1
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 225 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 29 - Has significant influence or control → OE
2
FYRST SIXTEEN LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 151 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
3
GREENSHIELD SOLUTIONS LTD - 2023-11-03
FYRST FIVE LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 187 - Director → ME
Person with significant control
2023-06-20 ~ nowIIF 78 - Has significant influence or control → OE
4
FYRST 59 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 259 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
5
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 262 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 30 - Has significant influence or control → OE
6
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-07-01 ~ nowIIF 191 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 164 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 66 - Has significant influence or control → OE
8
FYRST TWENTY FIVE LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 140 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 203 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 26 - Has significant influence or control → OE
10
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 233 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 32 - Has significant influence or control → OE
11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 218 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 10 - Has significant influence or control → OE
12
FYRST TWO LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,000,000 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 216 - Director → ME
Person with significant control
2023-06-20 ~ nowIIF 34 - Has significant influence or control → OE
13
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 212 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 100 - Has significant influence or control → OE
14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 154 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 82 - Has significant influence or control → OE
15
FYRST TWENTY ONE LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 181 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
16
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 228 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 69 - Has significant influence or control → OE
17
FYRST 35 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 141 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
FYRST 55 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 235 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 270 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 101 - Has significant influence or control → OE
20
FYRST 43 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 215 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
21
FYRST 54 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 165 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
FYRST TWENTY SIX LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 201 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
23
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-12 ~ nowIIF 252 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 74 - Has significant influence or control → OE
24
FYRST 34 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 150 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
25
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 163 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 18 - Has significant influence or control → OE
26
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 242 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 91 - Has significant influence or control → OE
27
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 250 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 8 - Has significant influence or control → OE
28
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 265 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 106 - Has significant influence or control → OE
29
FYRST 33 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 230 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
30
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 217 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 16 - Has significant influence or control → OE
31
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 182 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 118 - Has significant influence or control → OE
32
FYRST 52 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 263 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
33
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 139 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 93 - Has significant influence or control → OE
34
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 269 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 70 - Has significant influence or control → OE
35
FYRST TWENTY THREE LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 220 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
36
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 205 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 55 - Has significant influence or control → OE
37
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 257 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 117 - Has significant influence or control → OE
38
FYRST 41 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 200 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
39
FYRST 60 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 189 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
40
FYRST TWENTY FOUR LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 186 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
41
FYRST 44 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 167 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
42
FYRST TWENTY TWO LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 197 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
43
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 273 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 80 - Has significant influence or control → OE
44
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 231 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 119 - Has significant influence or control → OE
45
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 155 - Director → ME
46
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 198 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 9 - Has significant influence or control → OE
47
FYRSTGEN LTD - 2025-06-11
Y HOLDING LTD - 2025-06-09
28th & 29th Floors 30 St Mary Axe, London, EnglandActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-874,600 GBP2024-12-31
Officer
2023-10-23 ~ nowIIF 153 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
48
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 196 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 60 - Has significant influence or control → OE
49
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 240 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 17 - Has significant influence or control → OE
50
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-12 ~ nowIIF 226 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 49 - Has significant influence or control → OE
51
FYRST 38 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 238 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
52
FYRST THIRTEEN LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 213 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
53
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 272 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 11 - Has significant influence or control → OE
54
FYRST 58 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 246 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
55
FYRST NINE LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 142 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
56
FYRST 42 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 258 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
57
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 239 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 3 - Has significant influence or control → OE
58
FYRST NINETEEN LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 249 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
59
FYRST FOURTEEN LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 223 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
60
FYRST THREE LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 147 - Director → ME
Person with significant control
2023-06-20 ~ nowIIF 1 - Has significant influence or control → OE
61
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 227 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 107 - Has significant influence or control → OE
62
FYRST FOUR LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 178 - Director → ME
Person with significant control
2023-06-20 ~ nowIIF 124 - Has significant influence or control → OE
63
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 158 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 36 - Has significant influence or control → OE
64
FYRST ELEVEN LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 251 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
65
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 210 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 37 - Has significant influence or control → OE
66
FYRST 51 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 177 - Director → ME
Person with significant control
2024-05-08 ~ 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
67
FYRST 40 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 202 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
68
FYRST 49 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 172 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
69
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 162 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 50 - Has significant influence or control → OE
70
FYRST TWENTY LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 168 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
71
FYRST TWELVE LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 244 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
72
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 261 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 99 - Has significant influence or control → OE
73
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 219 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 19 - Has significant influence or control → OE
74
FYRST 47 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 253 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
75
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 156 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 61 - Has significant influence or control → OE
76
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 173 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 134 - Has significant influence or control → OE
77
FYRST 37 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 169 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
78
FYRST TEN LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 214 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
79
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 146 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 122 - Has significant influence or control → OE
80
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 180 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 41 - Has significant influence or control → OE
81
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 271 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 4 - Has significant influence or control → OE
82
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 209 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 125 - Has significant influence or control → OE
83
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 175 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 22 - Has significant influence or control → OE
84
FYRST 32 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 264 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
85
FYRST THIRTY LTD - 2023-10-23
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 170 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
86
FYRST 53 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 247 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
87
FYRST 57 LTD - 2024-08-13
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 275 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
88
FYRST TWENTY NINE LTD - 2023-10-23
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 211 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
89
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 195 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 46 - Has significant influence or control → OE
90
FYRST EIGHT LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 190 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
91
FYRST 39 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 232 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 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 → OE
92
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 256 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 21 - Has significant influence or control → OE
93
FYRST FIFTEEN LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 208 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
94
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 207 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 7 - Has significant influence or control → OE
95
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 245 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 28 - Has significant influence or control → OE
96
FYRST SEVEN LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 160 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 104 - Has significant influence or control → OE
97
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 204 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 120 - Has significant influence or control → OE
98
FYRST SEVENTEEN LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 255 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
99
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 145 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 90 - Has significant influence or control → OE
100
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 248 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 14 - Has significant influence or control → OE
101
FYRST 56 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 254 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
102
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 266 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 38 - Has significant influence or control → OE
103
71-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-20 ~ dissolvedIIF 277 - Director → ME
Person with significant control
2018-11-20 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
104
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 179 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 95 - Has significant influence or control → OE
105
FYRST SIX LTD - 2023-07-11
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 138 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 25 - Has significant influence or control → OE
106
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 166 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 62 - Has significant influence or control → OE
107
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 274 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 64 - Has significant influence or control → OE
108
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 192 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 71 - Has significant influence or control → OE
109
FYRST 48 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 184 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
110
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 241 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 15 - Has significant influence or control → OE
111
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 144 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 42 - Has significant influence or control → OE
112
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 194 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 44 - Has significant influence or control → OE
113
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 237 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 45 - Has significant influence or control → OE
114
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 161 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 35 - Has significant influence or control → OE
115
FYRST 50 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 268 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
116
FYRST 31 LTD - 2024-08-13
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 185 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
117
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 159 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 87 - Has significant influence or control → OE
118
FYRST 36 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 149 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
119
FYRST EIGHTEEN LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 183 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
120
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 260 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 131 - Has significant influence or control → OE
121
FYRST TWENTY EIGHT LTD - 2023-10-23
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 148 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
122
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-12 ~ nowIIF 157 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 54 - Has significant influence or control → OE
123
30 St Mary's Axe, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 224 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 31 - Has significant influence or control → OE
124
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 174 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 123 - Has significant influence or control → OE
125
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 137 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 98 - Has significant influence or control → OE
126
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 236 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 2 - Has significant influence or control → OE
127
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 221 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 103 - Has significant influence or control → OE
128
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 243 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 58 - Has significant influence or control → OE
129
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 193 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 115 - Has significant influence or control → OE
130
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 199 - Director → ME
131
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 234 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 73 - Has significant influence or control → OE
132
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 188 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 24 - Has significant influence or control → OE
133
FYRST 46 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 229 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
134
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-12 ~ nowIIF 267 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 97 - Has significant influence or control → OE
135
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 176 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 96 - Has significant influence or control → OE
136
WATER2SOIL LTD - 2023-07-31
FYRST TWENTY SEVEN LTD - 2023-07-19
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,386,211 GBP2024-06-30
Officer
2024-06-19 ~ nowIIF 171 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
137
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 152 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 128 - Has significant influence or control → OE
138
FYRST 45 LTD - 2024-08-14
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 206 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
139
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 222 - Director → ME
140
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 143 - Director → ME