logo
explain how to read the page

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 United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr Ralph Thompson
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

    • icon of address 11, Wharfside, Bletchley, Milton Keynes, MK2 2AZ, England

      IIF 47

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

      IIF 48 IIF 49

    • icon of address 22, Ashfield, Stantonbury, Milton Keynes, MK14 6AU, England

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 58 IIF 59

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

      IIF 60

    • icon of address 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 61 IIF 62 IIF 63

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

      IIF 65

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

      IIF 66

    • icon of address 31, Portsfield Road, Newport Pagnell, MK16 8BL, England

      IIF 67

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

      IIF 68 IIF 69
  • Mr Ralph Thompson
    British born in February 1968

    Registered addresses and corresponding companies

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

      IIF 70
  • Ralph Thompson
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77 IIF 78

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

      IIF 79
  • Mr Ralph Thompson
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • 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

    • icon of address 11, Wharfside, Bletchley, Milton Keynes, MK2 2AZ, England

      IIF 115 IIF 116
  • Thompson, Ralph
    British none born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117 IIF 118
  • 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

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

      IIF 167 IIF 168

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

      IIF 169 IIF 170 IIF 171

    • icon of address 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 172 IIF 173

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Ralph
    British

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

    Registered addresses and corresponding companies

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

      IIF 191
  • Thompson, Ralph
    British company director

    Registered addresses and corresponding companies

    • icon of address 11 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ

      IIF 192

    • icon of address 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 193 IIF 194
  • Thompson, Ralph
    British director

    Registered addresses and corresponding companies

    • icon of address 11 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ

      IIF 195
child relation
Offspring entities and appointments
Active 88
  • 1
    icon of address 40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,793 GBP2023-07-31
    Officer
    icon of calendar 2019-07-19 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    icon of address 40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-21 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2023-11-09 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -764 GBP2024-04-30
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 11 Wharfside, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 115 - Director → ME
  • 8
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 107 - Director → ME
  • 9
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-07-31
    Officer
    icon of calendar 2019-07-19 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 10
    40TF LIMITED - 2019-02-28
    40TCF LIMITED - 2019-07-04
    icon of address 40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 96 - Director → ME
  • 11
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-07-31
    Officer
    icon of calendar 2019-07-19 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,974 GBP2024-09-30
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 128 - Director → ME
  • 13
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 145 - Director → ME
  • 14
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 15
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 59a Day's Lane, Biddenham, Bedford
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 82 - Director → ME
  • 17
    CMC VEHICLE SOLUTIONS LIMITED - 2011-01-18
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 117 - Director → ME
  • 18
    icon of address 31 Portfields Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 19
    icon of address Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-03-25 ~ now
    IIF 70 - Ownership of shares - More than 25% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
    IIF 70 - Has significant influence or control → OE
  • 20
    icon of address 45 Days Lane, Biddenham, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-05 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2009-03-05 ~ dissolved
    IIF 179 - Secretary → ME
  • 21
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104 GBP2024-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2007-11-08 ~ now
    IIF 104 - Director → ME
    icon of calendar 2007-11-08 ~ now
    IIF 180 - Secretary → ME
  • 23
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2007-11-26 ~ now
    IIF 100 - Director → ME
    icon of calendar 2007-11-26 ~ now
    IIF 178 - Secretary → ME
  • 24
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2008-08-07 ~ now
    IIF 157 - Director → ME
    icon of calendar 2008-08-07 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    329,305 GBP2024-08-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    icon of address 10 Stratton Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-17 ~ now
    IIF 99 - Director → ME
    icon of calendar 2007-05-17 ~ now
    IIF 183 - Secretary → ME
  • 27
    CMC TELECOMS LIMITED - 2013-07-18
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,090 GBP2023-10-31
    Officer
    icon of calendar 2016-10-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ now
    IIF 102 - Director → ME
    icon of calendar 2008-05-06 ~ now
    IIF 184 - Secretary → ME
  • 29
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2008-08-07 ~ now
    IIF 160 - Director → ME
    icon of calendar 2008-08-07 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ACTOPIA HOLDINGS LIMITED - 2022-02-10
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-22 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2003-09-22 ~ dissolved
    IIF 182 - Secretary → ME
  • 32
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    259,113 GBP2024-05-31
    Officer
    icon of calendar 1997-02-09 ~ now
    IIF 86 - Director → ME
    icon of calendar 2001-10-03 ~ now
    IIF 195 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 34
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    184,120 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,014 GBP2024-02-29
    Officer
    icon of calendar 2016-06-28 ~ now
    IIF 84 - Director → ME
  • 37
    ZERO EXECUTIVE TRAVEL LIMITED - 2016-03-02
    icon of address 40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    728,854 GBP2024-07-31
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 135 - Director → ME
  • 40
    icon of address Little Silver Quarry, Muddiford, Barnstaple, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139,485 GBP2024-07-31
    Officer
    icon of calendar 2014-07-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 22 Ashfield, Stantonbury, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,645 GBP2024-08-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 42
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-03-31
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,182 GBP2024-09-30
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -35,388 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -43,653 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-05 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    IIF 106 - Director → ME
  • 51
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -83,317 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    icon of address 50 De Parys Avenue, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,769,007 GBP2024-12-31
    Officer
    icon of calendar 2004-09-30 ~ now
    IIF 151 - Director → ME
    icon of calendar 2004-09-30 ~ now
    IIF 194 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,414,418 GBP2024-04-30
    Officer
    icon of calendar 2011-04-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address Little Silver Quarry Muddiford, Barnstaple, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    149,476 GBP2024-11-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 55
    CMC AC LIMITED - 2009-10-16
    MANCHESTER LOAN AND SECURITIES LTD - 2009-10-23
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2008-08-07 ~ now
    IIF 153 - Director → ME
    icon of calendar 2008-08-07 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    STROON TRADING LIMITED - 2015-08-21
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,897 GBP2024-07-31
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    KENDALDOME LIMITED - 2004-12-23
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-01-17 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 59
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,197 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    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
  • 61
    icon of address 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
    icon of calendar 2017-04-25 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 63
    RBS SECURITIES LIMITED - 2007-06-05
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-30
    Officer
    icon of calendar 2004-05-17 ~ now
    IIF 159 - Director → ME
    icon of calendar 2004-05-17 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 158 - Director → ME
    icon of calendar 2007-06-07 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 137 - Director → ME
  • 67
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 141 - Director → ME
  • 68
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 142 - Director → ME
  • 69
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 140 - Director → ME
  • 70
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 139 - Director → ME
  • 71
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 131 - Director → ME
  • 72
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 134 - Director → ME
  • 73
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    897,052 GBP2023-10-31
    Officer
    icon of calendar 2012-10-16 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address 5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 75
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,442 GBP2024-09-30
    Officer
    icon of calendar 2015-09-02 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    204 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    icon of address 31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    icon of address 11 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    400,662 GBP2024-02-29
    Officer
    icon of calendar 2009-02-23 ~ now
    IIF 162 - Director → ME
    icon of calendar 2009-02-23 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2011-12-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    LANDMARK WS47 LIMITED - 2014-04-10
    icon of address 59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,519 GBP2024-01-31
    Officer
    icon of calendar 2014-01-07 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,900 GBP2024-10-31
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 165 - Director → ME
  • 84
    icon of address 31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -24,159 GBP2024-08-31
    Officer
    icon of calendar 2013-08-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ZERO EXECUTIVE LIMITED - 2016-03-07
    icon of address 11-13 Wharfside, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    4 WHITEHAVEN LIMITED - 2022-04-11
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ 2022-03-17
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ 2022-03-17
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-26 ~ 2012-07-26
    IIF 110 - Director → ME
  • 3
    icon of address 5 Shirwell Crescent, Furzton, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-17 ~ 2022-03-17
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ 2022-03-17
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (1 parent)
    Equity (Company account)
    384,830 GBP2024-05-31
    Officer
    icon of calendar 2019-05-17 ~ 2024-08-22
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ 2024-08-22
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CMC TELECOMS LIMITED - 2013-07-18
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,090 GBP2023-10-31
    Officer
    icon of calendar 2010-10-28 ~ 2012-07-18
    IIF 118 - Director → ME
  • 6
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    259,113 GBP2024-05-31
    Officer
    icon of calendar 1993-02-19 ~ 1998-01-01
    IIF 191 - Secretary → ME
  • 7
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,425 GBP2024-10-31
    Officer
    icon of calendar 2016-10-10 ~ 2023-07-03
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2023-07-03
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    910,213 GBP2024-06-30
    Officer
    icon of calendar 2018-06-20 ~ 2023-02-09
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ 2023-02-09
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,733 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2023-03-28
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2023-02-09
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    381,321 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ 2024-08-22
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2024-08-22
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -42,326 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ 2023-07-03
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-07-03
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,097 GBP2024-09-30
    Officer
    icon of calendar 2010-03-18 ~ 2022-08-12
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2022-08-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-05 ~ 2022-08-12
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2022-08-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    729,860 GBP2024-02-29
    Officer
    icon of calendar 2019-02-01 ~ 2022-03-04
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ 2022-03-04
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -28,591 GBP2024-09-30
    Officer
    icon of calendar 2004-06-19 ~ 2023-09-01
    IIF 173 - Director → ME
    icon of calendar 2004-06-19 ~ 2008-04-14
    IIF 192 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-07-03
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    268,903 GBP2024-06-30
    Officer
    icon of calendar 2005-05-25 ~ 2022-03-04
    IIF 193 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2022-03-04
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,197 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2023-09-13
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2023-09-13
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 15 St. Pauls Square, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    icon of calendar 2017-05-31 ~ 2019-06-18
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Officer
    icon of calendar 2016-01-15 ~ 2019-03-29
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-03-29
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -166 GBP2024-07-31
    Officer
    icon of calendar 2017-07-03 ~ 2023-07-03
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ 2023-07-03
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.