1
40 Tolcarne Avenue, Fishermead, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ 2023-11-09
IIF 21 - Director → ME
Person with significant control
2023-03-08 ~ 2023-11-09
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
18 Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 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
3
59a Days Lane, Biddenham, Bedford, England
Active Corporate (3 parents)
Officer
2022-06-24 ~ now
IIF 2 - Director → ME
4
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 WHITEHAVEN LIMITED
- 2022-04-11
13984039 18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
59a Day's Lane, Biddenham, Bedford, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ 2022-10-19
IIF 20 - Director → ME
Person with significant control
2022-03-17 ~ 2022-10-19
IIF 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
IIF 36 - Right to appoint or remove directors → OE
7
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Officer
2022-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Officer
2020-08-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Officer
2023-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
59a Days Lane, Biddenham, Bedford, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2021-09-21 ~ now
IIF 7 - Director → ME
13
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2021-09-21 ~ now
IIF 16 - Director → ME
14
5 Shirwell Crescent, Furzton, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-04-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
16
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
17
CMC TELECOMS LIMITED
- 2013-07-18
07422594 18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2012-07-18 ~ now
IIF 10 - Director → ME
18
CMC TECHNOLOGY GROUP LIMITED
- now 13814545ACTOPIA HOLDINGS LIMITED
- 2022-02-10
13814545 18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
19
CORPORATE MOBILE COMMUNICATIONS LIMITED
02791947 18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (10 parents, 4 offsprings)
Officer
2014-10-16 ~ now
IIF 15 - Director → ME
20
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
GREENTECH PRODUCTS & SERVICES LIMITED
12803546 22 Ashfield, Stantonbury, Milton Keynes, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ 2021-05-20
IIF 23 - Director → ME
Person with significant control
2020-08-10 ~ 2023-04-18
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
22
Railview Lofts 19c Commercial Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2013-05-09
IIF 24 - Director → ME
23
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ 2013-02-23
IIF 25 - Director → ME
24
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
19 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (5 parents)
Officer
2024-12-16 ~ 2024-12-22
IIF 17 - Director → ME
26
5 Shirwell Crescent, Furzton, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE