1
8 New Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (8 parents)
Officer
2008-09-16 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-09-16 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
2
BUCKLAND DRIVE (MK) MANAGEMENT COMPANY LIMITED
05344361 Chequers House, 162 High Street, Stevenage, England
Active Corporate (15 parents)
Officer
2019-12-10 ~ now
IIF 22 - Director → ME
3
8 New Road, Linslade, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2024-02-16 ~ dissolved
IIF 31 - Director → ME
4
CONNOLLY ACCOUNTANTS & TAXATION ADVISORS LLP - now
CONNOLLY HOLMES ACCOUNTANTS LLP
- 2010-02-08
OC308287TAX AND FIGURES (MILTON KEYNES) LLP
- 2006-03-09
OC308287 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (6 parents, 39 offsprings)
Officer
2004-06-11 ~ 2010-10-18
IIF 8 - LLP Designated Member → ME
5
CONNOLLY HOLMES AUDIT LLP
- now OC315095TAX AND FIGURES (AUDIT) LLP
- 2010-09-02
OC315095 8 New Road, Linslade, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2005-09-08 ~ dissolved
IIF 7 - LLP Designated Member → ME
6
COWLEY HOLMES ACCOUNTANTS (BEDFORD) LLP - now
9 Goldington Road, Bedford, Bedfordshire
Active Corporate (5 parents)
Officer
2001-06-27 ~ 2002-06-30
IIF 10 - LLP Designated Member → ME
7
COWLEY HOLMES ASSOCIATES LIMITED
02951276 8 New Road, Linslade, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
1994-07-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-19 ~ 2021-03-23
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 New Road, Linslade, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
1995-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 New Road, Linslade, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-10 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-12-06 ~ now
IIF 38 - Has significant influence or control → OE
10
8 New Road, Linslade, Leighton Buzzard, Bedfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 39 - Has significant influence or control → OE
11
22 Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, England
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 28 - Director → ME
12
HAYHOE LIMITED - 2014-01-16
Linford Forum, 18 Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-09-18
IIF 24 - Director → ME
Person with significant control
2019-04-01 ~ 2024-09-18
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
HOLMES AND COMPANY (LEIGHTON BUZZARD) LIMITED
08694213 8 New Road, Linslade, Leighton Buzzard, Bedfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-09-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 48 - Right to appoint or remove directors → OE
14
HOLMES AND COMPANY (MILTON KEYNES) LLP
OC356298 22 Walker Avenue, Wolverton Mill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ 2014-04-01
IIF 2 - LLP Designated Member → ME
15
8 New Road, Linslade, Leighton Buzzard, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2001-07-05 ~ 2016-07-03
IIF 3 - LLP Designated Member → ME
2016-11-28 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 37 - Has significant influence or control → OE
2017-07-05 ~ 2017-09-19
IIF 41 - Has significant influence or control → OE
16
HOLMES ASSOCIATES (SERVICES) LTD
- now 03009987HOLMES ASSOCIATES (BLETCHLEY) LIMITED
- 2003-01-08
03009987 8 New Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (6 parents, 5 offsprings)
Officer
1995-01-16 ~ dissolved
IIF 23 - Director → ME
17
8 New Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 9 - LLP Designated Member → ME
18
8 New Road, Leighton Buzzard, Bedfordshire
Active Corporate (7 parents, 7 offsprings)
Officer
1998-10-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 36 - Has significant influence or control → OE
19
8 New Road, Linslade, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
20
8 New Road, Linslade, Leighton Buzzard, Bedfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 49 - Has significant influence or control → OE
21
22 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
22
8 New Road, Linslade, Leighton Buzzard, Bedfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 50 - Has significant influence or control → OE
23
Holmes Accountancy Limited, 22 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 33 - Director → ME
24
M A HEALY LIMITED - now
QUDOS ASSOCIATES LIMITED
- 2015-03-10
04338936QUDOS PARTNERSHIP LIMITED
- 2007-10-31
04338936TAX AND FIGURES LIMITED
- 2006-12-21
04338936 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 3 offsprings)
Officer
2002-04-02 ~ 2009-06-01
IIF 26 - Director → ME
25
8 New Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-23 ~ dissolved
IIF 35 - Secretary → ME
26
MY OFFICE MILTON KEYNES LIMITED
08639817 C/o Holmes Accountancy Ltd Unit 15.2 - Linford Forum, 18 Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
27
8 New Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ dissolved
IIF 13 - LLP Designated Member → ME
28
8 New Road, Linslade, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-06-15 ~ dissolved
IIF 11 - LLP Designated Member → ME
29
PAYNE AND STARNES (U.K.) LIMITED
- now 01104877PAYNE AND STARNES (HOLDINGS) LIMITED - 1987-02-02
W.A. MILLS & SON (RUISLIP) LIMITED - 1981-12-31
Unit 6 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (11 parents)
Officer
2017-04-25 ~ 2024-01-31
IIF 34 - Director → ME
Person with significant control
2017-04-25 ~ 2021-03-23
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED
05899903 C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (32 parents)
Officer
2013-02-21 ~ 2013-08-12
IIF 25 - Director → ME
31
C/o Holmes Accountancy Ltd Unit 15.2 - Linford Forum, 18 Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-12-05 ~ dissolved
IIF 30 - Director → ME
32
8 New Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
33
8 New Road, Linslade, Leighton Buzzard, Bedfordshire, England
Active Corporate (5 parents)
Officer
2010-11-30 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-11-30 ~ now
IIF 51 - Has significant influence or control → OE
34
22 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ dissolved
IIF 27 - Director → ME