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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

Gear, James

    Related profiles found in government register
  • Gear, James

    Registered addresses and corresponding companies
  • Gear, James
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 106

    • Flat 8, Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, NW3 5LY, England

      IIF 107

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 108

    • Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England

      IIF 109

    • 9, White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, NN12 6BU, United Kingdom

      IIF 110 IIF 111

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 112 IIF 113 IIF 114
  • Gear, James
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 120
  • Gear, James
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, United Kingdom

      IIF 121
  • Gear, James
    British finance born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

      IIF 122
  • Gear, James
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 123

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 124 IIF 125
  • Gear, James
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 126
  • Mr James Gear
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, Bedford, MK43 8LL, England

      IIF 127

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England

      IIF 128 IIF 129
  • James Gear
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 130

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 131
  • Mr James Gear
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 132
child relation
Offspring entities and appointments 107
  • 1
    ADRABA B.O. UK LTD
    14926375
    Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -219,602 GBP2024-06-30
    Officer
    2023-11-29 ~ now
    IIF 107 - Director → ME
  • 2
    ANIDA MATERNITY LIMITED
    09822731
    C/o Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -41,904 GBP2018-10-31
    Officer
    2017-09-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 3
    APLIKO LTD
    13666946
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,942,922 GBP2024-01-31
    Officer
    2021-11-30 ~ 2025-07-07
    IIF 108 - Director → ME
    2021-10-07 ~ 2025-07-07
    IIF 52 - Secretary → ME
  • 4
    BEDROCK VENTURES LTD.
    13275262
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,638 USD2024-03-31
    Officer
    2021-07-16 ~ now
    IIF 124 - Director → ME
    2021-07-16 ~ now
    IIF 101 - Secretary → ME
  • 5
    BIOPOWER ENGINEERING LIMITED
    14084892
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 43 - Secretary → ME
  • 6
    BIOPOWER TECHNOLOGIES LIMITED
    08508966
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    229,650 GBP2024-04-30
    Officer
    2013-04-29 ~ now
    IIF 39 - Secretary → ME
  • 7
    BLUECUBE CYBER SECURITY SOLUTIONS LIMITED
    14651711
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    655,401 GBP2024-12-31
    Officer
    2023-02-09 ~ 2023-02-09
    IIF 126 - Director → ME
    2023-02-09 ~ 2023-11-24
    IIF 54 - Secretary → ME
  • 8
    BLUECUBE GROUP LIMITED - now
    J HAWKER HOLDINGS LIMITED
    - 2023-12-04 14604571
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -7,104 GBP2024-12-31
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 56 - Secretary → ME
  • 9
    BLUECUBE HOLDINGS LIMITED
    14607159
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -9,171 GBP2024-12-31
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 60 - Secretary → ME
  • 10
    CARBON REGISTRY SERVICES LIMITED
    04925493
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    46,269 GBP2024-12-31
    Officer
    2024-04-06 ~ now
    IIF 32 - Secretary → ME
  • 11
    CILFYNYDD GREEN ENERGY LIMITED
    13298796
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,626 GBP2024-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 61 - Secretary → ME
  • 12
    COLTBLUE ASSOCIATES LTD
    14446225
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,308 GBP2024-10-31
    Officer
    2022-10-27 ~ 2024-11-14
    IIF 79 - Secretary → ME
  • 13
    COMPLYFOX LTD
    12376727
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -37,397 GBP2024-12-31
    Officer
    2019-12-23 ~ 2020-02-19
    IIF 120 - Director → ME
    2019-12-23 ~ 2025-07-31
    IIF 71 - Secretary → ME
    Person with significant control
    2019-12-23 ~ 2019-12-24
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 14
    CRS TELEMEDICINE LIMITED
    - now 08516861
    CERENSA LIMITED
    - 2014-04-07 08516861
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,502 GBP2024-05-31
    Officer
    2013-05-07 ~ now
    IIF 40 - Secretary → ME
  • 15
    DAYNIGHT CONSULTING LIMITED
    05808799
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,767 GBP2024-05-31
    Officer
    2021-07-01 ~ now
    IIF 33 - Secretary → ME
  • 16
    DEVONSHIRE PLACE LTD
    09750798
    6 Bloomsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,171,145 GBP2024-08-31
    Officer
    2015-08-26 ~ 2017-01-25
    IIF 26 - Secretary → ME
  • 17
    DIRECT CLOUD BACKUP LIMITED
    08911644
    Unit 4b Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    779,368 GBP2024-08-31
    Officer
    2014-02-25 ~ 2024-11-14
    IIF 72 - Secretary → ME
  • 18
    DON SCOTT TRAVEL LTD
    13441204
    39a Village Road, Bromham, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,708 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 2 - Secretary → ME
  • 19
    DR KG THEVAN LTD
    09787035
    12 Jackets Lane, Northwood, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    317,177 GBP2024-09-30
    Officer
    2020-08-01 ~ 2025-07-31
    IIF 49 - Secretary → ME
  • 20
    DRAKELOW GREEN ENERGY LIMITED
    13358336
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,665 GBP2024-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 57 - Secretary → ME
  • 21
    DREAM TEAM AI LTD
    13923114
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,330 GBP2024-12-31
    Officer
    2022-02-17 ~ 2025-07-31
    IIF 73 - Secretary → ME
  • 22
    DROPIT SHOPPING LTD
    09231895
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,355,733 GBP2024-12-31
    Officer
    2020-08-01 ~ now
    IIF 68 - Secretary → ME
  • 23
    EFFICIENCY TECHNOLOGIES LIMITED
    06829247
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -104,685 GBP2021-02-28
    Officer
    2009-02-25 ~ now
    IIF 1 - Secretary → ME
  • 24
    EGOVITA LTD
    13716404
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-01 ~ now
    IIF 35 - Secretary → ME
  • 25
    EKCO CLOUD (UK) LIMITED - now
    BLUECUBE TECHNOLOGY SOLUTIONS LTD
    - 2024-06-19 04709978
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    224,315 GBP2020-03-31
    Officer
    2021-05-01 ~ 2023-11-24
    IIF 80 - Secretary → ME
  • 26
    ENVIRONMENTAL CAPITAL LIMITED
    - now 05842580
    GEMINI CARBON LIMITED - 2006-08-11
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,155 GBP2024-06-30
    Officer
    2024-04-06 ~ now
    IIF 36 - Secretary → ME
  • 27
    EQUAY LIMITED
    08627533
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,446 GBP2024-07-31
    Officer
    2013-07-29 ~ now
    IIF 30 - Secretary → ME
  • 28
    ETHOS GREEN ENERGY SOLUTIONS LIMITED
    13273904
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents, 49 offsprings)
    Equity (Company account)
    -96,590 GBP2024-12-31
    Officer
    2021-03-17 ~ 2024-05-14
    IIF 11 - Secretary → ME
  • 29
    FRONTIER INFRASTRUCTURE PARTNERS LTD
    11326703
    Flat B, 4 Leinster Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 105 - Secretary → ME
  • 30
    GLOBAL PRIME LIMITED
    08257782
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ 2017-01-25
    IIF 22 - Secretary → ME
  • 31
    GRAIN GREEN ENERGY LIMITED
    - now 13975734
    BISHOPS WOOD GREEN ENERGY LIMITED
    - 2022-07-27 13975734
    81 Fann Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-16 ~ 2023-05-16
    IIF 53 - Secretary → ME
  • 32
    HAMS HALL GREEN ENERGY LIMITED
    13483632
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,479 GBP2024-12-31
    Officer
    2021-07-01 ~ 2024-05-14
    IIF 44 - Secretary → ME
  • 33
    HARBORD ROAD DEVELOPMENTS LIMITED
    16363504
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 118 - Director → ME
    2025-04-03 ~ now
    IIF 95 - Secretary → ME
  • 34
    HAWKER AVIATION LTD
    09830946
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    209,339 GBP2024-10-31
    Officer
    2015-10-19 ~ now
    IIF 104 - Secretary → ME
  • 35
    HAWKER CONSULTANCY LTD
    11835215
    Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 64 - Secretary → ME
  • 36
    HAWKERS (HOLDINGS) LIMITED
    15023117
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    203,474 GBP2024-12-31
    Officer
    2023-07-24 ~ now
    IIF 102 - Secretary → ME
  • 37
    HAWKERS (INVESTMENTS) LIMITED
    15029489
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    41,990 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 100 - Secretary → ME
  • 38
    HAWKERS (PROPERTY) LIMITED
    15029476
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    29,251 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 115 - Director → ME
    2023-07-26 ~ now
    IIF 86 - Secretary → ME
  • 39
    HERITAGE & WHITE PROPERTY LTD
    16344704
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 111 - Director → ME
    2025-03-26 ~ now
    IIF 84 - Secretary → ME
  • 40
    HFT (2) HOLDINGS LIMITED
    16768513 16768526
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 113 - Director → ME
    2025-10-07 ~ now
    IIF 98 - Secretary → ME
  • 41
    HFT (3) HOLDINGS LIMITED
    16768526 16768513
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 125 - Director → ME
    2025-10-07 ~ now
    IIF 96 - Secretary → ME
  • 42
    HFT (UK) HOLDINGS LIMITED
    16559192
    9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-03 ~ now
    IIF 116 - Director → ME
    2025-07-03 ~ now
    IIF 99 - Secretary → ME
  • 43
    HORIZON.ONLINE LIMITED
    10713891
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,336 GBP2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 103 - Secretary → ME
  • 44
    HP-SPV-01 LIMITED
    16262487 16721969, 16802954
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ 2025-12-01
    IIF 110 - Director → ME
    2025-02-19 ~ now
    IIF 85 - Secretary → ME
  • 45
    HP-SPV-02 LIMITED
    16721969 16262487, 16802954
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 112 - Director → ME
    2025-09-16 ~ now
    IIF 97 - Secretary → ME
  • 46
    HP-SPV-03 LIMITED
    16802954 16721969, 16262487
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 117 - Director → ME
    2025-10-22 ~ now
    IIF 90 - Secretary → ME
  • 47
    HYGGE CHILDREN’S SOCIAL CARE LIMITED
    15030723
    Norfolk House, 106 Saxon Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -266,770 GBP2024-07-31
    Officer
    2023-07-26 ~ now
    IIF 3 - Secretary → ME
  • 48
    HYPERCUBIC SOLUTIONS LIMITED
    04557234
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    58 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 89 - Secretary → ME
  • 49
    IONIC RECOVERY LIMITED
    11465174
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    900 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 29 - Secretary → ME
  • 50
    J A HAWORTH LTD
    10867736
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -96,160 GBP2018-07-31
    Officer
    2017-11-24 ~ now
    IIF 66 - Secretary → ME
  • 51
    JASPER STREETLY DEVELOPMENT LTD
    13303691
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 52
    JLH INVESTMENTS LIMITED
    12434636
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    560,515 GBP2024-01-31
    Officer
    2020-02-21 ~ now
    IIF 92 - Secretary → ME
  • 53
    KAPPA CAPITAL LIMITED
    07968797
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,530 GBP2021-02-28
    Officer
    2012-02-28 ~ now
    IIF 34 - Secretary → ME
  • 54
    KAPPA TECHNOLOGIES LTD
    06893687
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,120 GBP2024-05-31
    Officer
    2019-12-31 ~ now
    IIF 123 - Director → ME
    2009-05-01 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 55
    LAVISH SHOESTRING LIMITED
    08866273
    The Old Stables Manor Farm, Church Street, Appleford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,406 GBP2016-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 83 - Secretary → ME
  • 56
    LEGACY GREEN ENERGY LIMITED
    13299031
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -89,171 GBP2024-12-31
    Officer
    2021-05-01 ~ 2024-03-01
    IIF 59 - Secretary → ME
  • 57
    MABLETHORPE GREEN ENERGY CENTRE LIMITED
    - now 13230498
    MAPLETHORPE GREEN ENERGY CENTRE LIMITED
    - 2022-05-09 13230498
    GRENDON ENERGY CENTRE LIMITED
    - 2022-05-04 13230498
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,509 GBP2024-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 62 - Secretary → ME
  • 58
    MAPLE MARITIME LIMITED
    07898757
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 13 - Secretary → ME
  • 59
    MARIA MARITIME LIMITED
    07898899
    6 Bloomsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 15 - Secretary → ME
  • 60
    MATTHEW LANE TRAINING LTD
    13712818
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,023 GBP2024-10-31
    Officer
    2021-10-29 ~ 2025-07-31
    IIF 78 - Secretary → ME
  • 61
    MELODY MARITIME LIMITED
    07898780
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 14 - Secretary → ME
  • 62
    MERMAID MARITIME LIMITED
    07898747
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 12 - Secretary → ME
  • 63
    MICROPOWDERS LTD
    SC671477
    East Of Scotland Growers Ltd, Prestonhall Industrial Estate, Cupar, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-20 ~ now
    IIF 41 - Secretary → ME
  • 64
    MK DRINKS COMPANY LIMITED
    11643722
    156 Watling Street East, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ 2019-12-31
    IIF 65 - Secretary → ME
  • 65
    MOIRA LANE LIMITED
    10035625
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 66
    MYHEARTSCAN LTD
    09956402
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -422 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 37 - Secretary → ME
  • 67
    NANO PARTICLES LTD
    07310860
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,372 GBP2024-07-31
    Officer
    2010-07-12 ~ now
    IIF 42 - Secretary → ME
  • 68
    NEPTUNE SHIPPING LTD
    10200577
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-26 ~ 2017-01-25
    IIF 8 - Secretary → ME
  • 69
    NETHERHALL DEVELOPMENT LTD
    07633577
    14 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 70
    NEW NORMAL FD LIMITED
    - now 12322898
    CYCLE ONE ERA LTD
    - 2020-08-24 12322898
    39a Village Road, Bromham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,278 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 106 - Director → ME
    2019-11-19 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 71
    NINFIELD GREEN ENERGY CENTRE LIMITED
    14003910
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,583 GBP2024-12-31
    Officer
    2022-05-06 ~ 2024-05-14
    IIF 51 - Secretary → ME
  • 72
    NJB ELECTRICAL LTD
    13327778
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,344 GBP2024-04-30
    Officer
    2021-04-12 ~ 2025-07-31
    IIF 77 - Secretary → ME
  • 73
    NORWICH GREEN ENERGY LIMITED
    - now 13476169
    EXETER GREEN ENERGY LIMITED
    - 2021-07-07 13476169
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,475 GBP2024-12-31
    Officer
    2021-06-24 ~ 2024-05-14
    IIF 45 - Secretary → ME
  • 74
    NRVK LIMITED
    - now 11224404
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED
    - 2021-06-22 11224404
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,863 GBP2023-02-28
    Officer
    2021-06-11 ~ now
    IIF 93 - Secretary → ME
  • 75
    ONE GENERATION LIMITED
    12579127
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,106 GBP2024-04-30
    Officer
    2020-04-29 ~ 2025-07-31
    IIF 69 - Secretary → ME
  • 76
    PANDOWOOD BUCKINGHAMSHIRE LIMITED
    10034081
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 77
    PANDOWOOD DEVELOPMENT LIMITED
    - now 09632311
    PANDOWOOD RETIREMENT VILLAGES LIMITED
    - 2019-12-02 09632311
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    303,918 GBP2023-07-01 ~ 2024-06-30
    Officer
    2016-11-01 ~ 2024-05-14
    IIF 10 - Secretary → ME
  • 78
    PANDOWOOD ESTATES LIMITED
    10261480
    Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 79
    PANDOWOOD SHROPSHIRE LIMITED
    10035611
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 80
    PENWORTHAM GREEN ENERGY LIMITED
    13358478
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,967 GBP2024-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 58 - Secretary → ME
  • 81
    PERCEPTIVEACCOUNTING LIMITED
    06796141
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -15,314 GBP2025-01-31
    Officer
    2009-01-20 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-07
    IIF 127 - Ownership of shares – 75% or more → OE
  • 82
    PHYSIX SM LIMITED
    14299512
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    23,306 GBP2024-08-31
    Officer
    2022-08-16 ~ 2025-08-15
    IIF 46 - Secretary → ME
  • 83
    PIXODE GAMES LIMITED
    - now 09964154
    MERAKI CAPITAL LIMITED
    - 2021-12-15 09964154
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -6,491,867 GBP2024-01-31
    Officer
    2021-11-30 ~ 2025-08-11
    IIF 122 - Director → ME
    2019-02-10 ~ 2025-08-11
    IIF 55 - Secretary → ME
  • 84
    RAY CAR CARRIERS (UK) LTD
    07253413
    14 Cavendish Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 85
    SAKURA MARITIME LTD
    10107862
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-06 ~ 2017-01-25
    IIF 23 - Secretary → ME
  • 86
    SHEVAT LIMITED
    11177860
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,038 GBP2024-01-31
    Officer
    2020-07-08 ~ now
    IIF 5 - Secretary → ME
  • 87
    SOLITOWN LTD
    14015210
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-03-31 ~ 2025-08-11
    IIF 114 - Director → ME
    2022-03-31 ~ 2025-08-11
    IIF 87 - Secretary → ME
  • 88
    SOULBATTLES LTD
    14017942
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-04-01 ~ 2025-08-11
    IIF 119 - Director → ME
    2022-04-01 ~ 2025-08-11
    IIF 94 - Secretary → ME
  • 89
    SPHERE GENETICS LTD
    - now 09968627
    ANIDA HOLDINGS LIMITED - 2017-09-27
    James Gear, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -5,282 GBP2019-01-31
    Officer
    2018-04-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 90
    STIRLING GREY LIMITED
    07508075
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    56,158 GBP2025-01-31
    Officer
    2012-01-11 ~ now
    IIF 76 - Secretary → ME
  • 91
    SUBSCRIPTO TECHNOLOGIES LTD
    07611431
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 38 - Secretary → ME
  • 92
    SWEET INN (UK) LTD
    10948492
    C/o Silk Route Legal, 33, Bedford Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -662,723 GBP2022-12-31
    Officer
    2019-10-01 ~ 2025-07-31
    IIF 50 - Secretary → ME
  • 93
    SWEET INN UK HQ LTD
    12063950
    C/o Silk Route Legal, 33 Bedford Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -710,561 GBP2021-12-31
    Officer
    2019-06-21 ~ 2025-07-31
    IIF 74 - Secretary → ME
  • 94
    TAU ENERGY LIMITED
    09570455
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-01 ~ now
    IIF 6 - Secretary → ME
  • 95
    THE GRANGE LEVERTON LIMITED
    - now 08453316
    COMPARE THE BACK UP LIMITED
    - 2021-03-22 08453316
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -14,696 GBP2024-08-31
    Officer
    2021-02-09 ~ 2024-11-14
    IIF 70 - Secretary → ME
  • 96
    TUY HOLDINGS LIMITED
    11389931
    49 Northiam, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,250 GBP2024-05-31
    Officer
    2018-05-31 ~ 2024-09-07
    IIF 75 - Secretary → ME
  • 97
    UNITY ART LTD
    08859728
    6 Bloomsbury Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2014-01-24 ~ 2017-01-25
    IIF 17 - Secretary → ME
  • 98
    UNITY DISCOVERY LTD
    - now 10245742
    DISCOVERY MARITIME LTD
    - 2016-07-07 10245742
    6 Bloomsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-22 ~ 2017-01-25
    IIF 7 - Secretary → ME
  • 99
    UNITY EXPLORER LTD
    10154307
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-28 ~ 2017-01-25
    IIF 20 - Secretary → ME
  • 100
    UNITY FORCE LTD
    09540073
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-14 ~ 2017-01-25
    IIF 21 - Secretary → ME
  • 101
    UNITY REAL ESTATE INVESTMENTS LTD - now
    DAO ESTATE LIMITED
    - 2023-05-22 09068827
    6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,626,754 GBP2024-06-30
    Officer
    2014-06-03 ~ 2017-01-25
    IIF 16 - Secretary → ME
  • 102
    UNITY SPIRIT LTD
    09496436
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-18 ~ 2017-01-25
    IIF 18 - Secretary → ME
  • 103
    UNITY TEAM LTD - now
    DAO MARITIME LTD
    - 2021-10-18 06775275
    DAO SHIP MANAGEMENT LTD - 2012-05-15
    ATLAS CONSULTANCY SERVICES LIMITED - 2012-05-10
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,682,700 GBP2023-12-31
    Officer
    2012-09-01 ~ 2017-01-25
    IIF 25 - Secretary → ME
  • 104
    VRG LIMITED
    - now 11283443
    NGHC LIMITED
    - 2020-10-30 11283443
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,993 GBP2024-03-31
    Officer
    2020-10-28 ~ now
    IIF 91 - Secretary → ME
  • 105
    WALSKIPPER ADVISORS LTD
    10062417
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,882 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 88 - Secretary → ME
  • 106
    WILLINGTON GREEN ENERGY LIMITED
    13539334
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,655 GBP2024-12-31
    Officer
    2021-09-21 ~ 2024-05-14
    IIF 48 - Secretary → ME
  • 107
    WIZIGIG LIMITED
    - now 10104374
    SPRING BLOSSOM LTD
    - 2019-04-25 10104374
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-04-05 ~ 2019-04-24
    IIF 121 - Director → ME
    2016-04-05 ~ 2019-04-24
    IIF 82 - Secretary → ME
    2019-04-24 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 128 - Ownership of shares – 75% or more → OE

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