1
First Floor, 44 High Street, Newport Pagnell, Bucks
Active Corporate (2 parents)
Officer
2019-05-15 ~ 2021-06-01
IIF 12 - Director → ME
Person with significant control
2019-05-23 ~ 2020-03-27
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ 2021-06-01
IIF 15 - Director → ME
3
C P BUSINESS SERVICES LTD
- now 04431249 First Floor, 44 High Street, Newport Pagnell, Bucks
Active Corporate (5 parents, 1 offspring)
Officer
2002-05-03 ~ now
IIF 2 - Director → ME
2002-05-03 ~ 2014-03-25
IIF 22 - Secretary → ME
Person with significant control
2016-05-03 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CHESHIRE MANAGEMENT COMPANY (NO.2) LIMITED
02971740 21 Thirlmere Way, Bognor Regis, West Sussex
Active Corporate (19 parents)
Officer
1996-07-01 ~ 1996-10-04
IIF 7 - Director → ME
1994-09-30 ~ 1995-10-04
IIF 21 - Secretary → ME
5
Southernbrook 3a, Clarence Gate, Bognor Regis, England
Active Corporate (24 parents)
Officer
1996-07-01 ~ 1999-08-02
IIF 8 - Director → ME
1994-05-20 ~ 1995-10-04
IIF 20 - Secretary → ME
6
CLARK PRITCHARD ASSOCIATES LTD
- now 06277479N BENNET ASSOCIATES LTD
- 2007-07-12
06277479 First Floor, 44 High Street, Newport Pagnell, Bucks
Dissolved Corporate (6 parents)
Officer
2007-06-13 ~ 2008-09-24
IIF 9 - Director → ME
2011-07-11 ~ dissolved
IIF 6 - Director → ME
2007-06-13 ~ 2008-09-23
IIF 23 - Secretary → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
First Floor, 44 High Street, Newport Pagnell, Bucks
Active Corporate (2 parents)
Officer
2012-03-02 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
8
CLARK PRITCHARD MILTON KEYNES LTD
- now 04724056 First Floor, 44 High Street, Newport Pagnell, Bucks
Active Corporate (4 parents)
Officer
2003-04-04 ~ now
IIF 1 - Director → ME
2003-04-04 ~ 2011-03-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
First Floor, 44 High Street, Newport Pagnell, Buckinghamshire
Active Corporate (11 parents)
Officer
1996-07-01 ~ 1996-10-23
IIF 11 - Director → ME
1994-05-16 ~ 1997-08-09
IIF 25 - Secretary → ME
10
First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-12 ~ 2022-08-01
IIF 18 - Director → ME
Person with significant control
2020-05-12 ~ 2020-06-08
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
First Floor, 44 High Street, Newport Pagnell, Bucks
Active Corporate (1 parent)
Officer
2015-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
12
First Floor, 44 High Street, Newport Pagnell, Bucks
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ 2022-05-31
IIF 17 - Director → ME
Person with significant control
2020-05-01 ~ 2022-05-31
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
2nd Floor 110 Cannon Street, London
Liquidation Corporate (5 parents)
Officer
2020-05-01 ~ 2022-05-01
IIF 14 - Director → ME
Person with significant control
2020-05-01 ~ 2021-12-08
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ 2022-05-31
IIF 16 - Director → ME
Person with significant control
2020-05-04 ~ 2022-05-31
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
PARKSIDE MANAGEMENT (PLOTS 55 TO 62) LIMITED
- now 02897210PARKSIDE MANAGEMENT (PLOTS 56 TO 62) LIMITED - 1994-03-01
Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
Active Corporate (23 parents)
Officer
1996-07-01 ~ 1997-04-04
IIF 10 - Director → ME
1994-06-13 ~ 1997-04-04
IIF 26 - Secretary → ME
18
First Floor, 44 High Street, Newport Pagnell, Bucks
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 13 - Director → ME