1
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 225 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 29 - Has significant influence or control → OE
2
FYRST SIXTEEN LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 151 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
3
GREENSHIELD SOLUTIONS LTD - 2023-11-03
FYRST FIVE LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 187 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 78 - Has significant influence or control → OE
4
FYRST 59 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 259 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
5
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 262 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 30 - Has significant influence or control → OE
6
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 191 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 164 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 66 - Has significant influence or control → OE
8
FYRST TWENTY FIVE LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 140 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 203 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 26 - Has significant influence or control → OE
10
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 233 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 32 - Has significant influence or control → OE
11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 218 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 10 - Has significant influence or control → OE
12
FYRST TWO LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,000,000 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 216 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 34 - Has significant influence or control → OE
13
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 212 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 100 - Has significant influence or control → OE
14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 154 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 82 - Has significant influence or control → OE
15
FYRST TWENTY ONE LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 181 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
16
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 228 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 69 - Has significant influence or control → OE
17
FYRST 35 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 141 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
FYRST 55 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 235 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 270 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 101 - Has significant influence or control → OE
20
FYRST 43 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 215 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
21
FYRST 54 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 165 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
FYRST TWENTY SIX LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 201 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
23
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 252 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 74 - Has significant influence or control → OE
24
FYRST 34 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 150 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
25
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 163 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 18 - Has significant influence or control → OE
26
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 242 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 91 - Has significant influence or control → OE
27
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 250 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 8 - Has significant influence or control → OE
28
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 265 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 106 - Has significant influence or control → OE
29
FYRST 33 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 230 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
30
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 217 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 16 - Has significant influence or control → OE
31
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 182 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 118 - Has significant influence or control → OE
32
FYRST 52 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 263 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
33
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 139 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 93 - Has significant influence or control → OE
34
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 269 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 70 - Has significant influence or control → OE
35
FYRST TWENTY THREE LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 220 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
36
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 205 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 55 - Has significant influence or control → OE
37
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 257 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 117 - Has significant influence or control → OE
38
FYRST 41 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 200 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
39
FYRST 60 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 189 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
40
FYRST TWENTY FOUR LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 186 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
41
FYRST 44 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 167 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
42
FYRST TWENTY TWO LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 197 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
43
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 273 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 80 - Has significant influence or control → OE
44
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 231 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 119 - Has significant influence or control → OE
45
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 155 - Director → ME
46
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 198 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 9 - Has significant influence or control → OE
47
FYRSTGEN LTD - 2025-06-11
Y HOLDING LTD - 2025-06-09
28th & 29th Floors 30 St Mary Axe, London, England
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-874,600 GBP2024-12-31
Officer
2023-10-23 ~ now
IIF 153 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
48
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 196 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 60 - Has significant influence or control → OE
49
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 240 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 17 - Has significant influence or control → OE
50
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 226 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 49 - Has significant influence or control → OE
51
FYRST 38 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 238 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
52
FYRST THIRTEEN LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 213 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
53
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 272 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 11 - Has significant influence or control → OE
54
FYRST 58 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 246 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
55
FYRST NINE LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 142 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
56
FYRST 42 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 258 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
57
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 239 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 3 - Has significant influence or control → OE
58
FYRST NINETEEN LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 249 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
59
FYRST FOURTEEN LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 223 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
60
FYRST THREE LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 147 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 1 - Has significant influence or control → OE
61
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 227 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 107 - Has significant influence or control → OE
62
FYRST FOUR LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 178 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 124 - Has significant influence or control → OE
63
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 158 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 36 - Has significant influence or control → OE
64
FYRST ELEVEN LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 251 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
65
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 210 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 37 - Has significant influence or control → OE
66
FYRST 51 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 177 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
67
FYRST 40 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 202 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
68
FYRST 49 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 172 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
69
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 162 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 50 - Has significant influence or control → OE
70
FYRST TWENTY LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 168 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
71
FYRST TWELVE LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 244 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
