1
Unit 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandCorporate (1 parent)
Officer
2025-04-07 ~ nowIIF 10 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
Unit 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 18 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
ACCESS FINANCIAL SERVICES LTD - 2018-02-12
8 St. James's Square, London, United KingdomDissolved corporate (2 parents)
Officer
2017-12-05 ~ dissolvedIIF 6 - director → ME
4
8 St. James's Square, London, United KingdomDissolved corporate (2 parents)
Officer
2017-12-06 ~ dissolvedIIF 7 - director → ME
5
1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
12 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 15 - director → ME
Person with significant control
2021-03-31 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
RICHARD JAMES PARTNERSHIP LTD - 2018-02-12
TAILORED MORTGAGES LIMITED - 2017-05-17
Unit 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandCorporate (1 parent)
Officer
2017-02-20 ~ nowIIF 22 - director → ME
Person with significant control
2017-02-21 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
7
8 St. James's Square, London, EnglandDissolved corporate (1 parent)
Officer
2019-05-15 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-05-15 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
8
1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2021-10-01 ~ nowIIF 11 - director → ME
Person with significant control
2021-10-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
-1,566 GBP2023-12-31
Officer
2017-12-06 ~ nowIIF 8 - director → ME
Person with significant control
2022-02-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
10
Unit 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-24 ~ nowIIF 19 - director → ME
Person with significant control
2021-05-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
73 Cranborne Avenue, Westcroft, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2011-05-23 ~ dissolvedIIF 1 - director → ME
12
Unit 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
-16,710 GBP2024-01-31
Officer
2023-08-16 ~ nowIIF 16 - director → ME
Person with significant control
2023-08-16 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
13
ACCESS TECHNOLOGY SOLUTIONS LIMITED - 2025-02-25
1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, United KingdomCorporate (2 parents)
Officer
2024-04-16 ~ nowIIF 9 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
14
73 Cranborne Avenue, Westcroft, Milton KeynesDissolved corporate (1 parent)
Officer
2011-05-25 ~ dissolvedIIF 24 - director → ME
15
73 Cranborne Avenue, Westcroft, Milton Keynes, United KingdomDissolved corporate (1 parent)
Officer
2010-09-08 ~ dissolvedIIF 3 - director → ME
16
Unit 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandCorporate (1 parent)
Officer
2025-03-14 ~ nowIIF 17 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
73 Cranborne Avenue, Westcroft, Milton KeynesDissolved corporate (1 parent)
Officer
2012-10-04 ~ dissolvedIIF 26 - director → ME
2012-10-04 ~ dissolvedIIF 43 - secretary → ME
18
ACCESS PROPERTY HOLDINGS LTD - 2024-06-10
1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 14 - director → ME
Person with significant control
2022-09-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
73 Cranborne Avenue, Westcroft, Milton KeynesDissolved corporate (1 parent)
Officer
2014-05-12 ~ dissolvedIIF 25 - director → ME
20
73 Cranborne Avenue, Westcroft, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2011-05-25 ~ dissolvedIIF 4 - director → ME
21
8 St. James's Square, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-06-27 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Furtho Court,towcester Road, Old Stratford, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
-18,444 GBP2023-10-31
Officer
2023-05-12 ~ nowIIF 12 - director → ME
23
1 Furtho Court, Towcester Road, Old Stratford, Milton Keynes, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
13,474 GBP2023-10-31
Officer
2023-05-12 ~ nowIIF 13 - director → ME
Person with significant control
2023-05-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
73 Cranborne Avenue Westcroft, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2017-01-16 ~ dissolvedIIF 2 - director → ME
2017-01-16 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 36 - Has significant influence or control → OE
25
3 Turnberry Close, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2011-02-23 ~ dissolvedIIF 20 - director → ME
26
73 Cranborne Avenue, Westcroft, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2011-01-27 ~ dissolvedIIF 23 - director → ME