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
Ralph Thompson
- British born in February 1968
Ralph Thompson
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 65, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 7 IIF 831, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 9
- 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 1011, Wharfside, Bletchley, Milton Keynes, MK2 2AZ, England
IIF 1118, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
IIF 12 IIF 1322, Ashfield, Stantonbury, Milton Keynes, MK14 6AU, England
IIF 1440, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England
IIF 15 IIF 16 IIF 17 (more)5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 22 IIF 2324, Gayhurst House, Gayhurst, Newport Pagnell, MK16 8LG, United Kingdom
IIF 2431, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL
IIF 2531, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 26 IIF 27 IIF 28 (more)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 3031, Portsfield Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 3131, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 3231, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 33 IIF 34
- 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 37
- 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 38
- British born in February 1968
Mr Ralph Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Thompson, Ralph
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 83 IIF 84 IIF 8511, Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ, England
IIF 8618, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
IIF 87 IIF 88 IIF 89 (more)22, Ashfield, Stantonbury, Milton Keynes, MK14 6AU, England
IIF 9340, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England
IIF 94 IIF 95 IIF 96 (more)5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 109 IIF 11024, Gayhurst House, Gayhurst, Newport Pagnell, MK16 8LG, United Kingdom
IIF 11131, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 112 IIF 113 IIF 114 (more)31, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 128 IIF 12931, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 130
- British company director born in February 1968
Thompson, Ralph
Resident in England
Registered addresses and corresponding companies40, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England
IIF 131 IIF 1325, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 133 IIF 134 IIF 13531, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 136 IIF 13731, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 138
- British none born in February 1968
Thompson, Ralph
Resident in England
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 155
- 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 159
- 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
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 108 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 132 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 20 - 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 85 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 110 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 94 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 133 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 97 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 193 - Director → ME - 9
32ASM LIMITED
0815900031 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-27 ~ dissolvedIIF 185 - 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 188 - Director → ME - 11
37 ABB EAG LIMITED
1211313759a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 96 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 174 - Director → ME - 13
87 TUNB KENTS LIMITED
1211314159a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 102 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 92 - Director → ME - 1518 Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2021-09-21 ~ dissolvedIIF 109 - Director → ME
- 16
AMERICIAN POOL HALL LIMITED
1571519359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-05-11 ~ nowIIF 84 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 135 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 83 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 160 - Director → ME - 20
CMC VEHICLE SOLUTIONS LIMITED
- 2011-01-18 0740296131 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2010-10-11 ~ dissolvedIIF 195 - Director → ME - 21
AYLESBURY STREET PROPERTIES LIMITED
1200103531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ 2024-08-22IIF 131 - Director → MEPerson with significant control2019-05-17 ~ 2024-08-22IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 116 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 37 - Ownership of shares - More than 25% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control → OEIIF 37 - 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 179 - Director → ME2009-03-05 ~ dissolvedIIF 143 - Secretary → ME - 25
CK 2023 LIMITED
1482228618 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-04-24 ~ nowIIF 88 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 182 - Director → ME2007-11-08 ~ nowIIF 144 - 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 178 - Director → ME2007-11-26 ~ nowIIF 142 - Secretary → ME - 28
CMC BRY LIMITED
0666736931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 121 - Director → ME2008-08-07 ~ nowIIF 150 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 72 - 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 89 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 30
CMC G7 LIMITED
0625074310 Stratton Street, London, EnglandActive Corporate (4 parents)Officer2007-05-17 ~ nowIIF 177 - Director → ME2007-05-17 ~ nowIIF 147 - 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 196 - Director → ME2016-10-25 ~ nowIIF 161 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 43 - 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 180 - Director → ME2008-05-06 ~ nowIIF 148 - Secretary → ME - 33
CMC OM LIMITED
0666750231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 124 - Director → ME2008-08-07 ~ nowIIF 145 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 76 - 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 91 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 181 - Director → ME2003-09-22 ~ dissolvedIIF 146 - Secretary → ME - 36
CORPORATE MOBILE COMMUNICATIONS LIMITED
0279194718 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (10 parents, 4 offsprings)Officer1997-02-09 ~ nowIIF 164 - Director → ME2001-10-03 ~ nowIIF 159 - Secretary → ME1993-02-19 ~ 1998-01-01IIF 155 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 39 - 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 86 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 173 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 42 - 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 136 - Director → MEPerson with significant control2016-10-10 ~ 2023-07-03IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 48 - 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 162 - Director → ME - 42ZERO EXECUTIVE TRAVEL LIMITED - 2016-03-0240 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2016-05-20 ~ dissolvedIIF 163 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 11 - 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 87 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 35 - 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 99 - Director → ME - 45
GREENFUELS 4U LTD
09131992Little Silver Quarry, Muddiford, Barnstaple, EnglandActive Corporate (1 parent)Officer2014-07-15 ~ nowIIF 167 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 52 - 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 93 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 186 - Director → MEPerson with significant control2018-06-20 ~ 2023-02-09IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 134 - Director → MEPerson with significant control2021-10-14 ~ 2023-02-09IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 120 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 80 - 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 141 - Director → MEPerson with significant control2017-03-01 ~ 2024-08-22IIF 64 - 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 113 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 68 - 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 118 - Director → MEPerson with significant control2017-03-01 ~ 2026-02-10IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-10 ~ nowIIF 25 - 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 140 - Director → MEPerson with significant control2017-03-01 ~ 2023-07-03IIF 82 - 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 114 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 79 - 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 139 - Director → MEPerson with significant control2017-03-01 ~ 2022-08-12IIF 74 - 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 119 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 69 - 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 112 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 71 - 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 166 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 46 - 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 169 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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 190 - Director → MEPerson with significant control2017-02-01 ~ 2022-08-12IIF 41 - 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 184 - Director → ME - 625 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-07-25 ~ nowIIF 38 - 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 115 - Director → ME2004-09-30 ~ nowIIF 158 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 78 - 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 172 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 50 - 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 111 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 187 - Director → MEPerson with significant control2019-02-01 ~ 2022-03-04IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 137 - Director → ME2004-06-19 ~ 2008-04-14IIF 156 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-07-03IIF 75 - 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 117 - Director → ME2008-08-07 ~ nowIIF 152 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 73 - 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 175 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 53 - 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 149 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 70 - 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 157 - Secretary → MEPerson with significant control2016-12-01 ~ 2022-03-04IIF 81 - 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 128 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 100 - Director → ME2017-03-31 ~ 2023-09-13IIF 191 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE2017-03-31 ~ 2023-09-13IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - 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 107 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 76
PRS BN LIMITED
1565476359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 130 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 123 - Director → ME2004-05-17 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 67 - 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 138 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 122 - Director → ME2007-06-07 ~ nowIIF 154 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 26 - 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 101 - Director → ME - 81
REG STPB B LIMITED
1203988431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 105 - Director → ME - 82
REG STPB C LIMITED
1203988331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 106 - Director → ME - 83
REG STPB D LIMITED
1203988931 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 104 - Director → ME - 84
REG STPB E LIMITED
1203988231 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 103 - Director → ME - 8531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 95 - Director → ME
- 8631 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 98 - Director → ME
- 87
REGNANT PROPERTY & DEVELOPMENTS LTD
0825546731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents, 7 offsprings)Officer2012-10-16 ~ nowIIF 127 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 28 - 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 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 89
T49 LIMITED
0975944231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-09-02 ~ nowIIF 125 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 65 - 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 90 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 34 - 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 183 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 9359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-12-06 ~ nowIIF 165 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 94
THOUD DEVELOPMENTS LIMITED
0682753931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2009-02-23 ~ nowIIF 126 - Director → ME2009-02-23 ~ nowIIF 151 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 66 - 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 168 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 44 - 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 170 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 45 - 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 129 - Director → ME - 98
TWSC LIMITED
1418694531 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-08-24 ~ nowIIF 33 - 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 171 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 49 - 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 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 176 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 51 - 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 189 - Director → MEPerson with significant control2017-01-01 ~ 2019-03-29IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 36 - 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 192 - Director → MEPerson with significant control2017-07-03 ~ 2023-07-03IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 194 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 40 - 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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