The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thompson, Ralph
- British born in February 1968
Thompson, Ralph
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 1 IIF 2 IIF 311, Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ, England
IIF 418, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
IIF 5 IIF 6 IIF 7 (more)22, Ashfield, Stantonbury, Milton Keynes, MK14 6AU, England
IIF 1140, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England
IIF 12 IIF 13 IIF 14 (more)5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 27 IIF 2824, Gayhurst House, Gayhurst, Newport Pagnell, MK16 8LG, United Kingdom
IIF 2931, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 30 IIF 31 IIF 32 (more)31, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 46 IIF 4731, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 48
- British company director born in February 1968
Thompson, Ralph
Resident in England
Registered addresses and corresponding companies - British none born in February 1968
Thompson, Ralph
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thompson, Ralph
- British communications consultantRegistered addresses and corresponding companies
Thompson, Ralph
78 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BP
IIF 110
- British company directorRegistered addresses and corresponding companies
Thompson, Ralph
- British directorRegistered addresses and corresponding companies
Thompson, Ralph
11 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ
IIF 114
- British born in February 1968
Ralph Thompson
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 115 IIF 116 IIF 11711, Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ, England
IIF 11818, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
IIF 119 IIF 1205, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 121 IIF 12231, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 123
- British born in February 1968
Mr Ralph Thompson
Resident in England
Registered addresses and corresponding companies59a, Day's Lane, Biddenham, Bedford, MK40 4AE, England
IIF 12411, Wharfside, Bletchley, Milton Keynes, MK2 2AZ, England
IIF 12518, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
IIF 126 IIF 12722, Ashfield, Stantonbury, Milton Keynes, MK14 6AU, England
IIF 12840, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England
IIF 129 IIF 130 IIF 131 (more)5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 136 IIF 13724, Gayhurst House, Gayhurst, Newport Pagnell, MK16 8LG, United Kingdom
IIF 13831, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL
IIF 13931, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 140 IIF 141 IIF 142 (more)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 14431, Portsfield Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 14531, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 14631, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 147 IIF 148
- English born in February 1968
Mr Ralph Thompson
Resident in England
Registered addresses and corresponding companies - British born in February 1968Registered addresses and corresponding companies
Mr Ralph Thompson
24, Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG, United Kingdom
IIF 151
- British born in February 1968
Ralph Thompson
Resident in United Kingdom
Registered addresses and corresponding companies5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom
IIF 152
- British born in February 1968
Mr Ralph Thompson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
104
- 1
10 HC CRAN LIMITED
1211313040 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 26 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 2
119 ST JAMES LIMITED
1471504340 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2023-03-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE - 3
20 MARIGOLD LIMITED
1504419059a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2023-08-02 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 4
22 ASHFIELD LIMITED
1334146918 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2021-04-16 ~ nowIIF 28 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OE - 5
22 GLOVERS LIMITED
1327858031 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 622 SPINNAKER LIMITED - now
4 WHITEHAVEN LIMITED
- 2022-04-11 1398403918 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2022-03-17 ~ 2022-03-17IIF 51 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
235 CANTERBURY HALL LIMITED
1398416459a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2022-03-17 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 8
24SEVEN REMOVALS MK LTD
0906903011 Wharfside, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 93 - Director → ME - 9
32ASM LIMITED
0815900031 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-27 ~ dissolvedIIF 85 - Director → ME - 10
34AS LIMITED
08158214Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-26 ~ 2012-07-26IIF 88 - Director → ME - 11
37 ABB EAG LIMITED
1211313759a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 14 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 12
40TCF LIMITED
- 2019-07-04 1179692740TF LIMITED
- 2019-02-28 1179692740 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandActive Corporate (2 parents)Officer2019-01-30 ~ nowIIF 74 - Director → ME - 13
87 TUNB KENTS LIMITED
