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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 Anthony Charles Elliot Inchbald

    Related profiles found in government register
  • Mr Anthony Charles Elliot Inchbald
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Argosy Court, Scimitar Way, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 1

    • 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 2 IIF 3

    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LN, United Kingdom

      IIF 9

    • 17 Wood Lane, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EJ, England

      IIF 10 IIF 11

    • Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, England

      IIF 12 IIF 13

    • Jardines Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA

      IIF 14

    • 1st Floor, Tollhouse Hill, Nottingham, NG1 5FS, England

      IIF 15

    • 41, Cornmarket Street, Oxford, OX1 3HA

      IIF 16
  • Anthony Charles Elliott Inchbald
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, England

      IIF 17
  • Anthony Charles Elliot Inchbald
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zeno House, Osier Way, Olney, MK46 5FP, United Kingdom

      IIF 18
  • Inchbald, Anthony Charles Elliot
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Red House, The Avenue, Aspley Guise, Buckinghamshire, MK17 8HH

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • The Old White Horse, 29 High Street, Flitton, Bedford, Bedfordshire, MK45 5DY, United Kingdom

      IIF 23

    • The Old White Horse, 29 High Street, Flitton, Bedford, MK45 5DY, England

      IIF 24

    • 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • The Old White Horse, 29 High Street, Flitton, Bucks, MK45 5DY

      IIF 28

    • Orchard House, Bellamy Road, Mansfield, NG18 4LN

      IIF 29

    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35 IIF 36

    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, United Kingdom

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LJ

      IIF 41

    • Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LJ, United Kingdom

      IIF 42

    • 17 Wood Lane, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EJ, England

      IIF 43 IIF 44 IIF 45

    • 7, Millholm Rise, Simpson, Milton Keynes, Buckinghamshire, MK6 3BF, England

      IIF 46

    • 7, Millholm Rise, Simpson, Milton Keynes, Buckinghamshire, MK63BF, England

      IIF 47 IIF 48 IIF 49

    • Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, England

      IIF 50 IIF 51
  • Inchbald, Anthony Charles Elliot
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29, High Street, Flitton, Bedford, MK45 5DY, England

      IIF 52 IIF 53

    • The Old White Horse, 29, High Street, Bedford, MK45 5DY, United Kingdom

      IIF 54

    • The Old White Horse, 29 High Street, Flitton, Bedford, MK45 5DY, England

      IIF 55

    • Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, England

      IIF 56

    • Elliot House, Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire, MK19 6FG

      IIF 57 IIF 58

    • Elliott House Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6FG

      IIF 59
  • Inchbald, Anthony Charles Elliot
    British born in December 1964

    Registered addresses and corresponding companies
  • Inchbald, Anthony Charles Elliot
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Charleswood Mews, Church Road, Milton Keynes, Bucks, MK17 8TA

      IIF 64

    • 2, Charleswood Mews, Church Road, Milton Keynes, Bucks, MK17 8TA, United Kingdom

      IIF 65 IIF 66
  • Inchbald, Anthony Charles Elliot
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn Estate Management, One Sherman Road, Bromley, BR1 3JH, England

      IIF 67

    • One, Sherman Road, Bromley, BR1 3JH, England

      IIF 68

    • Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LN, United Kingdom

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

    • 2, Charleswood Mews, Aspley Heath, Milton Keynes, Beds, MK17 8TA, United Kingdom

      IIF 73

    • 2, Charleswood Mews, Aspley Heath, Milton Keynes, Buckinghamshire, MK17 8TA, United Kingdom

      IIF 74

    • Elliot House, Falcon Drive, Old Stratford, Milton Keynes, MK19 6FG, England

      IIF 75

    • Zeno House, Osier Way, Olney, MK46 5FP, United Kingdom

      IIF 76
  • Inchbald, Tony
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England

      IIF 77
  • Inchbald, Anthony Charles Elliot
    British

    Registered addresses and corresponding companies
  • Inchbard, Anthony Charles Elliott
    British

    Registered addresses and corresponding companies

    • The Red House, The Avenue Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HH

      IIF 84
  • Inchbald, Anthony Charles Elliot

    Registered addresses and corresponding companies

    • 29 High Street, Flitton, Bedford, Bedfordshire, MK45 5DY, England

      IIF 85
child relation
Offspring entities and appointments 56
  • 1
    ASPLEY ESTATES LLP
    OC354486
    Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 2
    BEECHERS COURT MANAGEMENT LIMITED
    15813803
    Orchard House, Bellamy Road, Mansfield
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BERKELEY COURT BROMLEY MANAGEMENT COMPANY LIMITED
    09396431 09856764
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (8 parents)
    Officer
    2017-08-22 ~ 2019-05-09
    IIF 68 - Director → ME
  • 4
    BERKELEY COURT BROMLEY NUMBER 2 MANAGEMENT COMPANY LIMITED
    09856764 09396431
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (8 parents)
    Officer
    2017-08-22 ~ 2019-10-03
    IIF 67 - Director → ME
  • 5
    BLUE SALAMANDER LTD
    05168982
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-19 during the appointment or period of control
    Dissolved on 2012-08-22 during the appointment or period of control
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 21 - Director → ME
    2004-07-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 6
    BRIDGE STREET MILL (WITNEY) MANAGEMENT COMPANY LIMITED
    05132615
    294 Banbury Road, Oxford, England
    Active Corporate (6 parents)
    Officer
    2005-08-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-07-08
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    CORNER HALL MANAGEMENT COMPANY LIMITED
    09707925
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-01 ~ 2020-05-06
    IIF 69 - Director → ME
    Person with significant control
    2017-09-01 ~ 2019-09-17
    IIF 9 - Has significant influence or control → OE
  • 8
    DRGTI GROUP LIMITED
    - now 04949308
    ORCHARD (CLINICS 7) LIMITED
    - 2017-10-24 04949308 04949203... (more)
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (9 parents)
    Officer
    2017-10-24 ~ 2018-01-01
    IIF 41 - Director → ME
  • 9
    E-MOTIV SHIFT SYSTEMS LIMITED
    17255334
    Zeno House, Osier Way, Olney, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    ELLIOT CHARLES BEDFORD LLP
    OC323134
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2006-10-11 ~ 2017-01-25
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-25
    IIF 14 - Has significant influence or control → OE
  • 11
    ELLIOT CHARLES BROMLEY LIMITED
    13088916
    17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    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
  • 12
    ELLIOT CHARLES CL LLP
    OC352193
    Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 58 - LLP Designated Member → ME
  • 13
    ELLIOT CHARLES HOLDINGS LIMITED
    03929151
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2000-02-18 ~ now
    IIF 26 - Director → ME
    2000-02-18 ~ 2001-02-12
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    ELLIOT CHARLES INVESTMENTS LLP
    OC352192
    Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 57 - LLP Designated Member → ME
  • 15
    ELLIOT CHARLES LUTON LLP
    OC327645
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2007-04-19 ~ 2017-01-25
    IIF 52 - LLP Designated Member → ME
  • 16
    ELLIOT CHARLES STAMFORD LLP
    - now OC305506
    ELLIOT CHARLES NORTHAMPTON LLP
    - 2006-10-03 OC305506
    THE ELLIOT CHARLES ST. NEOTS PARTNERSHIP LLP
    - 2006-04-13 OC305506
    Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 17
    ELLIOT CHARLES SUNNINGDALE LIMITED
    13436278
    17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2021-06-03 ~ now
    IIF 45 - Director → ME
  • 18
    ELLIOT HOUSE (MANAGEMENT) LIMITED
    - now 03421822
    ELLIOT CHARLES MANAGEMENT (RUSHDEN) LIMITED
    - 2000-01-25 03421822
    3 Melchbourne Park, Melchbourne, Bedford, England
    Active Corporate (11 parents)
    Officer
    1997-08-19 ~ 2002-03-21
    IIF 62 - Director → ME
    1997-08-19 ~ 2002-03-21
    IIF 83 - Secretary → ME
  • 19
    ELLIOT HOUSE (STAMFORD) MANAGEMENT CO LIMITED
    06428554
    Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 22 - Director → ME
  • 20
    ELLIOT HOUSE LOUGHTON MANAGEMENT COMPANY LIMITED
    05500734
    10a St. John Street, Newport Pagnell, England
    Active Corporate (8 parents)
    Officer
    2005-07-06 ~ 2007-03-01
    IIF 60 - Director → ME
  • 21
    FORT HALSTEAD ESTATES LIMITED
    14471955
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GRANTMASTER LIMITED
    03653183
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-15 during the appointment or period of control
    Commencement of winding up on 2012-07-09 during the appointment or period of control
    Conclusion of winding up on 2014-09-25 during the appointment or period of control
    Dissolved on 2015-01-02 during the appointment or period of control
    100-102 St James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 42 - Director → ME
  • 23
    HAVELOCK HOUSE MANAGEMENT LIMITED
    03426030
    Flat 3 110 Fort Road, London
    Active Corporate (15 parents)
    Officer
    1997-08-28 ~ 1999-03-30
    IIF 63 - Director → ME
    1997-08-28 ~ 1999-03-30
    IIF 80 - Secretary → ME
  • 24
    HERMITAGE ESTATES LLP
    OC407209
    The Old White Horse, 29, High Street, Bedford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 25
    HERTFORD PROPERTY (ECO) LTD
    - now 08630891
    ELLIOT CHARLES PROPERTIES LIMITED
    - 2026-07-09 08630891
    17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2013-07-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    KENSINGTON ESTATES & MANAGEMENT (UK) LTD
    08774819
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 72 - Director → ME
  • 27
    KENSINGTON ESTATES LETTING (UK) LTD
    08774799
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 70 - Director → ME
  • 28
    KENSINGTON HOUSE HEMEL MANAGEMENT COMPANY LIMITED
    09396230
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (10 parents)
    Officer
    2017-09-13 ~ 2020-09-23
    IIF 71 - Director → ME
  • 29
    LEAMINGTON CENTRAL LIMITED
    - now 11790336
    ELLIOT CHARLES LS LIMITED
    - 2019-05-08 11790336
    17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-01-28 ~ 2021-11-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LONDON PARADES (BECKENHAM) LIMITED
    10422909
    Orchard House, Bellamy Road, Mansfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 39 - Director → ME
  • 31
    LONDON PARADES (ELM PARK) LIMITED
    10423048
    Orchard House, Bellamy Road, Mansfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 37 - Director → ME
  • 32
    LONDON PARADES (GANTS HILL) LIMITED
    10423121
    Orchard House, Bellamy Road, Mansfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 40 - Director → ME
  • 33
    LONDON PARADES (MOTTINGHAM) LIMITED
    10423403
    Orchard House, Bellamy Road, Mansfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 38 - Director → ME
  • 34
    LONDON PARADES LIMITED
    10377941 16749654
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 5 - Has significant influence or control → OE
  • 35
    MANOR ROAD MANAGEMENT (SEWELL) LIMITED
    14897473
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 31 - Director → ME
  • 36
    MERCURY ESTATES LLP
    OC354557 09985342
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2010-04-29 ~ 2015-05-26
    IIF 59 - LLP Designated Member → ME
  • 37
    OLD STRATFORD BUSINESS PARK MANAGEMENT CO LTD
    05530043 05530033
    Orchard House, Bellamy Road, Mansfield, Notts
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 38
    OLD STRATFORD RETAIL PARK MANAGEMENT CO LTD
    05530033 05530043
    Orchard House, Bellamy Road, Mansfield, Notts
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 39
    OLDBROOK BOULEVARD MANAGEMENT LIMITED
    03982434
    Suite Ff10, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2000-04-28 ~ 2004-12-14
    IIF 61 - Director → ME
  • 40
    SAFFRON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED
    04831634
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-09-22 ~ 2012-03-01
    IIF 46 - Director → ME
    2003-07-14 ~ 2011-06-21
    IIF 49 - Director → ME
  • 41
    SEWELL (ECO) LIMITED
    14738226
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SIGN 4 LIMITED
    - now 04946509
    AUTHENTICA (UK) LIMITED
    - 2003-11-19 04946509
    The Old White Horse 29 High Street, Flitton, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 74 - Director → ME
    2003-10-29 ~ 2007-02-27
    IIF 84 - Secretary → ME
  • 43
    STRATTON HOUSE MANAGEMENT COMPANY LIMITED
    05473671
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-06-07 ~ 2012-03-01
    IIF 48 - Director → ME
    2005-06-07 ~ 2005-11-09
    IIF 82 - Secretary → ME
  • 44
    THE ELLIOT CHARLES BIGGLESWADE PARTNERSHIP LLP
    OC301479
    Elliot House Old Stratford Business Park Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-14 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 45
    THE ELLIOT CHARLES DODDINGTON PARTNERSHIP LLP
    OC302995
    Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 46
    THE ELLIOT CHARLES WITNEY PARTNERSHIP LLP
    OC302584
    Jardines (uk) Limited, Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 47
    THE SAXON CENTRE MANAGEMENT COMPANY LIMITED
    04381097
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-02-25 ~ 2011-04-27
    IIF 47 - Director → ME
    2011-04-27 ~ now
    IIF 27 - Director → ME
    2019-09-17 ~ 2019-10-04
    IIF 85 - Secretary → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    THEALE LAKES (ECO) LIMITED
    14757377
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (4 parents)
    Officer
    2023-03-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TOUCHED BY GREATNESS LIMITED
    04984696
    Elliott House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 73 - Director → ME
    2003-12-04 ~ 2007-02-27
    IIF 79 - Secretary → ME
  • 50
    TOWER PROMENADE MANAGEMENT LIMITED
    07806250
    Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 28 - Director → ME
    2013-06-04 ~ 2015-09-02
    IIF 77 - Director → ME
  • 51
    TRINITY HOUSE ASSETS LIMITED
    - now 17194059
    ELLIOT CHARLES MANAGEMENT LTD
    - 2026-07-07 17194059
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 52
    WAVESHOWER CENTRAL LTD
    - now 12516364
    HERTFORD CENTRAL LIMITED
    - 2021-02-25 12516364
    HEARTFORD CENTRAL LIMITED
    - 2020-03-16 12516364
    Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-13 ~ 2022-07-12
    IIF 51 - Director → ME
    Person with significant control
    2021-02-09 ~ 2021-10-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2020-03-13 ~ 2020-03-13
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 53
    WEST ONE (BEDFORD) MANAGEMENT CO LIMITED
    - now 06428669
    WEST 1 (BEDFORD) MANAGEMENT CO LIMITED
    - 2007-11-29 06428669
    Jardines - Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 23 - Director → ME
  • 54
    WOBURN (ECO) LIMITED
    14738219
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (4 parents)
    Officer
    2023-03-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    WOBURN SANDS (ECO) LIMITED
    16080248
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 33 - Director → ME
  • 56
    ZEROSHIFT TRANSMISSIONS LTD
    - now 07138497
    HEALTHCARE ESTATES LIMITED
    - 2013-01-16 07138497
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ now
    IIF 75 - Director → ME

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