1
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-12 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
CANNATELLA AND COLLETTI LIMITED
09242878 C/o Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
MACROLOG LIMITED - 1998-03-03
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-09-24 ~ dissolved
IIF 25 - Director → ME
4
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-09-24 ~ dissolved
IIF 17 - Director → ME
5
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2009-09-24 ~ dissolved
IIF 24 - Director → ME
6
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ dissolved
IIF 20 - Director → ME
7
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-23 ~ now
IIF 13 - Director → ME
9
F & S PROPERTY DEVELOPMENTS LIMITED
11656550 C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-15 ~ now
IIF 12 - Director → ME
11
GLINWELL DISTRIBUTION SERVICES LIMITED
02965816 C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2009-09-24 ~ now
IIF 23 - Director → ME
12
GLINWELL MARKETING LIMITED
- now 02974750GRADUATE LIMITED - 1995-02-10
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2009-01-09 ~ now
IIF 3 - Director → ME
13
GLINWELL PUBLIC LIMITED COMPANY
01303616 C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
1995-05-22 ~ now
IIF 10 - Director → ME
2011-03-22 ~ now
IIF 36 - Secretary → ME
14
MOUNTDALE LIMITED - 2003-08-29
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GROWVALE P O LIMITED - now
First Floor 87-89 High Street, Hoddesdon, Herts
Dissolved Corporate (19 parents)
Officer
2010-02-12 ~ 2010-04-22
IIF 18 - Director → ME
16
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-23 ~ now
IIF 2 - Director → ME
17
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
18
Lorimer House, Lorimer House, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-13 ~ 2021-01-02
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Richmond House, Walkern Road, Stevenage, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MARGRATH LIMITED - 2001-10-24
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2001-11-01 ~ 2002-09-13
IIF 21 - Director → ME
2001-11-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 Adelaide Street, St Albans, England
Active Corporate (6 parents)
Officer
2017-07-21 ~ 2021-03-31
IIF 22 - Director → ME
22
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-16 ~ now
IIF 6 - Director → ME
23
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-10-01 ~ now
IIF 8 - Director → ME
25
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-04 ~ now
IIF 1 - Director → ME