1
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2000-02-15 ~ nowIIF 129 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 104 - Has significant influence or control → OE
2
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-1,094 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 18 - Director → ME
IIF 138 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
107,222 GBP2024-06-30
Officer
2020-01-15 ~ nowIIF 148 - Director → ME
IIF 50 - Director → ME
4
Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolvedIIF 64 - Director → ME
IIF 177 - Director → ME
5
WOODSIDE HERITAGE LTD - 2016-06-13
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
696,974 GBP2024-03-31
Officer
2013-03-04 ~ nowIIF 89 - Director → ME
IIF 42 - Director → ME
6
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-24 ~ nowIIF 22 - Director → ME
2016-11-30 ~ nowIIF 160 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 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
IIF 12 - Right to appoint or remove directors → OE
7
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolvedIIF 57 - Director → ME
IIF 164 - Director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 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
IIF 117 - Has significant influence or control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Has significant influence or control as a member of a firm → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-10-18 ~ nowIIF 155 - Director → ME
IIF 27 - Director → ME
9
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,925 GBP2024-07-31
Officer
2023-07-14 ~ nowIIF 80 - Director → ME
IIF 126 - Director → ME
10
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-160,491 GBP2024-08-31
Officer
2023-10-25 ~ nowIIF 20 - Director → ME
IIF 127 - Director → ME
11
Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolvedIIF 169 - Director → ME
IIF 32 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 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
12
5 Barnfield Crescent, Exeter, DevonDissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 92 - Director → ME
IIF 59 - Director → ME
13
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
50,120 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 128 - Director → ME
IIF 24 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
14
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
24,495 GBP2024-06-30
Officer
2017-06-08 ~ nowIIF 142 - Director → ME
IIF 52 - Director → ME
15
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
291,709 GBP2024-07-31
Officer
2021-07-29 ~ nowIIF 21 - Director → ME
IIF 151 - Director → ME
16
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
206,122 GBP2024-07-31
Officer
2022-03-16 ~ nowIIF 19 - Director → ME
IIF 149 - Director → ME
17
Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolvedIIF 170 - Director → ME
IIF 34 - Director → ME
18
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
464,497 GBP2024-03-31
Officer
2013-03-04 ~ nowIIF 54 - Director → ME
IIF 88 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 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
2017-03-01 ~ nowIIF 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
19
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,588 GBP2021-07-31
Officer
2016-12-13 ~ dissolvedIIF 174 - Director → ME
2016-12-01 ~ dissolvedIIF 125 - Director → ME
20
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
2,021 GBP2024-10-31
Officer
2017-10-18 ~ nowIIF 124 - Director → ME
IIF 17 - Director → ME
21
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
153,149 GBP2024-04-30
Officer
2016-04-25 ~ nowIIF 141 - Director → ME
IIF 122 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-01 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
351,468 GBP2024-01-31
Officer
2022-03-19 ~ nowIIF 139 - Director → ME
IIF 77 - Director → ME
23
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
68,239 GBP2024-01-31
Officer
2022-03-16 ~ nowIIF 78 - Director → ME
IIF 144 - Director → ME
24
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
290,985 GBP2024-01-31
Officer
2021-11-02 ~ nowIIF 156 - Director → ME
IIF 23 - Director → ME
25
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
196,139 GBP2024-10-31
Officer
2023-10-04 ~ nowIIF 153 - Director → ME
IIF 25 - Director → ME
26
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-704 GBP2024-01-31
Officer
2020-01-09 ~ nowIIF 135 - Director → ME
IIF 75 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2022-05-20 ~ nowIIF 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
27
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-14 ~ dissolvedIIF 30 - Director → ME
IIF 167 - Director → ME
28
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
238,290 GBP2023-10-31
Officer
2018-10-15 ~ nowIIF 53 - Director → ME
IIF 145 - Director → ME
29
Pitmaston House Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolvedIIF 168 - Director → ME
IIF 33 - Director → ME
30
Pitmaston House, Malvern Road, Worcester, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2016-12-13 ~ dissolvedIIF 171 - Director → ME
2016-12-01 ~ dissolvedIIF 65 - Director → ME
31
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-15 ~ dissolvedIIF 70 - Director → ME
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - 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% with control over the trustees of a trust → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Has significant influence or control as a member of a firm → 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% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
32
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolvedIIF 63 - Director → ME
IIF 176 - Director → ME
33
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-10-28 ~ nowIIF 150 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
34
HESDIN HOLIDAYS LIMITED - 2024-03-08
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
240,313 GBP2024-06-30
Officer
2022-04-14 ~ nowIIF 140 - Director → ME
35
LONGLEAT GEORGIAN FARMHOUSE LIMITED - 2021-05-12
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-353,684 GBP2024-06-30
Officer
2019-06-28 ~ nowIIF 136 - Director → ME
36
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-29 ~ dissolvedIIF 61 - Director → ME
IIF 166 - Director → ME
2014-10-29 ~ dissolvedIIF 192 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → 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 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% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
37
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,416 GBP2024-09-30
Officer
2010-10-01 ~ nowIIF 90 - Director → ME
2010-11-10 ~ nowIIF 189 - Secretary → ME
38
HAWTHORN COTTAGE NURSERY SCHOOL LTD - 2007-08-16
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
717,838 GBP2024-06-30
Officer
2004-01-07 ~ nowIIF 162 - Director → ME
IIF 47 - Director → ME
2004-01-07 ~ nowIIF 190 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-20 ~ 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
IIF 6 - Right to appoint or remove directors → OE
39
Pitmaston House, Malvern Road, Worcester, EnglandActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 158 - Director → ME
40
Pitmaston House, Malvern Road, Worcester, EnglandActive Corporate (1 parent)
Equity (Company account)
222,316 GBP2024-02-29
Officer
2003-02-21 ~ nowIIF 159 - Director → ME
IIF 56 - Director → ME
2003-02-21 ~ nowIIF 191 - Secretary → ME
Person with significant control
2017-02-01 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-20 ~ nowIIF 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
41
Pitmaston House, Malvern Road, Worcester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2010-11-18 ~ dissolvedIIF 60 - Director → ME
IIF 93 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
42
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-584 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 137 - Director → ME
IIF 26 - Director → ME
43
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-15 ~ dissolvedIIF 68 - Director → ME
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% 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 voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → 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 - Right to appoint or remove directors → 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% with control over the trustees of a trust → OE
44
29 Thorneycroft Lane, Downhead Park, Milton Keynes, United KingdomActive Corporate (1 parent)
Officer
2025-09-16 ~ nowIIF 16 - Director → ME
IIF 86 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 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
IIF 40 - 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
45
Pitmaston House, Malvern Road, Worcester, Worcestershire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2017-10-20 ~ dissolvedIIF 185 - Director → ME
IIF 36 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
46
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2015-01-28 ~ nowIIF 48 - Director → ME
IIF 161 - Director → ME
2015-01-28 ~ nowIIF 193 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 voting rights - More than 25% but not more than 50% 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 - 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% → 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 - Right to appoint or remove directors → OE
47
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-12-01 ~ nowIIF 132 - Director → ME
IIF 55 - Director → ME
48
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,264 GBP2024-08-31
Officer
2022-03-30 ~ nowIIF 133 - Director → ME
IIF 79 - Director → ME
49
Pitmaston House, Malvern Road, Worcester, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,668 GBP2024-08-31
Officer
2022-12-19 ~ nowIIF 81 - Director → ME
IIF 157 - Director → ME
50
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-04 ~ nowIIF 29 - Director → ME
IIF 165 - Director → ME
51
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-142,790 GBP2024-08-31
Officer
2021-11-16 ~ nowIIF 134 - Director → ME
IIF 28 - Director → ME
Person with significant control
2021-11-16 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-20 ~ nowIIF 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
IIF 9 - Right to appoint or remove directors → OE
52
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-03-14 ~ nowIIF 76 - Director → ME
IIF 152 - Director → ME
53
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 147 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
54
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
309,802 GBP2024-02-29
Officer
2010-05-19 ~ nowIIF 91 - Director → ME
IIF 49 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 8 - Right to appoint or remove directors → OE
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
2017-05-01 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
55
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
108,587 GBP2024-01-31
Officer
2014-01-15 ~ nowIIF 87 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
56
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 154 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
57
Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2016-12-01 ~ dissolvedIIF 180 - Director → ME
IIF 67 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → 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% 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% → 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% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
58
Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolvedIIF 66 - Director → ME
IIF 178 - Director → ME
59
Pitmaston House, Malvern Road, Worcester, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-15 ~ dissolvedIIF 69 - Director → ME
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - 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% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
60
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-210,111 GBP2024-07-31
Officer
2020-01-09 ~ nowIIF 74 - Director → ME
IIF 146 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
2022-05-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
61
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
34,158 GBP2024-09-30
Officer
2018-09-20 ~ nowIIF 131 - Director → ME
IIF 51 - Director → ME
62
THOULSTONE GRANARY BARNS LTD - 2021-07-28
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
210,729 GBP2024-06-30
Officer
2020-07-01 ~ nowIIF 130 - Director → ME
63
29 Thorneycroft Lane, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
787,333 GBP2024-06-30
Officer
2019-03-21 ~ nowIIF 143 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
64
Sunnyside, 15 Barbourne Terrace, Worcester, WorcDissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolvedIIF 94 - Director → ME
IIF 62 - Director → ME
65
Pitmaston House, Malvern Road, Worcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2015-09-03 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more 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 shares – 75% or more 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 shares – 75% or more → OE
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
66
Pitmaston House, Pitmaston House Malvern Road, Worcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-09 ~ dissolvedIIF 35 - Director → ME
IIF 163 - Director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% 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 voting rights - More than 25% but not more than 50% → 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 shares – More than 25% but not more than 50% → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE