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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

Mr James Gear

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • Gear, James
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

    • 105 Blanchard Circle, Monkston, Milton Keynes, Bucks, MK10 9DR

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24
  • 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 25

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

      IIF 26 IIF 27
  • 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 28
  • Gear, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 108
  • 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)
    Officer
    2023-11-29 ~ now
    IIF 5 - 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)
    Officer
    2017-09-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 3
    APLIKO LTD
    13666946
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2025-07-07
    IIF 7 - Director → ME
    2021-10-07 ~ 2025-07-07
    IIF 80 - Secretary → ME
  • 4
    BEDROCK VENTURES LTD.
    13275262
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2021-07-16 ~ now
    IIF 26 - Director → ME
    2021-07-16 ~ now
    IIF 129 - Secretary → ME
  • 5
    BIOPOWER ENGINEERING LIMITED
    14084892
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    IIF 71 - Secretary → ME
  • 6
    BIOPOWER TECHNOLOGIES LIMITED
    08508966
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-29 ~ now
    IIF 67 - 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)
    Officer
    2023-02-09 ~ 2023-02-09
    IIF 28 - Director → ME
    2023-02-09 ~ 2023-11-24
    IIF 82 - 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)
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 84 - 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)
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 88 - Secretary → ME
  • 10
    CARBON REGISTRY SERVICES LIMITED
    04925493
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-04-06 ~ now
    IIF 60 - Secretary → ME
  • 11
    CILFYNYDD GREEN ENERGY LIMITED
    13298796
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 89 - Secretary → ME
  • 12
    COLTBLUE ASSOCIATES LTD
    14446225
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ 2024-11-14
    IIF 107 - Secretary → ME
  • 13
    COMPLYFOX LTD
    12376727
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-12-23 ~ 2020-02-19
    IIF 8 - Director → ME
    2019-12-23 ~ 2025-07-31
    IIF 99 - Secretary → ME
    Person with significant control
    2019-12-23 ~ 2019-12-24
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 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)
    Officer
    2013-05-07 ~ now
    IIF 68 - Secretary → ME
  • 15
    DAYNIGHT CONSULTING LIMITED
    05808799
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 61 - Secretary → ME
  • 16
    DEVONSHIRE PLACE LTD
    09750798
    6 Bloomsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-26 ~ 2017-01-25
    IIF 54 - Secretary → ME
  • 17
    DIRECT CLOUD BACKUP LIMITED
    08911644
    Unit 4b Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2014-02-25 ~ 2024-11-14
    IIF 100 - Secretary → ME
  • 18
    DON SCOTT TRAVEL LTD
    13441204
    39a Village Road, Bromham, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 30 - Secretary → ME
  • 19
    DR KG THEVAN LTD
    09787035
    12 Jackets Lane, Northwood, England
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ 2025-07-31
    IIF 77 - Secretary → ME
  • 20
    DRAKELOW GREEN ENERGY LIMITED
    13358336
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 85 - Secretary → ME
  • 21
    DREAM TEAM AI LTD
    13923114
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ 2025-07-31
    IIF 101 - Secretary → ME
  • 22
    DROPIT SHOPPING LTD
    09231895
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 96 - Secretary → ME
  • 23
    EFFICIENCY TECHNOLOGIES LIMITED
    06829247
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-02-25 ~ now
    IIF 29 - Secretary → ME
  • 24
    EGOVITA LTD
    13716404
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-01 ~ now
    IIF 63 - 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)
    Officer
    2021-05-01 ~ 2023-11-24
    IIF 108 - 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)
    Officer
    2024-04-06 ~ now
    IIF 64 - Secretary → ME
  • 27
    EQUAY LIMITED
    08627533
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-29 ~ now
    IIF 58 - Secretary → ME
  • 28
    ETHOS GREEN ENERGY SOLUTIONS LIMITED
    13273904
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents, 49 offsprings)
    Officer
    2021-03-17 ~ 2024-05-14
    IIF 39 - 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 133 - Secretary → ME
  • 30
    GLOBAL PRIME LIMITED
    08257782
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ 2017-01-25
    IIF 50 - 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 81 - Secretary → ME
  • 32
    HAMS HALL GREEN ENERGY LIMITED
    13483632
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ 2024-05-14
    IIF 72 - 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 18 - Director → ME
    2025-04-03 ~ now
    IIF 123 - Secretary → ME
  • 34
    HAWKER AVIATION LTD
    09830946
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2015-10-19 ~ now
    IIF 132 - 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 92 - Secretary → ME
  • 36
    HAWKERS (HOLDINGS) LIMITED
    15023117
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-24 ~ now
    IIF 130 - Secretary → ME
  • 37
    HAWKERS (INVESTMENTS) LIMITED
    15029489
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-26 ~ now
    IIF 128 - Secretary → ME
  • 38
    HAWKERS (PROPERTY) LIMITED
    15029476
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-07-26 ~ now
    IIF 15 - Director → ME
    2023-07-26 ~ now
    IIF 114 - 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 11 - Director → ME
    2025-03-26 ~ now
    IIF 112 - 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 13 - Director → ME
    2025-10-07 ~ now
    IIF 126 - 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 27 - Director → ME
    2025-10-07 ~ now
    IIF 124 - Secretary → ME
  • 42
    HFT (UK) HOLDINGS LIMITED
    16559192
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-03 ~ now
    IIF 16 - Director → ME
    2025-07-03 ~ now
    IIF 127 - Secretary → ME
  • 43
    HORIZON.ONLINE LIMITED
    10713891
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 131 - Secretary → ME
  • 44
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ 2025-12-01
    IIF 10 - Director → ME
    2025-02-19 ~ now
    IIF 113 - Secretary → ME
  • 45
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 12 - Director → ME
    2025-09-16 ~ now
    IIF 125 - Secretary → ME
  • 46
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 17 - Director → ME
    2025-10-22 ~ now
    IIF 118 - Secretary → ME
  • 47
    HYGGE CHILDREN’S SOCIAL CARE LIMITED
    15030723
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-26 ~ now
    IIF 31 - Secretary → ME
  • 48
    HYPERCUBIC SOLUTIONS LIMITED
    04557234
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2018-10-10 ~ now
    IIF 117 - Secretary → ME
  • 49
    INTONICA LIMITED
    - now 03657999
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2011-06-30
    INTONACO LIMITED - 2001-02-23
    49 Duke Street, Darlington, Co Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2008-12-19
    IIF 6 - Director → ME
  • 50
    IONIC RECOVERY LIMITED
    11465174
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-16 ~ now
    IIF 57 - Secretary → ME
  • 51
    J A HAWORTH LTD
    10867736
    Insolvency (Case 1) In administration
    Administration started on 2020-07-06 during the appointment or period of control
    Administration ended on 2020-12-18 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-11-17 during the appointment or period of control
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2017-11-24 ~ now
    IIF 94 - Secretary → ME
  • 52
    JASPER STREETLY DEVELOPMENT LTD
    13303691
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 53
    JLH INVESTMENTS LIMITED
    12434636
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2020-02-21 ~ now
    IIF 120 - Secretary → ME
  • 54
    KAPPA CAPITAL LIMITED
    07968797
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-02-28 ~ now
    IIF 62 - Secretary → ME
  • 55
    KAPPA TECHNOLOGIES LTD
    06893687
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ now
    IIF 25 - Director → ME
    2009-05-01 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 56
    LAVISH SHOESTRING LIMITED
    08866273
    The Old Stables Manor Farm, Church Street, Appleford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 111 - Secretary → ME
  • 57
    LEGACY GREEN ENERGY LIMITED
    13299031
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (5 parents)
    Officer
    2021-05-01 ~ 2024-03-01
    IIF 87 - Secretary → ME
  • 58
    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)
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 90 - Secretary → ME
  • 59
    MAPLE MARITIME LIMITED
    07898757
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 41 - Secretary → ME
  • 60
    MARIA MARITIME LIMITED
    07898899
    6 Bloomsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 43 - Secretary → ME
  • 61
    MATTHEW LANE TRAINING LTD
    13712818
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-10-29 ~ 2025-07-31
    IIF 106 - Secretary → ME
  • 62
    MELODY MARITIME LIMITED
    07898780
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 42 - Secretary → ME
  • 63
    MERMAID MARITIME LIMITED
    07898747
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 40 - Secretary → ME
  • 64
    MICROPOWDERS LTD
    SC671477
    East Of Scotland Growers Ltd, Prestonhall Industrial Estate, Cupar, Fife, Scotland
    Active Corporate (2 parents)
    Officer
    2020-08-20 ~ now
    IIF 69 - Secretary → ME
  • 65
    MK DRINKS COMPANY LIMITED
    11643722
    156 Watling Street East, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ 2019-12-31
    IIF 93 - Secretary → ME
  • 66
    MOIRA LANE LIMITED
    10035625
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 67
    MYHEARTSCAN LTD
    09956402
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 68
    NANO PARTICLES LTD
    07310860
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-12 ~ now
    IIF 70 - Secretary → ME
  • 69
    NEPTUNE SHIPPING LTD
    10200577
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-26 ~ 2017-01-25
    IIF 36 - Secretary → ME
  • 70
    NETHERHALL DEVELOPMENT LTD
    07633577
    14 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 47 - Secretary → ME
  • 71
    NEW NORMAL FD LIMITED
    - now 12322898
    CYCLE ONE ERA LTD
    - 2020-08-24 12322898
    39a Village Road, Bromham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 4 - Director → ME
    2019-11-19 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 72
    NINFIELD GREEN ENERGY CENTRE LIMITED
    14003910
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Officer
    2022-05-06 ~ 2024-05-14
    IIF 79 - Secretary → ME
  • 73
    NJB ELECTRICAL LTD
    13327778
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2021-04-12 ~ 2025-07-31
    IIF 105 - Secretary → ME
  • 74
    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)
    Officer
    2021-06-24 ~ 2024-05-14
    IIF 73 - Secretary → ME
  • 75
    NRVK LIMITED
    - now 11224404
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED
    - 2021-06-22 11224404
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2021-06-11 ~ now
    IIF 121 - Secretary → ME
  • 76
    ONE GENERATION LIMITED
    12579127
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ 2025-07-31
    IIF 97 - Secretary → ME
  • 77
    PANDOWOOD BUCKINGHAMSHIRE LIMITED
    10034081
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 78
    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)
    Officer
    2016-11-01 ~ 2024-05-14
    IIF 38 - Secretary → ME
  • 79
    PANDOWOOD ESTATES LIMITED
    10261480
    Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 80
    PANDOWOOD SHROPSHIRE LIMITED
    10035611
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 81
    PENWORTHAM GREEN ENERGY LIMITED
    13358478
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 86 - Secretary → ME
  • 82
    PERCEPTIVEACCOUNTING LIMITED
    06796141
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2009-01-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-07
    IIF 1 - Ownership of shares – 75% or more → OE
  • 83
    PHYSIX SM LIMITED
    14299512
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-16 ~ 2025-08-15
    IIF 74 - Secretary → ME
  • 84
    PIXODE GAMES LIMITED
    - now 09964154
    MERAKI CAPITAL LIMITED
    - 2021-12-15 09964154
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-11-30 ~ 2025-08-11
    IIF 21 - Director → ME
    2019-02-10 ~ 2025-08-11
    IIF 83 - Secretary → ME
  • 85
    RAY CAR CARRIERS (UK) LTD
    07253413
    14 Cavendish Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 86
    SAKURA MARITIME LTD
    10107862
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-06 ~ 2017-01-25
    IIF 51 - Secretary → ME
  • 87
    SHEVAT LIMITED
    11177860
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2020-07-08 ~ now
    IIF 33 - Secretary → ME
  • 88
    SOLITOWN LTD
    14015210
    9 White Horse Yard, Towcester, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-31 ~ 2025-08-11
    IIF 14 - Director → ME
    2022-03-31 ~ 2025-08-11
    IIF 115 - Secretary → ME
  • 89
    SOULBATTLES LTD
    14017942
    9 White Horse Yard, Towcester, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-01 ~ 2025-08-11
    IIF 19 - Director → ME
    2022-04-01 ~ 2025-08-11
    IIF 122 - Secretary → ME
  • 90
    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)
    Officer
    2018-04-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 91
    STIRLING GREY LIMITED
    07508075
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2012-01-11 ~ now
    IIF 104 - Secretary → ME
  • 92
    SUBSCRIPTO TECHNOLOGIES LTD
    07611431
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 66 - Secretary → ME
  • 93
    SWEET INN (UK) LTD
    10948492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-24
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Officer
    2019-10-01 ~ 2025-07-31
    IIF 78 - Secretary → ME
  • 94
    SWEET INN UK HQ LTD
    12063950
    C/o Silk Route Legal, 33 Bedford Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-21 ~ 2025-07-31
    IIF 102 - Secretary → ME
  • 95
    TAU ENERGY LIMITED
    09570455
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ now
    IIF 34 - Secretary → ME
  • 96
    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)
    Officer
    2021-02-09 ~ 2024-11-14
    IIF 98 - Secretary → ME
  • 97
    TUY HOLDINGS LIMITED
    11389931
    49 Northiam, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-31 ~ 2024-09-07
    IIF 103 - Secretary → ME
  • 98
    UNITY ART LTD
    08859728
    6 Bloomsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-24 ~ 2017-01-25
    IIF 45 - Secretary → ME
  • 99
    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 35 - Secretary → ME
  • 100
    UNITY EXPLORER LTD
    10154307
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-28 ~ 2017-01-25
    IIF 48 - Secretary → ME
  • 101
    UNITY FORCE LTD
    09540073
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-14 ~ 2017-01-25
    IIF 49 - Secretary → ME
  • 102
    UNITY REAL ESTATE INVESTMENTS LTD - now
    DAO ESTATE LIMITED
    - 2023-05-22 09068827
    6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-03 ~ 2017-01-25
    IIF 44 - Secretary → ME
  • 103
    UNITY SPIRIT LTD
    09496436
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-18 ~ 2017-01-25
    IIF 46 - Secretary → ME
  • 104
    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)
    Officer
    2012-09-01 ~ 2017-01-25
    IIF 53 - Secretary → ME
  • 105
    VRG LIMITED
    - now 11283443
    NGHC LIMITED
    - 2020-10-30 11283443
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 119 - Secretary → ME
  • 106
    WALSKIPPER ADVISORS LTD
    10062417
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 116 - Secretary → ME
  • 107
    WILLINGTON GREEN ENERGY LIMITED
    13539334
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Officer
    2021-09-21 ~ 2024-05-14
    IIF 76 - Secretary → ME
  • 108
    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)
    Officer
    2016-04-05 ~ 2019-04-24
    IIF 20 - Director → ME
    2019-04-24 ~ dissolved
    IIF 91 - Secretary → ME
    2016-04-05 ~ 2019-04-24
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.