1
5 Grosvenor Square, Flat1, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-19 ~ 2020-04-14
IIF 19 - Director → ME
Person with significant control
2019-09-19 ~ 2020-04-14
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
19 Burners Lane, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CANAL CONSULTING INTERNATIONAL LIMITED
12828912 10 Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2020-08-21 ~ 2023-01-01
IIF 4 - Director → ME
4
5 Grosvenor Square, Flat 1, London, England
Dissolved Corporate (8 parents)
Officer
2016-05-03 ~ 2016-05-06
IIF 16 - Director → ME
2019-08-15 ~ 2020-06-29
IIF 20 - Secretary → ME
5
CARDBOARD BEDDING SOLUTIONS LTD
07968680 1 Kings Avenue, Kings Avenue, London
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ 2020-06-10
IIF 18 - Director → ME
6
19 Burners Lane, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2024-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-24 ~ 2026-02-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
ENGAGE2ACTION COMMUNITY INTEREST COMPANY
11592024 4 Lauds Mews, Sherington, Milton Keynes, Bucks, England
Active Corporate (6 parents)
Officer
2018-09-27 ~ 2024-06-01
IIF 17 - Director → ME
Person with significant control
2018-09-27 ~ 2024-06-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
QUEENSBURY CONSULTING LIMITED
- 2019-08-16
09692972 19 Burners Lane, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents, 10 offsprings)
Officer
2015-07-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
9
10b Parsons Green, London, England
Active Corporate (3 parents)
Officer
2019-08-15 ~ 2023-05-20
IIF 23 - Secretary → ME
10
Upper Floor, Holywell Building Holywell Way, Loughborough University Science & Enterprise Parke, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
5 Grosvenor Square, Flat 1, London, England
Active Corporate (4 parents)
Officer
2019-08-15 ~ 2020-06-29
IIF 21 - Secretary → ME
12
RUSHGALE LIMITED - 1996-06-28
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (23 parents)
Officer
2006-01-03 ~ 2007-04-27
IIF 30 - Director → ME
13
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2013-07-25
IIF 3 - Director → ME
14
MK UNITED FOOTBALL CLUB LIMITED
15618987 12 Nero Grove, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-05 ~ 2025-10-21
IIF 15 - Director → ME
Person with significant control
2024-04-05 ~ 2025-10-21
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2022-11-20 ~ 2024-03-09
IIF 5 - Director → ME
16
3rd Floor 86-90 Paul Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-01 ~ 2020-03-26
IIF 26 - Secretary → ME
17
NINETEENAPRIL AVENUE LIMITED
- now 13421382SPARROW STUDIOS UK LIMITED
- 2023-07-07
13421382 66 Felbridge House East Dulwich Estate, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-05-26 ~ 2024-10-01
IIF 14 - Director → ME
Person with significant control
2021-12-01 ~ 2024-10-01
IIF 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
18
Flat 4, Building 800 Alaska Buildings, 61 Grange Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ dissolved
IIF 24 - Secretary → ME
19
4 Cyrus Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2009-06-03 ~ 2012-03-20
IIF 29 - Director → ME
20
19 Burners Lane, Milton Keynes, Buckinghamshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-06-11 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-06-11 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
19 Burners Lane, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
QUEENSBURY CONSTRUCTION GROUP LIMITED
- now 12578928QUEENSBURY PROPERTY SERVICES LIMITED
- 2024-10-08
12578928QCL DEVELOPER LIMITED
- 2022-07-27
12578928 19 Burners Lane, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2020-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-01 ~ 2025-04-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
QUEENSBURY DESIGN SERVICES LIMITED
- now 12579013QUEENSBURY RESOURCES LIMITED
- 2025-07-09
12579013QCL GLOBAL INVESTMENTS LIMITED
- 2022-07-27
12579013 19 Burners Lane, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2020-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-01 ~ 2026-02-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
QUEENSBURY PROJECTS LIMITED
- now 09865135QCL SERVICES LIMITED
- 2024-11-08
09865135LANDLORD RIGHT TO RENT LIMITED
- 2016-07-18
09865135 19 Burners Lane, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2015-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 45 - Ownership of shares – 75% or more → OE
2023-03-01 ~ 2026-02-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
RENT A COUTURE LIMITED
- 2016-04-09
09655686 1 Great Cumberland Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ dissolved
IIF 22 - Secretary → ME
26
19 Burners Lane, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-07-23 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2024-07-23 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
27
19 Burners Lane, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2020-11-20 ~ 2026-03-09
IIF 12 - Director → ME
2019-08-15 ~ now
IIF 25 - Secretary → ME
Person with significant control
2023-06-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
HAWKSFIELD INNOVATIONS LTD
- 2025-07-21
16073510 Upper Floor, Holywell Building Holywell Way, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE