1
 9 Vermont Place, Tongwell, Milton Keynes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
34 GBP2017-10-31
Officer
 2016-10-21 ~ dissolvedIIF 11 - Director → ME
2
 2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (5 parents)
Equity (Company account)
251,274 GBP2025-02-28
Officer
 2021-02-10 ~ nowIIF 12 - Director → ME
3
 2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (4 parents)
Officer
 2020-02-26 ~ nowIIF 14 - Director → ME
4
 2nd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
49 GBP2023-08-31
Officer
 2017-06-06 ~ dissolvedIIF 13 - Director → ME
5
 9 Vermont Place, Tongwell, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2021-12-06 ~ nowIIF 25 - Director → ME
6
 9 Vermont Place, Tongwell, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
 2023-11-14 ~ dissolvedIIF 24 - Director → ME
 2023-11-14 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
 2023-11-14 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
 14 Winstanley Lane, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Officer
 2012-04-10 ~ dissolvedIIF 31 - Director → ME
8
 9 Vermont Place, Milton Keynes, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
1,972,032 GBP2024-06-30
Officer
 2010-01-18 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
 9 Vermont Place, Tongwell, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,405 GBP2024-10-31
Officer
 2019-10-17 ~ nowIIF 27 - Director → ME
Person with significant control
 2019-10-17 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
 9 Vermont Place, Tongwell, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
100,460 GBP2024-10-31
Officer
 2019-10-17 ~ nowIIF 23 - Director → ME
11
 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
174,914 GBP2024-06-30
Officer
 2022-06-20 ~ nowIIF 17 - Director → ME
12
 9 Vermont Place, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,121 GBP2024-05-31
Officer
 2015-05-15 ~ nowIIF 3 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
13
 9 Vermont Place, Tongwell, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
 2015-03-06 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 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
14
 9 Vermont Place, Tongwell, Milton Keynes, EnglandActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
1,001,121 GBP2024-05-31
Officer
 2017-05-03 ~ nowIIF 28 - Director → ME
Person with significant control
 2017-05-03 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
 14 Winstanley Lane Shenley Lodge, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
 2015-05-14 ~ dissolvedIIF 2 - Director → ME
16
 14 Winstanley Lane Shenley Lodge, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
 2015-05-12 ~ dissolvedIIF 1 - Director → ME
17
 9 Vermont Place, Milton Keynes, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
146,188 GBP2024-01-31
Officer
 2014-09-29 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
 9 Vermont Place, Tongwell, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
14,988 GBP2024-10-31
Officer
 2017-10-23 ~ nowIIF 26 - Director → ME
Person with significant control
 2017-10-23 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
 9 Vermont Place, Tongwell, Milton Keynes, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-88,246 GBP2024-10-31
Officer
 2016-10-05 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-10-05 ~ nowIIF 45 - Has significant influence or control → OE
20
 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
40,008 GBP2024-04-30
Officer
 2018-04-10 ~ nowIIF 19 - Director → ME
Person with significant control
 2018-04-10 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4,624 GBP2024-09-30
Officer
 2018-09-24 ~ nowIIF 18 - Director → ME
Person with significant control
 2018-09-24 ~ nowIIF 39 - Has significant influence or control → OE
22
 9 Vermont Place, Milton Keynes, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-193,693 GBP2024-08-31
Officer
 2023-09-29 ~ nowIIF 15 - Director → ME
23
 9 Vermont Place, Milton Keynes, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
 2024-11-15 ~ nowIIF 16 - Director → ME
24
 14 Winstanley Lane Shenley Lodge, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
 2015-04-15 ~ dissolvedIIF 9 - Director → ME
25
 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-67,593 GBP2024-05-31
Officer
 2022-05-04 ~ nowIIF 20 - Director → ME
26
 9 Vermont Place Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-170,826 GBP2024-09-30
Officer
 2020-09-30 ~ nowIIF 30 - Director → ME
Person with significant control
 2020-09-30 ~ nowIIF 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