1
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
107,222 GBP2024-06-30
Person with significant control
2020-01-15 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
24,495 GBP2024-06-30
Person with significant control
2022-06-07 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-12-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,588 GBP2021-07-31
Person with significant control
2022-05-20 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
2,021 GBP2024-10-31
Person with significant control
2022-05-20 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2022-05-20 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
238,290 GBP2023-10-31
Person with significant control
2018-10-15 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
8
Pitmaston House Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-12-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Pitmaston House, Malvern Road, Worcester, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-09-30
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
10
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-03-27 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2023-11-23 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
12
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
34,158 GBP2024-09-30
Person with significant control
2018-09-20 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE