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
Individuals in focus
Thompson, Ralph
- British born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Thompson, Ralph
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 40 IIF 41 IIF 4211, Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ, England
IIF 4318, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
IIF 44 IIF 45 IIF 46 (more)22, Ashfield, Stantonbury, Milton Keynes, MK14 6AU, England
IIF 5040, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England
IIF 51 IIF 52 IIF 53 (more)5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 66 IIF 6724, Gayhurst House, Gayhurst, Newport Pagnell, MK16 8LG, United Kingdom
IIF 6831, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 69 IIF 70 IIF 71 (more)31, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 85 IIF 8631, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 87
- British company director born in February 1968
Thompson, Ralph
Resident in England
Registered addresses and corresponding companies - British none born in February 1968
Thompson, Ralph
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Ralph Thompson
Resident in United Kingdom
Registered addresses and corresponding companies5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom
IIF 99
- British born in February 1968
Mr Ralph Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thompson, Ralph
- British communications consultantRegistered addresses and corresponding companies
Thompson, Ralph
78 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BP
IIF 158
- British company directorRegistered addresses and corresponding companies
Thompson, Ralph
- British directorRegistered addresses and corresponding companies
Thompson, Ralph
11 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ
IIF 162
- British born in February 1968
Ralph Thompson
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 163 IIF 164 IIF 16511, Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ, England
IIF 16618, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
IIF 167 IIF 1685, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 169 IIF 17031, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 171
- British born in February 1968
Mr Ralph Thompson
Resident in England
Registered addresses and corresponding companies59a, Day's Lane, Biddenham, Bedford, MK40 4AE, England
IIF 17211, Wharfside, Bletchley, Milton Keynes, MK2 2AZ, England
IIF 17318, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
IIF 174 IIF 17522, Ashfield, Stantonbury, Milton Keynes, MK14 6AU, England
IIF 17640, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England
IIF 177 IIF 178 IIF 179 (more)5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 184 IIF 18524, Gayhurst House, Gayhurst, Newport Pagnell, MK16 8LG, United Kingdom
IIF 18631, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL
IIF 18731, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 188 IIF 189 IIF 190 (more)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 19231, Portsfield Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 19331, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 19431, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 195 IIF 196
- British born in February 1968Registered addresses and corresponding companies
Mr Ralph Thompson
24, Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG, United Kingdom
IIF 197
- English born in February 1968
Mr Ralph Thompson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
106
- 1
10 HC CRAN LIMITED
1211313040 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 65 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE - 2
119 ST JAMES LIMITED
1471504340 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2023-03-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE - 3
20 MARIGOLD LIMITED
1504419059a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2023-08-02 ~ nowIIF 42 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE - 4
22 ASHFIELD LIMITED
1334146918 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2021-04-16 ~ nowIIF 67 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
22 GLOVERS LIMITED
1327858031 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 51 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE - 622 SPINNAKER LIMITED - now
4 WHITEHAVEN LIMITED
- 2022-04-11 1398403918 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2022-03-17 ~ 2022-03-17IIF 90 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
235 CANTERBURY HALL LIMITED
1398416459a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2022-03-17 ~ nowIIF 54 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE - 8
24SEVEN REMOVALS MK LTD
0906903011 Wharfside, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 36 - Director → ME - 9
32ASM LIMITED
0815900031 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-27 ~ dissolvedIIF 28 - Director → ME - 10
34AS LIMITED
08158214Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-26 ~ 2012-07-26IIF 31 - Director → ME - 11
37 ABB EAG LIMITED
1211313759a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 53 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-21 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of control
Conclusion of winding up on 2025-07-02 during the appointment or period of control40TCF LIMITED
- 2019-07-04 1179692740TF LIMITED
- 2019-02-28 1179692740 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 17 - Director → ME - 13
87 TUNB KENTS LIMITED
1211314159a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 59 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OE - 14
ACTOPIA COMMUNICATIONS LIMITED
0738069518 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2021-09-21 ~ nowIIF 49 - Director → ME - 1518 Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2021-09-21 ~ dissolvedIIF 66 - Director → ME
- 16
AMERICIAN POOL HALL LIMITED
1571519359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-05-11 ~ nowIIF 41 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ANNEX PEEL LIMITED
139840475 Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-03-17 ~ 2022-03-17IIF 92 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 18
AVIC CARE LIMITED
1587474359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 40 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
AVIC HOUSING CIC
1610918659a Day's Lane, Biddenham, BedfordActive Corporate (2 parents)Officer2024-11-29 ~ nowIIF 1 - Director → ME - 20
CMC VEHICLE SOLUTIONS LIMITED
- 2011-01-18 0740296131 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2010-10-11 ~ dissolvedIIF 38 - Director → ME - 21
AYLESBURY STREET PROPERTIES LIMITED
1200103531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ 2024-08-22IIF 88 - Director → MEPerson with significant control2019-05-17 ~ 2024-08-22IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Right to appoint or remove directors → OE - 22
BARN COTTAGE BN LIMITED
1517315731 Portfields Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2023-09-28 ~ nowIIF 73 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CANTARINO LIMITED
OE000977Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-03-25 ~ nowIIF 197 - Ownership of voting rights - More than 25% → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of shares - More than 25% → OEIIF 197 - Has significant influence or control → OE - 24
CITY PROPERTY LETTINGS LIMITED
0683847045 Days Lane, Biddenham, Bedford, United KingdomDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 22 - Director → ME2009-03-05 ~ dissolvedIIF 145 - Secretary → ME - 25
CK 2023 LIMITED
1482228618 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-04-24 ~ nowIIF 45 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE - 26
CMC (SECKLOE HOUSE) LIMITED
06421922Insolvency (Case 2) In administration
Administration started on 2011-01-31 during the appointment or period of control
Administration ended on 2012-01-30 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2007-11-08 ~ nowIIF 25 - Director → ME2007-11-08 ~ nowIIF 146 - Secretary → ME - 27
CMC 1107A LIMITED
0643696231 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2007-11-26 ~ nowIIF 21 - Director → ME2007-11-26 ~ nowIIF 144 - Secretary → ME - 28
CMC BRY LIMITED
0666736931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 78 - Director → ME2008-08-07 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CMC CORPORATE SERVICES LIMITED
1280351218 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2020-10-22 ~ nowIIF 46 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CMC G7 LIMITED
0625074310 Stratton Street, London, EnglandActive Corporate (4 parents)Officer2007-05-17 ~ nowIIF 20 - Director → ME2007-05-17 ~ nowIIF 149 - Secretary → ME - 31
CMC TELECOMS LIMITED
- 2013-07-18 0742259418 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2010-10-28 ~ 2012-07-18IIF 39 - Director → ME2016-10-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 32
CMC KINGSBRIDGE HOUSE LIMITED
06584954Insolvency (Case 2) In administration
Administration started on 2011-01-31 during the appointment or period of control
Administration ended on 2012-01-31 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2008-05-06 ~ nowIIF 23 - Director → ME2008-05-06 ~ nowIIF 150 - Secretary → ME - 33
CMC OM LIMITED
0666750231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 81 - Director → ME2008-08-07 ~ nowIIF 147 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 34
ACTOPIA HOLDINGS LIMITED
- 2022-02-10 1381454518 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-12-22 ~ nowIIF 48 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
CMC VENTURES LIMITED
04907574Insolvency (Case 49) In administration
Administration started on 2011-01-28 during the appointment or period of control
Administration ended on 2013-06-21 during the appointment or period of controlInsolvency (Case 50) Creditors voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2018-01-31 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2003-09-22 ~ dissolvedIIF 24 - Director → ME2003-09-22 ~ dissolvedIIF 148 - Secretary → ME - 36
CORPORATE MOBILE COMMUNICATIONS LIMITED
0279194718 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (10 parents, 4 offsprings)Officer1997-02-09 ~ nowIIF 6 - Director → ME2001-10-03 ~ nowIIF 162 - Secretary → ME1993-02-19 ~ 1998-01-01IIF 158 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 37
CREST DEVELOPMENTS SOUTHERN LIMITED
1192329531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 43 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
CROSS KEYS PUB LIMITED
0994653131 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 3945 Day's Lane, Biddenham, Bedford, United KingdomDissolved Corporate (3 parents)Officer2010-03-18 ~ 2011-12-16IIF 9 - Director → ME
- 40
EC7 LIMITED
1041864231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2016-10-10 ~ 2023-07-03IIF 93 - Director → MEPerson with significant control2016-10-10 ~ 2023-07-03IIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 41
EUROLANE MOT LIMITED
074613355 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-12-01 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 42
EUROLANE PROPERTY COMPANY LIMITED
100282495 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents)Officer2016-06-28 ~ nowIIF 3 - Director → ME - 43ZERO EXECUTIVE TRAVEL LIMITED - 2016-03-0240 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2016-05-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
- 44
G-FORCE HOLDCO LTD
1369486318 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-04 ~ nowIIF 44 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE - 45
GMPR LIMITED
1438583159a Days Lane, Biddenham, Bedford, EnglandActive Corporate (4 parents)Officer2023-05-11 ~ nowIIF 56 - Director → ME - 46
GREENFUELS 4U LTD
09131992Little Silver Quarry, Muddiford, Barnstaple, EnglandActive Corporate (1 parent)Officer2014-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 47
GREENTECH PRODUCTS & SERVICES LIMITED
1280354622 Ashfield, Stantonbury, Milton Keynes, EnglandActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 50 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OE - 48
HICKLETON HALL HERITAGE CENTRE LIMITED
1142488731 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-06-20 ~ 2023-02-09IIF 29 - Director → MEPerson with significant control2018-06-20 ~ 2023-02-09IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
HICKLETON HALL LIMITED
1367956031 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ 2023-03-28IIF 91 - Director → MEPerson with significant control2021-10-14 ~ 2023-02-09IIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE - 5031 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 77 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 5131 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2024-08-22IIF 98 - Director → MEPerson with significant control2017-03-01 ~ 2024-08-22IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 5231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 70 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 5331 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 75 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-01 ~ 2026-02-10IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
- 5431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2023-07-03IIF 97 - Director → MEPerson with significant control2017-03-01 ~ 2023-07-03IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 5531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 71 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 5631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2022-08-12IIF 96 - Director → MEPerson with significant control2017-03-01 ~ 2022-08-12IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 5731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 76 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 5831 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 69 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 59
LANDMARK C9 LTD
0947412231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 60
LANDMARK DAVENTRY LIMITED
1162950231 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE - 61
LANDMARK G2 LTD
0947417931 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ 2022-08-12IIF 33 - Director → MEPerson with significant control2017-02-01 ~ 2022-08-12IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 62
LANDMARK GLOBAL RESTRUCTURING LIMITED
0788622531 Portfields Road, Newport Pagnell, BuckinghamshireDissolved Corporate (3 parents)Officer2011-12-19 ~ dissolvedIIF 27 - Director → ME - 635 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-07-25 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 64LILYSTONE CONSTRUCTION LIMITED - 2001-06-1450 De Parys Avenue, Bedford, BedfordshireActive Corporate (7 parents)Officer2004-09-30 ~ nowIIF 72 - Director → ME2004-09-30 ~ nowIIF 161 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 65
LILLIBET MANOR LIMITED
0759693931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2011-04-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 66
LITTLE SILVER WOOD LIMITED
11677238Little Silver Quarry Muddiford, Barnstaple, Devon, EnglandActive Corporate (2 parents)Officer2018-11-14 ~ nowIIF 68 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE - 67
LONGUEVILLE COURT LIMITED
1180137331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-01 ~ 2022-03-04IIF 30 - Director → MEPerson with significant control2019-02-01 ~ 2022-03-04IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
MALTMOOR LIMITED
0508426531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (6 parents)Officer2004-06-19 ~ 2023-09-01IIF 94 - Director → ME2004-06-19 ~ 2008-04-14IIF 159 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-07-03IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 69
MANCHESTER LOAN AND SECURITIES LTD
- 2009-10-23 06667362CMC AC LIMITED
- 2009-10-16 0666736231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 74 - Director → ME2008-08-07 ~ nowIIF 155 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 70
STROON TRADING LIMITED
- 2015-08-21 0967416631 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-07-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 71KENDALDOME LIMITED - 2004-12-2331 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2006-01-17 ~ nowIIF 152 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 72
MANSION HOUSE INVESTMENTS LIMITED
0460568631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents, 2 offsprings)Officer2005-05-25 ~ 2022-03-04IIF 160 - Secretary → MEPerson with significant control2016-12-01 ~ 2022-03-04IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 73
PORTFIELDS MK LIMITED
1297716331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2020-10-27 ~ nowIIF 85 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE - 74
PRIME LETTS LIMITED
1070121631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-03-31 ~ 2023-09-13IIF 34 - Director → ME2024-09-09 ~ nowIIF 57 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 193 - Ownership of shares – 75% or more → OE2017-03-31 ~ 2023-09-13IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE - 75
PRIME LETTS MK LIMITED
1200090531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 64 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE - 76
PRIME RECRUITMENT BBH LIMITED
1074058331 Portfields Road, Newport Pagnell, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-04-25 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
PRS BN LIMITED
1565476359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 87 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 7831 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2004-05-17 ~ nowIIF 80 - Director → ME2004-05-17 ~ nowIIF 156 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 79
RBS PROPERTY LIMITED
1308415831 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (2 parents)Officer2020-12-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Right to appoint or remove directors → OE - 8031 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2007-06-07 ~ nowIIF 79 - Director → ME2007-06-07 ~ nowIIF 157 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
- 81
REG STPB A LIMITED
1203989431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 58 - Director → ME - 82
REG STPB B LIMITED
1203988431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 62 - Director → ME - 83
REG STPB C LIMITED
1203988331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 63 - Director → ME - 84
REG STPB D LIMITED
1203988931 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 61 - Director → ME - 85
REG STPB E LIMITED
1203988231 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 60 - Director → ME - 8631 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 52 - Director → ME
- 8731 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 55 - Director → ME
- 88
REGNANT PROPERTY & DEVELOPMENTS LTD
0825546731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents, 7 offsprings)Officer2012-10-16 ~ nowIIF 84 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE - 89
SPORTSCARS DIRECT LIMITED
110390555 Swan Business Centre, Osier Way, Buckingham, United KingdomActive Corporate (3 parents)Person with significant control2017-10-31 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE - 90
T49 LIMITED
0975944231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-09-02 ~ nowIIF 82 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 91
TEMP HOME LIMITED
1429984718 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2022-08-16 ~ nowIIF 47 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE - 92
AMAJU DEVELOPMENTS LIMITED
- 2010-01-06 0671367645 Day's Lane, Biddenham, Bedford, EnglandDissolved Corporate (4 parents)Officer2008-10-02 ~ dissolvedIIF 5 - Director → ME2008-10-02 ~ dissolvedIIF 151 - Secretary → ME - 93
THE WHEATSHEAF SHOPPING CENTRE LIMITED
1418694331 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents)Person with significant control2022-08-24 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 9411 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 9559a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-12-06 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 96
THOUD DEVELOPMENTS LIMITED
0682753931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2009-02-23 ~ nowIIF 83 - Director → ME2009-02-23 ~ nowIIF 154 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 97
TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED
0788222431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 98
LANDMARK WS47 LIMITED
- 2014-04-10 0883542659a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2014-01-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 99
TTICH STABLES LIMITED
1297292831 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2020-10-26 ~ nowIIF 86 - Director → ME - 100
TWSC LIMITED
1418694531 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-08-24 ~ nowIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE - 101
VICTORIAN MANORS LTD
0864045431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2013-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 102
WODKA LIVE BEDFORD LIMITED
1079519415 St. Pauls Square, Bedford, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-31 ~ 2019-06-18IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 103
WODKA LIVE LIMITED
0968086631 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 104
WODKA LIVE UK LIMITED
0995277631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ 2019-03-29IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ 2019-03-29IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 105
WPFG LIMITED
1084569331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-07-03 ~ 2023-07-03IIF 35 - Director → MEPerson with significant control2017-07-03 ~ 2023-07-03IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
ZERO EXECUTIVE LIMITED
- 2016-03-07 1002636211-13 Wharfside, Bletchley, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2016-03-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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