1
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-12-22 ~ nowIIF 25 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-03-29 ~ nowIIF 36 - Director → ME
3
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2024-08-19 ~ nowIIF 43 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,714 GBP2023-09-30
Officer
2019-09-10 ~ nowIIF 30 - Director → ME
2019-09-10 ~ nowIIF 68 - Secretary → ME
5
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,059 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 66 - Secretary → ME
6
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,459 GBP2024-03-31
Officer
2021-11-26 ~ nowIIF 47 - Director → ME
2021-11-26 ~ nowIIF 59 - Secretary → ME
7
29 29 Bowland Drive, Emerson Valley, Milton Keynes, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-11-08 ~ nowIIF 22 - Director → ME
2023-11-08 ~ nowIIF 58 - Secretary → ME
8
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
206,241 GBP2024-08-31
Officer
2020-08-20 ~ nowIIF 51 - Director → ME
2020-08-05 ~ nowIIF 70 - Secretary → ME
9
29 Bowland Drive Emerson Valley, Milton Keynes, United KingdomActive Corporate (4 parents)
Equity (Company account)
-195,495 GBP2024-03-31
Officer
2022-12-09 ~ nowIIF 49 - Director → ME
10
29 Bowland Drive, Emerson Valley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (9 parents)
Officer
2020-05-13 ~ nowIIF 55 - LLP Designated Member → ME
11
C/o Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2021-04-21 ~ dissolvedIIF 37 - Director → ME
12
29 Bowland Drive, Emerson Valley, Milton KeynesActive Corporate (9 parents)
Officer
2022-03-08 ~ nowIIF 3 - LLP Designated Member → ME
13
CCOD (GILLINGHAM) LIMITED - 2021-08-12
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandDissolved Corporate (5 parents)
Officer
2021-04-27 ~ dissolvedIIF 46 - Director → ME
14
Matrix House, North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolvedIIF 57 - Director → ME
2012-06-13 ~ dissolvedIIF 72 - Secretary → ME
15
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,310 GBP2024-03-31
Officer
2021-07-26 ~ nowIIF 54 - Director → ME
16
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 29 - Director → ME
17
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-29 ~ nowIIF 26 - Director → ME
18
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
399,936 GBP2025-03-31
Officer
2019-05-17 ~ nowIIF 41 - Director → ME
19
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-12-24 ~ nowIIF 50 - Director → ME
2021-12-24 ~ nowIIF 60 - Secretary → ME
20
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-01 ~ nowIIF 52 - Director → ME
2021-11-01 ~ nowIIF 61 - Secretary → ME
21
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2025-06-30
Officer
2021-04-29 ~ nowIIF 48 - Director → ME
2021-04-29 ~ nowIIF 62 - Secretary → ME
22
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 53 - Director → ME
2021-03-30 ~ nowIIF 63 - Secretary → ME
23
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-04-28 ~ nowIIF 28 - Director → ME
24
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 27 - Director → ME
25
CORVETTE RENGEN HANOVER HOLDINGS LIMITED - 2024-08-05
4 Argyle Street, Bath, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-08-13 ~ nowIIF 11 - Director → ME
26
CORVETTE RENGEN BOURNEMOUTH LIMITED - 2024-08-05
4 Argyle Street, Bath, EnglandActive Corporate (7 parents)
Equity (Company account)
-2,412 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 18 - Director → ME
27
4 Argyle Street, Bath, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2023-12-12 ~ nowIIF 16 - Director → ME
28
4 Argyle Street, Bath, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-08-13 ~ nowIIF 19 - Director → ME
29
RENGEN FROME HOUSE LIMITED - 2023-07-03
4 Argyle Street, Bath, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,618 GBP2024-03-31
Officer
2023-06-28 ~ nowIIF 14 - Director → ME
30
4 Argyle Street, Bath, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,823 GBP2024-03-31
Officer
2023-01-31 ~ nowIIF 9 - Director → ME
31
4 Argyle Street, Bath, EnglandActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
-2,464 GBP2024-03-31
Officer
2022-12-23 ~ nowIIF 32 - Director → ME
32
4 Argyle Street, Bath, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-250,195 GBP2024-03-31
Officer
2022-12-23 ~ nowIIF 33 - Director → ME
33
4 Argyle Street, Bath, EnglandActive Corporate (5 parents)
Equity (Company account)
-312,337 GBP2024-03-31
Officer
2022-12-23 ~ nowIIF 34 - Director → ME
34
4 Argyle Street, Bath, EnglandActive Corporate (5 parents)
Equity (Company account)
5,920,185 GBP2024-03-31
Officer
2023-06-12 ~ nowIIF 12 - Director → ME
35
4 Argyle Street, Bath, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-08-05 ~ nowIIF 15 - Director → ME
36
4 Argyle Street, Bath, EnglandActive Corporate (5 parents)
Officer
2024-08-09 ~ nowIIF 13 - Director → ME
37
4 Argyle Street, Bath, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-05-18 ~ nowIIF 10 - Director → ME
38
4 Argyle Street, Bath, EnglandActive Corporate (6 parents)
Officer
2024-05-25 ~ nowIIF 20 - Director → ME
39
RENGEN UNITY LIMITED - 2023-05-18
4 Argyle Street, Bath, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,188 GBP2023-11-30
Officer
2023-04-04 ~ nowIIF 8 - Director → ME
40
4 Argyle Street, Bath, EnglandActive Corporate (5 parents)
Equity (Company account)
-120,186 GBP2024-03-31
Officer
2022-12-23 ~ nowIIF 31 - Director → ME
41
4 Argyle Street, Bath, EnglandActive Corporate (5 parents)
Equity (Company account)
-104,083 GBP2024-03-31
Officer
2022-12-23 ~ nowIIF 35 - Director → ME
42
29 Bowland Drive, Emerson Valley, Milton Keynes, United KingdomActive Corporate (2 parents)
Officer
2023-01-26 ~ nowIIF 38 - Director → ME
2023-01-26 ~ nowIIF 64 - Secretary → ME
43
BATHWICK HILL LIMITED - 2018-03-28
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
-109,427 GBP2025-01-31
Officer
2020-12-03 ~ nowIIF 40 - Director → ME
44
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
1,002 GBP2024-11-30
Officer
2022-09-21 ~ nowIIF 24 - Director → ME
45
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-09-21 ~ nowIIF 23 - Director → ME
46
29 Bowland Drive, Emerson Valley, Milton KeynesActive Corporate (2 parents)
Officer
2022-04-27 ~ nowIIF 44 - Director → ME
2022-04-27 ~ nowIIF 65 - Secretary → ME
47
29 Bowland Drive, Emerson Valley, Milton KeynesActive Corporate (2 parents)
Officer
2022-05-18 ~ nowIIF 45 - Director → ME
2022-05-18 ~ nowIIF 69 - Secretary → ME
48
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
24,591 GBP2025-03-31
Officer
2024-04-02 ~ nowIIF 39 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
49
Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-09-21 ~ nowIIF 5 - LLP Designated Member → ME
50
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,353,662 GBP2021-06-30
Officer
2022-09-21 ~ nowIIF 4 - LLP Designated Member → ME
51
4 Argyle Street, Bath, EnglandActive Corporate (4 parents)
Officer
2024-11-19 ~ nowIIF 17 - Director → ME
52
29 Bowland Drive, Emerson Valley, Milton KeynesActive Corporate (2 parents)
Officer
2023-03-06 ~ nowIIF 56 - Director → ME
2023-03-06 ~ nowIIF 67 - Secretary → ME