1
12 Kenchester, Bancroft, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,070 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
9 The Mount, Aspley Guise, Milton Keynes, United KingdomDissolved Corporate (3 parents)
Officer
2022-08-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-08-25 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Kenchester, Bancroft, Milton Keynes, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
249,161 GBP2023-10-31
Officer
2019-10-21 ~ nowIIF 15 - Director → ME
Person with significant control
2019-10-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
12 Kenchester, Bancroft, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Kenchester, Bancroft, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-04 ~ nowIIF 13 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Millington Gate, Willen, Milton Keynes, United KingdomActive Corporate (2 parents)
Officer
2024-02-05 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
7
12 Kenchester, Bancroft, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
75,946 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-21 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Kenchester, Bancroft, Milton Keynes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
12,174 GBP2021-04-30
Officer
2018-04-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
CLOSEWEALD LIMITED - 1985-09-17
12 Kenchester, Bancroft, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
319,123 GBP2024-03-31
Officer
2019-11-11 ~ nowIIF 6 - Director → ME
10
71 Alston Drive, Bradwell Abbey, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Newbridge House 71 Alston Drive, Bradwell Abbey, Milton Keynes, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
196,564 GBP2022-03-31
Officer
2009-02-16 ~ nowIIF 9 - Director → ME
2009-02-16 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 29 - Has significant influence or control → OE
12
109 Bedford Road, Willington, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,539,538 GBP2024-09-30
Officer
2020-09-09 ~ nowIIF 3 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
109 Bedford Road, Willington, Bedford, EnglandActive Corporate (2 parents)
Officer
2024-03-19 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Kenchester, Bancroft, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
129,084 GBP2024-05-31
Officer
2018-05-08 ~ nowIIF 5 - Director → ME
Person with significant control
2018-05-08 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE