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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Unsal, Ilhan

    Related profiles found in government register
  • Unsal, Ilhan
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

      IIF 1

    • Soyking, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 2
  • Unsal, Ilhan
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 68 High Street, Stoke Newington, London, N16 7PA, England

      IIF 3

    • 77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

      IIF 4 IIF 5

    • 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG

      IIF 6

    • 118, High Street, Newport Pagnell, Bucks, MK16 8EH, England

      IIF 7
  • Unsal, Ilhan
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 8

    • 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 9 IIF 10

    • 15, Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, England

      IIF 11 IIF 12

    • 15 Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 6 The Ryding, The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW, England

      IIF 21

    • 77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

      IIF 22

    • Mk Company Hut, V4 Watling Strret, Elfield Park, Milton Keynes, Bucks, MK5 8AA, United Kingdom

      IIF 23

    • My Company Name Ltd Hq, V4 Watling Street,elfield Park, Milton Keynes, Buckinghamshire, MK5 8AA, United Kingdom

      IIF 24

    • V4, Watling Street, Elfield Park, Milton Keynes, Bucks, MK5 8AA, England

      IIF 25

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 26 IIF 27

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 28

    • V4, Watling Strret, Elfield Park, Milton Keynes, MK58AA, United Kingdom

      IIF 29

    • 1 A, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 30 IIF 31

    • 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 32 IIF 33

    • 118, High Street, Newport Pagnell, MK16 8EH, England

      IIF 34

    • 1b, Station Road, Newport Pagnell, Buckinghamshire, MK16 0AG, England

      IIF 35
  • Unsal, Ilhan
    British director and company secretary born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 118, High Street, Newport Pagnell, Buckinghamshire, MK16 8EH

      IIF 36
  • Unsal, Ilhan
    British manager born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 37
  • Unsal, Susan May
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 38 IIF 39
  • Unsal, Susan May
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 40
  • Unsal, Ilhan
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Best Ingredients Limited, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 41

    • Watling Street, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 42
  • Unsal, Ilhan
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, United Kingdom

      IIF 43

    • Calzone Pizza, Calzone Pizza, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 44

    • V4 Watling Street, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 45

    • V4 Watling Stret, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 46

    • 1, A, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 47 IIF 48 IIF 49

    • 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 54
  • Mr Ilhan Unsal
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 The Ryding, The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW, England

      IIF 55

    • 77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

      IIF 56 IIF 57 IIF 58

    • Soyking, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 60

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 61

    • V4 Watling Street, Next To Mk Bowl, Elfield Park, Milton Keynes, Bucks, MK5 8AA, England

      IIF 62

    • 1, A, Station Road, Newport Pagnell, Bucks, MK16 0AG

      IIF 63

    • 1 A, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 64 IIF 65

    • 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG

      IIF 66
  • Unsal, Ilhan
    British

    Registered addresses and corresponding companies

    • 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 67 IIF 68 IIF 69
  • Dr Susan May Unsal
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 70
  • Mrs Susan May Unsal
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 71 IIF 72
  • Ilhan Unsal
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • My Company Name Ltd Hq, V4 Watling Street,elfield Park, Milton Keynes, Buckinghamshire, MK5 8AA, United Kingdom

      IIF 73
  • Mrs Susan May Unsal
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 74
  • Mr Ilhan Unsal
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Gainsborough Close, Grange Farm, Milton Keynes, Bucks, MK8 0NA, United Kingdom

      IIF 75

    • 15 Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Best Ingredients Limited, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 84

    • Calzone Pizza, Calzone Pizza, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 85

    • Mk Company Hut, V4 Watling Street, Elfield Park, Milton Keynes, Buckinghamshire, MK58AA, England

      IIF 86

    • Mk Company Hut, V4 Watling Strret, Elfield Park, Milton Keynes, Bucks, MK5 8AA, United Kingdom

      IIF 87

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 88 IIF 89

    • V4 Watling Street, Elfield Park, Milton Keynes, MK58AA, United Kingdom

      IIF 90

    • V4 Watling Stret, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 91

    • Watling Street, Watling Street, Milton Keynes, MK58AA, England

      IIF 92
child relation
Offspring entities and appointments
Active 37
  • 1
    V4 Watling Street, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 2
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 51 - Director → ME
  • 3
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 4
    Best Ingredients Limited, Watling Street, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-03-11 ~ 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
  • 5
    V4 Watling Street, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 6
    15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 7
    15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 8
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 9
    V 4 Watling Street, Next To Mk Bowl, Elfield Park, Bucks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    118 High Street, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ dissolved
    IIF 7 - Director → ME
  • 11
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 52 - Director → ME
  • 12
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 13
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 14
    1b Station Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 15
    15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 16
    118-120 High Street, Newport Pagnell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 14 - Director → ME
  • 17
    Mk Company Hut V4 Watling Street, Elfield Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 18
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 19
    Watling Street Watling Street, Elfield Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-10-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-10-05 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 20
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 49 - Director → ME
  • 21
    Mk Company Hut V4 Watling Strret, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 22
    My Company Name Ltd Hq, V4 Watling Street,elfield Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 23
    COKACOLA ENTERPRIZE LTD - 2012-12-18
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 48 - Director → ME
  • 24
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 53 - Director → ME
  • 25
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2014-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 26
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,905 GBP2016-04-30
    Officer
    2011-11-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 27
    Soyking Watling Street, Elfield Park, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,859 GBP2024-03-31
    Officer
    2014-01-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 28
    V4 Watling Stret, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 29
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 30
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 54 - Director → ME
  • 31
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2010-06-11 ~ dissolved
    IIF 50 - Director → ME
  • 32
    118 High Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 36 - Director → ME
  • 33
    1 A Station Road, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 34
    Company number 06624709
    Non-active corporate
    Officer
    2008-06-19 ~ now
    IIF 37 - Director → ME
    2008-06-19 ~ now
    IIF 67 - Secretary → ME
  • 35
    Company number 06666308
    Non-active corporate
    Officer
    2008-08-06 ~ now
    IIF 9 - Director → ME
    2008-08-06 ~ now
    IIF 69 - Secretary → ME
  • 36
    Company number 06869382
    Non-active corporate
    Officer
    2009-04-03 ~ now
    IIF 10 - Director → ME
  • 37
    Company number 07345185
    Non-active corporate
    Officer
    2010-08-13 ~ now
    IIF 3 - Director → ME
Ceased 13
  • 1
    1a Station Road, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ 2012-05-21
    IIF 34 - Director → ME
  • 2
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-27 ~ 2021-09-11
    IIF 21 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-09-11
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    INGILTERE TICARET REHBERI LTD - 2016-05-20
    LONDRA REHBERI LTD - 2009-01-30
    4 Grasscroft, Furzton, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,731 GBP2024-12-31
    Officer
    2005-01-07 ~ 2007-02-01
    IIF 68 - Secretary → ME
  • 4
    HSBBC LTD - 2020-05-13
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-08 ~ 2020-05-16
    IIF 29 - Director → ME
    Person with significant control
    2018-03-08 ~ 2020-05-16
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-06 ~ 2023-09-30
    IIF 26 - Director → ME
    Person with significant control
    2019-12-06 ~ 2023-09-30
    IIF 88 - Ownership of shares – 75% or more → OE
  • 6
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-30 ~ 2023-09-30
    IIF 44 - Director → ME
    Person with significant control
    2020-05-30 ~ 2023-09-30
    IIF 85 - Ownership of shares – 75% or more → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-10-09 ~ 2013-01-18
    IIF 8 - Director → ME
  • 8
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-02 ~ 2023-09-30
    IIF 25 - Director → ME
    Person with significant control
    2019-12-02 ~ 2023-09-30
    IIF 75 - Ownership of shares – 75% or more → OE
  • 9
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-04-28 ~ 2024-11-19
    IIF 4 - Director → ME
    2011-02-16 ~ 2023-09-30
    IIF 22 - Director → ME
    Person with significant control
    2016-07-09 ~ 2023-09-30
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    2024-04-28 ~ 2024-11-19
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    118 High Street, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-08 ~ 2010-02-10
    IIF 40 - Director → ME
  • 11
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-06 ~ 2023-09-30
    IIF 20 - Director → ME
    Person with significant control
    2021-07-06 ~ 2023-09-30
    IIF 82 - Ownership of shares – 75% or more → OE
  • 12
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-10-03 ~ 2023-09-30
    IIF 1 - Director → ME
    Person with significant control
    2017-10-03 ~ 2023-09-30
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 13
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-05-15 ~ 2020-05-19
    IIF 38 - Director → ME
    2023-07-26 ~ 2023-09-30
    IIF 5 - Director → ME
    2013-09-13 ~ 2020-05-02
    IIF 11 - Director → ME
    2020-07-27 ~ 2020-11-11
    IIF 27 - Director → ME
    2020-11-11 ~ 2023-07-26
    IIF 39 - Director → ME
    Person with significant control
    2020-05-02 ~ 2020-05-19
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    2016-05-01 ~ 2020-05-02
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    2020-11-11 ~ 2023-07-26
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    2020-07-27 ~ 2020-11-11
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    2023-07-26 ~ 2023-09-30
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2020-11-11 ~ 2020-11-11
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.