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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

Jenner, Jeffery Montague

    Related profiles found in government register
  • Jenner, Jeffery Montague
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Bridford, Exeter, Devon, EX6 7GZ, United Kingdom

      IIF 1

    • Cedar House, Bridford, Exeter, EX6 7GZ, England

      IIF 2

    • Cedar House, Bridford, Exeter, EX6 7GZ, United Kingdom

      IIF 3

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 4 IIF 5 IIF 6

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 10
  • Jenner, Jeffery Montague
    British ceo born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 11
  • Jenner, Jeffery Montague
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, England

      IIF 12
  • Jenner, Jeffery Montague
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 13

    • Cedar House, Bridford, Exeter, EX6 7GZ, United Kingdom

      IIF 14

    • 15 Barbourne Terrace, Worcester, WR1 3JR, England

      IIF 15

    • Sunnyside, 15 Barbourne Terrace, Worcester, Worc, WR1 3JR, United Kingdom

      IIF 16
  • Jenner, Jeffery Montague
    British managing director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, England

      IIF 17

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, United Kingdom

      IIF 18

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG

      IIF 19

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 20

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 21
  • Jenner, Jeffery Montague
    British md born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mcs Nursery, Victoria Park Road, Exeter, EX2 4NU, United Kingdom

      IIF 22

    • 15, Barbourne Terrace, Worcester, Worcestershire, WR1 3JR, United Kingdom

      IIF 23

    • 92, Blakefield Road, Worcester, Worcestershire, WR2 5DP, United Kingdom

      IIF 24

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 25

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, Great Britain

      IIF 26

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 27
  • Jenner, Jeffrey Montague
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Jenner, Jeffrey Arthur Montague
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 36
  • Jenner, Jeffery
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 37
  • Jenner, Jeffery Montague
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jenner, Jeffery Montague
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 51
  • Jenner, Jeffery Montague
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 52 IIF 53

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 54

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 55
  • Jenner, Jeffery Montague
    British directror born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 56
  • Jenner, Jeffery Montague
    British managing director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House Malvern Road, Worcester, WR2 4LL, England

      IIF 57
  • Jenner, Jeffery Montague
    British md born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, England

      IIF 58
  • Jenner, Jeffery
    English managing director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 59
  • Mr Jeffery Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, United Kingdom, United Kingdom

      IIF 60
  • Jenner, James
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 61
  • Mr Jeffrey Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Jenner, James William Clutton
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 72
  • Jenner, James William Clutton
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Jenner, James William Clutton
    British ceo born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House Malvern Road, Worcester, WR2 4LL, England

      IIF 109

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 110
  • Jenner, James William Clutton
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 111
  • Jenner, James William Clutton
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15 Barbourne Terrace, Worcester, WR1 3JR, England

      IIF 112

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 113

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 114 IIF 115 IIF 116

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG

      IIF 117

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 118 IIF 119

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 120
  • Jenner, James William Clutton
    British managing director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 121

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, England

      IIF 122

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, United Kingdom

      IIF 123

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 124

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 125 IIF 126
  • Jenner, James William Clutton
    British md born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mcs Nursery, Victoria Park Road, Exeter, EX2 4NU, United Kingdom

      IIF 127

    • 15, Barbourne Terrace, Worcester, Worcestershire, WR1 3JR, United Kingdom

      IIF 128

    • 92, Blakefield Road, Worcester, Worcestershire, WR5 5DP, United Kingdom

      IIF 129

    • Pitmaston House, Malvern Road, Worcester, United Kingdom

      IIF 130

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, England

      IIF 131

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG

      IIF 132

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 133

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 134
  • Jenner, Jeffery
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 135
  • Jenner, Jeffery
    British md born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 136
  • Mr James Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 137 IIF 138

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, England

      IIF 139
  • Mr James Jenner
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 140
  • Jenner, Jeffery
    British md born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 141
  • Jenner, Jeffrey
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 142
  • Mr Jeffrey Arthur Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 143
  • Jenner, James James
    British ceo born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 144
  • Mr Jeffery Montague Jenner
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, United Kingdom

      IIF 145

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 146 IIF 147

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 148
  • Jenner, James William Clutton
    British

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 149
  • James William Clutton Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 150
  • Mr James William Clutton Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 151 IIF 152 IIF 153

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 162 IIF 163 IIF 164

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 165 IIF 166

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG

      IIF 167 IIF 168

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, England

      IIF 169

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 170 IIF 171

    • Pitmaston House, Pitmaston House Malvern Road, Worcester, WR2 4LL, England

      IIF 172

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 173

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 174 IIF 175

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Wr2 4zg, WR2 4ZG, United Kingdom

      IIF 176
  • Jenner, James William Clutton

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 177

    • Pitmaston House, Malvern Road, Malvern Road, Worcester, Worcestershire, WR2 4ZG, England

      IIF 178
  • Jenner, James

    Registered addresses and corresponding companies

    • 15 Barbourne Terrace, Worcester, WR1 3JR, England

      IIF 179

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, United Kingdom

      IIF 180
  • Jenner, James William Clutton
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jenner, James William Clutton
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 187

    • Sunnyside, 15 Barbourne Terrace, Worcester, WR1 3JR, United Kingdom

      IIF 188

    • Sunnyside, 15 Barbourne Terrace, Worcester, Worc, WR1 3JR, United Kingdom

      IIF 189
  • Mr James Jenner
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 190
  • Mr James James Jenner
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 191
  • Mr James William Clutton Jenner
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, United Kingdom

      IIF 192

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom

      IIF 193
child relation
Offspring entities and appointments
Active 66
  • 1
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-02-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 160 - Has significant influence or control → OE
  • 2
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,094 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 40 - Director → ME
    IIF 84 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,222 GBP2024-06-30
    Officer
    2020-01-15 ~ now
    IIF 94 - Director → ME
    IIF 4 - Director → ME
  • 4
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 18 - Director → ME
    IIF 123 - Director → ME
  • 5
    WOODSIDE HERITAGE LTD - 2016-06-13
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    696,974 GBP2024-03-31
    Officer
    2013-03-04 ~ now
    IIF 184 - Director → ME
    IIF 135 - Director → ME
  • 6
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-10-24 ~ now
    IIF 44 - Director → ME
    2016-11-30 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 7
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-06 ~ dissolved
    IIF 11 - Director → ME
    IIF 110 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 173 - Has significant influence or control over the trustees of a trust → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Has significant influence or control as a member of a firm → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-10-18 ~ now
    IIF 101 - Director → ME
    IIF 49 - Director → ME
  • 9
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,925 GBP2024-07-31
    Officer
    2023-07-14 ~ now
    IIF 34 - Director → ME
    IIF 72 - Director → ME
  • 10
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -160,491 GBP2024-08-31
    Officer
    2023-10-25 ~ now
    IIF 42 - Director → ME
    IIF 73 - Director → ME
  • 11
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 115 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 187 - Director → ME
    IIF 13 - Director → ME
  • 13
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,120 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 74 - Director → ME
    IIF 46 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 14
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,495 GBP2024-06-30
    Officer
    2017-06-08 ~ now
    IIF 88 - Director → ME
    IIF 6 - Director → ME
  • 15
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,709 GBP2024-07-31
    Officer
    2021-07-29 ~ now
    IIF 43 - Director → ME
    IIF 97 - Director → ME
  • 16
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    206,122 GBP2024-07-31
    Officer
    2022-03-16 ~ now
    IIF 41 - Director → ME
    IIF 95 - Director → ME
  • 17
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 116 - Director → ME
    IIF 56 - Director → ME
  • 18
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    464,497 GBP2024-03-31
    Officer
    2013-03-04 ~ now
    IIF 8 - Director → ME
    IIF 183 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-03-01 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,588 GBP2021-07-31
    Officer
    2016-12-13 ~ dissolved
    IIF 120 - Director → ME
    2016-12-01 ~ dissolved
    IIF 59 - Director → ME
  • 20
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,021 GBP2024-10-31
    Officer
    2017-10-18 ~ now
    IIF 61 - Director → ME
    IIF 39 - Director → ME
  • 21
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    153,149 GBP2024-04-30
    Officer
    2016-04-25 ~ now
    IIF 87 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-04-01 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    351,468 GBP2024-01-31
    Officer
    2022-03-19 ~ now
    IIF 85 - Director → ME
    IIF 31 - Director → ME
  • 23
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,239 GBP2024-01-31
    Officer
    2022-03-16 ~ now
    IIF 32 - Director → ME
    IIF 90 - Director → ME
  • 24
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,985 GBP2024-01-31
    Officer
    2021-11-02 ~ now
    IIF 102 - Director → ME
    IIF 45 - Director → ME
  • 25
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,139 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 99 - Director → ME
    IIF 47 - Director → ME
  • 26
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -704 GBP2024-01-31
    Officer
    2020-01-09 ~ now
    IIF 81 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2022-05-20 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 27
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-14 ~ dissolved
    IIF 52 - Director → ME
    IIF 113 - Director → ME
  • 28
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,290 GBP2023-10-31
    Officer
    2018-10-15 ~ now
    IIF 7 - Director → ME
    IIF 91 - Director → ME
  • 29
    Pitmaston House Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 114 - Director → ME
    IIF 55 - Director → ME
  • 30
    Pitmaston House, Malvern Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2016-12-13 ~ dissolved
    IIF 117 - Director → ME
    2016-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 31
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 24 - Director → ME
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Has significant influence or control as a member of a firm → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 32
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 17 - Director → ME
    IIF 122 - Director → ME
  • 33
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-10-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 34
    HESDIN HOLIDAYS LIMITED - 2024-03-08
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    240,313 GBP2024-06-30
    Officer
    2022-04-14 ~ now
    IIF 86 - Director → ME
  • 35
    LONGLEAT GEORGIAN FARMHOUSE LIMITED - 2021-05-12
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -353,684 GBP2024-06-30
    Officer
    2019-06-28 ~ now
    IIF 82 - Director → ME
  • 36
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2014-10-29 ~ dissolved
    IIF 15 - Director → ME
    IIF 112 - Director → ME
    2014-10-29 ~ dissolved
    IIF 179 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Has significant influence or control as a member of a firm → OE
  • 37
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,416 GBP2024-09-30
    Officer
    2010-10-01 ~ now
    IIF 185 - Director → ME
    2010-11-10 ~ now
    IIF 177 - Secretary → ME
  • 38
    HAWTHORN COTTAGE NURSERY SCHOOL LTD - 2007-08-16
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    717,838 GBP2024-06-30
    Officer
    2004-01-07 ~ now
    IIF 108 - Director → ME
    IIF 1 - Director → ME
    2004-01-07 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-20 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 39
    Pitmaston House, Malvern Road, Worcester, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 104 - Director → ME
  • 40
    Pitmaston House, Malvern Road, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    222,316 GBP2024-02-29
    Officer
    2003-02-21 ~ now
    IIF 105 - Director → ME
    IIF 10 - Director → ME
    2003-02-21 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-05-20 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2010-11-18 ~ dissolved
    IIF 14 - Director → ME
    IIF 188 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors as a member of a firm → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 165 - Has significant influence or control as a member of a firm → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -584 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 83 - Director → ME
    IIF 48 - Director → ME
  • 43
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 22 - Director → ME
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Has significant influence or control as a member of a firm → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors as a member of a firm → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 38 - Director → ME
    IIF 181 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Pitmaston House, Malvern Road, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 131 - Director → ME
    IIF 58 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Has significant influence or control as a member of a firm → OE
  • 46
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    2015-01-28 ~ now
    IIF 2 - Director → ME
    IIF 107 - Director → ME
    2015-01-28 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 176 - Has significant influence or control as a member of a firm → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 47
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-12-01 ~ now
    IIF 78 - Director → ME
    IIF 9 - Director → ME
  • 48
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,264 GBP2024-08-31
    Officer
    2022-03-30 ~ now
    IIF 79 - Director → ME
    IIF 33 - Director → ME
  • 49
    Pitmaston House, Malvern Road, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,668 GBP2024-08-31
    Officer
    2022-12-19 ~ now
    IIF 35 - Director → ME
    IIF 103 - Director → ME
  • 50
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 51 - Director → ME
    IIF 111 - Director → ME
  • 51
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -142,790 GBP2024-08-31
    Officer
    2021-11-16 ~ now
    IIF 80 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-05-20 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 52
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-03-14 ~ now
    IIF 30 - Director → ME
    IIF 98 - Director → ME
  • 53
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 54
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    309,802 GBP2024-02-29
    Officer
    2010-05-19 ~ now
    IIF 186 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-01 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 161 - Has significant influence or control as a member of a firm → OE
  • 55
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    108,587 GBP2024-01-31
    Officer
    2014-01-15 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 162 - Right to appoint or remove directors as a member of a firm → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 56
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 57
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2016-12-01 ~ dissolved
    IIF 126 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 191 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 191 - Right to appoint or remove directors as a member of a firm → OE
    IIF 191 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 191 - Has significant influence or control as a member of a firm → OE
  • 58
    Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 20 - Director → ME
    IIF 124 - Director → ME
  • 59
    Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 23 - Director → ME
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 171 - Has significant influence or control as a member of a firm → OE
  • 60
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -210,111 GBP2024-07-31
    Officer
    2020-01-09 ~ now
    IIF 28 - Director → ME
    IIF 92 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    2022-05-20 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 61
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,158 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    IIF 77 - Director → ME
    IIF 5 - Director → ME
  • 62
    THOULSTONE GRANARY BARNS LTD - 2021-07-28
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    210,729 GBP2024-06-30
    Officer
    2020-07-01 ~ now
    IIF 76 - Director → ME
  • 63
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    787,333 GBP2024-06-30
    Officer
    2019-03-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 64
    Sunnyside, 15 Barbourne Terrace, Worcester, Worc
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 189 - Director → ME
    IIF 16 - Director → ME
  • 65
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2015-09-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
    IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 66
    Pitmaston House, Pitmaston House Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-09 ~ dissolved
    IIF 57 - Director → ME
    IIF 109 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Has significant influence or control as a member of a firm → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 14
  • 1
    8th Floor, 1 Temple Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -3,669 GBP2020-09-30
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 119 - Director → ME
    IIF 142 - Director → ME
  • 2
    Kineton House 31, Horse Fair, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    136,395 GBP2024-01-31
    Officer
    2020-01-16 ~ 2024-12-03
    IIF 53 - Director → ME
    Person with significant control
    2020-01-16 ~ 2024-12-03
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 3
    WOODSIDE HERITAGE LTD - 2016-06-13
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    696,974 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ 2023-10-24
    IIF 168 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 168 - Has significant influence or control as a member of a firm → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 5
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,495 GBP2024-06-30
    Person with significant control
    2017-06-08 ~ 2022-05-20
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 166 - Has significant influence or control as a member of a firm → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,588 GBP2021-07-31
    Officer
    2016-10-25 ~ 2016-10-25
    IIF 141 - Director → ME
    2016-12-01 ~ 2019-10-24
    IIF 125 - Director → ME
    2016-10-25 ~ 2016-10-25
    IIF 134 - Director → ME
    Person with significant control
    2016-10-25 ~ 2022-05-20
    IIF 175 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 175 - Has significant influence or control as a member of a firm → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,021 GBP2024-10-31
    Person with significant control
    2017-10-18 ~ 2022-05-20
    IIF 140 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    Pitmaston House, Malvern Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2015-09-02 ~ 2015-09-30
    IIF 27 - Director → ME
    2015-09-02 ~ 2016-09-02
    IIF 133 - Director → ME
    2016-03-01 ~ 2016-09-02
    IIF 26 - Director → ME
    2016-12-01 ~ 2021-09-30
    IIF 121 - Director → ME
    2016-09-05 ~ 2016-09-05
    IIF 132 - Director → ME
  • 9
    LONGLEAT GEORGIAN FARMHOUSE LIMITED - 2021-05-12
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -353,684 GBP2024-06-30
    Person with significant control
    2019-06-28 ~ 2021-06-01
    IIF 139 - Has significant influence or control as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,416 GBP2024-09-30
    Officer
    2010-10-01 ~ 2021-10-26
    IIF 12 - Director → ME
    Person with significant control
    2016-12-01 ~ 2021-10-26
    IIF 167 - Has significant influence or control over the trustees of a trust → OE
    IIF 167 - Has significant influence or control → OE
    IIF 167 - Has significant influence or control as a member of a firm → OE
  • 11
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-23 ~ 2016-11-23
    IIF 118 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2016-11-23 ~ 2023-11-23
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 170 - Right to appoint or remove directors as a member of a firm → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2023-03-14 ~ 2023-05-16
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 13
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2016-09-05 ~ 2016-09-05
    IIF 144 - Director → ME
    IIF 136 - Director → ME
  • 14
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2015-09-03 ~ 2015-09-30
    IIF 130 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.