1211314159a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 20 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 14
ACTOPIA COMMUNICATIONS LIMITED
0738069518 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2021-09-21 ~ nowIIF 10 - Director → ME - 1518 Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2021-09-21 ~ dissolvedIIF 27 - Director → ME
- 16
AMERICIAN POOL HALL LIMITED
1571519359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-05-11 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ANNEX PEEL LIMITED
139840475 Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-03-17 ~ 2022-03-17IIF 53 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
AVIC CARE LIMITED
1587474359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 19
AVIC HOUSING CIC
1610918659a Day's Lane, Biddenham, BedfordActive Corporate (2 parents)Officer2024-11-29 ~ nowIIF 60 - Director → ME - 20
CMC VEHICLE SOLUTIONS LIMITED
- 2011-01-18 0740296131 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2010-10-11 ~ dissolvedIIF 95 - Director → ME - 21
AYLESBURY STREET PROPERTIES LIMITED
1200103531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ 2024-08-22IIF 49 - Director → MEPerson with significant control2019-05-17 ~ 2024-08-22IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 22
BARN COTTAGE BN LIMITED
1517315731 Portfields Road, Newport Pagnell, EnglandDissolved Corporate (3 parents)Officer2023-09-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OE - 23
CANTARINO LIMITED
OE000977Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-03-25 ~ nowIIF 151 - Ownership of shares - More than 25% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Has significant influence or control → OEIIF 151 - Ownership of voting rights - More than 25% → OE - 24
CITY PROPERTY LETTINGS LIMITED
0683847045 Days Lane, Biddenham, Bedford, United KingdomDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 79 - Director → ME2009-03-05 ~ dissolvedIIF 98 - Secretary → ME - 25
CK 2023 LIMITED
1482228618 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-04-24 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 26
CMC (SECKLOE HOUSE) LIMITED
06421922Grant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2007-11-08 ~ nowIIF 82 - Director → ME2007-11-08 ~ nowIIF 99 - Secretary → ME - 27
CMC 1107A LIMITED
0643696231 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2007-11-26 ~ nowIIF 78 - Director → ME2007-11-26 ~ nowIIF 97 - Secretary → ME - 28
CMC BRY LIMITED
0666736931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 39 - Director → ME2008-08-07 ~ nowIIF 105 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CMC CORPORATE SERVICES LIMITED
1280351218 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2020-10-22 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE - 30
CMC G7 LIMITED
0625074310 Stratton Street, London, EnglandActive Corporate (4 parents)Officer2007-05-17 ~ nowIIF 77 - Director → ME2007-05-17 ~ nowIIF 102 - Secretary → ME - 31
CMC TELECOMS LIMITED
- 2013-07-18 0742259418 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2010-10-28 ~ 2012-07-18IIF 96 - Director → ME2016-10-25 ~ nowIIF 61 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 157 - Ownership of shares – 75% or more → OE - 32
CMC KINGSBRIDGE HOUSE LIMITED
06584954Grant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2008-05-06 ~ nowIIF 80 - Director → ME2008-05-06 ~ nowIIF 103 - Secretary → ME - 33
CMC OM LIMITED
0666750231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 42 - Director → ME2008-08-07 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE - 34
ACTOPIA HOLDINGS LIMITED
- 2022-02-10 1381454518 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-12-22 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE - 35
CMC VENTURES LIMITED
04907574Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2003-09-22 ~ dissolvedIIF 81 - Director → ME2003-09-22 ~ dissolvedIIF 101 - Secretary → ME - 36
CORPORATE MOBILE COMMUNICATIONS LIMITED
0279194718 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (10 parents, 4 offsprings)Officer1997-02-09 ~ nowIIF 64 - Director → ME2001-10-03 ~ nowIIF 114 - Secretary → ME1993-02-19 ~ 1998-01-01IIF 110 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 37
CREST DEVELOPMENTS SOUTHERN LIMITED
1192329531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE - 38
CROSS KEYS PUB LIMITED
0994653131 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 73 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 39
EC7 LIMITED
1041864231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2016-10-10 ~ 2023-07-03IIF 54 - Director → MEPerson with significant control2016-10-10 ~ 2023-07-03IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE - 40
EUROLANE MOT LIMITED
074613355 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-12-01 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 41
EUROLANE PROPERTY COMPANY LIMITED
100282495 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents)Officer2016-06-28 ~ nowIIF 62 - Director → ME - 42ZERO EXECUTIVE TRAVEL LIMITED - 2016-03-0240 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2016-05-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
- 43
G-FORCE HOLDCO LTD
1369486318 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-04 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 44
GMPR LIMITED
1438583159a Days Lane, Biddenham, Bedford, EnglandActive Corporate (4 parents)Officer2023-05-11 ~ nowIIF 17 - Director → ME - 45
GREENFUELS 4U LTD
09131992Little Silver Quarry, Muddiford, Barnstaple, EnglandActive Corporate (1 parent)Officer2014-07-15 ~ nowIIF 67 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 166 - Ownership of shares – 75% or more → OE - 46
GREENTECH PRODUCTS & SERVICES LIMITED
1280354622 Ashfield, Stantonbury, Milton Keynes, EnglandActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
HICKLETON HALL HERITAGE CENTRE LIMITED
1142488731 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-06-20 ~ 2023-02-09IIF 86 - Director → MEPerson with significant control2018-06-20 ~ 2023-02-09IIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
HICKLETON HALL LIMITED
1367956031 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ 2023-03-28IIF 52 - Director → MEPerson with significant control2021-10-14 ~ 2023-02-09IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 4931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 38 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
- 5031 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2024-08-22IIF 59 - Director → MEPerson with significant control2017-03-01 ~ 2024-08-22IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
- 5131 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 31 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
- 5231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 36 - Director → MEPerson with significant control2017-03-01 ~ 2026-02-10IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-10 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 5331 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2023-07-03IIF 58 - Director → MEPerson with significant control2017-03-01 ~ 2023-07-03IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
- 5431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 32 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
- 5531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2022-08-12IIF 57 - Director → MEPerson with significant control2017-03-01 ~ 2022-08-12IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
- 5631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 37 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
- 5731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 30 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
- 58
LANDMARK C9 LTD
0947412231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 66 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 59
LANDMARK DAVENTRY LIMITED
1162950231 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 69 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
LANDMARK G2 LTD
0947417931 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ 2022-08-12IIF 90 - Director → MEPerson with significant control2017-02-01 ~ 2022-08-12IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 61
LANDMARK GLOBAL RESTRUCTURING LIMITED
0788622531 Portfields Road, Newport Pagnell, BuckinghamshireDissolved Corporate (3 parents)Officer2011-12-19 ~ dissolvedIIF 84 - Director → ME - 625 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-07-25 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 63LILYSTONE CONSTRUCTION LIMITED - 2001-06-1450 De Parys Avenue, Bedford, BedfordshireActive Corporate (7 parents)Officer2004-09-30 ~ nowIIF 33 - Director → ME2004-09-30 ~ nowIIF 113 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
- 64
LILLIBET MANOR LIMITED
0759693931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2011-04-08 ~ nowIIF 72 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 65
LITTLE SILVER WOOD LIMITED
11677238Little Silver Quarry Muddiford, Barnstaple, Devon, EnglandActive Corporate (2 parents)Officer2018-11-14 ~ nowIIF 29 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 66
LONGUEVILLE COURT LIMITED
1180137331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-01 ~ 2022-03-04IIF 87 - Director → MEPerson with significant control2019-02-01 ~ 2022-03-04IIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
MALTMOOR LIMITED
0508426531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (6 parents)Officer2004-06-19 ~ 2023-09-01IIF 55 - Director → ME2004-06-19 ~ 2008-04-14IIF 111 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-07-03IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 68
MANCHESTER LOAN AND SECURITIES LTD
- 2009-10-23 06667362CMC AC LIMITED
- 2009-10-16 0666736231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 35 - Director → ME2008-08-07 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 69
STROON TRADING LIMITED
- 2015-08-21 0967416631 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-07-07 ~ nowIIF 75 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 70KENDALDOME LIMITED - 2004-12-2331 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2006-01-17 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 71
MANSION HOUSE INVESTMENTS LIMITED
0460568631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents, 2 offsprings)Officer2005-05-25 ~ 2022-03-04IIF 112 - Secretary → MEPerson with significant control2016-12-01 ~ 2022-03-04IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE - 72
PORTFIELDS MK LIMITED
1297716331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2020-10-27 ~ nowIIF 46 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OE - 73
PRIME LETTS LIMITED
1070121631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-09-09 ~ nowIIF 18 - Director → ME2017-03-31 ~ 2023-09-13IIF 91 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 145 - Ownership of shares – 75% or more → OE2017-03-31 ~ 2023-09-13IIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Right to appoint or remove directors → OE - 74
PRIME LETTS MK LIMITED
1200090531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 25 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE - 75
PRIME RECRUITMENT BBH LIMITED
1074058331 Portfields Road, Newport Pagnell, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-04-25 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Right to appoint or remove directors → OE - 76
PRS BN LIMITED
1565476359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 48 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 7731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2004-05-17 ~ nowIIF 41 - Director → ME2004-05-17 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
- 78
RBS PROPERTY LIMITED
1308415831 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (2 parents)Officer2020-12-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2007-06-07 ~ nowIIF 40 - Director → ME2007-06-07 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 80
REG STPB A LIMITED
1203989431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 19 - Director → ME - 81
REG STPB B LIMITED
1203988431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 23 - Director → ME - 82
REG STPB C LIMITED
1203988331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 24 - Director → ME - 83
REG STPB D LIMITED
1203988931 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 22 - Director → ME - 84
REG STPB E LIMITED
1203988231 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 21 - Director → ME - 8531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 13 - Director → ME
- 8631 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 16 - Director → ME
- 87
REGNANT PROPERTY & DEVELOPMENTS LTD
0825546731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents, 7 offsprings)Officer2012-10-16 ~ nowIIF 45 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 88
SPORTSCARS DIRECT LIMITED
110390555 Swan Business Centre, Osier Way, Buckingham, United KingdomActive Corporate (3 parents)Person with significant control2017-10-31 ~ nowIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Right to appoint or remove directors → OE - 89
T49 LIMITED
0975944231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-09-02 ~ nowIIF 43 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 90
TEMP HOME LIMITED
1429984718 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2022-08-16 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE - 91
THE WHEATSHEAF SHOPPING CENTRE LIMITED
1418694331 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents)Person with significant control2022-08-24 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 9211 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-28 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 9359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-12-06 ~ nowIIF 65 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 94
THOUD DEVELOPMENTS LIMITED
0682753931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2009-02-23 ~ nowIIF 44 - Director → ME2009-02-23 ~ nowIIF 106 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE - 95
TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED
0788222431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 68 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 96
LANDMARK WS47 LIMITED
- 2014-04-10 0883542659a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2014-01-07 ~ nowIIF 70 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 97
TTICH STABLES LIMITED
1297292831 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2020-10-26 ~ nowIIF 47 - Director → ME - 98
TWSC LIMITED
1418694531 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-08-24 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 99
VICTORIAN MANORS LTD
0864045431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2013-08-06 ~ nowIIF 71 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 100
WODKA LIVE BEDFORD LIMITED
1079519415 St. Pauls Square, Bedford, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-31 ~ 2019-06-18IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Right to appoint or remove directors → OE - 101
WODKA LIVE LIMITED
0968086631 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 102
WODKA LIVE UK LIMITED
0995277631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ 2019-03-29IIF 89 - Director → MEPerson with significant control2017-01-01 ~ 2019-03-29IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 103
WPFG LIMITED
1084569331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-07-03 ~ 2023-07-03IIF 92 - Director → MEPerson with significant control2017-07-03 ~ 2023-07-03IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Right to appoint or remove directors → OE - 104
ZERO EXECUTIVE LIMITED
- 2016-03-07 1002636211-13 Wharfside, Bletchley, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2016-03-07 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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