logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Ralph Thompson

child relation
Offspring entities and appointments 106
  • 1
    10 HC CRAN LIMITED
    12113130
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2019-07-19 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    119 ST JAMES LIMITED
    14715043
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    20 MARIGOLD LIMITED
    15044190
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    22 ASHFIELD LIMITED
    13341469
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    22 GLOVERS LIMITED
    13278580
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    22 SPINNAKER LIMITED - now
    4 WHITEHAVEN LIMITED
    - 2022-04-11 13984039
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 133 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    235 CANTERBURY HALL LIMITED
    13984164
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Officer
    2022-03-17 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    24SEVEN REMOVALS MK LTD
    09069030
    11 Wharfside, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 177 - Director → ME
  • 9
    32ASM LIMITED
    08159000
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 169 - Director → ME
  • 10
    34AS LIMITED
    08158214
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ 2012-07-26
    IIF 172 - Director → ME
  • 11
    37 ABB EAG LIMITED
    12113137
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Officer
    2019-07-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    40 TOLC FISH LTD
    - now 11796927
    Insolvency (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 control
    40TCF LIMITED
    - 2019-07-04 11796927
    40TF LIMITED
    - 2019-02-28 11796927
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ now
    IIF 158 - Director → ME
  • 13
    87 TUNB KENTS LIMITED
    12113141
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Officer
    2019-07-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    ACTOPIA COMMUNICATIONS LIMITED
    07380695
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ now
    IIF 92 - Director → ME
  • 15
    ACTOPIA LIMITED
    09156509 04770076
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 109 - Director → ME
  • 16
    AMERICIAN POOL HALL LIMITED
    15715193
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ANNEX PEEL LIMITED
    13984047
    5 Shirwell Crescent, Furzton, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 135 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    AVIC CARE LIMITED
    15874743
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    AVIC HOUSING CIC
    16109186
    59a Day's Lane, Biddenham, Bedford
    Active Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 142 - Director → ME
  • 20
    AYLESBURY STREET MOTORS LTD
    - now 07402961
    CMC VEHICLE SOLUTIONS LIMITED
    - 2011-01-18 07402961
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 179 - Director → ME
  • 21
    AYLESBURY STREET PROPERTIES LIMITED
    12001035
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    2019-05-17 ~ 2024-08-22
    IIF 131 - Director → ME
    Person with significant control
    2019-05-17 ~ 2024-08-22
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    BARN COTTAGE BN LIMITED
    15173157
    31 Portfields Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CANTARINO LIMITED
    OE000977
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ now
    IIF 37 - Ownership of voting rights - More than 25% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares - More than 25% → OE
    IIF 37 - Has significant influence or control → OE
  • 24
    CITY PROPERTY LETTINGS LIMITED
    06838470
    45 Days Lane, Biddenham, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 163 - Director → ME
    2009-03-05 ~ dissolved
    IIF 182 - Secretary → ME
  • 25
    CK 2023 LIMITED
    14822286
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-24 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 26
    CMC (SECKLOE HOUSE) LIMITED
    06421922
    Insolvency (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 control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2007-11-08 ~ now
    IIF 166 - Director → ME
    2007-11-08 ~ now
    IIF 183 - Secretary → ME
  • 27
    CMC 1107A LIMITED
    06436962
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-11-26 ~ now
    IIF 162 - Director → ME
    2007-11-26 ~ now
    IIF 181 - Secretary → ME
  • 28
    CMC BRY LIMITED
    06667369
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2008-08-07 ~ now
    IIF 121 - Director → ME
    2008-08-07 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CMC CORPORATE SERVICES LIMITED
    12803512
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-10-22 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CMC G7 LIMITED
    06250743
    10 Stratton Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-05-17 ~ now
    IIF 161 - Director → ME
    2007-05-17 ~ now
    IIF 186 - Secretary → ME
  • 31
    CMC IT LIMITED
    - now 07422594
    CMC TELECOMS LIMITED
    - 2013-07-18 07422594
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2010-10-28 ~ 2012-07-18
    IIF 180 - Director → ME
    2016-10-25 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 32
    CMC KINGSBRIDGE HOUSE LIMITED
    06584954
    Insolvency (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 control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2008-05-06 ~ now
    IIF 164 - Director → ME
    2008-05-06 ~ now
    IIF 187 - Secretary → ME
  • 33
    CMC OM LIMITED
    06667502
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2008-08-07 ~ now
    IIF 124 - Director → ME
    2008-08-07 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CMC TECHNOLOGY GROUP LIMITED
    - now 13814545
    ACTOPIA HOLDINGS LIMITED
    - 2022-02-10 13814545
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 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
  • 35
    CMC VENTURES LIMITED
    04907574
    Insolvency (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 control
    Insolvency (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 control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 165 - Director → ME
    2003-09-22 ~ dissolved
    IIF 185 - Secretary → ME
  • 36
    CORPORATE MOBILE COMMUNICATIONS LIMITED
    02791947
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1997-02-09 ~ now
    IIF 147 - Director → ME
    2001-10-03 ~ now
    IIF 199 - Secretary → ME
    1993-02-19 ~ 1998-01-01
    IIF 195 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CREST DEVELOPMENTS SOUTHERN LIMITED
    11923295
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    CROSS KEYS PUB LIMITED
    09946531
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-12 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    EASYLETUK.CO.UK LIMITED
    - now 07194192
    LANDMARK 29-04 LIMITED
    - 2011-03-28 07194192 07194391... (more)
    45 Day's Lane, Biddenham, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ 2011-12-16
    IIF 150 - Director → ME
  • 40
    EC7 LIMITED
    10418642
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-10 ~ 2023-07-03
    IIF 136 - Director → ME
    Person with significant control
    2016-10-10 ~ 2023-07-03
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    EUROLANE MOT LIMITED
    07461335
    5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    EUROLANE PROPERTY COMPANY LIMITED
    10028249
    5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (4 parents)
    Officer
    2016-06-28 ~ now
    IIF 144 - Director → ME
  • 43
    EV TRIALS LTD
    - now 10014387
    ZERO EXECUTIVE TRAVEL LIMITED - 2016-03-02
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 44
    G-FORCE HOLDCO LTD
    13694863
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GMPR LIMITED
    14385831
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 99 - Director → ME
  • 46
    GREENFUELS 4U LTD
    09131992
    Little Silver Quarry, Muddiford, Barnstaple, England
    Active Corporate (1 parent)
    Officer
    2014-07-15 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 47
    GREENTECH PRODUCTS & SERVICES LIMITED
    12803546
    22 Ashfield, Stantonbury, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-08-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 48
    HICKLETON HALL HERITAGE CENTRE LIMITED
    11424887
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ 2023-02-09
    IIF 170 - Director → ME
    Person with significant control
    2018-06-20 ~ 2023-02-09
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    HICKLETON HALL LIMITED
    13679560
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ 2023-03-28
    IIF 134 - Director → ME
    Person with significant control
    2021-10-14 ~ 2023-02-09
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    LANDMARK 29-01 LIMITED
    07194290 07194192... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    LANDMARK 29-02 LIMITED
    07194344 07194391... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ 2024-08-22
    IIF 141 - Director → ME
    Person with significant control
    2017-03-01 ~ 2024-08-22
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LANDMARK 29-03 LIMITED
    07194391 07194192... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    LANDMARK 301 LIMITED
    07194342 07194223... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-01 ~ 2026-02-10
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LANDMARK 302 LIMITED
    07194223 07194352... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ 2023-07-03
    IIF 140 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-07-03
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    LANDMARK 303 LIMITED
    07194352 07194223... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    LANDMARK 304 LIMITED
    07194354 07194223... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ 2022-08-12
    IIF 139 - Director → ME
    Person with significant control
    2017-03-01 ~ 2022-08-12
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    LANDMARK 305 LIMITED
    07194249 07194223... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    LANDMARK 306 LIMITED
    07194357 07194223... (more)
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    LANDMARK C9 LTD
    09474122
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-05 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    LANDMARK DAVENTRY LIMITED
    11629502
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-18 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 61
    LANDMARK G2 LTD
    09474179
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-05 ~ 2022-08-12
    IIF 174 - Director → ME
    Person with significant control
    2017-02-01 ~ 2022-08-12
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    LANDMARK GLOBAL RESTRUCTURING LIMITED
    07886225
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 168 - Director → ME
  • 63
    LILLIBET COURT CARE LIMITED
    10550271 11226165
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    LILLIBET COURT LIMITED
    - now 03702742
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    50 De Parys Avenue, Bedford, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2004-09-30 ~ now
    IIF 115 - Director → ME
    2004-09-30 ~ now
    IIF 198 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    LILLIBET MANOR LIMITED
    07596939
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2011-04-08 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    LITTLE SILVER WOOD LIMITED
    11677238
    Little Silver Quarry Muddiford, Barnstaple, Devon, England
    Active Corporate (2 parents)
    Officer
    2018-11-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 67
    LONGUEVILLE COURT LIMITED
    11801373
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2022-03-04
    IIF 171 - Director → ME
    Person with significant control
    2019-02-01 ~ 2022-03-04
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MALTMOOR LIMITED
    05084265
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2004-06-19 ~ 2023-09-01
    IIF 137 - Director → ME
    2004-06-19 ~ 2008-04-14
    IIF 196 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2023-07-03
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MANCHESTER LOANS AND SECURITIES LTD
    - now 06667362
    MANCHESTER LOAN AND SECURITIES LTD
    - 2009-10-23 06667362
    CMC AC LIMITED
    - 2009-10-16 06667362
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2008-08-07 ~ now
    IIF 117 - Director → ME
    2008-08-07 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    MANHATTAN MK LTD
    - now 09674166
    STROON TRADING LIMITED
    - 2015-08-21 09674166
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MANOR FARM DWELLINGS LIMITED
    - now 05251847
    KENDALDOME LIMITED - 2004-12-23
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-01-17 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    MANSION HOUSE INVESTMENTS LIMITED
    04605686
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-05-25 ~ 2022-03-04
    IIF 197 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2022-03-04
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    PORTFIELDS MK LIMITED
    12977163
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    PRIME LETTS LIMITED
    10701216
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ 2023-09-13
    IIF 175 - Director → ME
    2024-09-09 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    2017-03-31 ~ 2023-09-13
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 75
    PRIME LETTS MK LIMITED
    12000905
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    PRIME RECRUITMENT BBH LIMITED
    10740583
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-25 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    PRS BN LIMITED
    15654763
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    RBS CHOICES LIMITED
    - now 05130142
    RBS SECURITIES LIMITED
    - 2007-06-05 05130142 06273073
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2004-05-17 ~ now
    IIF 123 - Director → ME
    2004-05-17 ~ now
    IIF 193 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    RBS PROPERTY LIMITED
    13084158
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 80
    RBS SECURITIES PLC
    06273073 05130142
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2007-06-07 ~ now
    IIF 122 - Director → ME
    2007-06-07 ~ now
    IIF 194 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    REG STPB A LIMITED
    12039894
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 101 - Director → ME
  • 82
    REG STPB B LIMITED
    12039884
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 105 - Director → ME
  • 83
    REG STPB C LIMITED
    12039883
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 106 - Director → ME
  • 84
    REG STPB D LIMITED
    12039889
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 104 - Director → ME
  • 85
    REG STPB E LIMITED
    12039882
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 103 - Director → ME
  • 86
    REG STPB F LIMITED
    12039890 12039895
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 95 - Director → ME
  • 87
    REG STPB GF LIMITED
    12039895 12039890
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 98 - Director → ME
  • 88
    REGNANT PROPERTY & DEVELOPMENTS LTD
    08255467
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2012-10-16 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SPORTSCARS DIRECT LIMITED
    11039055
    5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-31 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 90
    T49 LIMITED
    09759442
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-02 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    TEMP HOME LIMITED
    14299847
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-08-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 3 - Ownership of voting rights - 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% → OE
  • 92
    THE OLD EDWARDIAN HOTEL LIMITED
    - now 06713676
    AMAJU DEVELOPMENTS LIMITED
    - 2010-01-06 06713676
    45 Day's Lane, Biddenham, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 146 - Director → ME
    2008-10-02 ~ dissolved
    IIF 188 - Secretary → ME
  • 93
    THE WHEATSHEAF SHOPPING CENTRE LIMITED
    14186943
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-24 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    THOMPSON HOMES LIMITED
    10839515 11714602
    11 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 95
    THOMPSON HOMES LIMITED
    11714602 10839515
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 96
    THOUD DEVELOPMENTS LIMITED
    06827539
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2009-02-23 ~ now
    IIF 126 - Director → ME
    2009-02-23 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED
    07882224
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2011-12-14 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    TRADE DEPARTMENT LIMITED
    - now 08835426
    LANDMARK WS47 LIMITED
    - 2014-04-10 08835426
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Officer
    2014-01-07 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    TTICH STABLES LIMITED
    12972928
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2020-10-26 ~ now
    IIF 129 - Director → ME
  • 100
    TWSC LIMITED
    14186945
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    VICTORIAN MANORS LTD
    08640454
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-08-06 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    WODKA LIVE BEDFORD LIMITED
    10795194
    15 St. Pauls Square, Bedford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-31 ~ 2019-06-18
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    WODKA LIVE LIMITED
    09680866
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    WODKA LIVE UK LIMITED
    09952776
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-03-29
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-01 ~ 2019-03-29
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    WPFG LIMITED
    10845693
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-03 ~ 2023-07-03
    IIF 176 - Director → ME
    Person with significant control
    2017-07-03 ~ 2023-07-03
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    ZERO EXECUTIVE TRAVEL LTD
    - now 10026362 10014387
    ZERO EXECUTIVE LIMITED
    - 2016-03-07 10026362
    11-13 Wharfside, Bletchley, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.