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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.

Jump to: Offsprings
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 68
  • 1
    1 SOMERS ROAD MANAGEMENT COMPANY LIMITED
    03534924
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (8 parents)
    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
    2J GROUP LTD
    14270677
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-08-02 ~ now
    IIF 67 - Director → ME
    IIF 118 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    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
    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
  • 3
    ACLAND ROAD LIMITED
    12406306
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ now
    IIF 77 - Director → ME
    IIF 16 - Director → ME
  • 4
    BASKERVILLE DEVELOPMENTS LIMITED
    09644777
    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
    BAXTER WILLIAMS LIMITED
    10377295
    8th Floor, 1 Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 100 - Director → ME
    IIF 11 - Director → ME
  • 6
    BLOCK SPACE DEVELOPMENTS LIMITED
    12407184
    Kineton House 31, Horse Fair, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    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
  • 7
    BLOCKWORKS GROUP LTD
    - now 08427894
    WOODSIDE HERITAGE LTD
    - 2016-06-13 08427894
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2013-03-04 ~ now
    IIF 154 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-10-24
    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% with control over the trustees of a trust OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% 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% as a member of a firm OE
    IIF 178 - Right to appoint or remove directors as a member of a firm OE
  • 8
    BLOCKYARD LIMITED
    10442054
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (3 parents)
    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 - Right to appoint or remove directors OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% OE
    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% OE
    IIF 139 - Right to appoint or remove directors 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 139 - Has significant influence or control as a member of a firm OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 9
    BROAD STREET KIDDERMINSTER LIMITED
    11048530
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-06 ~ dissolved
    IIF 91 - Director → ME
    IIF 23 - 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 - Has significant influence or control as a member of a firm OE
    IIF 183 - Ownership of shares – 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
    IIF 183 - Has significant influence or control over the trustees of a trust 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% with control over the trustees of a trust OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 183 - Right to appoint or remove directors OE
  • 10
    CARDREW SCHOOL HOLDING LIMITED
    15218863
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 127 - Director → ME
    IIF 84 - Director → ME
  • 11
    CARDREW SCHOOL LTD
    15004135
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 47 - Director → ME
    IIF 53 - Director → ME
  • 12
    CARDREW SCHOOL OPERATIONS LIMITED
    15236052
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 120 - Director → ME
    IIF 54 - Director → ME
  • 13
    CATHERINE STREET CHESTERFIELD LIMITED
    11757049
    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
  • 14
    CENTRAL & SOUTHERN CONSTRUCTION LTD
    08941962
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 157 - Director → ME
    IIF 25 - Director → ME
  • 15
    CENTRAL & SOUTHERN HOMES LTD
    12617058
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 55 - Director → ME
    IIF 124 - 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 voting rights - More than 25% but not more than 50% OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    CLIFF GARDENS LIMITED
    10809802
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2017-06-08 ~ now
    IIF 71 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2017-06-08 ~ 2022-05-20
    IIF 176 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust 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 shares – More than 25% but not more than 50% OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% 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% with control over the trustees of a trust OE
    IIF 176 - Right to appoint or remove directors OE
  • 17
    CLIFTON ROAD EXETER 1 LIMITED
    13536711 13979816
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 121 - Director → ME
    IIF 80 - Director → ME
  • 18
    CLIFTON ROAD EXETER 2 LIMITED
    13979816 13536711
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 78 - Director → ME
    IIF 119 - Director → ME
  • 19
    DENMARK ROAD GLOUCESTER LIMITED
    11714639
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 134 - Director → ME
    IIF 97 - Director → ME
  • 20
    DWELLING SPACE LTD
    08427983
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    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
  • 21
    ELDON LODGE HOUSING LIMITED
    10444500
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 7 - Director → ME
    2016-12-13 ~ dissolved
    IIF 101 - Director → ME
    2016-12-01 ~ 2019-10-24
    IIF 106 - Director → ME
    2016-10-25 ~ 2016-10-25
    IIF 115 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2016-10-25 ~ 2022-05-20
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    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 - 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% 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 shares – More than 25% but not more than 50% as a member of a firm OE
  • 22
    EVESHAM STREET DEVELOPMENT LIMITED
    11018504
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2017-10-18 ~ now
    IIF 117 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2017-10-18 ~ 2022-05-20
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust 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 - Ownership of voting rights - More than 25% but not more than 50% 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 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    EXETER CITY CAR PARKING LIMITED
    10144321
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2016-04-25 ~ now
    IIF 70 - Director → ME
    IIF 8 - Director → ME
    Person with significant control
    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
    2017-04-01 ~ now
    IIF 168 - Ownership of shares – 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
    IIF 168 - Ownership of shares – 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% as a member of a firm OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 168 - Right to appoint or remove directors OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 24
    FAIRVIEW (NEW BUILDS) LIMITED
    13988689
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-19 ~ now
    IIF 68 - Director → ME
    IIF 43 - Director → ME
  • 25
    FAIRVIEW (ROWAN) LIMITED
    13980031
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 44 - Director → ME
    IIF 73 - Director → ME
  • 26
    FAIRVIEW BODMIN LIMITED
    13719439
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 85 - Director → ME
    IIF 123 - Director → ME
  • 27
    FAIRVIEW BODMIN NEW BUILDS LIMITED
    15185830
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 82 - Director → ME
    IIF 125 - Director → ME
  • 28
    FAIRVIEW HOUSE DEVELOPMENTS LIMITED
    12393299
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 41 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 144 - Right to appoint or remove directors OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% 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
  • 29
    FRIARS WALK EXETER 1 LIMITED
    13620337
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 94 - Director → ME
    IIF 130 - Director → ME
  • 30
    FROG STREET DEVELOPMENTS LIMITED
    11622270
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2018-10-15 ~ now
    IIF 19 - Director → ME
    IIF 74 - Director → ME
  • 31
    HAREFIELD ROAD COVENTRY LIMITED
    11714724
    Pitmaston House Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 95 - Director → ME
    IIF 133 - Director → ME
  • 32
    HARESFIELD HOUSE LIMITED
    09758757
    Pitmaston House, Malvern Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ 2015-09-30
    IIF 39 - Director → ME
    2016-12-01 ~ 2021-09-30
    IIF 102 - Director → ME
    2016-12-13 ~ dissolved
    IIF 98 - Director → ME
    2016-12-01 ~ dissolved
    IIF 31 - Director → ME
    2016-09-05 ~ 2016-09-05
    IIF 113 - Director → ME
    2016-03-01 ~ 2016-09-02
    IIF 38 - Director → ME
    2015-09-02 ~ 2016-09-02
    IIF 114 - Director → ME
  • 33
    HAWTHORN COTTAGE NURSERY LIMITED
    09825512
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 110 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Right to appoint or remove directors OE
    IIF 184 - Has significant influence or control as a member of a firm OE
    IIF 184 - Ownership of shares – 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% 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% 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 34
    HEATH END ROAD LIMITED
    11907959
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 29 - Director → ME
    IIF 103 - Director → ME
  • 35
    HESDIN DRIVEWAYS LIMITED
    13709367
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    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
  • 36
    HESDIN ESTATE LIMITED
    - now 14047553
    HESDIN HOLIDAYS LIMITED
    - 2024-03-08 14047553
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-04-14 ~ now
    IIF 69 - Director → ME
  • 37
    HESDIN HALL LIMITED
    - now 12075397
    LONGLEAT GEORGIAN FARMHOUSE LIMITED
    - 2021-05-12 12075397
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-06-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-06-28 ~ 2021-06-01
    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
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 38
    J JENNER CONSTRUCTION LIMITED
    09286672
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 93 - Director → ME
    IIF 27 - 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% as a member of a firm OE
    IIF 193 - Has significant influence or control as a member of a firm 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% 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 - Right to appoint or remove directors OE
  • 39
    J4 DEVELOPMENTS LIMITED
    04295635
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2021-10-26
    IIF 24 - Director → ME
    2010-10-01 ~ now
    IIF 155 - Director → ME
    2010-11-10 ~ now
    IIF 3 - Secretary → 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 as a member of a firm OE
    IIF 177 - Has significant influence or control over the trustees of a trust OE
  • 40
    KINDERKARE DAY NURSERIES LTD
    - now 05008797
    HAWTHORN COTTAGE NURSERY SCHOOL LTD
    - 2007-08-16 05008797
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2004-01-07 ~ now
    IIF 89 - Director → ME
    IIF 13 - Director → ME
    2004-01-07 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-01-01 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 167 - Right to appoint or remove directors OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    LADY AVA TOWER LTD
    16066445
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 66 - Director → ME
  • 42
    LONDON ROAD NURSERY SCHOOL LTD
    04673675
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    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 - Right to appoint or remove directors OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-05-20 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 148 - Right to appoint or remove directors OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    MAGDALEN COURT SCHOOL LTD
    07443971
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 158 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 175 - Right to appoint or remove directors as a member of a firm OE
    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% 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 shares – More than 25% but not more than 50% with control over the trustees of a trust 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 - Has significant influence or control as a member of a firm OE
  • 44
    MCS HOUSE LIMITED
    14070427
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 65 - Director → ME
    IIF 126 - Director → ME
  • 45
    MCS NURSERY LIMITED
    09825471
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    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 voting rights - More than 25% but not more than 50% OE
    IIF 174 - Right to appoint or remove directors OE
    IIF 174 - Has significant influence or control as a member of a firm OE
    IIF 174 - Right to appoint or remove directors as a member of a firm OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% as a member of a firm 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 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 with control over the trustees of a trust 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 shares – More than 25% but not more than 50% OE
  • 46
    MCS OPERATIONS LIMITED
    16721396
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 116 - Director → ME
    IIF 151 - 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
  • 47
    MIDIL LIMITED
    11024193
    Pitmaston House, Malvern Road, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 136 - Director → ME
    IIF 112 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    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% with control over the trustees of a trust OE
    IIF 179 - Right to appoint or remove directors 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 - 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 voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 48
    MOJI3 LIMITED
    09411238
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 14 - Director → ME
    IIF 88 - Director → ME
    2015-01-28 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 186 - Right to appoint or remove directors 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 voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% 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% 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
  • 49
    MOOR HOUSE HEREFORD LIMITED
    10492532
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2016-11-23 ~ 2016-11-23
    IIF 137 - Director → ME
    2016-12-01 ~ now
    IIF 21 - Director → ME
    IIF 60 - Director → ME
    2016-11-23 ~ 2016-11-23
    IIF 99 - Director → ME
    Person with significant control
    2016-11-23 ~ 2023-11-23
    IIF 180 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 180 - Right to appoint or remove directors with control over the trustees of a trust 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% as a member of a firm 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% 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 shares – 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 OE
  • 50
    NEWCOMBES CREDITON (BUNGALOW) LIMITED
    14013274
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 61 - Director → ME
    IIF 45 - Director → ME
  • 51
    NEWCOMBES CREDITON (NEW BUILDS) LIMITED
    14549567
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 59 - Director → ME
    IIF 46 - Director → ME
  • 52
    NEWCOMBES CREDITON HOUSE LIMITED
    15186098
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 92 - Director → ME
    IIF 129 - Director → ME
  • 53
    NEWCOMBES CREDITON LIMITED
    13746766
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    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 voting rights - More than 25% but not more than 50% OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
    2021-11-16 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 162 - Right to appoint or remove directors OE
  • 54
    NEWCOMBES CREDITON MANAGEMENT COMPANY LIMITED
    14730340
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 81 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-05-16
    IIF 149 - Ownership of voting rights - 75% or more OE
  • 55
    PARTNER AI LIMITED
    16303750
    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 - Ownership of voting rights - 75% or more OE
    IIF 163 - Right to appoint or remove directors OE
    IIF 163 - Ownership of shares – 75% or more OE
  • 56
    PINBROOK HOUSE LIMITED
    07259065
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2010-05-19 ~ now
    IIF 15 - Director → ME
    IIF 156 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    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% with control over the trustees of a trust OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% 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% 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 - Right to appoint or remove directors OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    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
  • 57
    PITMASTON APARTMENTS LTD
    08846772
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-01-15 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    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
    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% 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% OE
    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% with control over the trustees of a trust OE
  • 58
    PITMASTON APARTMENTS MANAGEMENT COMPANY LIMITED
    16370121
    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
  • 59
    PORTLAND HOUSE MALVERN LIMITED
    10359802
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 107 - Director → ME
    2016-09-05 ~ 2016-09-05
    IIF 10 - Director → ME
    2016-12-01 ~ dissolved
    IIF 33 - Director → ME
    2016-09-05 ~ 2016-09-05
    IIF 52 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 150 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust 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% OE
    IIF 150 - Ownership of shares – 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
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 150 - Ownership of shares – More than 50% but less than 75% OE
    IIF 150 - Right to appoint or remove directors as a member of a firm OE
  • 60
    ST LEONARDS HOMES LIMITED
    09646750
    Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 32 - Director → ME
    IIF 105 - Director → ME
  • 61
    SUNNYSIDE NURSERY LIMITED
    09825447
    Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    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 shares – More than 25% but not more than 50% OE
    IIF 181 - Has significant influence or control as a member of a firm OE
    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% with control over the trustees of a trust 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
  • 62
    THE GLOBE EXETER LIMITED
    12393326
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 75 - Director → ME
    IIF 40 - Director → ME
    Person with significant control
    2020-01-09 ~ 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
    2022-05-20 ~ now
    IIF 147 - Right to appoint or remove directors OE
    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
  • 63
    THORNE HOUSE YEOVIL LIMITED
    11579378
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2018-09-20 ~ now
    IIF 17 - Director → ME
    IIF 58 - Director → ME
  • 64
    THOULSTONE BARNS LIMITED
    - now 12709001
    THOULSTONE GRANARY BARNS LTD
    - 2021-07-28 12709001
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 57 - Director → ME
  • 65
    THOULSTONE FARM LIMITED
    11896877
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 165 - Ownership of shares – 75% or more OE
    IIF 165 - Ownership of voting rights - 75% or more OE
    IIF 165 - Right to appoint or remove directors OE
  • 66
    TILLEY BEAR ROSIE LIMITED
    08546212 09761586
    Sunnyside, 15 Barbourne Terrace, Worcester, Worc
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 159 - Director → ME
    IIF 28 - Director → ME
  • 67
    TILLEY BEAR ROSIE LIMITED
    09761586 08546212
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 37 - Director → ME
    2015-09-03 ~ 2015-09-30
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 191 - Has significant influence or control over the trustees of a trust OE
    IIF 191 - Right to appoint or remove directors OE
    IIF 191 - Has significant influence or control as a member of a firm OE
    IIF 191 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 191 - Right to appoint or remove directors as a member of a firm OE
    IIF 191 - Ownership of voting rights - 75% or more 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 - 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
  • 68
    WSM BRISTOL ROAD LOWER LIMITED
    10812092
    Pitmaston House, Pitmaston House Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 135 - Director → ME
    IIF 90 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 182 - Ownership of shares – 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% as a member of a firm OE
    IIF 182 - Right to appoint or remove directors 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% 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% OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.