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
Mr Hasmukh Modi
- British born in May 1950
Mr Hasmukh Modi
Resident in United Kingdom
Registered addresses and corresponding companies- Companies House Default Address, Cardiff, CF14 8LH
IIF 1Jardines Uk Ltd, Winterhill House, Snowdon Drive, Milton Keynes, MK6 1AP, England
IIF 2Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 3 IIF 4 IIF 5 (more)Jardines (uk) Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 11 IIF 12 IIF 13 (more)Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA
IIF 15 IIF 16Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 17Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom
IIF 18 IIF 19 IIF 20Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1BP, England
IIF 21House, Snowdon Drive, Milton Keynes, MK6 1AP, England
IIF 22 IIF 23 IIF 24House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 25 IIF 26 IIF 27
- British born in May 1950
Modi, Hasmukh
Resident in United Kingdom
Registered addresses and corresponding companies- Companies House Default Address, Cardiff, CF14 8LH
IIF 28M, Earl Road, Stanley Green, Cheadle, Cheshire, SK8 6GN, England
IIF 29Jardines Uk Ltd, Winterhill House, Snowdon Drive, Milton Keynes, MK6 1AP, England
IIF 30Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 31 IIF 32 IIF 33 (more)Jardines (uk) Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 36Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom
IIF 37 IIF 38Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1BP, England
IIF 39Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom
IIF 40House, Snowdon Drive, Milton Keynes, MK6 1AP, England
IIF 41 IIF 42 IIF 43 (more)House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 45
- British born in May 1950
Mr Hasmuk Modi
Resident in England
Registered addresses and corresponding companiesHouse, Snowdon Drive, Milton Keynes, MK6 1AP, United Kingdom
IIF 46
- British born in May 1950
Modi, Hasmukh
Resident in England
Registered addresses and corresponding companiesJardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 47 IIF 48Jardines (uk) Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 49 IIF 50 IIF 51House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 52 IIF 53 IIF 54 (more)
- British director born in May 1950
Modi, Hasmukh
Resident in England
Registered addresses and corresponding companies - British pharmacist born in May 1950
Modi, Hasmukh
Resident in England
Registered addresses and corresponding companies - British property developer born in May 1950
Modi, Hasmukh
Resident in England
Registered addresses and corresponding companies - British born in January 1959
Mrs Prity Modi
Resident in England
Registered addresses and corresponding companiesJardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 67Jardines (uk) Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 68House, Snowdon Drive, Milton Keynes, MK6 1AP
IIF 69House, Snowdon Drive, Milton Keynes, MK6 1AP, England
IIF 70 IIF 71
- born in May 1950
Modi, Hasmukh
Resident in England
Registered addresses and corresponding companiesJardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 72House, Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire, MK19 6FG
IIF 73House Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6FG
IIF 74Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 75Lake House, Wavendon House Drive Wavendon, Milton Keynes, , MK17 8AJ,
IIF 76 IIF 77 IIF 78 (more)
- British born in January 1959
Modi, Prity
Resident in England
Registered addresses and corresponding companies - British director born in January 1959
Modi, Prity
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Modi, Hasmukh
- British Registered addresses and corresponding companies
Hasmukh, Modi
Lake House, Wavendon House Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AJ
IIF 97
- British secretaryRegistered addresses and corresponding companies
Modi, Prity
House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 98
- born in January 1959
Modi, Prity
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Modi, Hasmukh
- Registered addresses and corresponding companies
Modi, Prity
Jardines Uk Ltd, Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 105 IIF 106Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA
IIF 107Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom
IIF 108 IIF 109 IIF 110Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom
IIF 111House, Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
IIF 112
Related profiles found in government register
Offspring entities and appointments
50
- 1
ASPLEY ESTATES LLP
OC354486Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, EnglandDissolved Corporate (6 parents)Officer2010-04-28 ~ 2015-05-26IIF 74 - LLP Designated Member → ME - 2TIMELOGIC LTD - 2008-12-12Beaufort Court, Egg Farm Lane, Kings Langley, EnglandActive Corporate (22 parents, 1 offspring)Officer2015-10-13 ~ 2017-04-28IIF 58 - Director → ME
- 3
CHAFFRON APARTMENTS LTD
12295921C/o Jardines Uk Ltd Winterhill House, Snowdon Drive, Milton Keynes, EnglandActive Corporate (4 parents)Officer2019-11-04 ~ nowIIF 30 - Director → MEPerson with significant control2019-11-04 ~ 2026-01-22IIF 2 - Right to appoint or remove directors → OE - 4
DUCKWORTH HOUSE LIMITED
15299152C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control2023-11-21 ~ 2024-08-02IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
E C BEDFORD LTD
13533765C/o Jardines (uk) Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (1 parent)Officer2021-07-27 ~ nowIIF 36 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ELLIOT CHARLES BEDFORD LLP
OC323134C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2017-01-25 ~ nowIIF 100 - LLP Designated Member → ME2006-10-11 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 7
ELLIOT CHARLES CL LLP
OC352193Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2010-02-09 ~ dissolvedIIF 73 - LLP Designated Member → ME - 8
ELLIOT CHARLES INVESTMENTS LLP
OC352192Jardines Lakeside Shirwell Crescent, Furzton, Milton KeynesDissolved Corporate (3 parents)Officer2010-02-09 ~ dissolvedIIF 75 - LLP Designated Member → ME - 9
ELLIOT CHARLES LUTON LLP
OC327645C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2007-04-19 ~ nowIIF 79 - LLP Designated Member → ME2017-01-25 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 10
ELLIOT CHARLES NORTHAMPTON LLP
- 2006-10-03 OC305506THE ELLIOT CHARLES ST. NEOTS PARTNERSHIP LLP
- 2006-04-13 OC305506Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2003-09-15 ~ dissolvedIIF 77 - LLP Designated Member → ME - 11
ELLIOT CHARLES MANAGEMENT (RUSHDEN) LIMITED
- 2000-01-25 034218223 Melchbourne Park, Melchbourne, Bedford, EnglandActive Corporate (11 parents)Officer1997-08-19 ~ 2002-03-21IIF 61 - Director → ME - 12
HAVELOCK HOUSE MANAGEMENT LIMITED
03426030Flat 3 110 Fort Road, LondonActive Corporate (15 parents)Officer1997-08-28 ~ 1999-03-30IIF 64 - Director → ME - 13SILBURY 275 LIMITED - 2003-08-05Hintlesham Hall, Hintlesham, Ipswich, SuffolkActive Corporate (13 parents)Officer2003-10-03 ~ nowIIF 55 - Director → ME2016-10-31 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-22IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 14C/o Jardines (u.k) Limited, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2025-07-28 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 15
INSTITUTE OF PHARMACY MANAGEMENT INTERNATIONAL LIMITED (THE)
00811731Bank Chambers, 61 High Street, Cranbrook, KentActive Corporate (41 parents)Officer2018-04-13 ~ nowIIF 39 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 21 - Has significant influence or control → OE - 16
AIMP LIMITED
- 2024-05-08 04613543Leedale House, Railway Court, Doncaster, South YorkshireActive Corporate (31 parents, 2 offsprings)Officer2019-03-26 ~ nowIIF 29 - Director → ME - 17
JARDINES (MILTON KEYNES) LIMITED
- 1984-12-03 01827699Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (6 parents, 8 offsprings)Officer~ nowIIF 91 - Director → MEIIF 52 - Director → ME2000-06-01 ~ nowIIF 98 - Secretary → MEPerson with significant control2016-10-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 18
JARDINES BEDFORD LIMITED
10681168Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2017-03-21 ~ dissolvedIIF 93 - Director → MEIIF 59 - Director → ME2017-03-21 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
JARDINES DEVELOPMENTS LIMITED
10220490Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (3 parents)Officer2016-06-08 ~ nowIIF 53 - Director → MEPerson with significant control2016-06-08 ~ 2026-01-22IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE - 20
JARDINES LTD
05813294Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2006-05-11 ~ nowIIF 57 - Director → ME2015-11-01 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 21
JARDINES MANCHESTER LIMITED
10681731Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2017-03-21 ~ dissolvedIIF 94 - Director → MEIIF 37 - Director → ME2017-03-21 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
JARDINES PROPERTY DEVELOPMENTS LIMITED
08165677C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (3 parents)Officer2012-08-02 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 23
JEREZ LIMITED
10516783C/o Jardines (uk) Limited, Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2016-12-08 ~ dissolvedIIF 92 - Director → MEIIF 38 - Director → ME2016-12-08 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2016-12-08 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 24
KINGSFIELD HOMES LIMITED
11725072C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2018-12-12 ~ nowIIF 33 - Director → ME - 25
JARDINES LAKESIDE LIMITED
- 2017-05-26 10693706C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (1 parent)Officer2017-03-28 ~ nowIIF 82 - Director → MEIIF 35 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MODI HOLDINGS LIMITED
10693206C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (1 parent)Officer2017-03-27 ~ nowIIF 34 - Director → MEIIF 83 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 27
OLDBROOK BOULEVARD MANAGEMENT LIMITED
03982434Old School Cottage 6-7 Moulton Road, Pitsford, Northampton, EnglandActive Corporate (6 parents)Officer2002-04-30 ~ 2004-12-14IIF 62 - Director → ME2000-04-28 ~ 2004-12-14IIF 95 - Secretary → ME - 28C/o P3 Medical Ltd, 1 Newbridge Close, BristolActive Corporate (10 parents)Officer2006-04-05 ~ nowIIF 54 - Director → ME
- 29AMBA MEDICAL LIMITED - 2006-09-06AMBA MARKETING LIMITED - 1992-04-141 Newbridge Close, BristolActive Corporate (8 parents)Officer2010-10-11 ~ nowIIF 56 - Director → ME
- 30Winterhill House, Snowdon Drive, Milton Keynes, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 86 - Director → MEIIF 42 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 24 - Has significant influence or control → OE
- 31Winterhill House, Snowdon Drive, Milton KeynesActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 44 - Director → MEIIF 88 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
JARDINES CROWNHILL LIMITED
- 2017-05-26 10681105C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (1 parent)Officer2017-03-21 ~ nowIIF 84 - Director → MEIIF 31 - Director → ME2017-03-21 ~ nowIIF 105 - Secretary → MEPerson with significant control2017-03-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 33Winterhill House, Snowdon Drive, Milton Keynes, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 87 - Director → MEIIF 41 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
PIONEER HOUSE INVESTMENTS LLP
OC345704Jardines Lakeside Shirwell Crescent, Furzton, Milton KeynesDissolved Corporate (1 parent)Officer2009-05-18 ~ dissolvedIIF 101 - LLP Designated Member → MEIIF 76 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 35Winterhill House, Snowdon Drive, Milton Keynes, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 43 - Director → MEIIF 89 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
PRIMARY HEALTHCARE ALLIANCE LTD
06474187Jardines Lakeside Shirwell Crescent, Furzton, Milton KeynesDissolved Corporate (2 parents)Officer2008-01-16 ~ dissolvedIIF 63 - Director → ME2017-04-01 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 37
RADCLIFFE STREET LIMITED
09882861C/o Jardines (uk) Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2015-11-20 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SAFFRON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED
0483163448a Bunyan Road, Kempston, Bedford, United KingdomDissolved Corporate (11 parents)Officer2003-07-14 ~ 2005-11-09IIF 97 - Secretary → ME - 39
SHEFFORD HEALTH LIMITED
08945412Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (14 parents)Officer2024-10-25 ~ nowIIF 45 - Director → ME - 40
STRATTON HOUSE MANAGEMENT COMPANY LIMITED
0547367148a Bunyan Road, Kempston, Bedford, United KingdomActive Corporate (11 parents)Officer2005-06-07 ~ 2012-03-01IIF 66 - Director → ME - 41
THE ELLIOT CHARLES BIGGLESWADE PARTNERSHIP LLP
OC301479Elliot House Old Stratford Business Park Falcon Drive, Old Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2002-02-14 ~ dissolvedIIF 80 - LLP Designated Member → ME - 42
THE ELLIOT CHARLES DODDINGTON PARTNERSHIP LLP
OC302995Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2002-09-13 ~ dissolvedIIF 81 - LLP Designated Member → ME - 43
THE ELLIOT CHARLES WITNEY PARTNERSHIP LLP
OC302584Jardines (uk) Limited, Jardines Lakeside Shirwell Crescent, Furzton, Milton KeynesDissolved Corporate (4 parents)Officer2002-07-08 ~ dissolvedIIF 78 - LLP Designated Member → ME - 44
THE SAXON CENTRE MANAGEMENT COMPANY LIMITED
043810975 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United KingdomActive Corporate (6 parents)Officer2012-03-01 ~ 2012-03-01IIF 65 - Director → ME2012-03-01 ~ 2019-09-17IIF 104 - Secretary → ME2002-02-25 ~ 2005-11-09IIF 96 - Secretary → ME2019-10-04 ~ nowIIF 102 - Secretary → ME - 45
WEST 1 (BEDFORD) MANAGEMENT CO LIMITED
- 2007-11-29 06428669Jardines - Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Officer2007-11-15 ~ dissolvedIIF 60 - Director → ME - 46
WEST ONE BEDFORD LIMITED
11105634Jardines-lakeside, Shirwell Crescent, Furzton, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 40 - Director → ME2017-12-11 ~ dissolvedIIF 111 - Secretary → ME - 47
JARDINES FINANCE LIMITED
- 2025-08-07 10537164C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2016-12-22 ~ nowIIF 85 - Director → MEIIF 32 - Director → ME2016-12-22 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-12-22 ~ 2026-01-22IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 48
ZEROSHIFT LIMITED
10182360C/o Jardines (uk) Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (1 parent)Officer2016-05-16 ~ nowIIF 50 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - 49
ZEROSHIFT TECHNOLOGIES LIMITED
10180492C/o Jardines (uk) Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (1 parent)Officer2016-05-16 ~ nowIIF 51 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 50
HEALTHCARE ESTATES LIMITED
- 2013-01-16 07138497C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2010-01-27 ~ nowIIF 47 - Director → ME2010-01-27 ~ nowIIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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