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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gear, James

    Related profiles found in government register
  • Gear, James
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 1

    • Flat 8, Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, NW3 5LY, England

      IIF 2

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 3

    • Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England

      IIF 4

    • 9, White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, NN12 6BU, United Kingdom

      IIF 5 IIF 6

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 7 IIF 8 IIF 9
  • Gear, James
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 15
  • Gear, James
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, United Kingdom

      IIF 16
  • Gear, James
    British finance born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

      IIF 17
  • Mr James Gear
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, Bedford, MK43 8LL, England

      IIF 18

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England

      IIF 19 IIF 20
  • Gear, James
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 21

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 22 IIF 23
  • Gear, James
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 24
  • Gear, James

    Registered addresses and corresponding companies
  • James Gear
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 130

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 131
  • Mr James Gear
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 132
child relation
Offspring entities and appointments
Active 58
  • 1
    Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -219,602 GBP2024-06-30
    Officer
    2023-11-29 ~ now
    IIF 2 - Director → ME
  • 2
    C/o Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,904 GBP2018-10-31
    Officer
    2017-09-01 ~ dissolved
    IIF 91 - Secretary → ME
  • 3
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,638 USD2024-03-31
    Officer
    2021-07-16 ~ now
    IIF 22 - Director → ME
    2021-07-16 ~ now
    IIF 125 - Secretary → ME
  • 4
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 67 - Secretary → ME
  • 5
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    229,650 GBP2024-04-30
    Officer
    2013-04-29 ~ now
    IIF 63 - Secretary → ME
  • 6
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    46,269 GBP2024-12-31
    Officer
    2024-04-06 ~ now
    IIF 56 - Secretary → ME
  • 7
    CERENSA LIMITED - 2014-04-07
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,502 GBP2024-05-31
    Officer
    2013-05-07 ~ now
    IIF 64 - Secretary → ME
  • 8
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,767 GBP2024-05-31
    Officer
    2021-07-01 ~ now
    IIF 57 - Secretary → ME
  • 9
    39a Village Road, Bromham, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,708 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 26 - Secretary → ME
  • 10
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,355,733 GBP2024-12-31
    Officer
    2020-08-01 ~ now
    IIF 92 - Secretary → ME
  • 11
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -104,685 GBP2021-02-28
    Officer
    2009-02-25 ~ now
    IIF 25 - Secretary → ME
  • 12
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-01 ~ now
    IIF 59 - Secretary → ME
  • 13
    GEMINI CARBON LIMITED - 2006-08-11
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,155 GBP2024-06-30
    Officer
    2024-04-06 ~ now
    IIF 60 - Secretary → ME
  • 14
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,446 GBP2024-07-31
    Officer
    2013-07-29 ~ now
    IIF 54 - Secretary → ME
  • 15
    Flat B, 4 Leinster Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 129 - Secretary → ME
  • 16
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 13 - Director → ME
    2025-04-03 ~ now
    IIF 119 - Secretary → ME
  • 17
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    209,339 GBP2024-10-31
    Officer
    2015-10-19 ~ now
    IIF 128 - Secretary → ME
  • 18
    Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 88 - Secretary → ME
  • 19
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    203,474 GBP2024-12-31
    Officer
    2023-07-24 ~ now
    IIF 126 - Secretary → ME
  • 20
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,990 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 124 - Secretary → ME
  • 21
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    29,251 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 10 - Director → ME
    2023-07-26 ~ now
    IIF 110 - Secretary → ME
  • 22
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 6 - Director → ME
    2025-03-26 ~ now
    IIF 108 - Secretary → ME
  • 23
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 8 - Director → ME
    2025-10-07 ~ now
    IIF 122 - Secretary → ME
  • 24
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 23 - Director → ME
    2025-10-07 ~ now
    IIF 120 - Secretary → ME
  • 25
    9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-03 ~ now
    IIF 11 - Director → ME
    2025-07-03 ~ now
    IIF 123 - Secretary → ME
  • 26
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,336 GBP2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 127 - Secretary → ME
  • 27
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 109 - Secretary → ME
  • 28
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 7 - Director → ME
    2025-09-16 ~ now
    IIF 121 - Secretary → ME
  • 29
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 12 - Director → ME
    2025-10-22 ~ now
    IIF 114 - Secretary → ME
  • 30
    Norfolk House, 106 Saxon Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -266,770 GBP2024-07-31
    Officer
    2023-07-26 ~ now
    IIF 27 - Secretary → ME
  • 31
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    58 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 113 - Secretary → ME
  • 32
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    900 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 53 - Secretary → ME
  • 33
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -96,160 GBP2018-07-31
    Officer
    2017-11-24 ~ now
    IIF 90 - Secretary → ME
  • 34
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 35
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    560,515 GBP2024-01-31
    Officer
    2020-02-21 ~ now
    IIF 116 - Secretary → ME
  • 36
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,530 GBP2021-02-28
    Officer
    2012-02-28 ~ now
    IIF 58 - Secretary → ME
  • 37
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,120 GBP2024-05-31
    Officer
    2019-12-31 ~ now
    IIF 21 - Director → ME
    2009-05-01 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 38
    The Old Stables Manor Farm, Church Street, Appleford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,406 GBP2016-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 107 - Secretary → ME
  • 39
    East Of Scotland Growers Ltd, Prestonhall Industrial Estate, Cupar, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-20 ~ now
    IIF 65 - Secretary → ME
  • 40
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 41
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -422 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 61 - Secretary → ME
  • 42
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,372 GBP2024-07-31
    Officer
    2010-07-12 ~ now
    IIF 66 - Secretary → ME
  • 43
    14 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 44
    CYCLE ONE ERA LTD - 2020-08-24
    39a Village Road, Bromham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,278 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 1 - Director → ME
    2019-11-19 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 45
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED - 2021-06-22
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,863 GBP2023-02-28
    Officer
    2021-06-11 ~ now
    IIF 117 - Secretary → ME
  • 46
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 47
    Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 48
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 49
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -15,314 GBP2025-01-31
    Officer
    2009-01-20 ~ now
    IIF 4 - Director → ME
  • 50
    14 Cavendish Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 51
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,038 GBP2024-01-31
    Officer
    2020-07-08 ~ now
    IIF 29 - Secretary → ME
  • 52
    ANIDA HOLDINGS LIMITED - 2017-09-27
    James Gear, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,282 GBP2019-01-31
    Officer
    2018-04-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 53
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    56,158 GBP2025-01-31
    Officer
    2012-01-11 ~ now
    IIF 100 - Secretary → ME
  • 54
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 62 - Secretary → ME
  • 55
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-01 ~ now
    IIF 30 - Secretary → ME
  • 56
    NGHC LIMITED - 2020-10-30
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,993 GBP2024-03-31
    Officer
    2020-10-28 ~ now
    IIF 115 - Secretary → ME
  • 57
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,882 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 112 - Secretary → ME
  • 58
    SPRING BLOSSOM LTD - 2019-04-25
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-04-24 ~ dissolved
    IIF 87 - Secretary → ME
Ceased 52
  • 1
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,942,922 GBP2024-01-31
    Officer
    2021-11-30 ~ 2025-07-07
    IIF 3 - Director → ME
    2021-10-07 ~ 2025-07-07
    IIF 76 - Secretary → ME
  • 2
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    655,401 GBP2024-12-31
    Officer
    2023-02-09 ~ 2023-02-09
    IIF 24 - Director → ME
    2023-02-09 ~ 2023-11-24
    IIF 78 - Secretary → ME
  • 3
    J HAWKER HOLDINGS LIMITED - 2023-12-04
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,104 GBP2024-12-31
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 80 - Secretary → ME
  • 4
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -9,171 GBP2024-12-31
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 84 - Secretary → ME
  • 5
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,626 GBP2024-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 85 - Secretary → ME
  • 6
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,308 GBP2024-10-31
    Officer
    2022-10-27 ~ 2024-11-14
    IIF 103 - Secretary → ME
  • 7
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,397 GBP2024-12-31
    Officer
    2019-12-23 ~ 2020-02-19
    IIF 15 - Director → ME
    2019-12-23 ~ 2025-07-31
    IIF 95 - Secretary → ME
    Person with significant control
    2019-12-23 ~ 2019-12-24
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 8
    6 Bloomsbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,171,145 GBP2024-08-31
    Officer
    2015-08-26 ~ 2017-01-25
    IIF 50 - Secretary → ME
  • 9
    Unit 4b Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    779,368 GBP2024-08-31
    Officer
    2014-02-25 ~ 2024-11-14
    IIF 96 - Secretary → ME
  • 10
    12 Jackets Lane, Northwood, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    317,177 GBP2024-09-30
    Officer
    2020-08-01 ~ 2025-07-31
    IIF 73 - Secretary → ME
  • 11
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,665 GBP2024-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 81 - Secretary → ME
  • 12
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,330 GBP2024-12-31
    Officer
    2022-02-17 ~ 2025-07-31
    IIF 97 - Secretary → ME
  • 13
    BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    224,315 GBP2020-03-31
    Officer
    2021-05-01 ~ 2023-11-24
    IIF 104 - Secretary → ME
  • 14
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    -96,590 GBP2024-12-31
    Officer
    2021-03-17 ~ 2024-05-14
    IIF 35 - Secretary → ME
  • 15
    6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2012-10-17 ~ 2017-01-25
    IIF 46 - Secretary → ME
  • 16
    BISHOPS WOOD GREEN ENERGY LIMITED - 2022-07-27
    81 Fann Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ 2023-05-16
    IIF 77 - Secretary → ME
  • 17
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,479 GBP2024-12-31
    Officer
    2021-07-01 ~ 2024-05-14
    IIF 68 - Secretary → ME
  • 18
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ 2025-12-01
    IIF 5 - Director → ME
  • 19
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,171 GBP2024-12-31
    Officer
    2021-05-01 ~ 2024-03-01
    IIF 83 - Secretary → ME
  • 20
    MAPLETHORPE GREEN ENERGY CENTRE LIMITED - 2022-05-09
    GRENDON ENERGY CENTRE LIMITED - 2022-05-04
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,509 GBP2024-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 86 - Secretary → ME
  • 21
    6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 37 - Secretary → ME
  • 22
    6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 39 - Secretary → ME
  • 23
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    45,023 GBP2024-10-31
    Officer
    2021-10-29 ~ 2025-07-31
    IIF 102 - Secretary → ME
  • 24
    6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 38 - Secretary → ME
  • 25
    6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 36 - Secretary → ME
  • 26
    156 Watling Street East, Towcester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ 2019-12-31
    IIF 89 - Secretary → ME
  • 27
    6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-01-25
    IIF 32 - Secretary → ME
  • 28
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,583 GBP2024-12-31
    Officer
    2022-05-06 ~ 2024-05-14
    IIF 75 - Secretary → ME
  • 29
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,344 GBP2024-04-30
    Officer
    2021-04-12 ~ 2025-07-31
    IIF 101 - Secretary → ME
  • 30
    EXETER GREEN ENERGY LIMITED - 2021-07-07
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,475 GBP2024-12-31
    Officer
    2021-06-24 ~ 2024-05-14
    IIF 69 - Secretary → ME
  • 31
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,106 GBP2024-04-30
    Officer
    2020-04-29 ~ 2025-07-31
    IIF 93 - Secretary → ME
  • 32
    PANDOWOOD RETIREMENT VILLAGES LIMITED - 2019-12-02
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    303,918 GBP2023-07-01 ~ 2024-06-30
    Officer
    2016-11-01 ~ 2024-05-14
    IIF 34 - Secretary → ME
  • 33
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,967 GBP2024-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 82 - Secretary → ME
  • 34
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -15,314 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2024-04-07
    IIF 18 - Ownership of shares – 75% or more → OE
  • 35
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    23,306 GBP2024-08-31
    Officer
    2022-08-16 ~ 2025-08-15
    IIF 70 - Secretary → ME
  • 36
    MERAKI CAPITAL LIMITED - 2021-12-15
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -6,491,867 GBP2024-01-31
    Officer
    2021-11-30 ~ 2025-08-11
    IIF 17 - Director → ME
    2019-02-10 ~ 2025-08-11
    IIF 79 - Secretary → ME
  • 37
    6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ 2017-01-25
    IIF 47 - Secretary → ME
  • 38
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-03-31 ~ 2025-08-11
    IIF 9 - Director → ME
    2022-03-31 ~ 2025-08-11
    IIF 111 - Secretary → ME
  • 39
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-04-01 ~ 2025-08-11
    IIF 14 - Director → ME
    2022-04-01 ~ 2025-08-11
    IIF 118 - Secretary → ME
  • 40
    C/o Silk Route Legal, 33, Bedford Row, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -662,723 GBP2022-12-31
    Officer
    2019-10-01 ~ 2025-07-31
    IIF 74 - Secretary → ME
  • 41
    C/o Silk Route Legal, 33 Bedford Row, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -710,561 GBP2021-12-31
    Officer
    2019-06-21 ~ 2025-07-31
    IIF 98 - Secretary → ME
  • 42
    COMPARE THE BACK UP LIMITED - 2021-03-22
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -14,696 GBP2024-08-31
    Officer
    2021-02-09 ~ 2024-11-14
    IIF 94 - Secretary → ME
  • 43
    49 Northiam, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,250 GBP2024-05-31
    Officer
    2018-05-31 ~ 2024-09-07
    IIF 99 - Secretary → ME
  • 44
    6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2014-01-24 ~ 2017-01-25
    IIF 41 - Secretary → ME
  • 45
    DISCOVERY MARITIME LTD - 2016-07-07
    6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-22 ~ 2017-01-25
    IIF 31 - Secretary → ME
  • 46
    6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-28 ~ 2017-01-25
    IIF 44 - Secretary → ME
  • 47
    6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-14 ~ 2017-01-25
    IIF 45 - Secretary → ME
  • 48
    DAO ESTATE LIMITED - 2023-05-22
    6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,626,754 GBP2024-06-30
    Officer
    2014-06-03 ~ 2017-01-25
    IIF 40 - Secretary → ME
  • 49
    6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    2015-03-18 ~ 2017-01-25
    IIF 42 - Secretary → ME
  • 50
    DAO MARITIME LTD - 2021-10-18
    DAO SHIP MANAGEMENT LTD - 2012-05-15
    ATLAS CONSULTANCY SERVICES LIMITED - 2012-05-10
    6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,682,700 GBP2023-12-31
    Officer
    2012-09-01 ~ 2017-01-25
    IIF 49 - Secretary → ME
  • 51
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,655 GBP2024-12-31
    Officer
    2021-09-21 ~ 2024-05-14
    IIF 72 - Secretary → ME
  • 52
    SPRING BLOSSOM LTD - 2019-04-25
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-04-05 ~ 2019-04-24
    IIF 16 - Director → ME
    2016-04-05 ~ 2019-04-24
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.