1
12 Kenchester, Bancroft, Milton Keynes, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
9 The Mount, Aspley Guise, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
K&K PROPERTY INVESTMENTS (BEDFORDSHIRE) LTD
12273248 12 Kenchester, Bancroft, Milton Keynes, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-21 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
12 Kenchester, Bancroft, Milton Keynes, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Kenchester, Bancroft, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Millington Gate, Willen, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
7
12 Kenchester, Bancroft, Milton Keynes, England
Active Corporate (2 parents)
Officer
2021-03-21 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12 Kenchester, Bancroft, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
M.J. GIDDINGS (G.PAK) LIMITED
- now 01939700CLOSEWEALD LIMITED - 1985-09-17
12 Kenchester, Bancroft, Milton Keynes, England
Active Corporate (5 parents)
Officer
2019-11-11 ~ now
IIF 22 - Director → ME
10
71 Alston Drive, Bradwell Abbey, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NEWBRIDGE INTERNATIONAL TRADING COMPANY LIMITED
06820709 Newbridge House 71 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire
Active Corporate (5 parents)
Officer
2009-02-16 ~ now
IIF 23 - Director → ME
2009-02-16 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Has significant influence or control → OE
12
109 Bedford Road, Willington, Bedford, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
109 Bedford Road, Willington, Bedford, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
THE FIERY HILL MANAGEMENT COMPANY LIMITED
03311847 4 4 Brookwood Drive, Barnt Green, Birmingham, Worcestershire, England
Active Corporate (13 parents)
Officer
2025-08-25 ~ now
IIF 11 - Director → ME
15
16 Bridle Lane, Twickenham, England
Active Corporate (1 parent)
Officer
2021-05-07 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
WILLINGTON GARDEN AND LEISURE LTD
11350071 12 Kenchester, Bancroft, Milton Keynes, England
Active Corporate (2 parents)
Officer
2018-05-08 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
WILLINGTON GARDEN CENTRE (BEDFORD) LIMITED
12233627 Cheribourne House, 45a Station Road, Willington, Bedford, England
Dissolved Corporate (3 parents)
Person with significant control
2020-01-31 ~ 2020-01-31
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE