1
79 Caxton Court, Wymbush, Milton Keynes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Unit 79 Caxton Court, Wymbush, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-08-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - 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
3
79 Garamonde Drive, Wymbush, Milton Keynes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
4
16 Balderstone Road, Glebe Farm, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2024-10-04 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
79 Caxton Court, Wymbush, Milton Keynes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
6
Unit 79 Caxton Court, Wymbush, Milton Keynes, United KingdomActive Corporate (4 parents)
Equity (Company account)
308,088 GBP2024-06-30
Officer
2018-06-29 ~ nowIIF 11 - Director → ME
Person with significant control
2018-06-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 79 Caxton Court, Wymbush, Milton Keynes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE