1
1 SOMERS ROAD MANAGEMENT COMPANY LIMITED
03534924 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (8 parents)
Officer
2000-02-15 ~ now
IIF 89 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 35 - Has significant influence or control → OE
2
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-08-02 ~ now
IIF 100 - Director → ME
IIF 155 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 55 - Director → ME
IIF 110 - Director → ME
4
BASKERVILLE DEVELOPMENTS LIMITED
09644777 Pitmaston House, Malvern Road, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 69 - Director → ME
IIF 137 - Director → ME
5
8th Floor, 1 Temple Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2016-09-15 ~ 2016-09-15
IIF 133 - Director → ME
IIF 178 - Director → ME
6
BLOCK SPACE DEVELOPMENTS LIMITED
12407184 Kineton House 31, Horse Fair, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-16 ~ 2024-12-03
IIF 168 - Director → ME
Person with significant control
2020-01-16 ~ 2024-12-03
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
WOODSIDE HERITAGE LTD
- 2016-06-13
08427894 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents, 14 offsprings)
Officer
2013-03-04 ~ now
IIF 184 - Director → ME
IIF 175 - Director → ME
Person with significant control
2017-03-01 ~ 2023-10-24
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (3 parents)
Officer
2016-11-30 ~ now
IIF 120 - Director → ME
2016-10-24 ~ now
IIF 159 - Director → ME
Person with significant control
2016-10-24 ~ 2016-10-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2022-05-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
BROAD STREET KIDDERMINSTER LIMITED
11048530 Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 124 - Director → ME
IIF 62 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
10
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-18 ~ now
IIF 117 - Director → ME
IIF 164 - Director → ME
11
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-07-14 ~ now
IIF 86 - Director → ME
IIF 25 - Director → ME
12
CARDREW SCHOOL OPERATIONS LIMITED
15236052 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 87 - Director → ME
IIF 157 - Director → ME
13
CATHERINE STREET CHESTERFIELD LIMITED
11757049 Pitmaston House, Malvern Road, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 169 - Director → ME
IIF 129 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
14
CENTRAL & SOUTHERN CONSTRUCTION LTD
08941962 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 64 - Director → ME
IIF 187 - Director → ME
15
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 88 - Director → ME
IIF 161 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 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
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2017-06-08 ~ now
IIF 57 - Director → ME
IIF 104 - Director → ME
Person with significant control
2017-06-08 ~ 2022-05-20
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 158 - Director → ME
IIF 113 - Director → ME
18
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 156 - Director → ME
IIF 111 - Director → ME
19
DENMARK ROAD GLOUCESTER LIMITED
11714639 Pitmaston House, Malvern Road, Worcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 130 - Director → ME
IIF 171 - Director → ME
20
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (1 parent)
Officer
2013-03-04 ~ now
IIF 59 - Director → ME
IIF 183 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 134 - Director → ME
2016-10-25 ~ 2016-10-25
IIF 148 - Director → ME
2016-12-01 ~ dissolved
IIF 149 - Director → ME
2016-10-25 ~ 2016-10-25
IIF 180 - Director → ME
2016-12-01 ~ 2019-10-24
IIF 139 - Director → ME
Person with significant control
2016-10-25 ~ 2022-05-20
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
EVESHAM STREET DEVELOPMENT LIMITED
11018504 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 154 - Director → ME
IIF 85 - Director → ME
Person with significant control
2017-10-18 ~ 2022-05-20
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
EXETER CITY CAR PARKING LIMITED
10144321 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (1 parent)
Officer
2016-04-25 ~ now
IIF 103 - Director → ME
IIF 84 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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
IIF 33 - Right to appoint or remove directors → OE
24
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-03-19 ~ now
IIF 21 - Director → ME
IIF 101 - Director → ME
25
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 22 - Director → ME
IIF 106 - Director → ME
26
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 118 - Director → ME
IIF 160 - Director → ME
27
FAIRVIEW BODMIN NEW BUILDS LIMITED
15185830 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 115 - Director → ME
IIF 162 - Director → ME
28
FAIRVIEW HOUSE DEVELOPMENTS LIMITED
12393299 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-01-09 ~ now
IIF 19 - Director → ME
IIF 96 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2022-05-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Pitmaston House, Malvern Road, Worcester, England
Dissolved Corporate (3 parents)
Officer
2021-09-14 ~ dissolved
IIF 167 - Director → ME
IIF 127 - Director → ME
30
FROG STREET DEVELOPMENTS LIMITED
11622270 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2018-10-15 ~ now
IIF 107 - Director → ME
IIF 58 - Director → ME
31
HAREFIELD ROAD COVENTRY LIMITED
11714724 Pitmaston House Pitmaston House, Malvern Road, Worcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 128 - Director → ME
IIF 170 - Director → ME
32
Pitmaston House, Malvern Road, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ 2016-09-05
IIF 146 - Director → ME
2015-09-02 ~ 2016-09-02
IIF 147 - Director → ME
2015-09-02 ~ 2015-09-30
IIF 78 - Director → ME
2016-12-01 ~ 2021-09-30
IIF 135 - Director → ME
2016-12-13 ~ dissolved
IIF 131 - Director → ME
2016-12-01 ~ dissolved
IIF 70 - Director → ME
2016-03-01 ~ 2016-09-02
IIF 77 - Director → ME
33
HAWTHORN COTTAGE NURSERY LIMITED
09825512 Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 143 - Director → ME
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
34
Pitmaston House, Malvern Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolved
IIF 136 - Director → ME
IIF 68 - Director → ME
35
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (1 parent)
Officer
2021-10-28 ~ now
IIF 112 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
36
HESDIN HOLIDAYS LIMITED
- 2024-03-08
14047553 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-04-14 ~ now
IIF 102 - Director → ME
37
LONGLEAT GEORGIAN FARMHOUSE LIMITED
- 2021-05-12
12075397 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2019-06-28 ~ now
IIF 97 - Director → ME
Person with significant control
2019-06-28 ~ 2021-06-01
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
38
Pitmaston House, Malvern Road, Worcester, England
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 66 - Director → ME
IIF 126 - Director → ME
2014-10-29 ~ dissolved
IIF 192 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 152 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Has significant influence or control as a member of a firm → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (7 parents)
Officer
2010-10-01 ~ 2021-10-26
IIF 63 - Director → ME
2010-10-01 ~ now
IIF 185 - Director → ME
2010-11-10 ~ now
IIF 190 - Secretary → ME
Person with significant control
2016-12-01 ~ 2021-10-26
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
40
KINDERKARE DAY NURSERIES LTD
- now 05008797HAWTHORN COTTAGE NURSERY SCHOOL LTD
- 2007-08-16
05008797 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (1 parent)
Officer
2004-01-07 ~ now
IIF 122 - Director → ME
IIF 52 - Director → ME
2004-01-07 ~ now
IIF 191 - Secretary → ME
Person with significant control
2022-05-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-01 ~ now
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
IIF 32 - Right to appoint or remove directors → OE
41
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 99 - Director → ME
42
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (1 parent)
Officer
2003-02-21 ~ now
IIF 119 - Director → ME
IIF 61 - Director → ME
2003-02-21 ~ now
IIF 179 - Secretary → ME
Person with significant control
2022-05-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-01 ~ 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
IIF 26 - Right to appoint or remove directors → OE
43
Pitmaston House, Malvern Road, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ dissolved
IIF 188 - Director → ME
IIF 65 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
44
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 163 - Director → ME
IIF 98 - Director → ME
45
Pitmaston House, Malvern Road, Worcester, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 73 - Director → ME
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
46
29 Thorneycroft Lane, Downhead Park, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 153 - Director → ME
IIF 181 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Pitmaston House, Malvern Road, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 173 - Director → ME
IIF 145 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
48
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 53 - Director → ME
IIF 121 - Director → ME
2015-01-28 ~ dissolved
IIF 193 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
49
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2016-12-01 ~ now
IIF 93 - Director → ME
IIF 60 - Director → ME
2016-11-23 ~ 2016-11-23
IIF 132 - Director → ME
IIF 13 - Director → ME
Person with significant control
2016-11-23 ~ 2023-11-23
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
50
NEWCOMBES CREDITON (BUNGALOW) LIMITED
14013274 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 94 - Director → ME
IIF 23 - Director → ME
51
NEWCOMBES CREDITON (NEW BUILDS) LIMITED
14549567 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-12-19 ~ now
IIF 24 - Director → ME
IIF 92 - Director → ME
52
NEWCOMBES CREDITON HOUSE LIMITED
15186098 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-10-04 ~ dissolved
IIF 125 - Director → ME
IIF 166 - Director → ME
53
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (1 parent, 4 offsprings)
Officer
2021-11-16 ~ now
IIF 95 - Director → ME
IIF 165 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
NEWCOMBES CREDITON MANAGEMENT COMPANY LIMITED
14730340 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 114 - Director → ME
IIF 20 - Director → ME
Person with significant control
2023-03-14 ~ 2023-05-16
IIF 11 - Ownership of voting rights - 75% or more → OE
55
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 109 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
56
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (3 parents)
Officer
2010-05-19 ~ now
IIF 186 - Director → ME
IIF 54 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
2022-05-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
57
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-01-15 ~ now
IIF 182 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
PITMASTON APARTMENTS MANAGEMENT COMPANY LIMITED
16370121 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 116 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
59
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 72 - Director → ME
2016-09-05 ~ 2016-09-05
IIF 176 - Director → ME
2016-12-01 ~ dissolved
IIF 140 - Director → ME
2016-09-05 ~ 2016-09-05
IIF 177 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 150 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 150 - Has significant influence or control as a member of a firm → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 150 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 150 - Right to appoint or remove directors as a member of a firm → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
60
Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 138 - Director → ME
IIF 71 - Director → ME
61
Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 74 - Director → ME
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
62
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-01-09 ~ now
IIF 18 - Director → ME
IIF 108 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-09 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
63
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2018-09-20 ~ now
IIF 56 - Director → ME
IIF 91 - Director → ME
64
THOULSTONE GRANARY BARNS LTD
- 2021-07-28
12709001 29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 90 - Director → ME
65
29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
Active Corporate (1 parent, 4 offsprings)
Officer
2019-03-21 ~ now
IIF 105 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
66
Sunnyside, 15 Barbourne Terrace, Worcester, Worc
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 189 - Director → ME
IIF 67 - Director → ME
67
Pitmaston House, Malvern Road, Worcester, England
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ 2015-09-30
IIF 144 - Director → ME
2015-09-03 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
68
Pitmaston House, Pitmaston House Malvern Road, Worcester, England
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 123 - Director → ME
IIF 172 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE