1
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2000-02-15 ~ nowIIF 97 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 177 - Has significant influence or control → OE
2
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-1,094 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 3 - Director → ME
IIF 106 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
107,222 GBP2024-06-30
Officer
2020-01-15 ~ nowIIF 116 - Director → ME
IIF 28 - Director → ME
4
Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolvedIIF 42 - Director → ME
IIF 145 - Director → ME
5
WOODSIDE HERITAGE LTD - 2016-06-13
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
696,974 GBP2024-03-31
Officer
2013-03-04 ~ nowIIF 70 - Director → ME
IIF 22 - Director → ME
6
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-24 ~ nowIIF 7 - Director → ME
2016-11-30 ~ nowIIF 128 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
7
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolvedIIF 35 - Director → ME
IIF 132 - Director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 190 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 190 - Has significant influence or control over the trustees of a trust → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Has significant influence or control as a member of a firm → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-10-18 ~ nowIIF 123 - Director → ME
IIF 12 - Director → ME
9
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,925 GBP2024-07-31
Officer
2023-07-14 ~ nowIIF 59 - Director → ME
IIF 94 - Director → ME
10
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-160,491 GBP2024-08-31
Officer
2023-10-25 ~ nowIIF 5 - Director → ME
IIF 95 - Director → ME
11
Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolvedIIF 137 - Director → ME
IIF 17 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Barnfield Crescent, Exeter, DevonDissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 73 - Director → ME
IIF 37 - Director → ME
13
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
50,120 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 96 - Director → ME
IIF 9 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
14
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
24,495 GBP2024-06-30
Officer
2017-06-08 ~ nowIIF 110 - Director → ME
IIF 30 - Director → ME
15
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
291,709 GBP2024-07-31
Officer
2021-07-29 ~ nowIIF 6 - Director → ME
IIF 119 - Director → ME
16
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
206,122 GBP2024-07-31
Officer
2022-03-16 ~ nowIIF 4 - Director → ME
IIF 117 - Director → ME
17
Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolvedIIF 138 - Director → ME
IIF 19 - Director → ME
18
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
464,497 GBP2024-03-31
Officer
2013-03-04 ~ nowIIF 32 - Director → ME
IIF 69 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-01 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,588 GBP2021-07-31
Officer
2016-12-13 ~ dissolvedIIF 142 - Director → ME
2016-12-01 ~ dissolvedIIF 79 - Director → ME
20
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
2,021 GBP2024-10-31
Officer
2017-10-18 ~ nowIIF 81 - Director → ME
IIF 2 - Director → ME
21
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
153,149 GBP2024-04-30
Officer
2016-04-25 ~ nowIIF 109 - Director → ME
IIF 76 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-01 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 175 - Has significant influence or control as a member of a firm → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
351,468 GBP2024-01-31
Officer
2022-03-19 ~ nowIIF 107 - Director → ME
IIF 56 - Director → ME
23
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
68,239 GBP2024-01-31
Officer
2022-03-16 ~ nowIIF 57 - Director → ME
IIF 112 - Director → ME
24
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
290,985 GBP2024-01-31
Officer
2021-11-02 ~ nowIIF 124 - Director → ME
IIF 8 - Director → ME
25
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
196,139 GBP2024-10-31
Officer
2023-10-04 ~ nowIIF 121 - Director → ME
IIF 10 - Director → ME
26
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-704 GBP2024-01-31
Officer
2020-01-09 ~ nowIIF 103 - Director → ME
IIF 54 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2022-05-20 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
27
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-14 ~ dissolvedIIF 15 - Director → ME
IIF 135 - Director → ME
28
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
238,290 GBP2023-10-31
Officer
2018-10-15 ~ nowIIF 31 - Director → ME
IIF 113 - Director → ME
29
Pitmaston House Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolvedIIF 136 - Director → ME
IIF 18 - Director → ME
30
Pitmaston House, Malvern Road, Worcester, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2016-12-13 ~ dissolvedIIF 139 - Director → ME
2016-12-01 ~ dissolvedIIF 43 - Director → ME
31
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-15 ~ dissolvedIIF 48 - Director → ME
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 191 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Has significant influence or control as a member of a firm → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
32
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolvedIIF 41 - Director → ME
IIF 144 - Director → ME
33
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-10-28 ~ nowIIF 118 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
34
HESDIN HOLIDAYS LIMITED - 2024-03-08
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
240,313 GBP2024-06-30
Officer
2022-04-14 ~ nowIIF 108 - Director → ME
35
LONGLEAT GEORGIAN FARMHOUSE LIMITED - 2021-05-12
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-353,684 GBP2024-06-30
Officer
2019-06-28 ~ nowIIF 104 - Director → ME
36
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-29 ~ dissolvedIIF 39 - Director → ME
IIF 134 - Director → ME
2014-10-29 ~ dissolvedIIF 166 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
37
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,416 GBP2024-09-30
Officer
2010-10-01 ~ nowIIF 71 - Director → ME
2010-11-10 ~ nowIIF 163 - Secretary → ME
38
HAWTHORN COTTAGE NURSERY SCHOOL LTD - 2007-08-16
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
717,838 GBP2024-06-30
Officer
2004-01-07 ~ nowIIF 130 - Director → ME
IIF 25 - Director → ME
2004-01-07 ~ nowIIF 164 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-20 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
39
Pitmaston House, Malvern Road, Worcester, EnglandActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 126 - Director → ME
40
Pitmaston House, Malvern Road, Worcester, EnglandActive Corporate (1 parent)
Equity (Company account)
222,316 GBP2024-02-29
Officer
2003-02-21 ~ nowIIF 127 - Director → ME
IIF 34 - Director → ME
2003-02-21 ~ nowIIF 161 - Secretary → ME
Person with significant control
2017-02-01 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-20 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
41
Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2010-11-18 ~ dissolvedIIF 38 - Director → ME
IIF 74 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove directors as a member of a firm → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 182 - Has significant influence or control as a member of a firm → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
42
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-584 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 105 - Director → ME
IIF 11 - Director → ME
43
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-15 ~ dissolvedIIF 46 - Director → ME
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Has significant influence or control as a member of a firm → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Right to appoint or remove directors as a member of a firm → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
44
29 Thorneycroft Lane, Downhead Park, Milton Keynes, United KingdomActive Corporate (1 parent)
Officer
2025-09-16 ~ nowIIF 1 - Director → ME
IIF 67 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Pitmaston House, Malvern Road, Worcester, Worcestershire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2017-10-20 ~ dissolvedIIF 153 - Director → ME
IIF 21 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 186 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Has significant influence or control as a member of a firm → OE
46
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2015-01-28 ~ nowIIF 26 - Director → ME
IIF 129 - Director → ME
2015-01-28 ~ nowIIF 167 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 193 - Has significant influence or control as a member of a firm → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 193 - Right to appoint or remove directors → OE
47
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-12-01 ~ nowIIF 100 - Director → ME
IIF 33 - Director → ME
48
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,264 GBP2024-08-31
Officer
2022-03-30 ~ nowIIF 101 - Director → ME
IIF 58 - Director → ME
49
Pitmaston House, Malvern Road, Worcester, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,668 GBP2024-08-31
Officer
2022-12-19 ~ nowIIF 60 - Director → ME
IIF 125 - Director → ME
50
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-04 ~ nowIIF 14 - Director → ME
IIF 133 - Director → ME
51
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-142,790 GBP2024-08-31
Officer
2021-11-16 ~ nowIIF 102 - Director → ME
IIF 13 - Director → ME
Person with significant control
2021-11-16 ~ nowIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-20 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
52
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-03-14 ~ nowIIF 55 - Director → ME
IIF 120 - Director → ME
53
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 115 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
54
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
309,802 GBP2024-02-29
Officer
2010-05-19 ~ nowIIF 72 - Director → ME
IIF 27 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-01 ~ nowIIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 178 - Has significant influence or control as a member of a firm → OE
55
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
108,587 GBP2024-01-31
Officer
2014-01-15 ~ nowIIF 68 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 179 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 179 - Right to appoint or remove directors as a member of a firm → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
56
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 122 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
57
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2016-12-01 ~ dissolvedIIF 148 - Director → ME
IIF 45 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
58
Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolvedIIF 44 - Director → ME
IIF 146 - Director → ME
59
Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-15 ~ dissolvedIIF 47 - Director → ME
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 188 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 188 - Has significant influence or control as a member of a firm → OE
60
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-210,111 GBP2024-07-31
Officer
2020-01-09 ~ nowIIF 53 - Director → ME
IIF 114 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
2022-05-20 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
61
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
34,158 GBP2024-09-30
Officer
2018-09-20 ~ nowIIF 99 - Director → ME
IIF 29 - Director → ME
62
THOULSTONE GRANARY BARNS LTD - 2021-07-28
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
210,729 GBP2024-06-30
Officer
2020-07-01 ~ nowIIF 98 - Director → ME
63
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
787,333 GBP2024-06-30
Officer
2019-03-21 ~ nowIIF 111 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
64
Sunnyside, 15 Barbourne Terrace, Worcester, WorcDissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolvedIIF 75 - Director → ME
IIF 40 - Director → ME
65
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2015-09-03 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 162 - Has significant influence or control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 162 - Right to appoint or remove directors as a member of a firm → OE
IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 162 - Has significant influence or control as a member of a firm → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
66
Pitmaston House, Pitmaston House Malvern Road, Worcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-09 ~ dissolvedIIF 20 - Director → ME
IIF 131 - Director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 189 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Has significant influence or control as a member of a firm → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE