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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James William Clutton Jenner

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29
  • Jenner, James William Clutton
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 88
  • Jenner, James William Clutton
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92
  • 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 93
  • 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 94 IIF 95

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

      IIF 96
  • 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 97
  • 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 98
  • Mr Jeffrey Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 109
  • Jenner, James William Clutton
    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 110

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

      IIF 111

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

      IIF 112 IIF 113 IIF 114 (more)(less)
      IIF 115 IIF 116

    • 15 Barbourne Terrace, Worcester, WR1 3JR

      IIF 117

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

      IIF 118

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

      IIF 119
  • 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 120
  • Jenner, James William Clutton
    British

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122
  • 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 123
  • 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 124
  • Jenner, Jeffery
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 21 Southlands, Fore Street, Heavitree, Devon, EX1 2QQ

      IIF 125

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

      IIF 126 IIF 127
  • Jenner, Jeffery Montague
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132

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

      IIF 133

    • Flat 21 Southlands, Fore Street, Heavitree, Devon, EX1 2QQ

      IIF 134

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

      IIF 135 IIF 136 IIF 137 (more)(less)
      IIF 138 IIF 139 IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145

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

      IIF 146 IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151 IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155
  • Jenner, Jeffrey Montague
    British born in January 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 164
  • 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 165

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

      IIF 166 IIF 167

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

      IIF 168
  • Jenner, Jeffery
    English 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 169
  • Jenner, James William Clutton

    Registered addresses and corresponding companies

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

      IIF 170
  • Jenner, James James
    British 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 171
  • Jenner, Jeffery
    British 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 172
  • Jenner, Jeffery
    British 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 173
  • 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 187
  • 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 188 IIF 189

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

      IIF 190

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

      IIF 191
  • 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 192
  • 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 193
  • 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 194
  • Jenner, Jeffrey
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 195
  • Jenner, James

    Registered addresses and corresponding companies

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

      IIF 196

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

      IIF 197
child relation
Offspring entities and appointments 72
  • 1
    1 SOMERS ROAD MANAGEMENT COMPANY LIMITED
    03534924
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2000-02-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 10 - Has significant influence or control → OE
  • 2
    2J GROUP LTD
    14270677
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-08-02 ~ now
    IIF 176 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 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
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACLAND ROAD LIMITED
    12406306
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ now
    IIF 55 - Director → ME
    IIF 135 - Director → ME
  • 4
    BASKERVILLE DEVELOPMENTS LIMITED
    09644777
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 148 - Director → ME
    IIF 73 - Director → ME
  • 5
    BAXTER WILLIAMS LIMITED
    10377295
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-03
    8th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 195 - Director → ME
    IIF 79 - Director → ME
  • 6
    BLOCK SPACE DEVELOPMENTS LIMITED
    12407184
    Kineton House 31, Horse Fair, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-16 ~ 2024-12-03
    IIF 189 - Director → ME
    Person with significant control
    2020-01-16 ~ 2024-12-03
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLOCKWORKS GROUP LTD
    - now 08427894
    WOODSIDE HERITAGE LTD
    - 2016-06-13 08427894
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2013-03-04 ~ now
    IIF 127 - Director → ME
    IIF 114 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-10-24
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    BLOCKYARD LIMITED
    10442054
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-11-30 ~ now
    IIF 71 - Director → ME
    2016-10-24 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2022-05-20 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BONBON BOOM LTD
    17212921
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2026-05-12 ~ now
    IIF 35 - Director → ME
  • 10
    BROAD STREET KIDDERMINSTER LIMITED
    11048530
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-06 ~ dissolved
    IIF 83 - Director → ME
    IIF 153 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARDREW SCHOOL HOLDING LIMITED
    15218863
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 185 - Director → ME
    IIF 62 - Director → ME
  • 12
    CARDREW SCHOOL LTD
    15004135
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 163 - Director → ME
    IIF 93 - Director → ME
  • 13
    CARDREW SCHOOL OPERATIONS LIMITED
    15236052
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 178 - Director → ME
    IIF 31 - Director → ME
  • 14
    CATHERINE STREET CHESTERFIELD LIMITED
    11757049
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 190 - Director → ME
    IIF 91 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CENTRAL & SOUTHERN CONSTRUCTION LTD
    08941962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2019-05-20 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 128 - Director → ME
    IIF 111 - Director → ME
  • 16
    CENTRAL & SOUTHERN HOMES LTD
    12617058
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 182 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    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 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CHESTNUT HOUSE (EXETER) MANAGEMENT COMPANY LIMITED
    06451935 07105856
    Chestnut House Flat 4, Heavitree Road, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 125 - Director → ME
  • 18
    CLIFF GARDENS LIMITED
    10809802
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2017-06-08 ~ now
    IIF 49 - Director → ME
    IIF 137 - Director → ME
    Person with significant control
    2017-06-08 ~ 2022-05-20
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    CLIFTON ROAD EXETER 1 LIMITED
    13536711 13979816
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 179 - Director → ME
    IIF 58 - Director → ME
  • 20
    CLIFTON ROAD EXETER 2 LIMITED
    13979816 13536711
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 56 - Director → ME
    IIF 177 - Director → ME
  • 21
    DENMARK ROAD GLOUCESTER LIMITED
    11714639
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 92 - Director → ME
    IIF 192 - Director → ME
  • 22
    DWELLING SPACE LTD
    08427983
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2013-03-04 ~ now
    IIF 113 - Director → ME
    IIF 139 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-20 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ELDON LODGE HOUSING LIMITED
    10444500
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ 2016-10-25
    IIF 172 - Director → ME
    2016-12-13 ~ dissolved
    IIF 86 - Director → ME
    2016-10-25 ~ 2016-10-25
    IIF 87 - Director → ME
    2016-12-01 ~ dissolved
    IIF 169 - Director → ME
    2016-12-01 ~ 2019-10-24
    IIF 84 - Director → ME
    Person with significant control
    2016-10-25 ~ 2022-05-20
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    EVESHAM STREET DEVELOPMENT LIMITED
    11018504
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2017-10-18 ~ now
    IIF 175 - Director → ME
    IIF 124 - Director → ME
    Person with significant control
    2017-10-18 ~ 2022-05-20
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EXETER CITY CAR PARKING LIMITED
    10144321
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2016-04-25 ~ now
    IIF 126 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    2022-05-20 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FAIRVIEW (NEW BUILDS) LIMITED
    13988689
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-19 ~ now
    IIF 159 - Director → ME
    IIF 46 - Director → ME
  • 27
    FAIRVIEW (ROWAN) LIMITED
    13980031
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 51 - Director → ME
    IIF 160 - Director → ME
  • 28
    FAIRVIEW BODMIN LIMITED
    13719439
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 63 - Director → ME
    IIF 181 - Director → ME
  • 29
    FAIRVIEW BODMIN NEW BUILDS LIMITED
    15185830
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 60 - Director → ME
    IIF 183 - Director → ME
  • 30
    FAIRVIEW HOUSE DEVELOPMENTS LIMITED
    12393299
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 157 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2022-05-20 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FRIARS WALK EXETER 1 LIMITED
    13620337
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 188 - Director → ME
    IIF 89 - Director → ME
  • 32
    FROG STREET DEVELOPMENTS LIMITED
    11622270
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2018-10-15 ~ now
    IIF 138 - Director → ME
    IIF 52 - Director → ME
  • 33
    HAREFIELD ROAD COVENTRY LIMITED
    11714724
    Pitmaston House Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 191 - Director → ME
    IIF 90 - Director → ME
  • 34
    HARESFIELD HOUSE LIMITED
    09758757
    Pitmaston House, Malvern Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 75 - Director → ME
    2016-03-01 ~ 2016-09-02
    IIF 150 - Director → ME
    2015-09-02 ~ 2016-09-02
    IIF 80 - Director → ME
    2015-09-02 ~ 2015-09-30
    IIF 152 - Director → ME
    2016-12-01 ~ dissolved
    IIF 149 - Director → ME
    2016-09-05 ~ 2016-09-05
    IIF 76 - Director → ME
    2016-12-01 ~ 2021-09-30
    IIF 68 - Director → ME
  • 35
    HAWTHORN COTTAGE NURSERY LIMITED
    09825512
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 66 - Director → ME
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 36
    HEATH END ROAD LIMITED
    11907959
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 70 - Director → ME
    IIF 147 - Director → ME
  • 37
    HESDIN DRIVEWAYS LIMITED
    13709367
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2021-10-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 38
    HESDIN ESTATE LIMITED
    - now 14047553
    HESDIN HOLIDAYS LIMITED
    - 2024-03-08 14047553
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-04-14 ~ now
    IIF 47 - Director → ME
  • 39
    HESDIN HALL LIMITED
    - now 12075397
    LONGLEAT GEORGIAN FARMHOUSE LIMITED
    - 2021-05-12 12075397
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-06-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-06-28 ~ 2021-06-01
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    J JENNER CONSTRUCTION LIMITED
    09286672
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 141 - Director → ME
    IIF 64 - Director → ME
    2014-10-29 ~ dissolved
    IIF 196 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    J4 DEVELOPMENTS LIMITED
    04295635
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2021-10-26
    IIF 146 - Director → ME
    2010-10-01 ~ now
    IIF 115 - Director → ME
    2010-11-10 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2021-10-26
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 42
    JAMM DEVELOPMENTS LIMITED
    05894643
    16 Barton Close, Exton, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 134 - Director → ME
  • 43
    JWCJ LTD
    06969698
    James Jenner Sunnyside, 15 Barbourne Terrace, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 117 - Director → ME
  • 44
    KINDERKARE DAY NURSERIES LTD
    - now 05008797
    HAWTHORN COTTAGE NURSERY SCHOOL LTD
    - 2007-08-16 05008797
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2004-01-07 ~ now
    IIF 77 - Director → ME
    IIF 129 - Director → ME
    2004-01-07 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    2022-05-20 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    LADY AVA TOWER LTD
    16066445
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 44 - Director → ME
  • 46
    LONDON ROAD NURSERY SCHOOL LTD
    04673675
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2003-02-21 ~ now
    IIF 69 - Director → ME
    IIF 145 - Director → ME
    2003-02-21 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MAGDALEN COURT SCHOOL LTD
    07443971
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 118 - Director → ME
    IIF 132 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 48
    MCS HOUSE LIMITED
    14070427
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 184 - Director → ME
    IIF 43 - Director → ME
  • 49
    MCS NURSERY LIMITED
    09825471
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 133 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 50
    MCS OPERATIONS LIMITED
    16721396
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 110 - Director → ME
    IIF 174 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - 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
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MIDIL LIMITED
    11024193
    Pitmaston House, Malvern Road, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 74 - Director → ME
    IIF 194 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 52
    MOJI3 LIMITED
    09411238
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 72 - Director → ME
    IIF 130 - Director → ME
    2015-01-28 ~ dissolved
    IIF 197 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    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% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 53
    MOOR HOUSE HEREFORD LIMITED
    10492532
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 140 - Director → ME
    2016-11-23 ~ 2016-11-23
    IIF 78 - Director → ME
    2016-12-01 ~ now
    IIF 38 - Director → ME
    2016-11-23 ~ 2016-11-23
    IIF 164 - Director → ME
    Person with significant control
    2016-11-23 ~ 2023-11-23
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 54
    NEWCOMBES CREDITON (BUNGALOW) LIMITED
    14013274
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 161 - Director → ME
    IIF 39 - Director → ME
  • 55
    NEWCOMBES CREDITON (NEW BUILDS) LIMITED
    14549567
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 162 - Director → ME
    IIF 37 - Director → ME
  • 56
    NEWCOMBES CREDITON HOUSE LIMITED
    15186098
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 88 - Director → ME
    IIF 187 - Director → ME
  • 57
    NEWCOMBES CREDITON LIMITED
    13746766
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 40 - Director → ME
    IIF 186 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-11-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 58
    NEWCOMBES CREDITON MANAGEMENT COMPANY LIMITED
    14730340
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 158 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-05-16
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 59
    PARTNER AI LIMITED
    16303750
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-03-10 ~ 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
  • 60
    PINBROOK HOUSE LIMITED
    07259065
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2010-05-19 ~ now
    IIF 116 - Director → ME
    IIF 131 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 61
    PITMASTON APARTMENTS LTD
    08846772
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-01-15 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 62
    PITMASTON APARTMENTS MANAGEMENT COMPANY LIMITED
    16370121
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 63
    PORTLAND HOUSE MALVERN LIMITED
    10359802
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ 2016-09-05
    IIF 171 - Director → ME
    2016-12-01 ~ dissolved
    IIF 154 - Director → ME
    2016-09-05 ~ 2016-09-05
    IIF 173 - Director → ME
    2016-12-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 120 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    ST LEONARDS HOMES LIMITED
    09646750
    Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 81 - Director → ME
    IIF 151 - Director → ME
  • 65
    SUNNYSIDE NURSERY LIMITED
    09825447
    Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 65 - Director → ME
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 66
    THE GLOBE EXETER LIMITED
    12393326
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 53 - Director → ME
    IIF 156 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    2022-05-20 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    THORNE HOUSE YEOVIL LIMITED
    11579378
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2018-09-20 ~ now
    IIF 136 - Director → ME
    IIF 36 - Director → ME
  • 68
    THOULSTONE BARNS LIMITED
    - now 12709001
    THOULSTONE GRANARY BARNS LTD
    - 2021-07-28 12709001
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 34 - Director → ME
  • 69
    THOULSTONE FARM LIMITED
    11896877
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 70
    TILLEY BEAR ROSIE LIMITED
    08546212 09761586
    Sunnyside, 15 Barbourne Terrace, Worcester, Worc
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 119 - Director → ME
    IIF 155 - Director → ME
  • 71
    TILLEY BEAR ROSIE LIMITED
    09761586 08546212
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ 2015-09-30
    IIF 67 - Director → ME
    2015-09-03 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 72
    WSM BRISTOL ROAD LOWER LIMITED
    10812092
    Pitmaston House, Pitmaston House Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 82 - Director → ME
    IIF 193 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.