1
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-04 ~ nowIIF 33 - director → ME
Person with significant control
2022-05-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
229,650 GBP2024-04-30
Officer
2013-04-29 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
46,457 GBP2023-12-31
Officer
2004-03-21 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
4
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
-5,812 GBP2023-11-30
Officer
2006-11-03 ~ nowIIF 16 - director → ME
5
CERENSA LIMITED - 2014-04-07
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
-15,276 GBP2023-05-31
Officer
2013-05-07 ~ nowIIF 39 - director → ME
6
NEW WAVE ALTERNATIVES LTD - 2024-07-23
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2010-06-14 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
7
39a Village Road, Bromham, Bedford, Bedfordshire, United KingdomCorporate (2 parents)
Officer
2021-06-07 ~ nowIIF 31 - director → ME
Person with significant control
2021-06-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
H E Stringer Limited, Icknield Way, Tring, HertfordshireCorporate (6 parents)
Equity (Company account)
463,033 GBP2023-07-31
Officer
2021-06-29 ~ nowIIF 40 - director → ME
9
Upper Icknield Way, Tring, United KingdomCorporate (6 parents)
Cash at bank and in hand (Company account)
200 GBP2023-07-31
Officer
2021-06-29 ~ nowIIF 41 - director → ME
10
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-104,685 GBP2021-02-28
Officer
2009-02-25 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
11
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-01 ~ nowIIF 35 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,619 GBP2023-07-31
Officer
2013-07-29 ~ nowIIF 38 - director → ME
13
Upper Icknield Way, Tring, HertfordshireCorporate (6 parents)
Profit/Loss (Company account)
246,256 GBP2022-08-01 ~ 2023-07-31
Officer
2019-05-08 ~ nowIIF 42 - director → ME
14
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
900 GBP2023-07-31
Officer
2018-07-16 ~ nowIIF 34 - director → ME
Person with significant control
2023-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
1,530 GBP2021-02-28
Officer
2012-02-28 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
16
East Of Scotland Growers Ltd, Prestonhall Industrial Estate, Cupar, Fife, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-20 ~ nowIIF 32 - director → ME
Person with significant control
2020-08-20 ~ nowIIF 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
17
Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, EnglandDissolved corporate (3 parents)
Officer
2016-03-01 ~ dissolvedIIF 29 - director → ME
18
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
-422 GBP2024-01-31
Officer
2016-01-18 ~ nowIIF 28 - director → ME
19
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
-2,162 GBP2023-07-31
Officer
2010-07-12 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
20
Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, EnglandDissolved corporate (3 parents)
Officer
2016-03-01 ~ dissolvedIIF 23 - director → ME
21
PANDOWOOD RETIREMENT VILLAGES LIMITED - 2019-12-02
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-400,635 GBP2022-06-30
Officer
2015-09-27 ~ nowIIF 15 - director → ME
22
Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2016-07-04 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 10 - Has significant influence or control → OE
23
Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, EnglandDissolved corporate (3 parents)
Officer
2016-03-01 ~ dissolvedIIF 22 - director → ME
24
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-04-21 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
25
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-01 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
26
125 Wood Street, London, United KingdomCorporate (5 parents)
Officer
2024-08-08 ~ nowIIF 30 - director → ME