1
06529067 LIMITED - now
COGNISCO GROUP LIMITED - 2018-04-03
COGNISCO GROUP PLC
- 2013-12-08
06529067 100-102 St. James Road, Northampton
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-06-04 ~ 2012-09-19
IIF 5 - Director → ME
2
GSII ARKWRIGHT 1 C.I.C. - now
COMMUNITY GREEN ENERGY DERBYSHIRE C.I.C.
- 2023-08-22
09648636 27 Old Gloucester Street, London, England
Active Corporate (13 parents)
Officer
2015-06-19 ~ 2015-12-23
IIF 7 - Director → ME
3
GSII FIRS ROAD 1 C.I.C. - now
COMMUNITY GREEN ENERGY MONMOUTHSHIRE C.I.C.
- 2023-08-18
09646470 27 Old Gloucester Street, London, England
Active Corporate (13 parents)
Officer
2015-06-18 ~ 2016-05-20
IIF 11 - Director → ME
4
GSII FIRS ROAD 2 C.I.C. - now
COMMUNITY GREEN ENERGY ENGLAND & WALES C.I.C.
- 2023-08-18
09647003 27 Old Gloucester Street, London, England
Active Corporate (13 parents)
Officer
2015-06-18 ~ 2016-05-20
IIF 8 - Director → ME
5
GSII HAFOD SOLAR C.I.C. - now
COMMUNITY GREEN ENERGY WALES C.I.C.
- 2023-08-17
09646989 27 Old Gloucester Street, London, England
Active Corporate (13 parents)
Officer
2015-06-18 ~ 2015-12-23
IIF 9 - Director → ME
6
GSII LACEBY 1 C.I.C. - now
COMMUNITY GREEN ENERGY LINCOLNSHIRE C.I.C.
- 2023-08-18
09646516 27 Old Gloucester Street, London, England
Active Corporate (13 parents)
Officer
2015-06-18 ~ 2016-05-20
IIF 6 - Director → ME
7
GSII LACEBY 2 C.I.C. - now
COMMUNITY GREEN ENERGY NORTH EAST LINCOLNSHIRE C.I.C.
- 2023-08-18
09648641 27 Old Gloucester Street, London, England
Active Corporate (13 parents)
Officer
2015-06-19 ~ 2016-05-20
IIF 12 - Director → ME
8
GSII TEYRDAN 1 C.I.C. - now
COMMUNITY GREEN ENERGY NORTH WALES C.I.C.
- 2023-08-22
09646962 27 Old Gloucester Street, London, England
Active Corporate (12 parents)
Officer
2015-06-18 ~ 2015-12-09
IIF 10 - Director → ME
9
201 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (12 parents)
Officer
2015-06-11 ~ 2019-12-31
IIF 15 - Director → ME
10
KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED
04334115 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ dissolved
IIF 13 - Director → ME
11
KEENS SHAY KEENS (IT SERVICES) LIMITED
04297411 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
Dissolved Corporate (6 parents)
Officer
2001-10-02 ~ dissolved
IIF 14 - Director → ME
2001-10-02 ~ dissolved
IIF 25 - Secretary → ME
12
KEENS SHAY KEENS (NOMINEES) LIMITED
04533400 Wavendon House Cranfield Road, Wavendon, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (7 parents, 73 offsprings)
Equity (Company account)
2 GBP2022-09-30
Officer
2003-04-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Wavendon House Cranfield Road, Wavendon, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
25,472 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 17 - Director → ME
15
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (256 parents, 22 offsprings)
Officer
2021-07-01 ~ 2021-08-31
IIF 22 - LLP Member → ME
2020-01-01 ~ 2021-06-30
IIF 21 - LLP Member → ME
16
MILTON KEYNES CITY CENTRE MANAGEMENT LIMITED
- 2020-10-23
04260537CENTRAL MILTON KEYNES COMPANY LIMITED - 2009-05-12
Ground Floor Sovereign Court, 215 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (63 parents)
Officer
2017-07-06 ~ now
IIF 1 - Director → ME
17
Tykkle Barn, Clifton Road, Newton Blossomville, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,775 GBP2024-06-30
Officer
2021-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
Tykkle Barn, Home Farm, Clifton Road, Newton Blossomville, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
106,446 GBP2024-01-31
Officer
2018-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
YOUNG WATERS LIMITED - 1983-11-24
Tallington Lakes, Tallington, Stamford, Linconshire
Active Corporate (15 parents)
Equity (Company account)
-59,704 GBP2024-06-30
Officer
1994-02-24 ~ 1994-07-26
IIF 24 - Director → ME
20
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-08-31
Officer
2011-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HOSPICE OF OUR LADY AND ST. JOHN (THE)
- 2015-02-13
01231909 Willen Hospice Milton Road, Willen Village, Milton Keynes, Bucks, United Kingdom
Active Corporate (71 parents)
Officer
2011-02-03 ~ 2024-08-15
IIF 19 - Director → ME
22
WILLEN HOSPICE VENTURES LIMITED
- now 02479448WILLEN HOSPICE SHOPS LIMITED - 1995-08-24
PICKBAND LIMITED - 1990-08-23
Manor Farm, Milton Road, Willen Village, Milton Keynes
Active Corporate (30 parents)
Officer
2013-10-29 ~ 2024-08-15
IIF 20 - Director → ME
23
Halstow House Wood Barton, Woodleigh, Kingsbridge, Devon
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
929 GBP2024-10-31
Officer
2015-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE