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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Jenner

    Related profiles found in government register
  • Mr James Jenner
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 1
  • Mr James James Jenner
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 2
  • Jenner, James James
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 3
  • Jenner, Jeffery
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 4
  • Mr James Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 5 IIF 6

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, England

      IIF 7
  • Mr James Jenner
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 8
  • Jenner, Jeffery
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 9
  • Jenner, Jeffrey
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 10
  • Mr James William Clutton Jenner
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, United Kingdom

      IIF 11

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom

      IIF 12
  • Mr Jeffery Montague Jenner
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, United Kingdom

      IIF 13

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 14 IIF 15

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 16
  • Jenner, Jeffery Montague
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jenner, Jeffery Montague
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 30
  • Jenner, Jeffery Montague
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 31 IIF 32

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 33

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 34
  • Jenner, Jeffery Montague
    British directror born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 35
  • Jenner, Jeffery Montague
    British managing director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House Malvern Road, Worcester, WR2 4LL, England

      IIF 36
  • Jenner, Jeffery Montague
    British md born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, England

      IIF 37
  • Jenner, James William Clutton
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, United Kingdom

      IIF 38

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 39

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

    • 15 Barbourne Terrace, Worcester, WR1 3JR

      IIF 45

    • Sunnyside, 15 Barbourne Terrace, Worcester, WR1 3JR, United Kingdom

      IIF 46

    • Sunnyside, 15 Barbourne Terrace, Worcester, Worc, WR1 3JR, United Kingdom

      IIF 47
  • Jenner, James
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 48
  • Jenner, Jeffery
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 21 Southlands, Fore Street, Heavitree, Devon, EX1 2QQ

      IIF 49

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 50 IIF 51
  • Mr James William Clutton Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 63 IIF 64 IIF 65

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 66 IIF 67

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG

      IIF 68 IIF 69

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, England

      IIF 70

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 71 IIF 72

    • Pitmaston House, Pitmaston House Malvern Road, Worcester, WR2 4LL, England

      IIF 73

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 74

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 75 IIF 76

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Wr2 4zg, WR2 4ZG, United Kingdom

      IIF 77
  • Mr Jeffery Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, United Kingdom, United Kingdom

      IIF 78
  • Mr Jeffrey Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Jenner, Jeffery
    English born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 89
  • James William Clutton Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 90
  • Jenner, Jeffery Montague
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 91

    • Cedar House, Bridford, Exeter, Devon, EX6 7GZ, United Kingdom

      IIF 92

    • Cedar House, Bridford, Exeter, EX6 7GZ, England

      IIF 93

    • Cedar House, Bridford, Exeter, EX6 7GZ, United Kingdom

      IIF 94 IIF 95

    • Mcs Nursery, Victoria Park Road, Exeter, EX2 4NU, United Kingdom

      IIF 96

    • Flat 21 Southlands, Fore Street, Heavitree, Devon, EX1 2QQ

      IIF 97

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101 IIF 102 IIF 103

    • 15 Barbourne Terrace, Worcester, WR1 3JR, England

      IIF 104

    • 15, Barbourne Terrace, Worcester, Worcestershire, WR1 3JR, United Kingdom

      IIF 105

    • 92, Blakefield Road, Worcester, Worcestershire, WR2 5DP, United Kingdom

      IIF 106

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 107 IIF 108

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, England

      IIF 109 IIF 110

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, United Kingdom

      IIF 111

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG

      IIF 112

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, Great Britain

      IIF 113

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 114 IIF 115

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 116

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 117

    • Sunnyside, 15 Barbourne Terrace, Worcester, Worc, WR1 3JR, United Kingdom

      IIF 118
  • Jenner, Jeffrey Montague
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Jenner, James William Clutton
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Jenner, James William Clutton
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 185
  • Jenner, James William Clutton
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 186

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 187 IIF 188 IIF 189
  • Jenner, James William Clutton
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 190
  • Mr Jeffrey Arthur Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 191
  • Jenner, James William Clutton

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 192
  • Jenner, James William Clutton
    British

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Malvern Road, Worcester, Worcestershire, WR2 4ZG, England

      IIF 193

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 194
  • Jenner, James

    Registered addresses and corresponding companies

    • 15 Barbourne Terrace, Worcester, WR1 3JR, England

      IIF 195

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, United Kingdom

      IIF 196
  • Jenner, Jeffrey Arthur Montague
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 197
child relation
Offspring entities and appointments 72
  • 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 130 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 61 - Has significant influence or control → OE
  • 2
    2J GROUP LTD
    14270677
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-08-02 ~ now
    IIF 19 - Director → ME
    IIF 142 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 15 - 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 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACLAND ROAD LIMITED
    12406306
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ now
    IIF 152 - Director → ME
    IIF 98 - Director → ME
  • 4
    BASKERVILLE DEVELOPMENTS LIMITED
    09644777
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 111 - Director → ME
    IIF 170 - Director → ME
  • 5
    BAXTER WILLIAMS LIMITED
    10377295
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-03
    8th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 10 - Director → ME
    IIF 176 - 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 32 - Director → ME
    Person with significant control
    2020-01-16 ~ 2024-12-03
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLOCKWORKS GROUP LTD
    - now 08427894
    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 51 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-10-24
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    BLOCKYARD LIMITED
    10442054
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-11-30 ~ now
    IIF 168 - Director → ME
    2016-10-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2022-05-20 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BONBON BOOM LTD
    17212921
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2026-05-12 ~ now
    IIF 132 - Director → ME
  • 10
    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 180 - Director → ME
    IIF 116 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARDREW SCHOOL HOLDING LIMITED
    15218863
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 28 - Director → ME
    IIF 159 - Director → ME
  • 12
    CARDREW SCHOOL LTD
    15004135
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 126 - Director → ME
    IIF 190 - Director → ME
  • 13
    CARDREW SCHOOL OPERATIONS LIMITED
    15236052
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 21 - Director → ME
    IIF 128 - Director → ME
  • 14
    CATHERINE STREET CHESTERFIELD LIMITED
    11757049
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 33 - Director → ME
    IIF 188 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CENTRAL & SOUTHERN CONSTRUCTION LTD
    08941962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2019-05-20 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 91 - Director → ME
    IIF 39 - Director → ME
  • 16
    CENTRAL & SOUTHERN HOMES LTD
    12617058
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 25 - Director → ME
    IIF 129 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CHESTNUT HOUSE (EXETER) MANAGEMENT COMPANY LIMITED
    06451935 07105856
    Chestnut House Flat 4, Heavitree Road, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 49 - Director → ME
  • 18
    CLIFF GARDENS LIMITED
    10809802
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2017-06-08 ~ now
    IIF 146 - Director → ME
    IIF 100 - Director → ME
    Person with significant control
    2017-06-08 ~ 2022-05-20
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    CLIFTON ROAD EXETER 1 LIMITED
    13536711 13979816
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 22 - Director → ME
    IIF 155 - Director → ME
  • 20
    CLIFTON ROAD EXETER 2 LIMITED
    13979816 13536711
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 153 - Director → ME
    IIF 20 - Director → ME
  • 21
    DENMARK ROAD GLOUCESTER LIMITED
    11714639
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 189 - Director → ME
    IIF 35 - Director → ME
  • 22
    DWELLING SPACE LTD
    08427983
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2013-03-04 ~ now
    IIF 41 - Director → ME
    IIF 102 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-20 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    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
  • 23
    ELDON LODGE HOUSING LIMITED
    10444500
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ 2016-10-25
    IIF 4 - Director → ME
    2016-12-13 ~ dissolved
    IIF 183 - Director → ME
    2016-10-25 ~ 2016-10-25
    IIF 184 - Director → ME
    2016-12-01 ~ dissolved
    IIF 89 - Director → ME
    2016-12-01 ~ 2019-10-24
    IIF 181 - Director → ME
    Person with significant control
    2016-10-25 ~ 2022-05-20
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    EVESHAM STREET DEVELOPMENT LIMITED
    11018504
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2017-10-18 ~ now
    IIF 18 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2017-10-18 ~ 2022-05-20
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EXETER CITY CAR PARKING LIMITED
    10144321
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2016-04-25 ~ now
    IIF 50 - Director → ME
    IIF 145 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
    2022-05-20 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FAIRVIEW (NEW BUILDS) LIMITED
    13988689
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-19 ~ now
    IIF 122 - Director → ME
    IIF 143 - Director → ME
  • 27
    FAIRVIEW (ROWAN) LIMITED
    13980031
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 148 - Director → ME
    IIF 123 - Director → ME
  • 28
    FAIRVIEW BODMIN LIMITED
    13719439
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 160 - Director → ME
    IIF 24 - Director → ME
  • 29
    FAIRVIEW BODMIN NEW BUILDS LIMITED
    15185830
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 157 - Director → ME
    IIF 26 - Director → ME
  • 30
    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 120 - Director → ME
    IIF 138 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2022-05-20 ~ 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
  • 31
    FRIARS WALK EXETER 1 LIMITED
    13620337
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 31 - Director → ME
    IIF 186 - Director → ME
  • 32
    FROG STREET DEVELOPMENTS LIMITED
    11622270
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2018-10-15 ~ now
    IIF 101 - Director → ME
    IIF 149 - Director → ME
  • 33
    HAREFIELD ROAD COVENTRY LIMITED
    11714724
    Pitmaston House Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 34 - Director → ME
    IIF 187 - Director → ME
  • 34
    HARESFIELD HOUSE LIMITED
    09758757
    Pitmaston House, Malvern Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 172 - Director → ME
    2016-03-01 ~ 2016-09-02
    IIF 113 - Director → ME
    2015-09-02 ~ 2016-09-02
    IIF 177 - Director → ME
    2015-09-02 ~ 2015-09-30
    IIF 115 - Director → ME
    2016-12-01 ~ dissolved
    IIF 112 - Director → ME
    2016-09-05 ~ 2016-09-05
    IIF 173 - Director → ME
    2016-12-01 ~ 2021-09-30
    IIF 165 - Director → ME
  • 35
    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 163 - Director → ME
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 36
    HEATH END ROAD LIMITED
    11907959
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 167 - Director → ME
    IIF 110 - Director → ME
  • 37
    HESDIN DRIVEWAYS LIMITED
    13709367
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2021-10-28 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 38
    HESDIN ESTATE LIMITED
    - now 14047553
    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 144 - Director → ME
  • 39
    HESDIN HALL LIMITED
    - now 12075397
    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 139 - Director → ME
    Person with significant control
    2019-06-28 ~ 2021-06-01
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    J JENNER CONSTRUCTION LIMITED
    09286672
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 104 - Director → ME
    IIF 161 - Director → ME
    2014-10-29 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    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 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    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% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → 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 voting rights - More than 25% but not more than 50% → OE
  • 41
    J4 DEVELOPMENTS LIMITED
    04295635
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2021-10-26
    IIF 109 - Director → ME
    2010-10-01 ~ now
    IIF 43 - Director → ME
    2010-11-10 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2021-10-26
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 42
    JAMM DEVELOPMENTS LIMITED
    05894643
    16 Barton Close, Exton, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 97 - Director → ME
  • 43
    JWCJ LTD
    06969698
    James Jenner Sunnyside, 15 Barbourne Terrace, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 45 - Director → ME
  • 44
    KINDERKARE DAY NURSERIES LTD
    - now 05008797
    HAWTHORN 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 174 - Director → ME
    IIF 92 - Director → ME
    2004-01-07 ~ now
    IIF 193 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    2022-05-20 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    LADY AVA TOWER LTD
    16066445
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 141 - Director → ME
  • 46
    LONDON ROAD NURSERY SCHOOL LTD
    04673675
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2003-02-21 ~ now
    IIF 166 - Director → ME
    IIF 108 - Director → ME
    2003-02-21 ~ now
    IIF 194 - Secretary → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-01 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MAGDALEN COURT SCHOOL LTD
    07443971
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 46 - Director → ME
    IIF 95 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 48
    MCS HOUSE LIMITED
    14070427
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 27 - Director → ME
    IIF 140 - Director → ME
  • 49
    MCS NURSERY LIMITED
    09825471
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 96 - Director → ME
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 50
    MCS OPERATIONS LIMITED
    16721396
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 38 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MIDIL LIMITED
    11024193
    Pitmaston House, Malvern Road, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 171 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 52
    MOJI3 LIMITED
    09411238
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 169 - Director → ME
    IIF 93 - Director → ME
    2015-01-28 ~ dissolved
    IIF 196 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 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% with control over the trustees of a trust → OE
  • 53
    MOOR HOUSE HEREFORD LIMITED
    10492532
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 103 - Director → ME
    2016-11-23 ~ 2016-11-23
    IIF 175 - Director → ME
    2016-12-01 ~ now
    IIF 135 - Director → ME
    2016-11-23 ~ 2016-11-23
    IIF 197 - Director → ME
    Person with significant control
    2016-11-23 ~ 2023-11-23
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 54
    NEWCOMBES CREDITON (BUNGALOW) LIMITED
    14013274
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 124 - Director → ME
    IIF 136 - Director → ME
  • 55
    NEWCOMBES CREDITON (NEW BUILDS) LIMITED
    14549567
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 125 - Director → ME
    IIF 134 - Director → ME
  • 56
    NEWCOMBES CREDITON HOUSE LIMITED
    15186098
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 185 - Director → ME
    IIF 30 - Director → ME
  • 57
    NEWCOMBES CREDITON LIMITED
    13746766
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 137 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-11-16 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 58
    NEWCOMBES CREDITON MANAGEMENT COMPANY LIMITED
    14730340
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 121 - Director → ME
    IIF 156 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-05-16
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 59
    PARTNER AI LIMITED
    16303750
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 60
    PINBROOK HOUSE LIMITED
    07259065
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2010-05-19 ~ now
    IIF 44 - Director → ME
    IIF 94 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-01 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 61
    PITMASTON APARTMENTS LTD
    08846772
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-01-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 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% as a member of a firm → OE
  • 62
    PITMASTON APARTMENTS MANAGEMENT COMPANY LIMITED
    16370121
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 63
    PORTLAND HOUSE MALVERN LIMITED
    10359802
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ 2016-09-05
    IIF 3 - Director → ME
    2016-12-01 ~ dissolved
    IIF 117 - Director → ME
    2016-09-05 ~ 2016-09-05
    IIF 9 - Director → ME
    2016-12-01 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    ST LEONARDS HOMES LIMITED
    09646750
    Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 178 - Director → ME
    IIF 114 - Director → ME
  • 65
    SUNNYSIDE NURSERY LIMITED
    09825447
    Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 162 - Director → ME
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 66
    THE GLOBE EXETER LIMITED
    12393326
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 150 - Director → ME
    IIF 119 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    2022-05-20 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 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
  • 67
    THORNE HOUSE YEOVIL LIMITED
    11579378
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2018-09-20 ~ now
    IIF 99 - Director → ME
    IIF 133 - Director → ME
  • 68
    THOULSTONE BARNS LIMITED
    - now 12709001
    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 131 - Director → ME
  • 69
    THOULSTONE FARM LIMITED
    11896877
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 70
    TILLEY BEAR ROSIE LIMITED
    08546212 09761586
    Sunnyside, 15 Barbourne Terrace, Worcester, Worc
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 47 - Director → ME
    IIF 118 - Director → ME
  • 71
    TILLEY BEAR ROSIE LIMITED
    09761586 08546212
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ 2015-09-30
    IIF 164 - Director → ME
    2015-09-03 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Has significant influence or control over the trustees of a trust → OE
    IIF 191 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 191 - Right to appoint or remove directors as a member of a firm → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Has significant influence or control as a member of a firm → OE
    IIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 72
    WSM BRISTOL ROAD LOWER LIMITED
    10812092
    Pitmaston House, Pitmaston House Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 179 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.