1
73 High Street, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-151,295 GBP2023-08-27
Officer
2017-05-26 ~ nowIIF 26 - Director → ME
2
73 High Street, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
381,548 GBP2023-08-31
Officer
2023-01-31 ~ nowIIF 19 - Director → ME
3
10 Market Hill, Chatteris, EnglandActive Corporate (3 parents)
Officer
2022-06-10 ~ nowIIF 39 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
4
73 High Street, Newport Pagnell, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-336 GBP2023-10-31
Officer
2010-10-18 ~ dissolvedIIF 30 - Director → ME
5
MOVINGME (LETTINGS) LTD - 2020-10-28
73 High Street, Newport Pagnell, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
53,337 GBP2023-08-27
Officer
2020-07-01 ~ nowIIF 21 - Director → ME
6
WOAD CORNER LAND LTD - 2025-04-02
73 High Street, Newport Pagnell, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-30 ~ nowIIF 28 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 37 - Has significant influence or control → OE
7
73 High Street, Newport Pagnell, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-4,262 GBP2022-08-31
Officer
2012-09-28 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
INSPIRING VENTURES 2022 LTD - 2022-10-13
The Old Manse, 73 High Street, Newport Pagnell, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-26,173 GBP2023-06-30
Officer
2022-06-24 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-24 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
73 High Street, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-177,140 GBP2024-02-29
Officer
2017-02-03 ~ nowIIF 5 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MCCALL MEDIA LTD - 2022-05-10
1 Studio Court, Queensway, Bletchley, Bucks, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,608 GBP2022-02-28
Person with significant control
2023-01-31 ~ dissolvedIIF 42 - Has significant influence or control → OE
11
73 High Street, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,280 GBP2022-08-31
Officer
2018-09-12 ~ nowIIF 22 - Director → ME
Person with significant control
2018-09-12 ~ nowIIF 55 - Has significant influence or control → OE
12
73 High Street, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
12,148 GBP2023-08-30
Officer
2021-09-30 ~ nowIIF 17 - Director → ME
13
73 High Street, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,287 GBP2022-08-31
Officer
2018-04-12 ~ nowIIF 20 - Director → ME
Person with significant control
2018-04-12 ~ nowIIF 50 - Has significant influence or control → OE
14
8/9 The Old Yard, Lodge Farm Business Centre, Wolverton, Milton KeynesDissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolvedIIF 4 - Director → ME
15
73 High Street, Newport Pagnell, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-111,002 GBP2023-08-27
Officer
2017-01-17 ~ nowIIF 24 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
73 High Street, Newport Pagnell, EnglandActive Corporate (1 parent)
Equity (Company account)
-235,177 GBP2023-08-27
Officer
2017-02-07 ~ nowIIF 18 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 53 - Has significant influence or control → OE
17
6 High Street, Woburn Sands, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,513 GBP2023-08-27
Officer
2015-12-15 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
73 High Street, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
200,091 GBP2024-01-31
Officer
2017-01-23 ~ nowIIF 23 - Director → ME
Person with significant control
2017-01-23 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
19
58b High Street, Stony Stratford, Milton Keynes, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
65,119 GBP2023-08-31
Officer
2014-11-07 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
73 High Street, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,570 GBP2023-05-31
Officer
2022-06-28 ~ nowIIF 12 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 35 - Has significant influence or control → OE
21
NBPH 108A HIGH ST LTD - 2019-09-06
6 High Street, Woburn Sands, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
29,156 GBP2023-08-31
Officer
2018-10-11 ~ nowIIF 25 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 51 - Has significant influence or control → OE
22
73 High Street, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,476 GBP2023-10-31
Officer
2022-10-06 ~ nowIIF 27 - Director → ME
Person with significant control
2022-10-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
58b High Street, Stony Stratford, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,029 GBP2023-08-31
Officer
2020-01-22 ~ nowIIF 1 - Director → ME
Person with significant control
2020-01-22 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
9 Compton Avenue, Luton, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,840,126 GBP2023-06-30
Officer
2023-06-30 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
9 Compton Avenue, Luton, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,016 GBP2024-03-31
Officer
2023-06-30 ~ nowIIF 10 - Director → ME
26
9 Compton Avenue, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
92,108 GBP2024-03-31
Officer
2023-06-30 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 43 - Has significant influence or control → OE
27
5 Tower Court Irchester Road, Wollaston, Northants, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,240 GBP2018-03-31
Officer
2017-07-26 ~ dissolvedIIF 2 - Director → ME