72
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 261 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 99 - Has significant influence or control → OE
73
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 219 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 19 - Has significant influence or control → OE
74
FYRST 47 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 253 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
75
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 156 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 61 - Has significant influence or control → OE
76
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 173 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 134 - Has significant influence or control → OE
77
FYRST 37 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 169 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
78
FYRST TEN LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 214 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
79
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 146 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 122 - Has significant influence or control → OE
80
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 180 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 41 - Has significant influence or control → OE
81
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 271 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 4 - Has significant influence or control → OE
82
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 209 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 125 - Has significant influence or control → OE
83
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 175 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 22 - Has significant influence or control → OE
84
FYRST 32 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 264 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
85
FYRST THIRTY LTD - 2023-10-23
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 170 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
86
FYRST 53 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 247 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
87
FYRST 57 LTD - 2024-08-13
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 275 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
88
FYRST TWENTY NINE LTD - 2023-10-23
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 211 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
89
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 195 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 46 - Has significant influence or control → OE
90
FYRST EIGHT LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 190 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
91
FYRST 39 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 232 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
92
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 256 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 21 - Has significant influence or control → OE
93
FYRST FIFTEEN LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 208 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
94
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 207 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 7 - Has significant influence or control → OE
95
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 245 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 28 - Has significant influence or control → OE
96
FYRST SEVEN LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 160 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 104 - Has significant influence or control → OE
97
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 204 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 120 - Has significant influence or control → OE
98
FYRST SEVENTEEN LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 255 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
99
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 145 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 90 - Has significant influence or control → OE
100
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 248 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 14 - Has significant influence or control → OE
101
FYRST 56 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 254 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
102
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 266 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 38 - Has significant influence or control → OE
103
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-20 ~ dissolved
IIF 277 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
104
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 179 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 95 - Has significant influence or control → OE
105
FYRST SIX LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 138 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 25 - Has significant influence or control → OE
106
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 166 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 62 - Has significant influence or control → OE
107
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 274 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 64 - Has significant influence or control → OE
108
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 192 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 71 - Has significant influence or control → OE
109
FYRST 48 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 184 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
110
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 241 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 15 - Has significant influence or control → OE
111
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 144 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 42 - Has significant influence or control → OE
112
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 194 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 44 - Has significant influence or control → OE
113
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 237 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 45 - Has significant influence or control → OE
114
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 161 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 35 - Has significant influence or control → OE
115
FYRST 50 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 268 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
116
FYRST 31 LTD - 2024-08-13
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 185 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
117
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 159 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 87 - Has significant influence or control → OE
118
FYRST 36 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 149 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
119
FYRST EIGHTEEN LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 183 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
120
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 260 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 131 - Has significant influence or control → OE
121
FYRST TWENTY EIGHT LTD - 2023-10-23
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 148 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
122
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 157 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 54 - Has significant influence or control → OE
123
30 St Mary's Axe, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 224 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 31 - Has significant influence or control → OE
124
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 174 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 123 - Has significant influence or control → OE
125
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 137 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 98 - Has significant influence or control → OE
126
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 236 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 2 - Has significant influence or control → OE
127
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 221 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 103 - Has significant influence or control → OE
128
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 243 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 58 - Has significant influence or control → OE
129
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 193 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 115 - Has significant influence or control → OE
130
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 199 - Director → ME
131
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 234 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 73 - Has significant influence or control → OE
132
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 188 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 24 - Has significant influence or control → OE
133
FYRST 46 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 229 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
134
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 267 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 97 - Has significant influence or control → OE
135
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 176 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 96 - Has significant influence or control → OE
136
WATER2SOIL LTD - 2023-07-31
FYRST TWENTY SEVEN LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ now
IIF 171 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
137
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 152 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 128 - Has significant influence or control → OE
138
FYRST 45 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 206 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
139
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 222 - Director → ME
140
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 143 - Director → ME