1
15 Shipton Hill, Bradville, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-06 ~ 2019-11-19
IIF 14 - Director → ME
Person with significant control
2019-09-06 ~ 2019-11-19
IIF 2 - Right to appoint or remove directors → OE
IIF 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
2
INDIGO TALENT MANAGEMENT LIMITED
16502267 5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 Shipton Hill, Bradville, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LARCOMBE PROPERTY MANAGEMENT LTD
14003672 15 Shipton Hill, Bradville, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Shipton Hill, Bradville, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
15 Shipton Hill, Bradville, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Shipton Hill, Bradville, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
15 Shipton Hill, Bradville, Milton Keynes, England
Dissolved Corporate (2 parents)
Person with significant control
2022-01-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → 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
9
15 15 Shipton Hill, Bradville, Milton Keynes, Buckinghmashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-06-04 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
15 Shipton Hill, Bradville, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2020-03-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
11
Unit 2 Fenn Farm, Rowsham, Aylesbury, England
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 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
12
32 Britten Grove, Old Farm Park, Milton Keynes, England
Active Corporate (4 parents)
Officer
2025-07-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
WHITETHORNE PROPERTY MANAGEMENT LIMITED
16118688 32 Britten Grove, Old Farm Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE