1
Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
ABERDEEN & CUNNINGHAM PROPERTIES LIMITED
- now 01796820FADCREST PROPERTIES LIMITED - 1989-07-18
Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
Active Corporate (7 parents)
Officer
2015-03-31 ~ now
IIF 4 - Director → ME
2019-08-28 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-08-31 ~ now
IIF 21 - Has significant influence or control → OE
3
32 Caxton Road, London, Lincolnshire, England
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 25 - Has significant influence or control → OE
4
CITYSTREAM CONSULTING (UK) LIMITED
05914670 19 Hampton Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-23 ~ 2006-09-05
IIF 14 - Director → ME
2007-03-13 ~ 2009-09-15
IIF 12 - Director → ME
2006-08-23 ~ 2006-09-05
IIF 15 - Secretary → ME
5
CITYSTREAM TRANSPORT LIMITED
- now 06951923BRAVEHEART LIMITED
- 2009-08-01
06951923 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 10 - Director → ME
6
Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
Active Corporate (8 parents)
Officer
2015-03-31 ~ now
IIF 6 - Director → ME
2019-08-28 ~ now
IIF 16 - Secretary → ME
7
Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2017-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Brook Point 1412 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 9 - Director → ME
9
F.W. GAPP (MANAGEMENT SERVICES) LIMITED
- now 01287255GLOBEFOREST LIMITED - 1977-12-31
Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
Active Corporate (6 parents, 9 offsprings)
Officer
2018-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
10
F.W. GAPP (REEDS SCHOOL) LIMITED
- now 02429451OPENHOLD LIMITED - 1990-05-08
Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-31 ~ now
IIF 7 - Director → ME
11
Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
Active Corporate (7 parents)
Officer
2015-09-23 ~ now
IIF 3 - Director → ME
2019-08-28 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-07-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Brook Point 1412 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
Mmg Tower 23rd Floor, Ave Paseo De Mar, Costa Del Este, Panama City, Panama
Registered Corporate (1 parent)
Beneficial owner
2020-02-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
14
8 Aycliffe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 19 - Has significant influence or control → OE