1
31 Portfields Road, Newport Pagnell, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 111 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
31 Portfields Road, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ dissolved
IIF 139 - Director → ME
3
31 Portfields Road, Newport Pagnell, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-13 ~ now
IIF 133 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-26 ~ 2012-07-26
IIF 19 - Director → ME
5
31 Portfields Road, Newport Pagnell, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 136 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
6
59a Days Lane, Biddenham, Bedford, England
Active Corporate (3 parents)
Officer
2024-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Apley Park Mews, Apley Park, Bridgnorth, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-28 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (35 parents)
Officer
2010-05-04 ~ 2026-01-07
IIF 11 - Director → ME
9
59a Days Lane, Biddenham, Bedford, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 84 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
59a Day's Lane, Biddenham, Bedford
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 10 - Director → ME
11
AYLESBURY STREET MOTORS LTD - now
CMC VEHICLE SOLUTIONS LIMITED
- 2011-01-18
07402961 31 Portfields Road, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-11 ~ 2010-10-11
IIF 21 - Director → ME
12
AYLESBURY STREET PROPERTIES LIMITED
12001035 31 Portsfield Road, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 114 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
31 Portfields Road, Newport Pagnell, England
Dissolved Corporate (3 parents)
Officer
2023-09-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 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
14
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-03-25 ~ now
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Has significant influence or control → OE
15
45 Days Lane, Biddenham, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ dissolved
IIF 12 - Director → ME
16
Grant Thornton Uk Llp, 30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2007-11-08 ~ now
IIF 14 - Director → ME
17
31 Portfields Road, Newport Pagnell, Buckinghamshire, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-11-26 ~ now
IIF 17 - Director → ME
18
31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2008-08-07 ~ now
IIF 91 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
10 Stratton Street, London, England
Active Corporate (4 parents)
Officer
2007-05-17 ~ now
IIF 18 - Director → ME
20
Grant Thornton Uk Llp, 30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2008-05-06 ~ now
IIF 13 - Director → ME
21
31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2008-08-07 ~ now
IIF 86 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
22
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2003-09-22 ~ dissolved
IIF 16 - Director → ME
23
CREST DEVELOPMENTS SOUTHERN LIMITED
11923295 31 Portsfield Road, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2019-04-03 ~ now
IIF 130 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
24
31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-12 ~ now
IIF 122 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
31 Portfields Road, Newport Pagnell, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-10 ~ now
IIF 106 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
5 Swan Business Park, Osier Way, Buckingham, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-12-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
27
EUROLANE PROPERTY COMPANY LIMITED
10028249 5 Swan Business Park, Osier Way, Buckingham, England
Active Corporate (4 parents)
Officer
2016-06-28 ~ now
IIF 95 - Director → ME
28
FOUNDRY COURT DAV LIMITED
- now 14385478FOUNDARY COURT DAV LIMITED
- 2023-07-05
14385478 59a Days Lane, Biddenham, Bedford, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ now
IIF 83 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
59a Days Lane, Biddenham, Bedford, England
Active Corporate (4 parents)
Officer
2022-09-29 ~ now
IIF 82 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HICKLETON HALL HERITAGE CENTRE LIMITED
11424887 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-20 ~ now
IIF 123 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 131 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – 75% or more → OE
32
LANDMARK 29-01 LIMITED
07194290 07194391, 07194344, 07194192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-03-18 ~ now
IIF 96 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
33
LANDMARK 29-02 LIMITED
07194344 07194391, 07194290, 07194192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2015-08-21 ~ now
IIF 88 - Director → ME
2010-03-18 ~ 2012-12-22
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
34
LANDMARK 29-03 LIMITED
07194391 07194192, 07194344, 07194290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-03-18 ~ now
IIF 89 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
35
LANDMARK 301 LIMITED
07194342 07194223, 07194354, 07194249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-03-18 ~ now
IIF 100 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
36
LANDMARK 302 LIMITED
07194223 07194342, 07194354, 07194249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-03-18 ~ 2020-04-06
IIF 144 - Director → ME
2023-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
37
LANDMARK 303 LIMITED
07194352 07194223, 07194354, 07194249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-03-18 ~ now
IIF 90 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
38
LANDMARK 304 LIMITED
07194354 07194223, 07194342, 07194249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-03-18 ~ now
IIF 101 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
39
LANDMARK 305 LIMITED
07194249 07194223, 07194354, 07194342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-03-18 ~ 2012-12-22
IIF 23 - Director → ME
2014-12-29 ~ now
IIF 102 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
40
LANDMARK 306 LIMITED
07194357 07194223, 07194354, 07194249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-03-18 ~ now
IIF 87 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
41
31 Portfields Road, Newport Pagnell, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-05 ~ now
IIF 119 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
42
31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-18 ~ now
IIF 107 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
43
31 Portfields Road, Newport Pagnell, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-05 ~ now
IIF 116 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
44
LANDMARK GLOBAL RESTRUCTURING LIMITED
07886225 31 Portfields Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ dissolved
IIF 20 - Director → ME
45
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-07-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
46
LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
50 De Parys Avenue, Bedford, Bedfordshire
Active Corporate (7 parents)
Officer
2004-09-30 ~ now
IIF 85 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
47
31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2011-04-08 ~ now
IIF 94 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
48
31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 110 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
49
31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (6 parents)
Officer
2023-09-01 ~ now
IIF 9 - Director → ME
2004-06-18 ~ 2007-07-27
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
50
MANCHESTER LOANS AND SECURITIES LTD
- now 06667362MANCHESTER LOAN AND SECURITIES LTD
- 2009-10-23
06667362 31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2008-08-07 ~ now
IIF 104 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
51
STROON TRADING LIMITED
- 2015-08-21
09674166 31 Portfields Road, Newport Pagnell, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 120 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
52
MANOR FARM DWELLINGS LIMITED
- now 05251847KENDALDOME LIMITED
- 2004-12-23
05251847 31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (5 parents)
Officer
2004-12-20 ~ now
IIF 99 - Director → ME
53
MANSION HOUSE INVESTMENTS LIMITED
04605686 31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (5 parents, 2 offsprings)
Officer
2002-12-04 ~ now
IIF 98 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
54
31 Portsfield Road, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2020-10-27 ~ now
IIF 112 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
55
31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-31 ~ 2024-12-31
IIF 142 - Director → ME
Person with significant control
2017-03-31 ~ 2024-12-31
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
56
31 Portsfield Road, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2019-05-16 ~ now
IIF 113 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
57
31 Portfields Road, Newport Pagnell, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-04-25 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
58
59a Days Lane, Biddenham, Bedford, England
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 3 - 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
59
31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (5 parents)
Officer
2004-05-17 ~ now
IIF 103 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
60
31 Portfields Road, Newport Pagnell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2007-06-07 ~ now
IIF 124 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
62
31 Portsfield Road, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ now
IIF 128 - Director → ME
63
31 Portsfield Road, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ now
IIF 132 - Director → ME
64
31 Portsfield Road, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ now
IIF 135 - Director → ME
65
31 Portsfield Road, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ now
IIF 127 - Director → ME
66
31 Portsfield Road, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ now
IIF 125 - Director → ME
67
31 Portsfield Road, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ now
IIF 129 - Director → ME
68
31 Portsfield Road, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ now
IIF 134 - Director → ME
69
REGNANT PROPERTY & DEVELOPMENTS LTD
08255467 31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents, 7 offsprings)
Officer
2012-10-16 ~ now
IIF 92 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
70
59a Days Lane, Biddenham, Bedford, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 138 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
71
65 De Parys Avenue, Bedford, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-07-24 ~ 2008-03-19
IIF 146 - Secretary → ME
72
5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-10-31 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
73
31 Portfields Road, Newport Pagnell, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-02 ~ now
IIF 115 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
74
THE WHEATSHEAF SHOPPING CENTRE LIMITED
14186943 31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2022-06-21 ~ now
IIF 137 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
75
31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2009-02-23 ~ now
IIF 97 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
76
TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED
07882224 31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (4 parents)
Officer
2011-12-14 ~ now
IIF 93 - Director → ME
77
LANDMARK WS47 LIMITED
- 2014-04-10
08835426 59a Day's Lane, Biddenham, Bedford, England
Active Corporate (2 parents)
Officer
2014-01-07 ~ now
IIF 117 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
78
31 Portsfield Road, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2020-10-26 ~ now
IIF 105 - Director → ME
79
31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 126 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
80
31 Portfields Road, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2013-08-06 ~ now
IIF 121 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
81
WEALTH CAPITAL HOLDING AH LIMITED
- now 14972898WEALTH CAPITOL HOLDING AH LIMITED
- 2023-07-05
14972898 31 Portfields Road, Newport Pagnell, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-30 ~ now
IIF 118 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
82
WEALTH CAPITAL HOLDINGS FHH LIMITED
11615036 22 St Marys Street, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Officer
2018-10-10 ~ now
IIF 109 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
83
15 St. Pauls Square, Bedford, England
Dissolved Corporate (3 parents)
Person with significant control
2017-05-31 ~ 2019-06-18
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
31 Portfields Road, Newport Pagnell, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
85
31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2019-03-29
IIF 141 - Director → ME
Person with significant control
2017-01-01 ~ 2019-03-29
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
86
31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-03 ~ now
IIF 108 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE