1
9 Vermont Place, Tongwell, Milton Keynes, EnglandDissolved corporate (2 parents)
Equity (Company account)
34 GBP2017-10-31
Officer
2016-10-21 ~ dissolvedIIF 28 - director → ME
2
2nd Floor 10-12 Bourlet Close, London, London, EnglandCorporate (5 parents)
Equity (Company account)
122,782 GBP2024-02-29
Officer
2021-02-10 ~ nowIIF 29 - director → ME
3
2nd Floor 10-12 Bourlet Close, London, London, EnglandCorporate (4 parents)
Officer
2020-02-26 ~ nowIIF 31 - director → ME
4
2nd Floor 10-12 Bourlet Close, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
49 GBP2023-08-31
Officer
2017-06-06 ~ dissolvedIIF 30 - director → ME
5
9 Vermont Place, Tongwell, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-06 ~ nowIIF 41 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
9 Vermont Place, Tongwell, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2023-11-14 ~ dissolvedIIF 40 - director → ME
2023-11-14 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2023-11-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
14 Winstanley Lane, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2012-04-10 ~ dissolvedIIF 47 - director → ME
8
9 Vermont Place, Milton Keynes, BuckinghamshireCorporate (2 parents)
Equity (Company account)
1,942,421 GBP2023-06-30
Officer
2010-01-18 ~ nowIIF 22 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
9 Vermont Place, Tongwell, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
-25,435 GBP2023-10-31
Officer
2019-10-17 ~ nowIIF 43 - director → ME
Person with significant control
2019-10-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
9 Vermont Place, Tongwell, Milton Keynes, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-17 ~ nowIIF 39 - director → ME
11
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
10,098 GBP2023-06-30
Officer
2022-06-20 ~ nowIIF 33 - director → ME
12
9 Vermont Place, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
62,564 GBP2023-05-31
Officer
2015-05-15 ~ nowIIF 20 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
9 Vermont Place, Tongwell, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-06 ~ nowIIF 24 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
9 Vermont Place, Tongwell, Milton Keynes, EnglandCorporate (1 parent, 7 offsprings)
Equity (Company account)
-8,758 GBP2023-05-31
Officer
2017-05-03 ~ nowIIF 44 - director → ME
Person with significant control
2017-05-03 ~ 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
15
14 Winstanley Lane Shenley Lodge, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2015-05-14 ~ dissolvedIIF 19 - director → ME
16
14 Winstanley Lane Shenley Lodge, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2015-05-12 ~ dissolvedIIF 18 - director → ME
17
9 Vermont Place, Milton Keynes, BuckinghamshireCorporate (1 parent)
Equity (Company account)
146,188 GBP2024-01-31
Officer
2014-09-29 ~ nowIIF 23 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
9 Vermont Place, Tongwell, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
-1,226 GBP2023-10-31
Officer
2017-10-23 ~ nowIIF 42 - director → ME
Person with significant control
2017-10-23 ~ 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
19
9 Vermont Place, Tongwell, Milton Keynes, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-29,544 GBP2023-10-31
Officer
2016-10-05 ~ nowIIF 27 - director → ME
Person with significant control
2016-10-05 ~ nowIIF 14 - Has significant influence or control → OE
20
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
40,008 GBP2024-04-30
Officer
2018-04-10 ~ nowIIF 35 - director → ME
Person with significant control
2018-04-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
-357 GBP2023-09-30
Officer
2018-09-24 ~ nowIIF 34 - director → ME
Person with significant control
2018-09-24 ~ nowIIF 8 - Has significant influence or control → OE
22
9 Vermont Place, Milton Keynes, BuckinghamshireCorporate (3 parents)
Equity (Company account)
-155,099 GBP2023-08-31
Officer
2023-09-29 ~ nowIIF 32 - director → ME
23
14 Winstanley Lane Shenley Lodge, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2015-04-15 ~ dissolvedIIF 26 - director → ME
24
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
-1,310 GBP2023-05-31
Officer
2022-05-04 ~ nowIIF 36 - director → ME
25
9 Vermont Place Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
-127,000 GBP2023-09-30
Officer
2020-09-30 ~ nowIIF 46 - director → ME
Person with significant control
2020-09-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE