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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.

Jump to: Offsprings
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

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • 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 40
  • Unsal, Susan May
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44
  • 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 45
  • Unsal, Ilhan
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

    • Dexr Scan Ltd Head Office, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 47
  • 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 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 58
  • 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 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71
  • Unsal, Ilhan
    British

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73 IIF 74
  • 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 75
  • Unsal, Susan May
    British

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77 IIF 78
  • 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 79
  • 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 80
  • 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 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 90

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

      IIF 91

    • Dexr Scan Ltd Head Office, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99
child relation
Offspring entities and appointments 52
  • 1
    18MAY2020 LTD
    12610960
    V4 Watling Street, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 2
    A1 PRINT SOLUTIONS LTD
    07838933
    1a Station Road, Newport Pagnell, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ 2012-05-21
    IIF 37 - Director → ME
  • 3
    A10 TRADING LIMITED
    07345185 11092582... (more)
    68 High Street Stoke Newington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-13 ~ dissolved
    IIF 26 - Director → ME
  • 4
    ACTIVMIND LTD
    11734787
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-09-11
    IIF 10 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-09-11
    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
  • 5
    ADDA PLUMBING AND GAS SERVICES LTD - now
    INGILTERE TICARET REHBERI LTD - 2016-05-20
    LONDRA REHBERI LTD
    - 2009-01-30 05322427
    4 Grasscroft, Furzton, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2005-01-07 ~ 2007-02-01
    IIF 73 - Secretary → ME
  • 6
    AKSARAY MEAT CENTRE LIMITED
    06505297
    129 High Street, Newport Pagnell, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 42 - Director → ME
  • 7
    ALLA LIMITED
    - now 11243241
    HSBBC LTD
    - 2020-05-13 11243241
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2018-03-08 ~ 2020-05-16
    IIF 24 - Director → ME
    Person with significant control
    2018-03-08 ~ 2020-05-16
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 8
    ALLIBABA LIMITED
    12351892
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-12-06 ~ 2023-09-30
    IIF 21 - Director → ME
    Person with significant control
    2019-12-06 ~ 2023-09-30
    IIF 95 - Ownership of shares – 75% or more → OE
  • 9
    BAHARAT LIMITED
    08126125
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 55 - Director → ME
  • 10
    BBL LION LIMITED
    12608413
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 11
    BEST INGREDIENTS LIMITED
    16309163
    Best Ingredients Limited, Watling Street, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 12
    BOUNCE BACK LION LIMITED
    12607177
    V4 Watling Street, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 13
    BYTE FAST-FOOD RESTAURANTS LTD
    12635602
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-30 ~ 2023-09-30
    IIF 46 - Director → ME
    Person with significant control
    2020-05-30 ~ 2023-09-30
    IIF 91 - Ownership of shares – 75% or more → OE
  • 14
    BYTE FRANCHISE LTD
    12635609
    15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 15
    BYTE GLOBAL LTD
    12635637
    15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 16
    CEYSU LTD
    08471519
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 17
    COLTSTAR LIMITED
    06471353
    129 High Street, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 41 - Director → ME
    2008-01-14 ~ dissolved
    IIF 76 - Secretary → ME
  • 18
    COOLER SOFT DRINKS LTD
    05996619
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2014-10-18
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-09 ~ 2013-01-18
    IIF 29 - Director → ME
  • 19
    DECISION NOTICE LTD
    10764356
    V 4 Watling Street, Next To Mk Bowl, Elfield Park, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    DEXR SCAN LTD
    17095896
    Dexr Scan Ltd Head Office Watling Street, Elfield Park, Milton Keynes, Bucks, England
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 21
    DONER MAKER LIMITED
    12344175
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-12-02 ~ 2023-09-30
    IIF 20 - Director → ME
    Person with significant control
    2019-12-02 ~ 2023-09-30
    IIF 81 - Ownership of shares – 75% or more → OE
  • 22
    ELBISTAN PURE OIL LIMITED
    06624709
    Railways Good Yard Station Road, Ridgmont, Bedford, Beds
    Dissolved Corporate (1 parent)
    Officer
    2008-06-19 ~ dissolved
    IIF 40 - Director → ME
    2008-06-19 ~ dissolved
    IIF 72 - Secretary → ME
  • 23
    EZYPRO LIMITED
    07532039
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2011-02-16 ~ 2023-09-30
    IIF 11 - Director → ME
    2026-02-11 ~ now
    IIF 12 - Director → ME
    2024-04-28 ~ 2024-11-19
    IIF 13 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    2016-07-09 ~ 2023-09-30
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    2024-04-28 ~ 2024-11-19
    IIF 61 - Ownership of shares – 75% or more → OE
  • 24
    FOODTECH SOLUTIONS UK LTD
    06786051
    118 High Street, Newport Pagnell, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ 2010-02-10
    IIF 45 - Director → ME
    2010-02-10 ~ dissolved
    IIF 28 - Director → ME
  • 25
    HARRY SMITH BROWN CHARLIE LTD
    08117945
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 56 - Director → ME
  • 26
    IDEAL WHOLESALE LTD
    13017365
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 27
    ILHAN UNSAL LIMITED
    08621044
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 28
    JUST PALLET LTD
    08416456
    1b Station Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 38 - Director → ME
  • 29
    JUSTDELIVERO LTD
    13344334
    15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 30
    KECO TRADING LIMITED
    06869382
    5 Wolverton Road, Stony Stratford, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ dissolved
    IIF 31 - Director → ME
  • 31
    KFCOIL LIMITED
    07620140
    118-120 High Street, Newport Pagnell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 32 - Director → ME
  • 32
    KILO BANKSY DEMPSEY LTD
    12597219
    Mk Company Hut V4 Watling Street, Elfield Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 33
    KILO DOG FOOD LTD
    12589367
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 34
    KRAFTOR MACHINERY LIMITED
    16763523
    Watling Street Watling Street, Elfield Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-10-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-10-05 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 35
    LAZKA LTD
    13495662
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-07-06 ~ 2023-09-30
    IIF 9 - Director → ME
    Person with significant control
    2021-07-06 ~ 2023-09-30
    IIF 88 - Ownership of shares – 75% or more → OE
  • 36
    LONCAT LTD
    06666308
    15 Gainsborough Close, Grange Farm, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-06 ~ dissolved
    IIF 30 - Director → ME
    2008-08-06 ~ dissolved
    IIF 74 - Secretary → ME
  • 37
    MAKINEX LTD
    08699205
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 53 - Director → ME
  • 38
    MK COMPANY HUT LTD
    12598429
    Mk Company Hut V4 Watling Strret, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 39
    MY COMPANY NAME LIMITED
    12611902
    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 18 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 40
    OBBO LIMITED
    - now 08249529
    COKACOLA ENTERPRIZE LTD
    - 2012-12-18 08249529
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 52 - Director → ME
  • 41
    OLIOLI LTD
    08765462
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 57 - Director → ME
  • 42
    PROFIBER FOODTECH LTD
    08076830
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 43
    PROFIBER LIMITED
    07846335
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2011-11-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 44
    SOYKING LIMITED
    08836475
    Soyking Watling Street, Elfield Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2014-01-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 45
    SOYKOY LTD
    12606143
    V4 Watling Stret, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 46
    SOYKOYDOY LTD
    12606060
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 47
    SPARS BURGER LTD
    07939101
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 58 - Director → ME
  • 48
    TADAL LIMITED
    07281467
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2010-06-11 ~ dissolved
    IIF 54 - Director → ME
  • 49
    TASTY INGREDIENTS LIMITED
    10992213
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2017-10-03 ~ 2023-09-30
    IIF 14 - Director → ME
    Person with significant control
    2017-10-03 ~ 2023-09-30
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 50
    THOMAS ANTHONY DEMPSEY LTD
    08332894
    118 High Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 39 - Director → ME
  • 51
    WILLIAM MEAT TRADER LTD
    08689396
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ 2020-05-19
    IIF 43 - Director → ME
    2020-07-27 ~ 2020-11-11
    IIF 22 - Director → ME
    2023-07-26 ~ 2023-09-30
    IIF 15 - Director → ME
    2020-11-11 ~ 2023-07-26
    IIF 44 - Director → ME
    2013-09-13 ~ 2020-05-02
    IIF 1 - Director → ME
    Person with significant control
    2020-05-02 ~ 2020-05-19
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2020-05-02
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    2020-11-11 ~ 2020-11-11
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2020-11-11 ~ 2023-07-26
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    2023-07-26 ~ 2023-09-30
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    2020-07-27 ~ 2020-11-11
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 52
    X FIBRE OPTICS LTD
    10287183
    1 A Station Road, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE

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