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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ralph Thompson

    Related profiles found in government register
  • Mr Ralph Thompson
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 59a, Day's Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 1

    • 11, Wharfside, Bletchley, Milton Keynes, MK2 2AZ, England

      IIF 2

    • 18, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England

      IIF 3 IIF 4

    • 22, Ashfield, Stantonbury, Milton Keynes, MK14 6AU, England

      IIF 5

    • 40, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England

      IIF 6 IIF 7 IIF 8

    • 5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 13 IIF 14

    • 24, Gayhurst House, Gayhurst, Newport Pagnell, MK16 8LG, United Kingdom

      IIF 15

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 16 IIF 17 IIF 18

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom

      IIF 20

    • 31, Portsfield Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom

      IIF 21

    • 31, Portsfield Road, Newport Pagnell, MK16 8BL, England

      IIF 22

    • 31, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 23 IIF 24
  • Ralph Thompson
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 59a, Days Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 25 IIF 26 IIF 27

    • 11, Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ, England

      IIF 28

    • 18, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England

      IIF 29 IIF 30

    • 5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 31 IIF 32

    • 31, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 33
  • Mr Ralph Thompson
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 18, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England

      IIF 34

    • 5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 35
  • Mr Ralph Thompson
    British born in February 1968

    Registered addresses and corresponding companies

    • 24, Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG, United Kingdom

      IIF 36
  • Mr Ralph Thompson
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph Thompson
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 81
  • Thompson, Ralph
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Ralph
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 40, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England

      IIF 130 IIF 131

    • 5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 132 IIF 133 IIF 134

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 135 IIF 136

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom

      IIF 137
  • Thompson, Ralph
    British none born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Ralph
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Ralph
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Ralph
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Wharfside, Bletchley, Milton Keynes, MK2 2AZ, England

      IIF 174 IIF 175
  • Thompson, Ralph
    British none born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ, United Kingdom

      IIF 176 IIF 177
  • Thompson, Ralph
    British

    Registered addresses and corresponding companies
  • Thompson, Ralph
    British communications consultant

    Registered addresses and corresponding companies

    • 78 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BP

      IIF 191
  • Thompson, Ralph
    British company director

    Registered addresses and corresponding companies

    • 11 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ

      IIF 192

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 193 IIF 194
  • Thompson, Ralph
    British director

    Registered addresses and corresponding companies

    • 11 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ

      IIF 195
child relation
Offspring entities and appointments 104
  • 1
    10 HC CRAN LIMITED
    12113130
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,793 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    119 ST JAMES LIMITED
    14715043
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    20 MARIGOLD LIMITED
    15044190
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    22 ASHFIELD LIMITED
    13341469
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -764 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    22 GLOVERS LIMITED
    13278580
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    22 SPINNAKER LIMITED - now
    4 WHITEHAVEN LIMITED
    - 2022-04-11 13984039
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 132 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    235 CANTERBURY HALL LIMITED
    13984164
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    24SEVEN REMOVALS MK LTD
    09069030
    11 Wharfside, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 174 - Director → ME
  • 9
    32ASM LIMITED
    08159000
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 166 - Director → ME
  • 10
    34AS LIMITED
    08158214
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ 2012-07-26
    IIF 169 - Director → ME
  • 11
    37 ABB EAG LIMITED
    12113137
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-07-31
    Officer
    2019-07-19 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    40 TOLC FISH LTD
    - now 11796927
    40TCF LIMITED
    - 2019-07-04 11796927
    40TF LIMITED
    - 2019-02-28 11796927
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 155 - Director → ME
  • 13
    87 TUNB KENTS LIMITED
    12113141
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-07-31
    Officer
    2019-07-19 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    ACTOPIA COMMUNICATIONS LIMITED
    07380695
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    164,974 GBP2024-09-30
    Officer
    2021-09-21 ~ now
    IIF 91 - Director → ME
  • 15
    ACTOPIA LIMITED
    09156509 04770076
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-09-21 ~ now
    IIF 108 - Director → ME
  • 16
    AMERICIAN POOL HALL LIMITED
    15715193
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ANNEX PEEL LIMITED
    13984047
    5 Shirwell Crescent, Furzton, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 134 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    AVIC CARE LIMITED
    15874743
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    AVIC HOUSING CIC
    16109186
    59a Day's Lane, Biddenham, Bedford
    Active Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 141 - Director → ME
  • 20
    AYLESBURY STREET MOTORS LTD
    - now 07402961
    CMC VEHICLE SOLUTIONS LIMITED
    - 2011-01-18 07402961
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 176 - Director → ME
  • 21
    AYLESBURY STREET PROPERTIES LIMITED
    12001035
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    384,830 GBP2024-05-31
    Officer
    2019-05-17 ~ 2024-08-22
    IIF 130 - Director → ME
    Person with significant control
    2019-05-17 ~ 2024-08-22
    IIF 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
  • 22
    BARN COTTAGE BN LIMITED
    15173157
    31 Portfields Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CANTARINO LIMITED
    OE000977
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
  • 24
    CITY PROPERTY LETTINGS LIMITED
    06838470
    45 Days Lane, Biddenham, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 160 - Director → ME
    2009-03-05 ~ dissolved
    IIF 179 - Secretary → ME
  • 25
    CK 2023 LIMITED
    14822286
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 26
    CMC (SECKLOE HOUSE) LIMITED
    06421922
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2007-11-08 ~ now
    IIF 163 - Director → ME
    2007-11-08 ~ now
    IIF 180 - Secretary → ME
  • 27
    CMC 1107A LIMITED
    06436962
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-11-26 ~ now
    IIF 159 - Director → ME
    2007-11-26 ~ now
    IIF 178 - Secretary → ME
  • 28
    CMC BRY LIMITED
    06667369
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-08-07 ~ now
    IIF 120 - Director → ME
    2008-08-07 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CMC CORPORATE SERVICES LIMITED
    12803512
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    329,305 GBP2024-08-31
    Officer
    2020-10-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    CMC G7 LIMITED
    06250743
    10 Stratton Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-05-17 ~ now
    IIF 158 - Director → ME
    2007-05-17 ~ now
    IIF 183 - Secretary → ME
  • 31
    CMC IT LIMITED
    - now 07422594
    CMC TELECOMS LIMITED
    - 2013-07-18 07422594
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,336,090 GBP2023-10-31
    Officer
    2010-10-28 ~ 2012-07-18
    IIF 177 - Director → ME
    2016-10-25 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 32
    CMC KINGSBRIDGE HOUSE LIMITED
    06584954
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2008-05-06 ~ now
    IIF 161 - Director → ME
    2008-05-06 ~ now
    IIF 184 - Secretary → ME
  • 33
    CMC OM LIMITED
    06667502
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-08-07 ~ now
    IIF 123 - Director → ME
    2008-08-07 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CMC TECHNOLOGY GROUP LIMITED
    - now 13814545
    ACTOPIA HOLDINGS LIMITED
    - 2022-02-10 13814545
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 35
    CMC VENTURES LIMITED
    04907574
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 162 - Director → ME
    2003-09-22 ~ dissolved
    IIF 182 - Secretary → ME
  • 36
    CORPORATE MOBILE COMMUNICATIONS LIMITED
    02791947
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    259,113 GBP2024-05-31
    Officer
    1997-02-09 ~ now
    IIF 145 - Director → ME
    2001-10-03 ~ now
    IIF 195 - Secretary → ME
    1993-02-19 ~ 1998-01-01
    IIF 191 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CREST DEVELOPMENTS SOUTHERN LIMITED
    11923295
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    CROSS KEYS PUB LIMITED
    09946531
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-12 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    EC7 LIMITED
    10418642
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,425 GBP2024-10-31
    Officer
    2016-10-10 ~ 2023-07-03
    IIF 135 - Director → ME
    Person with significant control
    2016-10-10 ~ 2023-07-03
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    EUROLANE MOT LIMITED
    07461335
    5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    184,120 GBP2024-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    EUROLANE PROPERTY COMPANY LIMITED
    10028249
    5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,014 GBP2024-02-29
    Officer
    2016-06-28 ~ now
    IIF 143 - Director → ME
  • 42
    EV TRIALS LTD
    - now 10014387
    ZERO EXECUTIVE TRAVEL LIMITED - 2016-03-02
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-05-20 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 43
    G-FORCE HOLDCO LTD
    13694863
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    728,854 GBP2024-07-31
    Officer
    2024-03-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    GMPR LIMITED
    14385831
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-05-11 ~ now
    IIF 98 - Director → ME
  • 45
    GREENFUELS 4U LTD
    09131992
    Little Silver Quarry, Muddiford, Barnstaple, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139,485 GBP2024-07-31
    Officer
    2014-07-15 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 46
    GREENTECH PRODUCTS & SERVICES LIMITED
    12803546
    22 Ashfield, Stantonbury, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,645 GBP2024-08-31
    Officer
    2020-08-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → 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
  • 47
    HICKLETON HALL HERITAGE CENTRE LIMITED
    11424887
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    910,213 GBP2024-06-30
    Officer
    2018-06-20 ~ 2023-02-09
    IIF 167 - Director → ME
    Person with significant control
    2018-06-20 ~ 2023-02-09
    IIF 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
  • 48
    HICKLETON HALL LIMITED
    13679560
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,733 GBP2024-10-31
    Officer
    2021-10-14 ~ 2023-03-28
    IIF 133 - Director → ME
    Person with significant control
    2021-10-14 ~ 2023-02-09
    IIF 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
  • 49
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    381,321 GBP2024-03-31
    Officer
    2010-03-18 ~ 2024-08-22
    IIF 140 - Director → ME
    Person with significant control
    2017-03-01 ~ 2024-08-22
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -200 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -7,182 GBP2024-09-30
    Officer
    2010-03-18 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -42,326 GBP2024-03-31
    Officer
    2010-03-18 ~ 2023-07-03
    IIF 139 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-07-03
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -9,097 GBP2024-09-30
    Officer
    2010-03-18 ~ 2022-08-12
    IIF 138 - Director → ME
    Person with significant control
    2017-03-01 ~ 2022-08-12
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -35,388 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -43,653 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    LANDMARK C9 LTD
    09474122
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    LANDMARK DAVENTRY LIMITED
    11629502
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    LANDMARK G2 LTD
    09474179
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-05 ~ 2022-08-12
    IIF 171 - Director → ME
    Person with significant control
    2017-02-01 ~ 2022-08-12
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    LANDMARK GLOBAL RESTRUCTURING LIMITED
    07886225
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 165 - Director → ME
  • 62
    LILLIBET COURT CARE LIMITED
    10550271 11226165
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -83,317 GBP2024-12-31
    Person with significant control
    2019-07-25 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    LILLIBET COURT LIMITED
    - now 03702742
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    50 De Parys Avenue, Bedford, Bedfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,769,007 GBP2024-12-31
    Officer
    2004-09-30 ~ now
    IIF 114 - Director → ME
    2004-09-30 ~ now
    IIF 194 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    LILLIBET MANOR LIMITED
    07596939
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,414,418 GBP2024-04-30
    Officer
    2011-04-08 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    LITTLE SILVER WOOD LIMITED
    11677238
    Little Silver Quarry Muddiford, Barnstaple, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,476 GBP2024-11-30
    Officer
    2018-11-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 66
    LONGUEVILLE COURT LIMITED
    11801373
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    729,860 GBP2024-02-29
    Officer
    2019-02-01 ~ 2022-03-04
    IIF 168 - Director → ME
    Person with significant control
    2019-02-01 ~ 2022-03-04
    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 60 - Right to appoint or remove directors → OE
  • 67
    MALTMOOR LIMITED
    05084265
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    -28,591 GBP2024-09-30
    Officer
    2004-06-19 ~ 2023-09-01
    IIF 136 - Director → ME
    2004-06-19 ~ 2008-04-14
    IIF 192 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2023-07-03
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    MANCHESTER LOANS AND SECURITIES LTD
    - now 06667362
    MANCHESTER LOAN AND SECURITIES LTD
    - 2009-10-23 06667362
    CMC AC LIMITED
    - 2009-10-16 06667362
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-08-07 ~ now
    IIF 116 - Director → ME
    2008-08-07 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MANHATTAN MK LTD
    - now 09674166
    STROON TRADING LIMITED
    - 2015-08-21 09674166
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,897 GBP2024-07-31
    Officer
    2015-07-07 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    MANOR FARM DWELLINGS LIMITED
    - now 05251847
    KENDALDOME LIMITED - 2004-12-23
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-01-17 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MANSION HOUSE INVESTMENTS LIMITED
    04605686
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    268,903 GBP2024-06-30
    Officer
    2005-05-25 ~ 2022-03-04
    IIF 193 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2022-03-04
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PORTFIELDS MK LIMITED
    12977163
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    PRIME LETTS LIMITED
    10701216
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,197 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 99 - Director → ME
    2017-03-31 ~ 2023-09-13
    IIF 172 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    2017-03-31 ~ 2023-09-13
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 74
    PRIME LETTS MK LIMITED
    12000905
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 75
    PRIME RECRUITMENT BBH LIMITED
    10740583
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,357 GBP2018-04-30
    Person with significant control
    2017-04-25 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    PRS BN LIMITED
    15654763
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 77
    RBS CHOICES LIMITED
    - now 05130142
    RBS SECURITIES LIMITED
    - 2007-06-05 05130142 06273073
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-05-30
    Officer
    2004-05-17 ~ now
    IIF 122 - Director → ME
    2004-05-17 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    RBS PROPERTY LIMITED
    13084158
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    RBS SECURITIES PLC
    06273073 05130142
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-06-07 ~ now
    IIF 121 - Director → ME
    2007-06-07 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    REG STPB A LIMITED
    12039894
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-10 ~ now
    IIF 100 - Director → ME
  • 81
    REG STPB B LIMITED
    12039884
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 104 - Director → ME
  • 82
    REG STPB C LIMITED
    12039883
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 105 - Director → ME
  • 83
    REG STPB D LIMITED
    12039889
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 103 - Director → ME
  • 84
    REG STPB E LIMITED
    12039882
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 102 - Director → ME
  • 85
    REG STPB F LIMITED
    12039890 12039895
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 94 - Director → ME
  • 86
    REG STPB GF LIMITED
    12039895 12039890
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 97 - Director → ME
  • 87
    REGNANT PROPERTY & DEVELOPMENTS LTD
    08255467
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    897,052 GBP2023-10-31
    Officer
    2012-10-16 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SPORTSCARS DIRECT LIMITED
    11039055
    5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-10-31
    Person with significant control
    2017-10-31 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 89
    T49 LIMITED
    09759442
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,442 GBP2024-09-30
    Officer
    2015-09-02 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    TEMP HOME LIMITED
    14299847
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    204 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    THE WHEATSHEAF SHOPPING CENTRE LIMITED
    14186943
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Person with significant control
    2022-08-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    THOMPSON HOMES LIMITED
    10839515 11714602
    11 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 93
    THOMPSON HOMES LIMITED
    11714602 10839515
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-06 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 94
    THOUD DEVELOPMENTS LIMITED
    06827539
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    400,662 GBP2024-02-29
    Officer
    2009-02-23 ~ now
    IIF 125 - Director → ME
    2009-02-23 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED
    07882224
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2011-12-14 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    TRADE DEPARTMENT LIMITED
    - now 08835426
    LANDMARK WS47 LIMITED
    - 2014-04-10 08835426
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,519 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    TTICH STABLES LIMITED
    12972928
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,900 GBP2024-10-31
    Officer
    2020-10-26 ~ now
    IIF 128 - Director → ME
  • 98
    TWSC LIMITED
    14186945
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-06-30
    Person with significant control
    2022-08-24 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    VICTORIAN MANORS LTD
    08640454
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -24,159 GBP2024-08-31
    Officer
    2013-08-06 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    WODKA LIVE BEDFORD LIMITED
    10795194
    15 St. Pauls Square, Bedford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-31 ~ 2019-06-18
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    WODKA LIVE LIMITED
    09680866
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    WODKA LIVE UK LIMITED
    09952776
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Officer
    2016-01-15 ~ 2019-03-29
    IIF 170 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-29
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    WPFG LIMITED
    10845693
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -166 GBP2024-07-31
    Officer
    2017-07-03 ~ 2023-07-03
    IIF 173 - Director → ME
    Person with significant control
    2017-07-03 ~ 2023-07-03
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 104
    ZERO EXECUTIVE TRAVEL LTD
    - now 10026362 10014387
    ZERO EXECUTIVE LIMITED
    - 2016-03-07 10026362
    11-13 Wharfside, Bletchley, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.