1
Unit 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 27 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Unit 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
ACCESS FINANCIAL SERVICES LTD - 2018-02-12
8 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolvedIIF 35 - Director → ME
4
8 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolvedIIF 36 - Director → ME
5
1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 22 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
RICHARD JAMES PARTNERSHIP LTD - 2018-02-12
TAILORED MORTGAGES LIMITED - 2017-05-17
Unit 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
343,552 GBP2024-07-31
Officer
2017-02-20 ~ nowIIF 23 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
7
8 St. James's Square, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2019-05-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
ACCESS MY FILE LTD - 2025-10-15
1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2021-10-01 ~ nowIIF 16 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,664 GBP2024-12-31
Officer
2017-12-06 ~ nowIIF 17 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
10
Unit 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 28 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
73 Cranborne Avenue, Westcroft, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolvedIIF 30 - Director → ME
12
Unit 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,710 GBP2024-01-31
Officer
2023-08-16 ~ nowIIF 24 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
13
ACCESS TECHNOLOGY SOLUTIONS LIMITED - 2025-02-25
1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-04-16 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
73 Cranborne Avenue, Westcroft, Milton KeynesDissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolvedIIF 40 - Director → ME
15
73 Cranborne Avenue, Westcroft, Milton Keynes, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-08 ~ dissolvedIIF 32 - Director → ME
16
Unit 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-03-14 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
73 Cranborne Avenue, Westcroft, Milton KeynesDissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolvedIIF 42 - Director → ME
2012-10-04 ~ dissolvedIIF 45 - Secretary → ME
18
ACCESS PROPERTY HOLDINGS LTD - 2024-06-10
1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 21 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
73 Cranborne Avenue, Westcroft, Milton KeynesDissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolvedIIF 41 - Director → ME
20
73 Cranborne Avenue, Westcroft, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolvedIIF 33 - Director → ME
21
8 St. James's Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-06-27 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Furtho Court,towcester Road, Old Stratford, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,759 GBP2024-10-31
Officer
2023-05-12 ~ nowIIF 19 - Director → ME
23
1 Furtho Court, Towcester Road, Old Stratford, Milton Keynes, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
13,447 GBP2024-10-31
Officer
2023-05-12 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
73 Cranborne Avenue Westcroft, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolvedIIF 31 - Director → ME
2017-01-16 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 8 - Has significant influence or control → OE
25
Unit 1 Furtho Court, Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)
Officer
2025-10-21 ~ nowIIF 29 - Director → ME
26
3 Turnberry Close, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolvedIIF 37 - Director → ME
27
73 Cranborne Avenue, Westcroft, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolvedIIF 39 - Director → ME