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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeffery Montague Jenner

    Related profiles found in government register
  • Mr Jeffery Montague Jenner
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, United Kingdom

      IIF 1

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 2 IIF 3

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 4
  • Mr Jeffery Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, United Kingdom, United Kingdom

      IIF 5
  • Mr Jeffrey Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Jenner, Jeffery Montague
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jenner, Jeffery Montague
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 29
  • Jenner, Jeffery Montague
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 30 IIF 31

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 32

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 33
  • Jenner, Jeffery Montague
    British directror born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 34
  • Jenner, Jeffery Montague
    British managing director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House Malvern Road, Worcester, WR2 4LL, England

      IIF 35
  • Jenner, Jeffery Montague
    British md born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, England

      IIF 36
  • Mr James James Jenner
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 37
  • Mr James Jenner
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 38
  • Mr Jeffrey Arthur Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 39
  • Mr James William Clutton Jenner
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, United Kingdom

      IIF 40

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom

      IIF 41
  • Jenner, Jeffery
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 42
  • Jenner, Jeffery
    British md born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 43
  • Jenner, James James
    British ceo born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 44
  • Jenner, Jeffrey
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 45
  • Jenner, Jeffery
    British md born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 46
  • Jenner, Jeffery Montague
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Bridford, Exeter, Devon, EX6 7GZ, United Kingdom

      IIF 47

    • Cedar House, Bridford, Exeter, EX6 7GZ, England

      IIF 48

    • Cedar House, Bridford, Exeter, EX6 7GZ, United Kingdom

      IIF 49

    • Flat 21 Southlands, Fore Street, Heavitree, Devon, EX1 2QQ

      IIF 50

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 51 IIF 52 IIF 53

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 57
  • Jenner, Jeffery Montague
    British ceo born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 58
  • Jenner, Jeffery Montague
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, England

      IIF 59
  • Jenner, Jeffery Montague
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 60

    • Cedar House, Bridford, Exeter, EX6 7GZ, United Kingdom

      IIF 61

    • 15 Barbourne Terrace, Worcester, WR1 3JR, England

      IIF 62

    • Sunnyside, 15 Barbourne Terrace, Worcester, Worc, WR1 3JR, United Kingdom

      IIF 63
  • Jenner, Jeffery Montague
    British managing director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, England

      IIF 64

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, United Kingdom

      IIF 65

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG

      IIF 66

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 67

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 68
  • Jenner, Jeffery Montague
    British md born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mcs Nursery, Victoria Park Road, Exeter, EX2 4NU, United Kingdom

      IIF 69

    • 15, Barbourne Terrace, Worcester, Worcestershire, WR1 3JR, United Kingdom

      IIF 70

    • 92, Blakefield Road, Worcester, Worcestershire, WR2 5DP, United Kingdom

      IIF 71

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 72

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, Great Britain

      IIF 73

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 74
  • Jenner, Jeffrey Montague
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 83 IIF 84

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, England

      IIF 85
  • Mr James Jenner
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 86
  • Jenner, James William Clutton
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, United Kingdom

      IIF 87

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 88 IIF 89 IIF 90

    • 15 Barbourne Terrace, Worcester, WR1 3JR

      IIF 93
  • Jenner, James William Clutton
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 94

    • Sunnyside, 15 Barbourne Terrace, Worcester, WR1 3JR, United Kingdom

      IIF 95

    • Sunnyside, 15 Barbourne Terrace, Worcester, Worc, WR1 3JR, United Kingdom

      IIF 96
  • Mr James William Clutton Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 97 IIF 98 IIF 99

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 108 IIF 109 IIF 110

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 111 IIF 112

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG

      IIF 113 IIF 114

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, England

      IIF 115

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 116 IIF 117

    • Pitmaston House, Pitmaston House Malvern Road, Worcester, WR2 4LL, England

      IIF 118

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 119

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 120 IIF 121

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Wr2 4zg, WR2 4ZG, United Kingdom

      IIF 122
  • Jenner, Jeffery
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 21 Southlands, Fore Street, Heavitree, Devon, EX1 2QQ

      IIF 123
  • James William Clutton Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 124
  • Jenner, Jeffery
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 125
  • Jenner, Jeffrey Arthur Montague
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 126
  • Jenner, James
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 127
  • Jenner, Jeffery
    English managing director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 128
  • Jenner, James William Clutton
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 129
  • Jenner, James William Clutton
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Jenner, James William Clutton
    British ceo born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House Malvern Road, Worcester, WR2 4LL, England

      IIF 166

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 167
  • Jenner, James William Clutton
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 168
  • Jenner, James William Clutton
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15 Barbourne Terrace, Worcester, WR1 3JR, England

      IIF 169

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 170

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 171 IIF 172 IIF 173

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG

      IIF 174

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 175 IIF 176

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 177
  • Jenner, James William Clutton
    British managing director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 178

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, England

      IIF 179

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, United Kingdom

      IIF 180

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 181

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 182 IIF 183
  • Jenner, James William Clutton
    British md born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mcs Nursery, Victoria Park Road, Exeter, EX2 4NU, United Kingdom

      IIF 184

    • 15, Barbourne Terrace, Worcester, Worcestershire, WR1 3JR, United Kingdom

      IIF 185

    • 92, Blakefield Road, Worcester, Worcestershire, WR5 5DP, United Kingdom

      IIF 186

    • Pitmaston House, Malvern Road, Worcester, United Kingdom

      IIF 187

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, England

      IIF 188

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG

      IIF 189

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 190

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 191
  • Jenner, James William Clutton

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 192

    • Pitmaston House, Malvern Road, Malvern Road, Worcester, Worcestershire, WR2 4ZG, England

      IIF 193
  • Jenner, James William Clutton
    British

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 194
  • Jenner, James

    Registered addresses and corresponding companies

    • 15 Barbourne Terrace, Worcester, WR1 3JR, England

      IIF 195

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, United Kingdom

      IIF 196
child relation
Offspring entities and appointments 71
  • 1
    1 SOMERS ROAD MANAGEMENT COMPANY LIMITED
    03534924
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2000-02-15 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 106 - Has significant influence or control → OE
  • 2
    2J GROUP LTD
    14270677
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-08-02 ~ now
    IIF 143 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACLAND ROAD LIMITED
    12406306
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ now
    IIF 153 - Director → ME
    IIF 51 - Director → ME
  • 4
    BASKERVILLE DEVELOPMENTS LIMITED
    09644777
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 180 - Director → ME
    IIF 65 - Director → ME
  • 5
    BAXTER WILLIAMS LIMITED
    10377295
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-03
    8th Floor, 1 Temple Row, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 45 - Director → ME
    IIF 176 - Director → ME
  • 6
    BLOCK SPACE DEVELOPMENTS LIMITED
    12407184
    Kineton House 31, Horse Fair, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-16 ~ 2024-12-03
    IIF 31 - Director → ME
    Person with significant control
    2020-01-16 ~ 2024-12-03
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLOCKWORKS GROUP LTD
    - now 08427894
    WOODSIDE HERITAGE LTD
    - 2016-06-13 08427894
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2013-03-04 ~ now
    IIF 90 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-10-24
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLOCKYARD LIMITED
    10442054
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-11-30 ~ now
    IIF 163 - Director → ME
    2016-10-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-24 ~ 2016-10-24
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BROAD STREET KIDDERMINSTER LIMITED
    11048530
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-06 ~ dissolved
    IIF 167 - Director → ME
    IIF 58 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 119 - Has significant influence or control as a member of a firm → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    CARDREW SCHOOL HOLDING LIMITED
    15218863
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 27 - Director → ME
    IIF 160 - Director → ME
  • 11
    CARDREW SCHOOL LTD
    15004135
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 82 - Director → ME
    IIF 129 - Director → ME
  • 12
    CARDREW SCHOOL OPERATIONS LIMITED
    15236052
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 130 - Director → ME
    IIF 20 - Director → ME
  • 13
    CATHERINE STREET CHESTERFIELD LIMITED
    11757049
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 172 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CENTRAL & SOUTHERN CONSTRUCTION LTD
    08941962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2019-05-20 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 60 - Director → ME
    IIF 94 - Director → ME
  • 15
    CENTRAL & SOUTHERN HOMES LTD
    12617058
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 131 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CHESTNUT HOUSE (EXETER) MANAGEMENT COMPANY LIMITED
    06451935 07105856
    Chestnut House Flat 4, Heavitree Road, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 123 - Director → ME
  • 17
    CLIFF GARDENS LIMITED
    10809802
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2017-06-08 ~ now
    IIF 147 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    2017-06-08 ~ 2022-05-20
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 18
    CLIFTON ROAD EXETER 1 LIMITED
    13536711 13979816
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 21 - Director → ME
    IIF 156 - Director → ME
  • 19
    CLIFTON ROAD EXETER 2 LIMITED
    13979816 13536711
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 154 - Director → ME
    IIF 19 - Director → ME
  • 20
    DENMARK ROAD GLOUCESTER LIMITED
    11714639
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 34 - Director → ME
    IIF 173 - Director → ME
  • 21
    DWELLING SPACE LTD
    08427983
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2013-03-04 ~ now
    IIF 55 - Director → ME
    IIF 89 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ELDON LODGE HOUSING LIMITED
    10444500
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ 2019-10-24
    IIF 182 - Director → ME
    2016-10-25 ~ 2016-10-25
    IIF 46 - Director → ME
    2016-12-13 ~ dissolved
    IIF 177 - Director → ME
    2016-10-25 ~ 2016-10-25
    IIF 191 - Director → ME
    2016-12-01 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-10-25 ~ 2022-05-20
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 23
    EVESHAM STREET DEVELOPMENT LIMITED
    11018504
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2017-10-18 ~ now
    IIF 17 - Director → ME
    IIF 127 - Director → ME
    Person with significant control
    2017-10-18 ~ 2022-05-20
    IIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 24
    EXETER CITY CAR PARKING LIMITED
    10144321
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2016-04-25 ~ now
    IIF 125 - Director → ME
    IIF 146 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
    2022-05-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    FAIRVIEW (NEW BUILDS) LIMITED
    13988689
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-19 ~ now
    IIF 78 - Director → ME
    IIF 144 - Director → ME
  • 26
    FAIRVIEW (ROWAN) LIMITED
    13980031
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 79 - Director → ME
    IIF 149 - Director → ME
  • 27
    FAIRVIEW BODMIN LIMITED
    13719439
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 161 - Director → ME
    IIF 23 - Director → ME
  • 28
    FAIRVIEW BODMIN NEW BUILDS LIMITED
    15185830
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 25 - Director → ME
    IIF 158 - Director → ME
  • 29
    FAIRVIEW HOUSE DEVELOPMENTS LIMITED
    12393299
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 139 - Director → ME
    IIF 76 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2022-05-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 30
    FRIARS WALK EXETER 1 LIMITED
    13620337
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 170 - Director → ME
    IIF 30 - Director → ME
  • 31
    FROG STREET DEVELOPMENTS LIMITED
    11622270
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2018-10-15 ~ now
    IIF 54 - Director → ME
    IIF 150 - Director → ME
  • 32
    HAREFIELD ROAD COVENTRY LIMITED
    11714724
    Pitmaston House Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 171 - Director → ME
    IIF 33 - Director → ME
  • 33
    HARESFIELD HOUSE LIMITED
    09758757
    Pitmaston House, Malvern Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ 2015-09-30
    IIF 74 - Director → ME
    2016-12-13 ~ dissolved
    IIF 174 - Director → ME
    2016-12-01 ~ 2021-09-30
    IIF 178 - Director → ME
    2015-09-02 ~ 2016-09-02
    IIF 190 - Director → ME
    2016-03-01 ~ 2016-09-02
    IIF 73 - Director → ME
    2016-09-05 ~ 2016-09-05
    IIF 189 - Director → ME
    2016-12-01 ~ dissolved
    IIF 66 - Director → ME
  • 34
    HAWTHORN COTTAGE NURSERY LIMITED
    09825512
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 186 - Director → ME
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 35
    HEATH END ROAD LIMITED
    11907959
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 64 - Director → ME
    IIF 179 - Director → ME
  • 36
    HESDIN DRIVEWAYS LIMITED
    13709367
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2021-10-28 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 37
    HESDIN ESTATE LIMITED
    - now 14047553
    HESDIN HOLIDAYS LIMITED
    - 2024-03-08 14047553
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-04-14 ~ now
    IIF 145 - Director → ME
  • 38
    HESDIN HALL LIMITED
    - now 12075397
    LONGLEAT GEORGIAN FARMHOUSE LIMITED
    - 2021-05-12 12075397
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-06-28 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2019-06-28 ~ 2021-06-01
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    J JENNER CONSTRUCTION LIMITED
    09286672
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 62 - Director → ME
    IIF 169 - Director → ME
    2014-10-29 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 40
    J4 DEVELOPMENTS LIMITED
    04295635
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2021-10-26
    IIF 59 - Director → ME
    2010-10-01 ~ now
    IIF 91 - Director → ME
    2010-11-10 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2021-10-26
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 41
    JAMM DEVELOPMENTS LIMITED
    05894643
    16 Barton Close, Exton, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 50 - Director → ME
  • 42
    JWCJ LTD
    06969698
    James Jenner Sunnyside, 15 Barbourne Terrace, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 93 - Director → ME
  • 43
    KINDERKARE DAY NURSERIES LTD
    - now 05008797
    HAWTHORN COTTAGE NURSERY SCHOOL LTD
    - 2007-08-16 05008797
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2004-01-07 ~ now
    IIF 165 - Director → ME
    IIF 47 - Director → ME
    2004-01-07 ~ now
    IIF 193 - Secretary → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    LADY AVA TOWER LTD
    16066445
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 142 - Director → ME
  • 45
    LONDON ROAD NURSERY SCHOOL LTD
    04673675
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2003-02-21 ~ now
    IIF 57 - Director → ME
    IIF 162 - Director → ME
    2003-02-21 ~ now
    IIF 194 - Secretary → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 46
    MAGDALEN COURT SCHOOL LTD
    07443971
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 95 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 47
    MCS HOUSE LIMITED
    14070427
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 141 - Director → ME
    IIF 26 - Director → ME
  • 48
    MCS NURSERY LIMITED
    09825471
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 184 - Director → ME
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 49
    MCS OPERATIONS LIMITED
    16721396
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 87 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MIDIL LIMITED
    11024193
    Pitmaston House, Malvern Road, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 36 - Director → ME
    IIF 188 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 51
    MOJI3 LIMITED
    09411238
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 164 - Director → ME
    IIF 48 - Director → ME
    2015-01-28 ~ dissolved
    IIF 196 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 52
    MOOR HOUSE HEREFORD LIMITED
    10492532
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 56 - Director → ME
    2016-11-23 ~ 2016-11-23
    IIF 126 - Director → ME
    2016-12-01 ~ now
    IIF 136 - Director → ME
    2016-11-23 ~ 2016-11-23
    IIF 175 - Director → ME
    Person with significant control
    2016-11-23 ~ 2023-11-23
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 53
    NEWCOMBES CREDITON (BUNGALOW) LIMITED
    14013274
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 80 - Director → ME
    IIF 137 - Director → ME
  • 54
    NEWCOMBES CREDITON (NEW BUILDS) LIMITED
    14549567
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 135 - Director → ME
    IIF 81 - Director → ME
  • 55
    NEWCOMBES CREDITON HOUSE LIMITED
    15186098
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 168 - Director → ME
    IIF 29 - Director → ME
  • 56
    NEWCOMBES CREDITON LIMITED
    13746766
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 138 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 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
    2021-11-16 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    NEWCOMBES CREDITON MANAGEMENT COMPANY LIMITED
    14730340
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 77 - Director → ME
    IIF 157 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-05-16
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 58
    PARTNER AI LIMITED
    16303750
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 59
    PINBROOK HOUSE LIMITED
    07259065
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2010-05-19 ~ now
    IIF 92 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 107 - Has significant influence or control as a member of a firm → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-20 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 60
    PITMASTON APARTMENTS LTD
    08846772
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-01-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 61
    PITMASTON APARTMENTS MANAGEMENT COMPANY LIMITED
    16370121
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 62
    PORTLAND HOUSE MALVERN LIMITED
    10359802
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ 2016-09-05
    IIF 43 - Director → ME
    IIF 44 - Director → ME
    2016-12-01 ~ dissolved
    IIF 68 - Director → ME
    IIF 183 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    ST LEONARDS HOMES LIMITED
    09646750
    Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 67 - Director → ME
    IIF 181 - Director → ME
  • 64
    SUNNYSIDE NURSERY LIMITED
    09825447
    Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 70 - Director → ME
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 65
    THE GLOBE EXETER LIMITED
    12393326
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 75 - Director → ME
    IIF 151 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-09 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 66
    THORNE HOUSE YEOVIL LIMITED
    11579378
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2018-09-20 ~ now
    IIF 134 - Director → ME
    IIF 52 - Director → ME
  • 67
    THOULSTONE BARNS LIMITED
    - now 12709001
    THOULSTONE GRANARY BARNS LTD
    - 2021-07-28 12709001
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 133 - Director → ME
  • 68
    THOULSTONE FARM LIMITED
    11896877
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 69
    TILLEY BEAR ROSIE LIMITED
    08546212 09761586
    Sunnyside, 15 Barbourne Terrace, Worcester, Worc
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 96 - Director → ME
    IIF 63 - Director → ME
  • 70
    TILLEY BEAR ROSIE LIMITED
    09761586 08546212
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ 2015-09-30
    IIF 187 - Director → ME
    2015-09-03 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    WSM BRISTOL ROAD LOWER LIMITED
    10812092
    Pitmaston House, Pitmaston House Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 166 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.