1
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-12-22 ~ now
IIF 37 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-03-29 ~ now
IIF 25 - Director → ME
3
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
-2,714 GBP2023-09-30
Officer
2019-09-10 ~ now
IIF 50 - Director → ME
2019-09-10 ~ now
IIF 72 - Secretary → ME
5
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
-3,059 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 70 - Secretary → ME
6
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,459 GBP2024-03-31
Officer
2021-11-26 ~ now
IIF 49 - Director → ME
2021-11-26 ~ now
IIF 58 - Secretary → ME
7
29 29 Bowland Drive, Emerson Valley, Milton Keynes, Bucks, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-11-08 ~ now
IIF 27 - Director → ME
2023-11-08 ~ now
IIF 57 - Secretary → ME
8
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
206,241 GBP2024-08-31
Officer
2020-08-20 ~ now
IIF 43 - Director → ME
2020-08-05 ~ now
IIF 74 - Secretary → ME
9
29 Bowland Drive Emerson Valley, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-195,495 GBP2024-03-31
Officer
2022-12-09 ~ now
IIF 36 - Director → ME
10
29 Bowland Drive, Emerson Valley, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2020-05-13 ~ now
IIF 56 - LLP Designated Member → ME
11
C/o Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-04-21 ~ dissolved
IIF 53 - Director → ME
12
29 Bowland Drive, Emerson Valley, Milton Keynes
Active Corporate (9 parents)
Officer
2022-03-08 ~ now
IIF 65 - LLP Designated Member → ME
13
CCOD (GILLINGHAM) LIMITED - 2021-08-12
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2021-04-27 ~ dissolved
IIF 55 - Director → ME
14
Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolved
IIF 6 - Director → ME
2012-06-13 ~ dissolved
IIF 76 - Secretary → ME
15
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
-6,310 GBP2024-03-31
Officer
2021-07-26 ~ now
IIF 48 - Director → ME
16
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 46 - Director → ME
17
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-29 ~ now
IIF 40 - Director → ME
18
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
399,936 GBP2025-03-31
Officer
2019-05-17 ~ now
IIF 31 - Director → ME
19
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-12-24 ~ now
IIF 39 - Director → ME
2021-12-24 ~ now
IIF 59 - Secretary → ME
20
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-01 ~ now
IIF 45 - Director → ME
2021-11-01 ~ now
IIF 60 - Secretary → ME
21
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2025-06-30
Officer
2021-04-29 ~ now
IIF 35 - Director → ME
2021-04-29 ~ now
IIF 61 - Secretary → ME
22
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 47 - Director → ME
2021-03-30 ~ now
IIF 62 - Secretary → ME
23
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-04-28 ~ now
IIF 44 - Director → ME
24
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 41 - Director → ME
25
CORVETTE RENGEN HANOVER HOLDINGS LIMITED - 2024-08-05
4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-08-13 ~ now
IIF 13 - Director → ME
26
CORVETTE RENGEN BOURNEMOUTH LIMITED - 2024-08-05
4 Argyle Street, Bath, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,412 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 21 - Director → ME
27
4 Argyle Street, Bath, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-12-12 ~ now
IIF 19 - Director → ME
28
4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-08-13 ~ now
IIF 23 - Director → ME
29
RENGEN FROME HOUSE LIMITED - 2023-07-03
4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,618 GBP2024-03-31
Officer
2023-06-28 ~ now
IIF 17 - Director → ME
30
4 Argyle Street, Bath, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,823 GBP2024-03-31
Officer
2023-01-31 ~ now
IIF 9 - Director → ME
31
4 Argyle Street, Bath, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
-2,464 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 10 - Director → ME
32
4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-250,195 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 11 - Director → ME
33
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Equity (Company account)
-312,337 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 16 - Director → ME
34
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Equity (Company account)
5,920,185 GBP2024-03-31
Officer
2023-06-12 ~ now
IIF 14 - Director → ME
35
4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-05 ~ now
IIF 18 - Director → ME
36
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2024-08-09 ~ now
IIF 15 - Director → ME
37
4 Argyle Street, Bath, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-18 ~ now
IIF 12 - Director → ME
38
4 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2024-05-25 ~ now
IIF 24 - Director → ME
39
RENGEN UNITY LIMITED - 2023-05-18
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Equity (Company account)
-2,188 GBP2023-11-30
Officer
2023-04-04 ~ now
IIF 7 - Director → ME
40
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Equity (Company account)
-120,186 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 8 - Director → ME
41
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Equity (Company account)
-104,083 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 22 - Director → ME
42
29 Bowland Drive, Emerson Valley, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 28 - Director → ME
2023-01-26 ~ now
IIF 68 - Secretary → ME
43
BATHWICK HILL LIMITED - 2018-03-28
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-109,427 GBP2025-01-31
Officer
2020-12-03 ~ now
IIF 30 - Director → ME
44
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
1,002 GBP2024-11-30
Officer
2022-09-21 ~ now
IIF 34 - Director → ME
45
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-09-21 ~ now
IIF 33 - Director → ME
46
29 Bowland Drive, Emerson Valley, Milton Keynes
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 38 - Director → ME
2022-04-27 ~ now
IIF 69 - Secretary → ME
47
29 Bowland Drive, Emerson Valley, Milton Keynes
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 42 - Director → ME
2022-05-18 ~ now
IIF 73 - Secretary → ME
48
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
24,591 GBP2025-03-31
Officer
2024-04-02 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
49
Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-09-21 ~ now
IIF 67 - LLP Designated Member → ME
50
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,353,662 GBP2021-06-30
Officer
2022-09-21 ~ now
IIF 66 - LLP Designated Member → ME
51
4 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 20 - Director → ME
52
29 Bowland Drive, Emerson Valley, Milton Keynes
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 5 - Director → ME
2023-03-06 ~ now
IIF 71 - Secretary → ME