1
Unit 4 Haybarn Business Park Cublington Road, Aston Abbotts, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
652,616 GBP2024-10-31
Officer
2009-05-27 ~ 2020-11-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-13
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
MILTON KEYNES AND BUCKINGHAMSHIRE CARE ASSOCIATION - 2024-03-04
BUCKINGHAMSHIRE & MILTON KEYNES CARE ASSOCIATION - 2008-07-04
140 High Street, Iver, England
Active Corporate (6 parents)
Equity (Company account)
5,649 GBP2024-06-30
Officer
2012-11-15 ~ 2019-01-09
IIF 13 - Director → ME
3
4 Bellenden Grove, Dunblane, Perthshire
Dissolved Corporate (3 parents)
Officer
2005-08-09 ~ 2006-04-12
IIF 12 - Director → ME
4
24 Dunton Cottage, Dunton Road, Stewkley, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
900 GBP2018-12-31
Officer
~ 1992-04-28
IIF 2 - Secretary → ME
5
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1991-04-18 ~ 1995-06-13
IIF 8 - Director → ME
6
QUADFORCE LIMITED - 1989-04-21
Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
Active Corporate (9 parents)
Officer
~ 1992-03-13
IIF 9 - Director → ME
7
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, London
Active Corporate (4 parents)
Officer
1993-03-01 ~ 1995-02-07
IIF 23 - Director → ME
8
12 Throgmorton Avenue, London
Active Corporate (4 parents)
Officer
1992-11-23 ~ 1994-02-21
IIF 20 - Director → ME
9
BROWNING HEALTHCARE LIMITED - 2001-08-01
NEXOLD LIMITED - 1993-04-30
Nene Hall Peterborough Business Park, Orton, Peterborough
Dissolved Corporate (1 parent)
Officer
2001-07-06 ~ 2009-09-01
IIF 15 - Director → ME
2001-07-06 ~ 2007-10-30
IIF 4 - Secretary → ME
10
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
~ 1995-02-07
IIF 11 - Director → ME
11
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (4 parents, 83 offsprings)
Officer
1993-04-29 ~ 1995-02-07
IIF 21 - Director → ME
12
IMMUNE REGULATION LIMITED - 2018-10-03
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-41,070 GBP2022-03-31
Officer
2001-11-28 ~ 2008-08-31
IIF 6 - Director → ME
2003-07-01 ~ 2008-08-31
IIF 1 - Secretary → ME
13
HILLGATE (241) LIMITED - 2001-08-30
C/o Bdo Llp,5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (1 parent)
Officer
2001-08-13 ~ 2006-12-01
IIF 16 - Director → ME
14
DALGLEN (NO. 869) LIMITED - 2003-08-12
208 Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow
Dissolved Corporate (1 parent)
Officer
2003-09-01 ~ 2009-09-01
IIF 14 - Director → ME
2003-09-01 ~ 2007-10-31
IIF 5 - Secretary → ME
15
C/o Oxford Biomaterials Ltd. Magdalen Centre, Robert Robinson Avenue, Oxford
Dissolved Corporate (2 parents)
Equity (Company account)
5,749 GBP2020-07-31
Officer
2006-06-09 ~ 2008-08-31
IIF 19 - Director → ME
16
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
116,197 GBP2020-07-31
Officer
2002-07-22 ~ 2008-12-19
IIF 22 - Director → ME
2003-04-07 ~ 2008-12-19
IIF 3 - Secretary → ME
17
TRIAD SPECIAL SYSTEMS LIMITED - 1996-02-12
ALNERY NO. 776 LIMITED - 1988-12-02
Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (7 parents, 5 offsprings)
Officer
1993-11-19 ~ 1995-02-24
IIF 18 - Director → ME