The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ralph Thompson
- British born in February 1968
Mr Ralph Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Ralph Thompson
Resident in United Kingdom
Registered addresses and corresponding companies5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom
IIF 45
- British born in February 1968
Mr Ralph Thompson
Resident in England
Registered addresses and corresponding companies59a, Day's Lane, Biddenham, Bedford, MK40 4AE, England
IIF 4611, Wharfside, Bletchley, Milton Keynes, MK2 2AZ, England
IIF 4718, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
IIF 48 IIF 4922, Ashfield, Stantonbury, Milton Keynes, MK14 6AU, England
IIF 5040, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England
IIF 51 IIF 52 IIF 53 (more)5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 58 IIF 5924, Gayhurst House, Gayhurst, Newport Pagnell, MK16 8LG, United Kingdom
IIF 6031, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL
IIF 6131, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 62 IIF 63 IIF 64 (more)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 6631, Portsfield Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 6731, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 6831, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 69 IIF 70
- British born in February 1968Registered addresses and corresponding companies
Mr Ralph Thompson
24, Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG, United Kingdom
IIF 71
- British born in February 1968
Ralph Thompson
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 72 IIF 73 IIF 7411, Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ, England
IIF 7518, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
IIF 76 IIF 775, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 78 IIF 7931, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 80
- English born in February 1968
Mr Ralph Thompson
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Thompson, Ralph
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 120 IIF 121 IIF 12211, Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ, England
IIF 12318, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
IIF 124 IIF 125 IIF 126 (more)22, Ashfield, Stantonbury, Milton Keynes, MK14 6AU, England
IIF 13040, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England
IIF 131 IIF 132 IIF 133 (more)5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 146 IIF 14724, Gayhurst House, Gayhurst, Newport Pagnell, MK16 8LG, United Kingdom
IIF 14831, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 149 IIF 150 IIF 151 (more)31, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 165 IIF 16631, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 167
- British company director born in February 1968
Thompson, Ralph
Resident in England
Registered addresses and corresponding companies40, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England
IIF 168 IIF 1695, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 170 IIF 171 IIF 17231, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 173 IIF 17431, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 175
- British none born in February 1968
Thompson, Ralph
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thompson, Ralph
- British communications consultantRegistered addresses and corresponding companies
Thompson, Ralph
78 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BP
IIF 192
- British company directorRegistered addresses and corresponding companies
Thompson, Ralph
- British directorRegistered addresses and corresponding companies
Thompson, Ralph
11 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ
IIF 196
Related profiles found in government register
Offspring entities and appointments
104
- 1
10 HC CRAN LIMITED
1211313040 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 145 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 2
119 ST JAMES LIMITED
1471504340 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2023-03-21 ~ dissolvedIIF 169 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 3
20 MARIGOLD LIMITED
1504419059a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2023-08-02 ~ nowIIF 122 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 4
22 ASHFIELD LIMITED
1334146918 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2021-04-16 ~ nowIIF 147 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 5
22 GLOVERS LIMITED
1327858031 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 131 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 622 SPINNAKER LIMITED - now
4 WHITEHAVEN LIMITED
- 2022-04-11 1398403918 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2022-03-17 ~ 2022-03-17IIF 170 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
235 CANTERBURY HALL LIMITED
1398416459a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2022-03-17 ~ nowIIF 134 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 8
24SEVEN REMOVALS MK LTD
0906903011 Wharfside, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 116 - Director → ME - 9
32ASM LIMITED
0815900031 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-27 ~ dissolvedIIF 108 - Director → ME - 10
34AS LIMITED
08158214Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-26 ~ 2012-07-26IIF 111 - Director → ME - 11
37 ABB EAG LIMITED
1211313759a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 133 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 12
40TCF LIMITED
- 2019-07-04 1179692740TF LIMITED
- 2019-02-28 1179692740 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandActive Corporate (2 parents)Officer2019-01-30 ~ nowIIF 97 - Director → ME - 13
87 TUNB KENTS LIMITED
1211314159a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 139 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 14
ACTOPIA COMMUNICATIONS LIMITED
0738069518 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2021-09-21 ~ nowIIF 129 - Director → ME - 1518 Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2021-09-21 ~ dissolvedIIF 146 - Director → ME
- 16
AMERICIAN POOL HALL LIMITED
1571519359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-05-11 ~ nowIIF 121 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ANNEX PEEL LIMITED
139840475 Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-03-17 ~ 2022-03-17IIF 172 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
AVIC CARE LIMITED
1587474359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 120 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 19
AVIC HOUSING CIC
1610918659a Day's Lane, Biddenham, BedfordActive Corporate (2 parents)Officer2024-11-29 ~ nowIIF 83 - Director → ME - 20
CMC VEHICLE SOLUTIONS LIMITED
- 2011-01-18 0740296131 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2010-10-11 ~ dissolvedIIF 118 - Director → ME - 21
AYLESBURY STREET PROPERTIES LIMITED
1200103531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ 2024-08-22IIF 168 - Director → MEPerson with significant control2019-05-17 ~ 2024-08-22IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 22
BARN COTTAGE BN LIMITED
1517315731 Portfields Road, Newport Pagnell, EnglandDissolved Corporate (3 parents)Officer2023-09-28 ~ dissolvedIIF 153 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 23
CANTARINO LIMITED
OE000977Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-03-25 ~ nowIIF 71 - Ownership of shares - More than 25% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Has significant influence or control → OEIIF 71 - Ownership of voting rights - More than 25% → OE - 24
CITY PROPERTY LETTINGS LIMITED
0683847045 Days Lane, Biddenham, Bedford, United KingdomDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 102 - Director → ME2009-03-05 ~ dissolvedIIF 180 - Secretary → ME - 25
CK 2023 LIMITED
1482228618 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-04-24 ~ nowIIF 125 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 26
CMC (SECKLOE HOUSE) LIMITED
06421922Grant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2007-11-08 ~ nowIIF 105 - Director → ME2007-11-08 ~ nowIIF 181 - Secretary → ME - 27
CMC 1107A LIMITED
0643696231 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2007-11-26 ~ nowIIF 101 - Director → ME2007-11-26 ~ nowIIF 179 - Secretary → ME - 28
CMC BRY LIMITED
0666736931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 158 - Director → ME2008-08-07 ~ nowIIF 187 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CMC CORPORATE SERVICES LIMITED
1280351218 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2020-10-22 ~ nowIIF 126 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 30
CMC G7 LIMITED
0625074310 Stratton Street, London, EnglandActive Corporate (4 parents)Officer2007-05-17 ~ nowIIF 100 - Director → ME2007-05-17 ~ nowIIF 184 - Secretary → ME - 31
CMC TELECOMS LIMITED
- 2013-07-18 0742259418 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2010-10-28 ~ 2012-07-18IIF 119 - Director → ME2016-10-25 ~ nowIIF 84 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 32
CMC KINGSBRIDGE HOUSE LIMITED
06584954Grant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2008-05-06 ~ nowIIF 103 - Director → ME2008-05-06 ~ nowIIF 185 - Secretary → ME - 33
CMC OM LIMITED
0666750231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 161 - Director → ME2008-08-07 ~ nowIIF 182 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 34
ACTOPIA HOLDINGS LIMITED
- 2022-02-10 1381454518 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-12-22 ~ nowIIF 128 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 35
CMC VENTURES LIMITED
04907574Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2003-09-22 ~ dissolvedIIF 104 - Director → ME2003-09-22 ~ dissolvedIIF 183 - Secretary → ME - 36
CORPORATE MOBILE COMMUNICATIONS LIMITED
0279194718 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (10 parents, 4 offsprings)Officer1997-02-09 ~ nowIIF 87 - Director → ME2001-10-03 ~ nowIIF 196 - Secretary → ME1993-02-19 ~ 1998-01-01IIF 192 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 37
CREST DEVELOPMENTS SOUTHERN LIMITED
1192329531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 123 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 38
CROSS KEYS PUB LIMITED
0994653131 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 96 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 39
EC7 LIMITED
1041864231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2016-10-10 ~ 2023-07-03IIF 173 - Director → MEPerson with significant control2016-10-10 ~ 2023-07-03IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 40
EUROLANE MOT LIMITED
074613355 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-12-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 41
EUROLANE PROPERTY COMPANY LIMITED
100282495 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents)Officer2016-06-28 ~ nowIIF 85 - Director → ME - 42ZERO EXECUTIVE TRAVEL LIMITED - 2016-03-0240 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2016-05-20 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 43
G-FORCE HOLDCO LTD
1369486318 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-04 ~ nowIIF 124 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 44
GMPR LIMITED
1438583159a Days Lane, Biddenham, Bedford, EnglandActive Corporate (4 parents)Officer2023-05-11 ~ nowIIF 136 - Director → ME - 45
GREENFUELS 4U LTD
09131992Little Silver Quarry, Muddiford, Barnstaple, EnglandActive Corporate (1 parent)Officer2014-07-15 ~ nowIIF 90 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 46
GREENTECH PRODUCTS & SERVICES LIMITED
1280354622 Ashfield, Stantonbury, Milton Keynes, EnglandActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 130 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
HICKLETON HALL HERITAGE CENTRE LIMITED
1142488731 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-06-20 ~ 2023-02-09IIF 109 - Director → MEPerson with significant control2018-06-20 ~ 2023-02-09IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
HICKLETON HALL LIMITED
1367956031 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ 2023-03-28IIF 171 - Director → MEPerson with significant control2021-10-14 ~ 2023-02-09IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 4931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 157 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 5031 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2024-08-22IIF 178 - Director → MEPerson with significant control2017-03-01 ~ 2024-08-22IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5131 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 150 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 5231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 155 - Director → MEPerson with significant control2017-03-01 ~ 2026-02-10IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-10 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 5331 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2023-07-03IIF 177 - Director → MEPerson with significant control2017-03-01 ~ 2023-07-03IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 5431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 151 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 5531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2022-08-12IIF 176 - Director → MEPerson with significant control2017-03-01 ~ 2022-08-12IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 5631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 156 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 149 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 58
LANDMARK C9 LTD
0947412231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 89 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 59
LANDMARK DAVENTRY LIMITED
1162950231 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 92 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
LANDMARK G2 LTD
0947417931 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ 2022-08-12IIF 113 - Director → MEPerson with significant control2017-02-01 ~ 2022-08-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 61
LANDMARK GLOBAL RESTRUCTURING LIMITED
0788622531 Portfields Road, Newport Pagnell, BuckinghamshireDissolved Corporate (3 parents)Officer2011-12-19 ~ dissolvedIIF 107 - Director → ME - 625 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-07-25 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 63LILYSTONE CONSTRUCTION LIMITED - 2001-06-1450 De Parys Avenue, Bedford, BedfordshireActive Corporate (7 parents)Officer2004-09-30 ~ nowIIF 152 - Director → ME2004-09-30 ~ nowIIF 195 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 64
LILLIBET MANOR LIMITED
0759693931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2011-04-08 ~ nowIIF 95 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 65
LITTLE SILVER WOOD LIMITED
11677238Little Silver Quarry Muddiford, Barnstaple, Devon, EnglandActive Corporate (2 parents)Officer2018-11-14 ~ nowIIF 148 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 66
LONGUEVILLE COURT LIMITED
1180137331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-01 ~ 2022-03-04IIF 110 - Director → MEPerson with significant control2019-02-01 ~ 2022-03-04IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
MALTMOOR LIMITED
0508426531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (6 parents)Officer2004-06-19 ~ 2023-09-01IIF 174 - Director → ME2004-06-19 ~ 2008-04-14IIF 193 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-07-03IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 68
MANCHESTER LOAN AND SECURITIES LTD
- 2009-10-23 06667362CMC AC LIMITED
- 2009-10-16 0666736231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 154 - Director → ME2008-08-07 ~ nowIIF 189 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 69
STROON TRADING LIMITED
- 2015-08-21 0967416631 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-07-07 ~ nowIIF 98 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 70KENDALDOME LIMITED - 2004-12-2331 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2006-01-17 ~ nowIIF 186 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 71
MANSION HOUSE INVESTMENTS LIMITED
0460568631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents, 2 offsprings)Officer2005-05-25 ~ 2022-03-04IIF 194 - Secretary → MEPerson with significant control2016-12-01 ~ 2022-03-04IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 72
PORTFIELDS MK LIMITED
1297716331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2020-10-27 ~ nowIIF 165 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 73
PRIME LETTS LIMITED
1070121631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-09-09 ~ nowIIF 137 - Director → ME2017-03-31 ~ 2023-09-13IIF 114 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 67 - Ownership of shares – 75% or more → OE2017-03-31 ~ 2023-09-13IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 74
PRIME LETTS MK LIMITED
1200090531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 144 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 75
PRIME RECRUITMENT BBH LIMITED
1074058331 Portfields Road, Newport Pagnell, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-04-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 76
PRS BN LIMITED
1565476359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 167 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 7731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2004-05-17 ~ nowIIF 160 - Director → ME2004-05-17 ~ nowIIF 190 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 78
RBS PROPERTY LIMITED
1308415831 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (2 parents)Officer2020-12-16 ~ dissolvedIIF 175 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2007-06-07 ~ nowIIF 159 - Director → ME2007-06-07 ~ nowIIF 191 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 80
REG STPB A LIMITED
1203989431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 138 - Director → ME - 81
REG STPB B LIMITED
1203988431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 142 - Director → ME - 82
REG STPB C LIMITED
1203988331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 143 - Director → ME - 83
REG STPB D LIMITED
1203988931 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 141 - Director → ME - 84
REG STPB E LIMITED
1203988231 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 140 - Director → ME - 8531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 132 - Director → ME
- 8631 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 135 - Director → ME
- 87
REGNANT PROPERTY & DEVELOPMENTS LTD
0825546731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents, 7 offsprings)Officer2012-10-16 ~ nowIIF 164 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 88
SPORTSCARS DIRECT LIMITED
110390555 Swan Business Centre, Osier Way, Buckingham, United KingdomActive Corporate (3 parents)Person with significant control2017-10-31 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 89
T49 LIMITED
0975944231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-09-02 ~ nowIIF 162 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 90
TEMP HOME LIMITED
1429984718 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2022-08-16 ~ nowIIF 127 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 91
THE WHEATSHEAF SHOPPING CENTRE LIMITED
1418694331 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents)Person with significant control2022-08-24 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 9211 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-28 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-12-06 ~ nowIIF 88 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 94
THOUD DEVELOPMENTS LIMITED
0682753931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2009-02-23 ~ nowIIF 163 - Director → ME2009-02-23 ~ nowIIF 188 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 95
TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED
0788222431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 91 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 96
LANDMARK WS47 LIMITED
- 2014-04-10 0883542659a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2014-01-07 ~ nowIIF 93 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 97
TTICH STABLES LIMITED
1297292831 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2020-10-26 ~ nowIIF 166 - Director → ME - 98
TWSC LIMITED
1418694531 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-08-24 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 99
VICTORIAN MANORS LTD
0864045431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2013-08-06 ~ nowIIF 94 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 100
WODKA LIVE BEDFORD LIMITED
1079519415 St. Pauls Square, Bedford, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-31 ~ 2019-06-18IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 101
WODKA LIVE LIMITED
0968086631 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 102
WODKA LIVE UK LIMITED
0995277631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ 2019-03-29IIF 112 - Director → MEPerson with significant control2017-01-01 ~ 2019-03-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 103
WPFG LIMITED
1084569331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-07-03 ~ 2023-07-03IIF 115 - Director → MEPerson with significant control2017-07-03 ~ 2023-07-03IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 104
ZERO EXECUTIVE LIMITED
- 2016-03-07 1002636211-13 Wharfside, Bletchley, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2016-03-07 ~ dissolvedIIF 117 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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