1
78 Woolmans, Fullers Slade, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-29 ~ nowIIF 2 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
78 Woolmans, Fullers Slade, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
87 Favell Drive, Furzton, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
78 Woolmans, Fullers Slade, Milton Keynes, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,511 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 10 - Director → ME
5
78 Woolmans, Fullers Slade, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolvedIIF 30 - Secretary → ME
6
78 Woolmans, Fullers Slade, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2020-09-08 ~ nowIIF 29 - Secretary → ME
7
78 Woolmans, Fullers Slade, Milton Keynes, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
78 Woolmans, Fullers Slade, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2019-09-27 ~ nowIIF 11 - Director → ME
Person with significant control
2019-09-27 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
78 Woolmans, Fullers Slade, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
78 Woolmans Woolmans, Fullers Slade, Milton Keynes, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
3 Wye Close, AylesburyActive Corporate (2 parents)
Equity (Company account)
3,580 GBP2024-05-31
Officer
2020-10-11 ~ nowIIF 7 - Director → ME
12
78 Woolmans, Fullers Slade, Milton KeynesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-01 ~ nowIIF 12 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
13
78 Woolmans, Fullers Slade, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,652 GBP2025-05-31
Officer
2022-05-21 ~ nowIIF 1 - Director → ME
Person with significant control
2022-05-21 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
78 Woolmans, Fullers Slade, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE