1
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2019-07-12 ~ nowIIF 24 - Director → ME
Person with significant control
2019-07-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
MACROLOG LIMITED - 1998-03-03
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-24 ~ dissolvedIIF 15 - Director → ME
4
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-24 ~ dissolvedIIF 32 - Director → ME
5
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2009-09-24 ~ dissolvedIIF 14 - Director → ME
6
GROWING GREEN LIMITED - 2005-05-06
N T M PRODUCE LIMITED - 2005-10-19
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2005-04-12 ~ dissolvedIIF 35 - Director → ME
7
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-48,728 GBP2024-06-30
Person with significant control
2024-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)
Officer
2014-10-23 ~ nowIIF 28 - Director → ME
9
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2018-11-02 ~ nowIIF 20 - Director → ME
Person with significant control
2018-11-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2008-08-15 ~ nowIIF 27 - Director → ME
11
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2009-09-24 ~ nowIIF 13 - Director → ME
12
GRADUATE LIMITED - 1995-02-10
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2009-01-09 ~ nowIIF 18 - Director → ME
13
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 6 offsprings)
Officer
1995-05-22 ~ nowIIF 25 - Director → ME
2011-03-22 ~ nowIIF 37 - Secretary → ME
14
N T M PRODUCE LIMITED - 2005-05-06
MOUNTDALE LIMITED - 2003-08-29
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2005-04-15 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)
Officer
2014-10-23 ~ nowIIF 17 - Director → ME
16
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2015-12-17 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Lorimer House, Lorimer House, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-15,338 GBP2020-08-31
Officer
2020-02-13 ~ dissolvedIIF 31 - Director → ME
18
Richmond House, Walkern Road, Stevenage, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
181,858 GBP2023-04-01 ~ 2024-03-31
Officer
2012-03-06 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MARGRATH LIMITED - 2001-10-24
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2001-11-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2012-07-16 ~ nowIIF 21 - Director → ME
21
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2018-11-14 ~ nowIIF 26 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2010-10-01 ~ nowIIF 23 - Director → ME
23
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2013-12-04 ~ nowIIF 16 - Director → ME