1
2 London Wall Place, London, EnglandActive Corporate (20 parents)
Officer
2015-02-23 ~ nowIIF 5 - Director → ME
2
2 London Wall Place, London, EnglandActive Corporate (20 parents, 1 offspring)
Officer
2016-08-26 ~ nowIIF 14 - Director → ME
3
6 St. Colme Street, EdinburghActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-01-31 ~ nowIIF 17 - Director → ME
4
GLENSTONE PROPERTY PLC - 2022-01-10
GLENSTONE PROPERTY LIMITED - 2008-10-20
GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-20
6 Duke Street, London, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
2016-02-24 ~ nowIIF 20 - Director → ME
5
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2009-12-01 ~ nowIIF 3 - Director → ME
6
FREEMAC LIMITED - 2015-09-03
201 Silbury Boulevard, Milton Keynes, EnglandDissolved Corporate (6 parents)
Officer
2019-12-31 ~ dissolvedIIF 37 - Director → ME
7
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents)
Officer
2020-08-13 ~ nowIIF 13 - Director → ME
8
MACINTYRE CORPORATE SERVICES LIMITED - 1994-01-06
MACINTYRE HUDSON (FINANCIAL SERVICES) LIMITED - 1988-11-22
Moorgate House, 201,silbury Boulevard, Central Milton KeynesDissolved Corporate (4 parents, 1 offspring)
Officer
2004-06-12 ~ dissolvedIIF 1 - Director → ME
2011-06-04 ~ dissolvedIIF 44 - Secretary → ME
9
SECKLOE 21 LIMITED - 1999-03-30
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents, 17 offsprings)
Officer
2004-06-12 ~ nowIIF 2 - Director → ME
10
MACINTYRE HUDSON FINANCE LIMITED - 2005-04-14
MACINTYRE HUDSON LIMITED - 2005-03-17
HOOPMILE LIMITED - 1986-03-25
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2004-06-12 ~ nowIIF 11 - Director → ME
11
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (156 parents, 12 offsprings)
Officer
2005-03-19 ~ nowIIF 35 - LLP Designated Member → ME
12
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2013-09-05 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
HIGHTWIN LIMITED - 1990-06-26
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents)
Officer
2004-06-12 ~ nowIIF 12 - Director → ME
14
MESTON REID & CO LIMITED - 2011-02-15
12 Carden Place, AberdeenActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-10-02 ~ nowIIF 16 - Director → ME
15
Moorgate House 201 Silbury Boulevard, Milton KeynesDissolved Corporate (4 parents)
Officer
2009-08-25 ~ dissolvedIIF 33 - LLP Designated Member → ME
16
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2025-02-06 ~ nowIIF 27 - Director → ME
17
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-02-17 ~ nowIIF 24 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)
Officer
2011-09-12 ~ nowIIF 32 - LLP Designated Member → ME
19
CAVE & SONS INVESTMENT MANAGEMENT LIMITED - 2022-04-08
HOWPER 728 LIMITED - 2012-01-18
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 10 - Director → ME
20
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckingham, United KingdomActive Corporate (5 parents)
Officer
2014-10-28 ~ nowIIF 4 - Director → ME
21
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (7 parents)
Officer
2019-07-24 ~ nowIIF 19 - Director → ME
22
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2025-02-21 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
23
PROJECT BALANCE TOPCO 1 PLC - 2025-03-14
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents)
Officer
2025-02-21 ~ nowIIF 25 - Director → ME
24
MHA LIMITED - 2025-03-14
MACINTYRE HUDSON SERVICE LIMITED - 2023-06-28
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (6 parents)
Officer
2010-05-25 ~ nowIIF 22 - Director → ME
25
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (6 parents)
Officer
2020-08-17 ~ nowIIF 18 - Director → ME
26
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (8 parents)
Officer
2023-02-01 ~ nowIIF 36 - Director → ME
27
MHA CAVES WEALTH LIMITED - 2025-02-04
CAVE & SONS LIMITED - 2022-04-08
RINGSTABBEK SERVICES LIMITED - 1986-03-20
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 7 - Director → ME
28
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-06-09 ~ nowIIF 9 - Director → ME
29
MACINTYRE HUDSON ADVISORY SERVICES LIMITED - 2010-10-18
MACINTYRE ADVISORY SERVICES LIMITED - 2009-04-16
MACINTYRE TAXATION SERVICES LIMITED - 1988-09-21
LEMRIM LIMITED - 1988-02-15
Moorgate House, 201 Silbury Boulevard, Central Miton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2012-06-09 ~ dissolvedIIF 21 - Director → ME
30
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-05-21 ~ nowIIF 15 - Director → ME
31
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2025-02-18 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, EnglandDissolved Corporate (4 parents)
Officer
2016-01-11 ~ dissolvedIIF 23 - Director → ME