1
9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
34 GBP2017-10-31
Officer
2016-10-21 ~ dissolved
IIF 26 - Director → ME
2
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (5 parents)
Equity (Company account)
251,274 GBP2025-02-28
Officer
2021-02-10 ~ now
IIF 1 - Director → ME
3
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 2 - Director → ME
4
2nd Floor 10-12 Bourlet Close, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
49 GBP2023-08-31
Officer
2017-06-06 ~ dissolved
IIF 27 - Director → ME
5
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 14 - Director → ME
6
9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolved
IIF 30 - Director → ME
2023-11-14 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
14 Winstanley Lane, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-04-10 ~ dissolved
IIF 32 - Director → ME
8
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
1,972,032 GBP2024-06-30
Officer
2010-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
-27,405 GBP2024-10-31
Officer
2019-10-17 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
100,460 GBP2024-10-31
Officer
2019-10-17 ~ now
IIF 13 - Director → ME
11
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
174,914 GBP2024-06-30
Officer
2022-06-20 ~ now
IIF 9 - Director → ME
12
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,121 GBP2024-05-31
Officer
2015-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
13
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
1,001,121 GBP2024-05-31
Officer
2017-05-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
14 Winstanley Lane Shenley Lodge, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 22 - Director → ME
16
14 Winstanley Lane Shenley Lodge, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-05-12 ~ dissolved
IIF 21 - Director → ME
17
9 Vermont Place, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2025-09-03 ~ now
IIF 3 - Director → ME
18
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
146,188 GBP2024-01-31
Officer
2014-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
14,988 GBP2024-10-31
Officer
2017-10-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-88,246 GBP2024-10-31
Officer
2016-10-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 46 - Has significant influence or control → OE
21
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
40,008 GBP2024-04-30
Officer
2018-04-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
4,624 GBP2024-09-30
Officer
2018-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 40 - Has significant influence or control → OE
23
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-193,693 GBP2024-08-31
Officer
2023-09-29 ~ now
IIF 6 - Director → ME
24
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-11-15 ~ now
IIF 7 - Director → ME
25
14 Winstanley Lane Shenley Lodge, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 25 - Director → ME
26
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-67,593 GBP2024-05-31
Officer
2022-05-04 ~ now
IIF 12 - Director → ME
27
9 Vermont Place Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
-170,826 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE