1
1 BASSETT ROAD FREEHOLD LIMITED - 2021-10-06
62 Grants Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2007-12-13 ~ 2011-03-15IIF 34 - Secretary → ME
2
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
33,049 GBP2024-08-31
Officer
2012-05-17 ~ 2025-05-22IIF 24 - Secretary → ME
Person with significant control
2016-08-07 ~ 2025-08-20IIF 66 - Has significant influence or control → OE
3
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
165,000 GBP2024-12-31
Officer
2011-03-17 ~ 2025-05-22IIF 12 - Secretary → ME
4
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
1,576 GBP2024-12-31
Officer
2014-05-28 ~ 2025-05-22IIF 25 - Secretary → ME
Person with significant control
2016-09-21 ~ 2025-04-07IIF 55 - Has significant influence or control → OE
5
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-04-03 ~ 2025-05-22IIF 19 - Secretary → ME
6
Little Mead, Hollingdon, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4,505 GBP2024-05-31
Officer
2009-05-15 ~ 2016-10-27IIF 33 - Secretary → ME
7
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
10,685 GBP2024-05-31
Officer
2015-02-01 ~ 2025-05-21IIF 16 - Secretary → ME
8
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (8 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2013-01-14 ~ 2025-07-17IIF 13 - Secretary → ME
Person with significant control
2016-07-20 ~ 2017-07-20IIF 52 - Has significant influence or control → OE
9
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
15,505 GBP2024-12-31
Officer
2004-04-02 ~ 2025-05-22IIF 41 - Secretary → ME
Person with significant control
2016-08-03 ~ 2017-08-03IIF 54 - Has significant influence or control → OE
10
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-07-31
Officer
2019-02-11 ~ 2025-07-10IIF 20 - Secretary → ME
11
C/o Cadmus Property Great Western Studios, 65 Alfred Road, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
1,211 GBP2024-12-31
Officer
2013-06-14 ~ 2025-05-22IIF 28 - Secretary → ME
Person with significant control
2017-01-09 ~ 2025-08-01IIF 57 - Has significant influence or control → OE
12
97 Chamberlayne Road, Kensal Rise, LondonActive Corporate (3 parents)
Officer
2013-06-01 ~ 2025-09-18IIF 15 - Secretary → ME
13
97 Chamberlayne Road, Kensal Rise, LondonActive Corporate (4 parents)
Equity (Company account)
2,221 GBP2024-12-31
Officer
2013-06-01 ~ 2025-09-18IIF 7 - Secretary → ME
14
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
321 GBP2024-10-31
Officer
2018-05-14 ~ 2025-05-22IIF 29 - Secretary → ME
15
97 Chamberlayne Road, Kensal Rise, LondonActive Corporate (3 parents)
Equity (Company account)
40,322 GBP2024-09-28
Officer
2014-08-11 ~ 2025-08-29IIF 17 - Secretary → ME
16
Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-24
Officer
2019-07-17 ~ 2019-10-11IIF 9 - Secretary → ME
17
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,493 GBP2024-12-31
Officer
2008-07-22 ~ 2025-05-22IIF 39 - Secretary → ME
Person with significant control
2016-07-23 ~ 2025-07-24IIF 62 - Has significant influence or control → OE
18
BENNETTS RESIDENTS RTE COMPANY LIMITED - 2010-09-17
97 Chamberlayne Road, Kensal Rise, London, EnglandActive Corporate (5 parents)
Equity (Company account)
19,494 GBP2025-03-31
Officer
2017-11-29 ~ 2025-09-18IIF 10 - Secretary → ME
19
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
2,097 GBP2024-02-28
Officer
2018-10-23 ~ 2025-05-13IIF 6 - Secretary → ME
20
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
7,500 GBP2024-03-23
Officer
2009-03-03 ~ 2025-05-13IIF 37 - Secretary → ME
Person with significant control
2017-02-25 ~ 2025-05-28IIF 58 - Has significant influence or control → OE
21
Pendragon House, 65 London Road, St. Albans, HertfordshireActive Corporate (4 parents)
Equity (Company account)
15,505 GBP2024-12-31
Officer
2009-10-28 ~ 2014-12-03IIF 4 - Secretary → ME
22
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (6 parents)
Equity (Company account)
54,389 GBP2024-12-31
Officer
2008-08-18 ~ 2025-05-21IIF 45 - Secretary → ME
23
WILLOWCLEAVE LIMITED - 1981-12-31
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-08-29 ~ 2025-05-13IIF 8 - Secretary → ME
24
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
66,986 GBP2024-09-30
Officer
2008-09-06 ~ 2025-05-21IIF 46 - Secretary → ME
25
FREEJACK LIMITED - 1996-11-29
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
12,827 GBP2024-03-24
Officer
2009-05-20 ~ 2025-05-22IIF 42 - Secretary → ME
Person with significant control
2016-11-13 ~ 2020-08-19IIF 49 - Has significant influence or control → OE
26
13a Heath Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-24
Officer
2009-04-15 ~ 2019-10-02IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-03IIF 56 - Has significant influence or control → OE
27
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (7 parents)
Equity (Company account)
4,863 GBP2024-12-31
Officer
2010-01-01 ~ 2025-05-22IIF 22 - Secretary → ME
28
97 Chamberlayne Road, Kensal Rise, LondonActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2009-09-04 ~ 2022-12-01IIF 43 - Secretary → ME
29
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-09-06 ~ 2025-05-21IIF 14 - Secretary → ME
30
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2009-11-27 ~ 2025-05-22IIF 26 - Secretary → ME
31
Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-09-19 ~ 2020-05-29IIF 1 - Secretary → ME
32
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-28
Officer
2008-09-30 ~ 2025-05-28IIF 38 - Secretary → ME
33
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
12,285 GBP2024-06-30
Officer
2023-10-06 ~ 2025-07-11IIF 23 - Secretary → ME
34
Communication House, Victoria Avenue, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
47,002 GBP2024-03-31
Officer
1993-11-01 ~ 2014-11-30IIF 2 - Secretary → ME
35
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
35,727 GBP2025-05-31
Officer
2013-04-19 ~ 2025-05-28IIF 11 - Secretary → ME
36
6 Well Street, LondonDissolved Corporate (2 parents)
Officer
1992-03-18 ~ 1995-03-31IIF 32 - Secretary → ME
37
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
4,579 GBP2024-06-30
Officer
2022-07-01 ~ 2025-07-10IIF 18 - Secretary → ME
38
MILLSTAPE LIMITED - 1985-06-03
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,881 GBP2025-04-30
Officer
2009-03-06 ~ 2018-08-31IIF 36 - Secretary → ME
Person with significant control
2016-10-31 ~ 2017-10-31IIF 53 - Has significant influence or control → OE
39
97 Chamberlayne Road, Kensal Rise, LondonActive Corporate (6 parents)
Equity (Company account)
33 GBP2024-05-31
Officer
2011-10-31 ~ 2025-09-18IIF 3 - Secretary → ME
40
97 Chamberlayne Road, Kensal Rise, LondonActive Corporate (4 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2015-04-01 ~ 2025-09-18IIF 27 - Secretary → ME
41
THE BAILLIES (FINCHLEY) MANAGEMENT COMPANY LIMITED - 2013-01-24
1 Voysey Close, Finchley, LondonActive Corporate (10 parents)
Equity (Company account)
66,146 GBP2024-03-31
Officer
2003-01-01 ~ 2006-12-07IIF 30 - Secretary → ME
42
Salter Rex Crown House 265-267, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2013-12-18 ~ 2025-04-04IIF 5 - Secretary → ME
43
97 Chamberlayne Road, Kensal Rise, LondonActive Corporate (3 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
2011-08-11 ~ 2025-09-17IIF 40 - Secretary → ME
44
WEST QUAY NO.1 RESIDENTS COMPANY LIMITED - 2004-12-01
1a Constantine Way, Bancroft Park, Milton Keynes, EnglandActive Corporate (7 parents)
Equity (Company account)
23,953 GBP2024-09-30
Officer
2023-03-06 ~ 2025-07-18IIF 21 - Secretary → ME