1
Building 7 Caldecotte Lake Business Park, Caldecotte, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-01-14 ~ 2025-05-19
IIF 20 - Director → ME
2
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-11-21 ~ 2025-05-19
IIF 16 - Director → ME
3
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-08-30 ~ 2025-05-19
IIF 4 - Director → ME
4
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-11-21 ~ 2025-03-26
IIF 1 - Director → ME
5
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-21 ~ 2025-05-19
IIF 7 - Director → ME
6
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-07 ~ 2025-05-19
IIF 28 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-05 ~ 2023-03-20
IIF 6 - Director → ME
Person with significant control
2019-09-05 ~ 2026-01-27
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-11-21 ~ 2021-02-05
IIF 10 - Director → ME
Person with significant control
2018-11-21 ~ 2025-02-04
IIF 37 - Has significant influence or control → OE
9
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-04 ~ 2025-05-19
IIF 26 - Director → ME
10
Countryside House, The Drive, Brentwood, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-25 ~ 2025-05-19
IIF 29 - Director → ME
2023-06-16 ~ 2023-06-30
IIF 30 - Director → ME
11
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (8 parents)
Officer
2023-07-06 ~ 2025-05-19
IIF 31 - Director → ME
12
W P (BOVIS BUCKINGHAM) MANAGEMENT LIMITED - 2012-07-20
Portland House Westfield Road, Pitstone, Leighton Buzzard, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-08-06 ~ 2024-10-17
IIF 18 - Director → ME
13
182a Manford Way, Chigwell, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2018-11-21 ~ 2024-09-16
IIF 11 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-18 ~ 2025-05-19
IIF 17 - Director → ME
Person with significant control
2018-10-18 ~ 2026-01-27
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-29 ~ 2025-05-19
IIF 24 - Director → ME
Person with significant control
2021-07-29 ~ 2026-01-27
IIF 36 - Right to appoint or remove directors → OE
16
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-11-21 ~ 2021-03-11
IIF 8 - Director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2018-11-21 ~ 2025-05-19
IIF 3 - Director → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-08-30 ~ 2023-04-18
IIF 5 - Director → ME
19
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-11-21 ~ 2018-12-05
IIF 12 - Director → ME
20
13a Building Two New North Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-09 ~ 2025-05-19
IIF 27 - Director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-11-21 ~ 2025-05-19
IIF 15 - Director → ME
22
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2018-11-21 ~ 2025-05-19
IIF 2 - Director → ME
23
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-06-15 ~ 2025-05-19
IIF 21 - Director → ME
24
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-11-14 ~ 2025-05-19
IIF 22 - Director → ME
25
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-11-21 ~ 2023-08-22
IIF 9 - Director → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-05 ~ 2025-05-19
IIF 19 - Director → ME
Person with significant control
2019-09-05 ~ 2026-02-03
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
27
13a, Building Two Canonbury Yard, 190 New North Road, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-04 ~ 2025-05-19
IIF 23 - Director → ME
28
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-11-21 ~ 2025-05-19
IIF 14 - Director → ME
29
MAPLE (501) LIMITED - 2024-05-26
13a Building Two Canonbury Yard, 190 New North Road, London, England
Active Corporate (3 parents)
Officer
2024-05-23 ~ 2025-05-19
IIF 32 - Director → ME
30
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-11-21 ~ 2023-11-30
IIF 13 - Director → ME
31
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-16 ~ 2025-05-19
IIF 25 - Director → ME