~ 2020-10-27
    IIF 17 - secretary → ME
  • 26
    Steve Monico Ltd, 19 Goldington Road, Bedford
    Corporate (4 parents)
    Equity (Company account)
    289,613 GBP2023-12-31
    Officer
    2015-03-01 ~ 2025-01-01
    IIF 22 - secretary → ME
  • 27
    Argent House, 5 Goldington Road, Bedford
    Corporate (3 parents)
    Equity (Company account)
    7,413 GBP2024-06-30
    Officer
    2010-08-10 ~ 2013-04-11
    IIF 2 - secretary → ME
  • 28
    Argent House, 5 Goldington Road, Bedford
    Corporate (4 parents)
    Equity (Company account)
    165,239 GBP2024-06-30
    Officer
    2010-03-25 ~ 2011-10-28
    IIF 20 - secretary → ME
  • 29
    C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-03-31
    Officer
    2013-10-07 ~ 2017-05-17
    IIF 29 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-02-01
    IIF 62 - Has significant influence or control → OE
  • 30
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    2010-04-27 ~ 2011-10-28
    IIF 19 - secretary → ME
  • 31
    C/o The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-02-11 ~ 2019-06-13
    IIF 7 - secretary → ME
  • 32
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Corporate (3 parents)
    Equity (Company account)
    2,817 GBP2024-03-31
    Officer
    2009-09-02 ~ 2019-06-13
    IIF 33 - secretary → ME
  • 33
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    1,615 GBP2024-03-25
    Officer
    2018-02-01 ~ 2019-06-13
    IIF 24 - secretary → ME
    Person with significant control
    2018-02-01 ~ 2024-11-19
    IIF 48 - Has significant influence or control → OE
  • 34
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    549,020 GBP2016-03-31
    Officer
    1993-04-22 ~ 1999-08-05
    IIF 41 - director → ME
  • 35
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    13 GBP2021-12-31
    Officer
    2017-05-12 ~ 2019-06-13
    IIF 25 - secretary → ME
  • 36
    84e Cravells Road, Harpenden, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2000-05-22 ~ 2021-04-28
    IIF 46 - director → ME
    Person with significant control
    2017-05-09 ~ 2021-04-28
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Bedford
    Corporate (4 parents)
    Equity (Company account)
    7,087 GBP2024-03-31
    Officer
    2014-12-04 ~ 2019-06-13
    IIF 8 - secretary → ME
  • 38
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-05-12 ~ 2019-06-13
    IIF 28 - secretary → ME
  • 39
    48a Bunyan Road, Kempston, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,665 GBP2023-12-31
    Officer
    2012-10-01 ~ 2018-06-06
    IIF 50 - director → ME
    2011-12-09 ~ 2011-12-09
    IIF 49 - director → ME
    2012-10-01 ~ 2019-06-13
    IIF 30 - secretary → ME
    Person with significant control
    2016-05-01 ~ 2018-06-06
    IIF 65 - Has significant influence or control → OE
  • 40
    The Shires Estate Management Ltd, 48a Bunyan Road, Kemspton, Beds
    Corporate (3 parents)
    Equity (Company account)
    4,165 GBP2024-02-28
    Officer
    2012-11-30 ~ 2019-06-13
    IIF 27 - secretary → ME
    2009-12-11 ~ 2013-01-21
    IIF 37 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.