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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jenner, James

    Related profiles found in government register
  • Jenner, James

    Registered addresses and corresponding companies

    • 15 Barbourne Terrace, Worcester, WR1 3JR, England

      IIF 1

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, United Kingdom

      IIF 2
  • Jenner, James William Clutton

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 3

    • Pitmaston House, Malvern Road, Malvern Road, Worcester, Worcestershire, WR2 4ZG, England

      IIF 4
  • Jenner, James
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 5
  • Jenner, James William Clutton
    British

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 6
  • Jenner, Jeffery
    English managing director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 7
  • Jenner, Jeffery
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 8
  • Jenner, Jeffery
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 9
  • Jenner, Jeffery
    British md born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 10
  • Jenner, Jeffrey
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 11
  • Jenner, Jeffery
    British md born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 12
  • Jenner, Jeffery Montague
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Bridford, Exeter, Devon, EX6 7GZ, United Kingdom

      IIF 13

    • Cedar House, Bridford, Exeter, EX6 7GZ, England

      IIF 14

    • Cedar House, Bridford, Exeter, EX6 7GZ, United Kingdom

      IIF 15

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 16 IIF 17 IIF 18

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 22
  • Jenner, Jeffery Montague
    British ceo born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 23
  • Jenner, Jeffery Montague
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, England

      IIF 24
  • Jenner, Jeffery Montague
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 25

    • Cedar House, Bridford, Exeter, EX6 7GZ, United Kingdom

      IIF 26

    • 15 Barbourne Terrace, Worcester, WR1 3JR, England

      IIF 27

    • Sunnyside, 15 Barbourne Terrace, Worcester, Worc, WR1 3JR, United Kingdom

      IIF 28
  • Jenner, Jeffery Montague
    British managing director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, England

      IIF 29

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, United Kingdom

      IIF 30

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG

      IIF 31

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 32

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 33
  • Jenner, Jeffery Montague
    British md born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mcs Nursery, Victoria Park Road, Exeter, EX2 4NU, United Kingdom

      IIF 34

    • 15, Barbourne Terrace, Worcester, Worcestershire, WR1 3JR, United Kingdom

      IIF 35

    • 92, Blakefield Road, Worcester, Worcestershire, WR2 5DP, United Kingdom

      IIF 36

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 37

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, Great Britain

      IIF 38

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 39
  • Jenner, Jeffrey Montague
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 48 IIF 49

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, England

      IIF 50
  • Mr James Jenner
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 51
  • Jenner, James James
    British ceo born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 52
  • Jenner, James William Clutton
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 53
  • Jenner, James William Clutton
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Jenner, James William Clutton
    British ceo born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House Malvern Road, Worcester, WR2 4LL, England

      IIF 90

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 91
  • Jenner, James William Clutton
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 92
  • Jenner, James William Clutton
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15 Barbourne Terrace, Worcester, WR1 3JR, England

      IIF 93

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 94

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG

      IIF 98

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 99 IIF 100

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 101
  • Jenner, James William Clutton
    British managing director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 102

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, England

      IIF 103

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, United Kingdom

      IIF 104

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 105

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 106 IIF 107
  • Jenner, James William Clutton
    British md born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mcs Nursery, Victoria Park Road, Exeter, EX2 4NU, United Kingdom

      IIF 108

    • 15, Barbourne Terrace, Worcester, Worcestershire, WR1 3JR, United Kingdom

      IIF 109

    • 92, Blakefield Road, Worcester, Worcestershire, WR5 5DP, United Kingdom

      IIF 110

    • Pitmaston House, Malvern Road, Worcester, United Kingdom

      IIF 111

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, England

      IIF 112

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG

      IIF 113

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 114

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 115
  • Jenner, Jeffery Montague
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jenner, Jeffery Montague
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 129
  • Jenner, Jeffery Montague
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 130 IIF 131

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 132

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 133
  • Jenner, Jeffery Montague
    British directror born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 134
  • Jenner, Jeffery Montague
    British managing director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House Malvern Road, Worcester, WR2 4LL, England

      IIF 135
  • Jenner, Jeffery Montague
    British md born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, England

      IIF 136
  • Jenner, Jeffrey Arthur Montague
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 137
  • Mr James Jenner
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 138
  • Mr Jeffery Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, United Kingdom, United Kingdom

      IIF 139
  • Mr Jeffrey Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr James James Jenner
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 150
  • Jenner, James William Clutton
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jenner, James William Clutton
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 157

    • Sunnyside, 15 Barbourne Terrace, Worcester, WR1 3JR, United Kingdom

      IIF 158

    • Sunnyside, 15 Barbourne Terrace, Worcester, Worc, WR1 3JR, United Kingdom

      IIF 159
  • James William Clutton Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 160
  • Mr James William Clutton Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 161 IIF 162 IIF 163

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 172 IIF 173 IIF 174

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 175 IIF 176

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG

      IIF 177 IIF 178

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, England

      IIF 179

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 180 IIF 181

    • Pitmaston House, Pitmaston House Malvern Road, Worcester, WR2 4LL, England

      IIF 182

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 183

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 184 IIF 185

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Wr2 4zg, WR2 4ZG, United Kingdom

      IIF 186
  • Mr Jeffery Montague Jenner
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, United Kingdom

      IIF 187

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 188 IIF 189

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 190
  • Mr Jeffrey Arthur Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 191
  • Mr James William Clutton Jenner
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, United Kingdom

      IIF 192

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom

      IIF 193
child relation
Offspring entities and appointments
Active 66
  • 1
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-02-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 170 - Has significant influence or control → OE
  • 2
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,094 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 67 - Director → ME
    IIF 118 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,222 GBP2024-06-30
    Officer
    2020-01-15 ~ now
    IIF 77 - Director → ME
    IIF 16 - Director → ME
  • 4
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 30 - Director → ME
    IIF 104 - Director → ME
  • 5
    WOODSIDE HERITAGE LTD - 2016-06-13
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    696,974 GBP2024-03-31
    Officer
    2013-03-04 ~ now
    IIF 154 - Director → ME
    IIF 9 - Director → ME
  • 6
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-11-30 ~ now
    IIF 87 - Director → ME
    2016-10-24 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-06 ~ dissolved
    IIF 23 - Director → ME
    IIF 91 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 183 - Has significant influence or control over the trustees of a trust → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Has significant influence or control as a member of a firm → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-10-18 ~ now
    IIF 127 - Director → ME
    IIF 84 - Director → ME
  • 9
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,925 GBP2024-07-31
    Officer
    2023-07-14 ~ now
    IIF 53 - Director → ME
    IIF 47 - Director → ME
  • 10
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -160,491 GBP2024-08-31
    Officer
    2023-10-25 ~ now
    IIF 120 - Director → ME
    IIF 54 - Director → ME
  • 11
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 132 - Director → ME
    IIF 96 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 157 - Director → ME
    IIF 25 - Director → ME
  • 13
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,120 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 124 - Director → ME
    IIF 55 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,495 GBP2024-06-30
    Officer
    2017-06-08 ~ now
    IIF 71 - Director → ME
    IIF 18 - Director → ME
  • 15
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,709 GBP2024-07-31
    Officer
    2021-07-29 ~ now
    IIF 121 - Director → ME
    IIF 80 - Director → ME
  • 16
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    206,122 GBP2024-07-31
    Officer
    2022-03-16 ~ now
    IIF 78 - Director → ME
    IIF 119 - Director → ME
  • 17
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 134 - Director → ME
    IIF 97 - Director → ME
  • 18
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    464,497 GBP2024-03-31
    Officer
    2013-03-04 ~ now
    IIF 153 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-05-20 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,588 GBP2021-07-31
    Officer
    2016-12-13 ~ dissolved
    IIF 101 - Director → ME
    2016-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 20
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,021 GBP2024-10-31
    Officer
    2017-10-18 ~ now
    IIF 117 - Director → ME
    IIF 5 - Director → ME
  • 21
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    153,149 GBP2024-04-30
    Officer
    2016-04-25 ~ now
    IIF 8 - Director → ME
    IIF 70 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 168 - Has significant influence or control as a member of a firm → OE
    2022-05-20 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    351,468 GBP2024-01-31
    Officer
    2022-03-19 ~ now
    IIF 43 - Director → ME
    IIF 68 - Director → ME
  • 23
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,239 GBP2024-01-31
    Officer
    2022-03-16 ~ now
    IIF 73 - Director → ME
    IIF 44 - Director → ME
  • 24
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,985 GBP2024-01-31
    Officer
    2021-11-02 ~ now
    IIF 85 - Director → ME
    IIF 123 - Director → ME
  • 25
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,139 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 82 - Director → ME
    IIF 125 - Director → ME
  • 26
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -704 GBP2024-01-31
    Officer
    2020-01-09 ~ now
    IIF 63 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
    2020-01-09 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-14 ~ dissolved
    IIF 130 - Director → ME
    IIF 94 - Director → ME
  • 28
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,290 GBP2023-10-31
    Officer
    2018-10-15 ~ now
    IIF 19 - Director → ME
    IIF 74 - Director → ME
  • 29
    Pitmaston House Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 133 - Director → ME
    IIF 95 - Director → ME
  • 30
    Pitmaston House, Malvern Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2016-12-13 ~ dissolved
    IIF 98 - Director → ME
    2016-12-01 ~ dissolved
    IIF 31 - Director → ME
  • 31
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 36 - Director → ME
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Has significant influence or control as a member of a firm → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 32
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 29 - Director → ME
    IIF 103 - Director → ME
  • 33
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-10-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 34
    HESDIN HOLIDAYS LIMITED - 2024-03-08
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    240,313 GBP2024-06-30
    Officer
    2022-04-14 ~ now
    IIF 69 - Director → ME
  • 35
    LONGLEAT GEORGIAN FARMHOUSE LIMITED - 2021-05-12
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -353,684 GBP2024-06-30
    Officer
    2019-06-28 ~ now
    IIF 64 - Director → ME
  • 36
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2014-10-29 ~ dissolved
    IIF 27 - Director → ME
    IIF 93 - Director → ME
    2014-10-29 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - Has significant influence or control as a member of a firm → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 37
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,416 GBP2024-09-30
    Officer
    2010-10-01 ~ now
    IIF 155 - Director → ME
    2010-11-10 ~ now
    IIF 3 - Secretary → ME
  • 38
    HAWTHORN COTTAGE NURSERY SCHOOL LTD - 2007-08-16
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    717,838 GBP2024-06-30
    Officer
    2004-01-07 ~ now
    IIF 13 - Director → ME
    IIF 89 - Director → ME
    2004-01-07 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
    2022-05-20 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Pitmaston House, Malvern Road, Worcester, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 66 - Director → ME
  • 40
    Pitmaston House, Malvern Road, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    222,316 GBP2024-02-29
    Officer
    2003-02-21 ~ now
    IIF 22 - Director → ME
    IIF 86 - Director → ME
    2003-02-21 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
    2022-05-20 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2010-11-18 ~ dissolved
    IIF 158 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 175 - Right to appoint or remove directors as a member of a firm → OE
    IIF 175 - Has significant influence or control as a member of a firm → OE
  • 42
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -584 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 65 - Director → ME
    IIF 126 - Director → ME
  • 43
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 108 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 174 - Right to appoint or remove directors as a member of a firm → OE
    IIF 174 - Has significant influence or control as a member of a firm → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 44
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 151 - Director → ME
    IIF 116 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Pitmaston House, Malvern Road, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 112 - Director → ME
    IIF 136 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Has significant influence or control as a member of a firm → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 46
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    2015-01-28 ~ now
    IIF 14 - Director → ME
    IIF 88 - Director → ME
    2015-01-28 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 186 - Has significant influence or control as a member of a firm → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 47
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-12-01 ~ now
    IIF 60 - Director → ME
    IIF 21 - Director → ME
  • 48
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,264 GBP2024-08-31
    Officer
    2022-03-30 ~ now
    IIF 45 - Director → ME
    IIF 61 - Director → ME
  • 49
    Pitmaston House, Malvern Road, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,668 GBP2024-08-31
    Officer
    2022-12-19 ~ now
    IIF 46 - Director → ME
    IIF 59 - Director → ME
  • 50
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 92 - Director → ME
    IIF 129 - Director → ME
  • 51
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -142,790 GBP2024-08-31
    Officer
    2021-11-16 ~ now
    IIF 62 - Director → ME
    IIF 128 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-11-16 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 52
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-03-14 ~ now
    IIF 42 - Director → ME
    IIF 81 - Director → ME
  • 53
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 54
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    309,802 GBP2024-02-29
    Officer
    2010-05-19 ~ now
    IIF 156 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-01 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 171 - Has significant influence or control as a member of a firm → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    108,587 GBP2024-01-31
    Officer
    2014-01-15 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors as a member of a firm → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 57
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2016-12-01 ~ dissolved
    IIF 33 - Director → ME
    IIF 107 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 150 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 150 - Right to appoint or remove directors as a member of a firm → OE
    IIF 150 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Has significant influence or control as a member of a firm → OE
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 58
    Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 105 - Director → ME
    IIF 32 - Director → ME
  • 59
    Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 35 - Director → ME
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Has significant influence or control as a member of a firm → OE
  • 60
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -210,111 GBP2024-07-31
    Officer
    2020-01-09 ~ now
    IIF 75 - Director → ME
    IIF 40 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-05-20 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 61
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,158 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    IIF 17 - Director → ME
    IIF 58 - Director → ME
  • 62
    THOULSTONE GRANARY BARNS LTD - 2021-07-28
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    210,729 GBP2024-06-30
    Officer
    2020-07-01 ~ now
    IIF 57 - Director → ME
  • 63
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    787,333 GBP2024-06-30
    Officer
    2019-03-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 64
    Sunnyside, 15 Barbourne Terrace, Worcester, Worc
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 28 - Director → ME
    IIF 159 - Director → ME
  • 65
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2015-09-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Has significant influence or control over the trustees of a trust → OE
    IIF 191 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 191 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 191 - Right to appoint or remove directors as a member of a firm → OE
    IIF 191 - Has significant influence or control as a member of a firm → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 66
    Pitmaston House, Pitmaston House Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-09 ~ dissolved
    IIF 90 - Director → ME
    IIF 135 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 182 - Has significant influence or control as a member of a firm → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 14
  • 1
    8th Floor, 1 Temple Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -3,669 GBP2020-09-30
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 11 - Director → ME
    IIF 100 - Director → ME
  • 2
    Kineton House 31, Horse Fair, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    136,395 GBP2024-01-31
    Officer
    2020-01-16 ~ 2024-12-03
    IIF 131 - Director → ME
    Person with significant control
    2020-01-16 ~ 2024-12-03
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WOODSIDE HERITAGE LTD - 2016-06-13
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    696,974 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ 2023-10-24
    IIF 178 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 178 - Has significant influence or control as a member of a firm → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 178 - Right to appoint or remove directors as a member of a firm → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 139 - Has significant influence or control as a member of a firm → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 5
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,495 GBP2024-06-30
    Person with significant control
    2017-06-08 ~ 2022-05-20
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 176 - Has significant influence or control as a member of a firm → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,588 GBP2021-07-31
    Officer
    2016-10-25 ~ 2016-10-25
    IIF 12 - Director → ME
    IIF 115 - Director → ME
    2016-12-01 ~ 2019-10-24
    IIF 106 - Director → ME
    Person with significant control
    2016-10-25 ~ 2022-05-20
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Has significant influence or control as a member of a firm → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,021 GBP2024-10-31
    Person with significant control
    2017-10-18 ~ 2022-05-20
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    Pitmaston House, Malvern Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2016-12-01 ~ 2021-09-30
    IIF 102 - Director → ME
    2015-09-02 ~ 2015-09-30
    IIF 39 - Director → ME
    2015-09-02 ~ 2016-09-02
    IIF 114 - Director → ME
    2016-09-05 ~ 2016-09-05
    IIF 113 - Director → ME
    2016-03-01 ~ 2016-09-02
    IIF 38 - Director → ME
  • 9
    LONGLEAT GEORGIAN FARMHOUSE LIMITED - 2021-05-12
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -353,684 GBP2024-06-30
    Person with significant control
    2019-06-28 ~ 2021-06-01
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,416 GBP2024-09-30
    Officer
    2010-10-01 ~ 2021-10-26
    IIF 24 - Director → ME
    Person with significant control
    2016-12-01 ~ 2021-10-26
    IIF 177 - Has significant influence or control → OE
    IIF 177 - Has significant influence or control over the trustees of a trust → OE
    IIF 177 - Has significant influence or control as a member of a firm → OE
  • 11
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-23 ~ 2016-11-23
    IIF 99 - Director → ME
    IIF 137 - Director → ME
    Person with significant control
    2016-11-23 ~ 2023-11-23
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Right to appoint or remove directors as a member of a firm → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2023-03-14 ~ 2023-05-16
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 13
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2016-09-05 ~ 2016-09-05
    IIF 52 - Director → ME
    IIF 10 - Director → ME
  • 14
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2015-09-03 ~ 2015-09-30
    IIF 111 - Director → ME

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