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
Individuals in focus
Thompson, Ralph
- British Registered addresses and corresponding companies
Thompson, Ralph
- British communications consultantRegistered addresses and corresponding companies
Thompson, Ralph
78 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BP
IIF 15
- British company directorRegistered addresses and corresponding companies
Thompson, Ralph
- British directorRegistered addresses and corresponding companies
Thompson, Ralph
11 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ
IIF 19
- British born in February 1968
Thompson, Ralph
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 20 IIF 21 IIF 2211, Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ, England
IIF 2318, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
IIF 24 IIF 25 IIF 26 (more)22, Ashfield, Stantonbury, Milton Keynes, MK14 6AU, England
IIF 3040, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England
IIF 31 IIF 32 IIF 33 (more)5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 46 IIF 4724, Gayhurst House, Gayhurst, Newport Pagnell, MK16 8LG, United Kingdom
IIF 4831, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 49 IIF 50 IIF 51 (more)31, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 65 IIF 6631, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 67
- British company director born in February 1968
Thompson, Ralph
Resident in England
Registered addresses and corresponding companies - British none born in February 1968
Thompson, Ralph
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1968
Thompson, Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968Registered addresses and corresponding companies
Mr Ralph Thompson
24, Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG, United Kingdom
IIF 118
- British born in February 1968
Ralph Thompson
Resident in England
Registered addresses and corresponding companies59a, Days Lane, Biddenham, Bedford, MK40 4AE, England
IIF 119 IIF 120 IIF 12111, Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ, England
IIF 12218, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
IIF 123 IIF 1245, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 125 IIF 12631, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 127
- British born in February 1968
Mr Ralph Thompson
Resident in England
Registered addresses and corresponding companies59a, Day's Lane, Biddenham, Bedford, MK40 4AE, England
IIF 12811, Wharfside, Bletchley, Milton Keynes, MK2 2AZ, England
IIF 12918, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
IIF 130 IIF 13122, Ashfield, Stantonbury, Milton Keynes, MK14 6AU, England
IIF 13240, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England
IIF 133 IIF 134 IIF 135 (more)5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 140 IIF 14124, Gayhurst House, Gayhurst, Newport Pagnell, MK16 8LG, United Kingdom
IIF 14231, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL
IIF 14331, Portfields Road, Newport Pagnell, MK16 8BL, England
IIF 144 IIF 145 IIF 146 (more)31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom
IIF 14831, Portsfield Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom
IIF 14931, Portsfield Road, Newport Pagnell, MK16 8BL, England
IIF 15031, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England
IIF 151 IIF 152
- English born in February 1968
Mr Ralph Thompson
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Ralph Thompson
Resident in United Kingdom
Registered addresses and corresponding companies5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom
IIF 155
- British born in February 1968
Mr Ralph Thompson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
106
- 1
10 HC CRAN LIMITED
1211313040 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 45 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 2
119 ST JAMES LIMITED
1471504340 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2023-03-21 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE - 3
20 MARIGOLD LIMITED
1504419059a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2023-08-02 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 4
22 ASHFIELD LIMITED
1334146918 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2021-04-16 ~ nowIIF 47 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
22 GLOVERS LIMITED
1327858031 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 31 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 622 SPINNAKER LIMITED - now
4 WHITEHAVEN LIMITED
- 2022-04-11 1398403918 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2022-03-17 ~ 2022-03-17IIF 70 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
235 CANTERBURY HALL LIMITED
1398416459a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2022-03-17 ~ nowIIF 34 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 8
24SEVEN REMOVALS MK LTD
0906903011 Wharfside, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 114 - Director → ME - 9
32ASM LIMITED
0815900031 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-27 ~ dissolvedIIF 106 - Director → ME - 10
34AS LIMITED
08158214Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-07-26 ~ 2012-07-26IIF 109 - Director → ME - 11
37 ABB EAG LIMITED
1211313759a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 33 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-21 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of control
Conclusion of winding up on 2025-07-02 during the appointment or period of control40TCF LIMITED
- 2019-07-04 1179692740TF LIMITED
- 2019-02-28 1179692740 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 95 - Director → ME - 13
87 TUNB KENTS LIMITED
1211314159a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 39 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 14
ACTOPIA COMMUNICATIONS LIMITED
0738069518 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2021-09-21 ~ nowIIF 29 - Director → ME - 1518 Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2021-09-21 ~ dissolvedIIF 46 - Director → ME
- 16
AMERICIAN POOL HALL LIMITED
1571519359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-05-11 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ANNEX PEEL LIMITED
139840475 Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-03-17 ~ 2022-03-17IIF 72 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 18
AVIC CARE LIMITED
1587474359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
AVIC HOUSING CIC
1610918659a Day's Lane, Biddenham, BedfordActive Corporate (2 parents)Officer2024-11-29 ~ nowIIF 79 - Director → ME - 20
CMC VEHICLE SOLUTIONS LIMITED
- 2011-01-18 0740296131 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2010-10-11 ~ dissolvedIIF 116 - Director → ME - 21
AYLESBURY STREET PROPERTIES LIMITED
1200103531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ 2024-08-22IIF 68 - Director → MEPerson with significant control2019-05-17 ~ 2024-08-22IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE - 22
BARN COTTAGE BN LIMITED
1517315731 Portfields Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2023-09-28 ~ nowIIF 53 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CANTARINO LIMITED
OE000977Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-03-25 ~ nowIIF 118 - Ownership of voting rights - More than 25% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares - More than 25% → OEIIF 118 - Has significant influence or control → OE - 24
CITY PROPERTY LETTINGS LIMITED
0683847045 Days Lane, Biddenham, Bedford, United KingdomDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 100 - Director → ME2009-03-05 ~ dissolvedIIF 2 - Secretary → ME - 25
CK 2023 LIMITED
1482228618 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-04-24 ~ nowIIF 25 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 26
CMC (SECKLOE HOUSE) LIMITED
06421922Insolvency (Case 2) In administration
Administration started on 2011-01-31 during the appointment or period of control
Administration ended on 2012-01-30 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2007-11-08 ~ nowIIF 103 - Director → ME2007-11-08 ~ nowIIF 3 - Secretary → ME - 27
CMC 1107A LIMITED
0643696231 Portfields Road, Newport Pagnell, Buckinghamshire, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2007-11-26 ~ nowIIF 99 - Director → ME2007-11-26 ~ nowIIF 1 - Secretary → ME - 28
CMC BRY LIMITED
0666736931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 58 - Director → ME2008-08-07 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CMC CORPORATE SERVICES LIMITED
1280351218 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2020-10-22 ~ nowIIF 26 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CMC G7 LIMITED
0625074310 Stratton Street, London, EnglandActive Corporate (4 parents)Officer2007-05-17 ~ nowIIF 98 - Director → ME2007-05-17 ~ nowIIF 6 - Secretary → ME - 31
CMC TELECOMS LIMITED
- 2013-07-18 0742259418 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2010-10-28 ~ 2012-07-18IIF 117 - Director → ME2016-10-25 ~ nowIIF 80 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 32
CMC KINGSBRIDGE HOUSE LIMITED
06584954Insolvency (Case 2) In administration
Administration started on 2011-01-31 during the appointment or period of control
Administration ended on 2012-01-31 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2008-05-06 ~ nowIIF 101 - Director → ME2008-05-06 ~ nowIIF 7 - Secretary → ME - 33
CMC OM LIMITED
0666750231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 61 - Director → ME2008-08-07 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE - 34
ACTOPIA HOLDINGS LIMITED
- 2022-02-10 1381454518 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-12-22 ~ nowIIF 28 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
CMC VENTURES LIMITED
04907574Insolvency (Case 49) In administration
Administration started on 2011-01-28 during the appointment or period of control
Administration ended on 2013-06-21 during the appointment or period of controlInsolvency (Case 50) Creditors voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2018-01-31 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2003-09-22 ~ dissolvedIIF 102 - Director → ME2003-09-22 ~ dissolvedIIF 5 - Secretary → ME - 36
CORPORATE MOBILE COMMUNICATIONS LIMITED
0279194718 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (10 parents, 4 offsprings)Officer1997-02-09 ~ nowIIF 84 - Director → ME2001-10-03 ~ nowIIF 19 - Secretary → ME1993-02-19 ~ 1998-01-01IIF 15 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 37
CREST DEVELOPMENTS SOUTHERN LIMITED
1192329531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 23 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
CROSS KEYS PUB LIMITED
0994653131 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 94 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 3945 Day's Lane, Biddenham, Bedford, United KingdomDissolved Corporate (3 parents)Officer2010-03-18 ~ 2011-12-16IIF 87 - Director → ME
- 40
EC7 LIMITED
1041864231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2016-10-10 ~ 2023-07-03IIF 73 - Director → MEPerson with significant control2016-10-10 ~ 2023-07-03IIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE - 41
EUROLANE MOT LIMITED
074613355 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-12-01 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 42
EUROLANE PROPERTY COMPANY LIMITED
100282495 Swan Business Park, Osier Way, Buckingham, EnglandActive Corporate (4 parents)Officer2016-06-28 ~ nowIIF 81 - Director → ME - 43ZERO EXECUTIVE TRAVEL LIMITED - 2016-03-0240 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2016-05-20 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 44
G-FORCE HOLDCO LTD
1369486318 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-04 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 45
GMPR LIMITED
1438583159a Days Lane, Biddenham, Bedford, EnglandActive Corporate (4 parents)Officer2023-05-11 ~ nowIIF 36 - Director → ME - 46
GREENFUELS 4U LTD
09131992Little Silver Quarry, Muddiford, Barnstaple, EnglandActive Corporate (1 parent)Officer2014-07-15 ~ nowIIF 88 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 169 - Ownership of shares – 75% or more → OE - 47
GREENTECH PRODUCTS & SERVICES LIMITED
1280354622 Ashfield, Stantonbury, Milton Keynes, EnglandActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 30 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 48
HICKLETON HALL HERITAGE CENTRE LIMITED
1142488731 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-06-20 ~ 2023-02-09IIF 107 - Director → MEPerson with significant control2018-06-20 ~ 2023-02-09IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
HICKLETON HALL LIMITED
1367956031 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ 2023-03-28IIF 71 - Director → MEPerson with significant control2021-10-14 ~ 2023-02-09IIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 5031 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 57 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
- 5131 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2024-08-22IIF 78 - Director → MEPerson with significant control2017-03-01 ~ 2024-08-22IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
- 5231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 50 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
- 5331 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 55 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-01 ~ 2026-02-10IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 5431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2023-07-03IIF 77 - Director → MEPerson with significant control2017-03-01 ~ 2023-07-03IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
- 5531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 51 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
- 5631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ 2022-08-12IIF 76 - Director → MEPerson with significant control2017-03-01 ~ 2022-08-12IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
- 5731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 56 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
- 5831 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2010-03-18 ~ nowIIF 49 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
- 59
LANDMARK C9 LTD
0947412231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 86 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 60
LANDMARK DAVENTRY LIMITED
1162950231 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 90 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Right to appoint or remove directors → OE - 61
LANDMARK G2 LTD
0947417931 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ 2022-08-12IIF 111 - Director → MEPerson with significant control2017-02-01 ~ 2022-08-12IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 62
LANDMARK GLOBAL RESTRUCTURING LIMITED
0788622531 Portfields Road, Newport Pagnell, BuckinghamshireDissolved Corporate (3 parents)Officer2011-12-19 ~ dissolvedIIF 105 - Director → ME - 635 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-07-25 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 64LILYSTONE CONSTRUCTION LIMITED - 2001-06-1450 De Parys Avenue, Bedford, BedfordshireActive Corporate (7 parents)Officer2004-09-30 ~ nowIIF 52 - Director → ME2004-09-30 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
- 65
LILLIBET MANOR LIMITED
0759693931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2011-04-08 ~ nowIIF 93 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 66
LITTLE SILVER WOOD LIMITED
11677238Little Silver Quarry Muddiford, Barnstaple, Devon, EnglandActive Corporate (2 parents)Officer2018-11-14 ~ nowIIF 48 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 67
LONGUEVILLE COURT LIMITED
1180137331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-01 ~ 2022-03-04IIF 108 - Director → MEPerson with significant control2019-02-01 ~ 2022-03-04IIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
MALTMOOR LIMITED
0508426531 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (6 parents)Officer2004-06-19 ~ 2023-09-01IIF 74 - Director → ME2004-06-19 ~ 2008-04-14IIF 16 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-07-03IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE - 69
MANCHESTER LOAN AND SECURITIES LTD
- 2009-10-23 06667362CMC AC LIMITED
- 2009-10-16 0666736231 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2008-08-07 ~ nowIIF 54 - Director → ME2008-08-07 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE - 70
STROON TRADING LIMITED
- 2015-08-21 0967416631 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-07-07 ~ nowIIF 96 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 71KENDALDOME LIMITED - 2004-12-2331 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2006-01-17 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
- 72
MANSION HOUSE INVESTMENTS LIMITED
0460568631 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents, 2 offsprings)Officer2005-05-25 ~ 2022-03-04IIF 17 - Secretary → MEPerson with significant control2016-12-01 ~ 2022-03-04IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE - 73
PORTFIELDS MK LIMITED
1297716331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2020-10-27 ~ nowIIF 65 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 74
PRIME LETTS LIMITED
1070121631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-03-31 ~ 2023-09-13IIF 112 - Director → ME2024-09-09 ~ nowIIF 37 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 149 - Ownership of shares – 75% or more → OE2017-03-31 ~ 2023-09-13IIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Right to appoint or remove directors → OE - 75
PRIME LETTS MK LIMITED
1200090531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 44 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 76
PRIME RECRUITMENT BBH LIMITED
1074058331 Portfields Road, Newport Pagnell, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-04-25 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
PRS BN LIMITED
1565476359a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 67 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 7831 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2004-05-17 ~ nowIIF 60 - Director → ME2004-05-17 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 79
RBS PROPERTY LIMITED
1308415831 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (2 parents)Officer2020-12-16 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE - 8031 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2007-06-07 ~ nowIIF 59 - Director → ME2007-06-07 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 81
REG STPB A LIMITED
1203989431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 38 - Director → ME - 82
REG STPB B LIMITED
1203988431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 42 - Director → ME - 83
REG STPB C LIMITED
1203988331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 43 - Director → ME - 84
REG STPB D LIMITED
1203988931 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 41 - Director → ME - 85
REG STPB E LIMITED
1203988231 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 40 - Director → ME - 8631 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 32 - Director → ME
- 8731 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 35 - Director → ME
- 88
REGNANT PROPERTY & DEVELOPMENTS LTD
0825546731 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents, 7 offsprings)Officer2012-10-16 ~ nowIIF 64 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 89
SPORTSCARS DIRECT LIMITED
110390555 Swan Business Centre, Osier Way, Buckingham, United KingdomActive Corporate (3 parents)Person with significant control2017-10-31 ~ nowIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - Right to appoint or remove directors → OE - 90
T49 LIMITED
0975944231 Portfields Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2015-09-02 ~ nowIIF 62 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE - 91
TEMP HOME LIMITED
1429984718 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2022-08-16 ~ nowIIF 27 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 92
AMAJU DEVELOPMENTS LIMITED
- 2010-01-06 0671367645 Day's Lane, Biddenham, Bedford, EnglandDissolved Corporate (4 parents)Officer2008-10-02 ~ dissolvedIIF 83 - Director → ME2008-10-02 ~ dissolvedIIF 8 - Secretary → ME - 93
THE WHEATSHEAF SHOPPING CENTRE LIMITED
1418694331 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents)Person with significant control2022-08-24 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 9411 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-28 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 9559a Days Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-12-06 ~ nowIIF 85 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OE
- 96
THOUD DEVELOPMENTS LIMITED
0682753931 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2009-02-23 ~ nowIIF 63 - Director → ME2009-02-23 ~ nowIIF 11 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 97
TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED
0788222431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 89 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 98
LANDMARK WS47 LIMITED
- 2014-04-10 0883542659a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (2 parents)Officer2014-01-07 ~ nowIIF 91 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 99
TTICH STABLES LIMITED
1297292831 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2020-10-26 ~ nowIIF 66 - Director → ME - 100
TWSC LIMITED
1418694531 Portsfields Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-08-24 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 101
VICTORIAN MANORS LTD
0864045431 Portfields Road, Newport Pagnell, BuckinghamshireActive Corporate (3 parents)Officer2013-08-06 ~ nowIIF 92 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 102
WODKA LIVE BEDFORD LIMITED
1079519415 St. Pauls Square, Bedford, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-31 ~ 2019-06-18IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE - 103
WODKA LIVE LIMITED
0968086631 Portfields Road, Newport Pagnell, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 104
WODKA LIVE UK LIMITED
0995277631 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ 2019-03-29IIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ 2019-03-29IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 105
WPFG LIMITED
1084569331 Portsfield Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-07-03 ~ 2023-07-03IIF 113 - Director → MEPerson with significant control2017-07-03 ~ 2023-07-03IIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
ZERO EXECUTIVE LIMITED
- 2016-03-07 1002636211-13 Wharfside, Bletchley, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2016-03-07 ~ dissolvedIIF 115 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.