1
7 Trevithick Lane, Shenley Lodge, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-330,677 GBP2023-03-31
Officer
2009-06-02 ~ dissolvedIIF 28 - LLP Designated Member → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
2
7 Trevithick Lane, Shenley Lodge, Milton Keynes, BuckinghamshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
129,540 GBP2024-03-31
Officer
2009-02-16 ~ nowIIF 30 - Director → ME
2009-02-16 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
7 Trevithick Lane, Shenley Lodge, Milton Keynes, BuckinghamshireActive Corporate (1 parent)
Officer
2009-02-16 ~ nowIIF 31 - Director → ME
2009-02-16 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
4
MPW (TRUSTEES) LIMITED - 1997-03-12
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-01 ~ nowIIF 3 - Director → ME
5
M&R 919 LIMITED - 2003-09-11
THE FIDUCIARY CORPORATION (PROPERTIES 12) LIMITED - 2009-08-20
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-16 ~ nowIIF 9 - Director → ME
6
THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED - 2009-03-11
M&R 938 LIMITED - 2004-02-05
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-16 ~ nowIIF 6 - Director → ME
7
LONDON & COLONIAL (TRUSTEE SERVICES) LIMITED - 2017-03-09
THE FIDUCIARY CORPORATION (PROPERTIES 17) LIMITED - 2009-03-11
M&R 945 LIMITED - 2004-04-13
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-16 ~ nowIIF 14 - Director → ME
8
CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02
Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2014-12-18 ~ nowIIF 34 - Director → ME
9
Lakeside House Shirlwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolvedIIF 17 - Director → ME
10
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2018-07-25 ~ dissolvedIIF 27 - Director → ME
11
CAREY PENSION TRUSTEES UK LIMITED - 2020-01-02
MK SIPP TRUSTEES LIMITED - 2020-01-02
1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, BuckinghamshireActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2009-04-22 ~ nowIIF 32 - Director → ME
12
CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02
Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-12-17 ~ nowIIF 33 - Director → ME
13
CAREY GROUP SERVICES UK LIMITED - 2020-01-02
OPTIONS GROUP SERVICES UK LIMITED - 2025-04-03
Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, BuckinghamshireActive Corporate (2 parents)
Officer
2018-04-25 ~ nowIIF 2 - Director → ME
14
1st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (8 parents, 4 offsprings)
Officer
2023-11-08 ~ nowIIF 1 - Director → ME
15
WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-01 ~ nowIIF 16 - Director → ME
16
M&R 901 LIMITED - 2003-06-09
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-16 ~ nowIIF 11 - Director → ME
17
M&R 903 LIMITED - 2003-05-27
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-16 ~ nowIIF 13 - Director → ME
18
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-16 ~ nowIIF 5 - Director → ME
19
HAMSARD 2325 LIMITED - 2001-07-18
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-06-16 ~ nowIIF 4 - Director → ME
20
REDLYN LIMITED - 2001-12-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-06-16 ~ nowIIF 7 - Director → ME
21
HORDLE LIMITED - 2002-04-08
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
2,035,001 GBP2024-12-31
Officer
2025-06-16 ~ nowIIF 8 - Director → ME
22
M&R 875 LIMITED - 2002-12-30
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-16 ~ nowIIF 15 - Director → ME
23
M&R 884 LIMITED - 2003-03-02
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-16 ~ nowIIF 12 - Director → ME
24
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-16 ~ nowIIF 10 - Director → ME