1
19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2020-01-09 ~ nowIIF 27 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2024-04-24 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
QUEENSBURY CONSULTING LIMITED - 2019-08-16
19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-42,917 GBP2024-07-31
Officer
2015-07-20 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
4
Upper Floor, Holywell Building Holywell Way, Loughborough University Science & Enterprise Parke, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2024-04-08 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Flat 4, Building 800 Alaska Buildings, 61 Grange Road, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-92,160 GBP2023-05-31
Officer
2019-08-15 ~ dissolvedIIF 45 - Secretary → ME
6
19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
236,695 GBP2024-03-31
Officer
2016-06-11 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2016-06-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE QUEENSBURY GROUP LIMITED - 2024-11-12
19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-7,069 GBP2024-04-30
Officer
2020-04-17 ~ nowIIF 30 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
QUEENSBURY PROPERTY SERVICES LIMITED - 2024-10-08
QCL DEVELOPER LIMITED - 2022-07-27
19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2020-04-29 ~ nowIIF 23 - Director → ME
9
QUEENSBURY RESOURCES LIMITED - 2025-07-09
QCL GLOBAL INVESTMENTS LIMITED - 2022-07-27
19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2020-04-29 ~ nowIIF 24 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DCAL LIMITED - 2025-07-09
LANDLORD RIGHT TO RENT LIMITED - 2016-07-18
QCL SERVICES LIMITED - 2024-11-08
19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2015-11-10 ~ nowIIF 26 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
RENT A COUTURE LIMITED - 2016-04-09
1 Great Cumberland Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolvedIIF 43 - Secretary → ME
12
RWPM VENTURES LLP - 2024-11-13
19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2024-07-23 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2024-07-23 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-337,878 GBP2024-04-30
Officer
2020-11-20 ~ nowIIF 29 - Director → ME
2019-08-15 ~ nowIIF 46 - Secretary → ME
Person with significant control
2023-06-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
HAWKSFIELD INNOVATIONS LTD - 2025-07-21
Upper Floor, Holywell Building Holywell Way, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE