1
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2000-02-15 ~ nowIIF 113 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 66 - Has significant influence or control → OE
2
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-1,094 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 90 - Director → ME
IIF 122 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
107,222 GBP2024-06-30
Officer
2020-01-15 ~ nowIIF 132 - Director → ME
IIF 28 - Director → ME
4
Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolvedIIF 42 - Director → ME
IIF 161 - Director → ME
5
WOODSIDE HERITAGE LTD - 2016-06-13
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
696,974 GBP2024-03-31
Officer
2013-03-04 ~ nowIIF 188 - Director → ME
IIF 175 - Director → ME
6
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-24 ~ nowIIF 94 - Director → ME
2016-11-30 ~ nowIIF 144 - Director → ME
Person with significant control
2022-05-20 ~ 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
IIF 7 - Right to appoint or remove directors → OE
7
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolvedIIF 35 - Director → ME
IIF 148 - Director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-10-18 ~ nowIIF 139 - Director → ME
IIF 99 - Director → ME
9
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,925 GBP2024-07-31
Officer
2023-07-14 ~ nowIIF 23 - Director → ME
IIF 110 - Director → ME
10
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-160,491 GBP2024-08-31
Officer
2023-10-25 ~ nowIIF 92 - Director → ME
IIF 111 - Director → ME
11
Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolvedIIF 153 - Director → ME
IIF 104 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Barnfield Crescent, Exeter, DevonDissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 191 - Director → ME
IIF 37 - Director → ME
13
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
50,120 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 112 - Director → ME
IIF 96 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
14
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
24,495 GBP2024-06-30
Officer
2017-06-08 ~ nowIIF 126 - Director → ME
IIF 30 - Director → ME
15
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
291,709 GBP2024-07-31
Officer
2021-07-29 ~ nowIIF 93 - Director → ME
IIF 135 - Director → ME
16
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
206,122 GBP2024-07-31
Officer
2022-03-16 ~ nowIIF 91 - Director → ME
IIF 133 - Director → ME
17
Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolvedIIF 154 - Director → ME
IIF 106 - Director → ME
18
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
464,497 GBP2024-03-31
Officer
2013-03-04 ~ nowIIF 32 - Director → ME
IIF 187 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 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
2017-03-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,588 GBP2021-07-31
Officer
2016-12-13 ~ dissolvedIIF 158 - Director → ME
2016-12-01 ~ dissolvedIIF 86 - Director → ME
20
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
2,021 GBP2024-10-31
Officer
2017-10-18 ~ nowIIF 85 - Director → ME
IIF 89 - Director → ME
21
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
153,149 GBP2024-04-30
Officer
2016-04-25 ~ nowIIF 125 - Director → ME
IIF 84 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-01 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
351,468 GBP2024-01-31
Officer
2022-03-19 ~ nowIIF 123 - Director → ME
IIF 20 - Director → ME
23
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
68,239 GBP2024-01-31
Officer
2022-03-16 ~ nowIIF 21 - Director → ME
IIF 128 - Director → ME
24
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
290,985 GBP2024-01-31
Officer
2021-11-02 ~ nowIIF 140 - Director → ME
IIF 95 - Director → ME
25
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
196,139 GBP2024-10-31
Officer
2023-10-04 ~ nowIIF 137 - Director → ME
IIF 97 - Director → ME
26
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-704 GBP2024-01-31
Officer
2020-01-09 ~ nowIIF 119 - Director → ME
IIF 18 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2022-05-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
27
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-14 ~ dissolvedIIF 102 - Director → ME
IIF 151 - Director → ME
28
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
238,290 GBP2023-10-31
Officer
2018-10-15 ~ nowIIF 31 - Director → ME
IIF 129 - Director → ME
29
Pitmaston House Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolvedIIF 152 - Director → ME
IIF 105 - Director → ME
30
Pitmaston House, Malvern Road, Worcester, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2016-12-13 ~ dissolvedIIF 155 - Director → ME
2016-12-01 ~ dissolvedIIF 43 - Director → ME
31
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-15 ~ dissolvedIIF 48 - Director → ME
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
32
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolvedIIF 41 - Director → ME
IIF 160 - Director → ME
33
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-10-28 ~ nowIIF 134 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
34
HESDIN HOLIDAYS LIMITED - 2024-03-08
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
240,313 GBP2024-06-30
Officer
2022-04-14 ~ nowIIF 124 - Director → ME
35
LONGLEAT GEORGIAN FARMHOUSE LIMITED - 2021-05-12
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-353,684 GBP2024-06-30
Officer
2019-06-28 ~ nowIIF 120 - Director → ME
36
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-29 ~ dissolvedIIF 39 - Director → ME
IIF 150 - Director → ME
2014-10-29 ~ dissolvedIIF 183 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 174 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Has significant influence or control as a member of a firm → OE
37
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,416 GBP2024-09-30
Officer
2010-10-01 ~ nowIIF 189 - Director → ME
2010-11-10 ~ nowIIF 181 - Secretary → ME
38
HAWTHORN COTTAGE NURSERY SCHOOL LTD - 2007-08-16
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
717,838 GBP2024-06-30
Officer
2004-01-07 ~ nowIIF 146 - Director → ME
IIF 25 - Director → ME
2004-01-07 ~ nowIIF 182 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-20 ~ 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
IIF 1 - Right to appoint or remove directors → OE
39
Pitmaston House, Malvern Road, Worcester, EnglandActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 142 - Director → ME
40
Pitmaston House, Malvern Road, Worcester, EnglandActive Corporate (1 parent)
Equity (Company account)
222,316 GBP2024-02-29
Officer
2003-02-21 ~ nowIIF 143 - Director → ME
IIF 34 - Director → ME
2003-02-21 ~ nowIIF 180 - Secretary → ME
Person with significant control
2017-02-01 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-20 ~ nowIIF 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
41
Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2010-11-18 ~ dissolvedIIF 38 - Director → ME
IIF 192 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
42
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-584 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 121 - Director → ME
IIF 98 - Director → ME
43
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-15 ~ dissolvedIIF 46 - Director → ME
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
44
29 Thorneycroft Lane, Downhead Park, Milton Keynes, United KingdomActive Corporate (1 parent)
Officer
2025-09-16 ~ nowIIF 88 - Director → ME
IIF 185 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 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 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Pitmaston House, Malvern Road, Worcester, Worcestershire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2017-10-20 ~ dissolvedIIF 169 - Director → ME
IIF 108 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
46
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2015-01-28 ~ nowIIF 26 - Director → ME
IIF 145 - Director → ME
2015-01-28 ~ nowIIF 184 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors → OE
47
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-12-01 ~ nowIIF 116 - Director → ME
IIF 33 - Director → ME
48
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,264 GBP2024-08-31
Officer
2022-03-30 ~ nowIIF 117 - Director → ME
IIF 22 - Director → ME
49
Pitmaston House, Malvern Road, Worcester, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,668 GBP2024-08-31
Officer
2022-12-19 ~ nowIIF 24 - Director → ME
IIF 141 - Director → ME
50
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-04 ~ nowIIF 101 - Director → ME
IIF 149 - Director → ME
51
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-142,790 GBP2024-08-31
Officer
2021-11-16 ~ nowIIF 118 - Director → ME
IIF 100 - Director → ME
Person with significant control
2021-11-16 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-20 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE
52
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-03-14 ~ nowIIF 19 - Director → ME
IIF 136 - Director → ME
53
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 131 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
54
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
309,802 GBP2024-02-29
Officer
2010-05-19 ~ nowIIF 190 - Director → ME
IIF 27 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-01 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
55
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
108,587 GBP2024-01-31
Officer
2014-01-15 ~ nowIIF 186 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
56
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 138 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
57
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2016-12-01 ~ dissolvedIIF 164 - Director → ME
IIF 45 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
58
Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolvedIIF 44 - Director → ME
IIF 162 - Director → ME
59
Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-15 ~ dissolvedIIF 47 - Director → ME
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
60
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-210,111 GBP2024-07-31
Officer
2020-01-09 ~ nowIIF 17 - Director → ME
IIF 130 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
2022-05-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
61
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
34,158 GBP2024-09-30
Officer
2018-09-20 ~ nowIIF 115 - Director → ME
IIF 29 - Director → ME
62
THOULSTONE GRANARY BARNS LTD - 2021-07-28
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
210,729 GBP2024-06-30
Officer
2020-07-01 ~ nowIIF 114 - Director → ME
63
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
787,333 GBP2024-06-30
Officer
2019-03-21 ~ nowIIF 127 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
64
Sunnyside, 15 Barbourne Terrace, Worcester, WorcDissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolvedIIF 193 - Director → ME
IIF 40 - Director → ME
65
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2015-09-03 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
66
Pitmaston House, Pitmaston House Malvern Road, Worcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-09 ~ dissolvedIIF 107 - Director → ME
IIF 147 - Director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE