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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

Ilhan Unsal

    Related profiles found in government register
  • Ilhan Unsal
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • My Company Name Ltd Hq, V4 Watling Street,elfield Park, Milton Keynes, Buckinghamshire, MK5 8AA, United Kingdom

      IIF 1
  • Mr Ilhan Unsal
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Gainsborough Close, Grange Farm, Milton Keynes, Bucks, MK8 0NA, United Kingdom

      IIF 2

    • 15 Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Best Ingredients Limited, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 11

    • Calzone Pizza, Calzone Pizza, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 12

    • Mk Company Hut, V4 Watling Street, Elfield Park, Milton Keynes, Buckinghamshire, MK58AA, England

      IIF 13

    • Mk Company Hut, V4 Watling Strret, Elfield Park, Milton Keynes, Bucks, MK5 8AA, United Kingdom

      IIF 14

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 15 IIF 16

    • V4 Watling Street, Elfield Park, Milton Keynes, MK58AA, United Kingdom

      IIF 17

    • V4 Watling Stret, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 18

    • Watling Street, Watling Street, Milton Keynes, MK58AA, England

      IIF 19
  • Unsal, Ilhan
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Best Ingredients Limited, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 20

    • Watling Street, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 21
  • Unsal, Ilhan
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, United Kingdom

      IIF 22

    • Calzone Pizza, Calzone Pizza, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 23

    • V4 Watling Street, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 24

    • V4 Watling Stret, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 25

    • 1, A, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 26 IIF 27 IIF 28

    • 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 33
  • Mr Ilhan Unsal
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 The Ryding, The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW, England

      IIF 34

    • 77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

      IIF 35 IIF 36 IIF 37

    • Soyking, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 39

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 40

    • V4 Watling Street, Next To Mk Bowl, Elfield Park, Milton Keynes, Bucks, MK5 8AA, England

      IIF 41

    • 1, A, Station Road, Newport Pagnell, Bucks, MK16 0AG

      IIF 42

    • 1 A, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 43 IIF 44

    • 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG

      IIF 45
  • Dr Susan May Unsal
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 46
  • Unsal, Ilhan
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

      IIF 47

    • Soyking, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 48
  • Unsal, Ilhan
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 68 High Street, Stoke Newington, London, N16 7PA, England

      IIF 49

    • 77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

      IIF 50 IIF 51

    • 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG

      IIF 52

    • 118, High Street, Newport Pagnell, Bucks, MK16 8EH, England

      IIF 53
  • Unsal, Ilhan
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 54

    • 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 55 IIF 56

    • 15, Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, England

      IIF 57 IIF 58

    • 15 Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 6 The Ryding, The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW, England

      IIF 67

    • 77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

      IIF 68

    • Mk Company Hut, V4 Watling Strret, Elfield Park, Milton Keynes, Bucks, MK5 8AA, United Kingdom

      IIF 69

    • My Company Name Ltd Hq, V4 Watling Street,elfield Park, Milton Keynes, Buckinghamshire, MK5 8AA, United Kingdom

      IIF 70

    • V4, Watling Street, Elfield Park, Milton Keynes, Bucks, MK5 8AA, England

      IIF 71

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 72 IIF 73

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 74

    • V4, Watling Strret, Elfield Park, Milton Keynes, MK58AA, United Kingdom

      IIF 75

    • 1 A, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 76 IIF 77

    • 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 78 IIF 79

    • 118, High Street, Newport Pagnell, MK16 8EH, England

      IIF 80

    • 1b, Station Road, Newport Pagnell, Buckinghamshire, MK16 0AG, England

      IIF 81
  • Unsal, Ilhan
    British director and company secretary born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 118, High Street, Newport Pagnell, Buckinghamshire, MK16 8EH

      IIF 82
  • Unsal, Ilhan
    British manager born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 83
  • Mrs Susan May Unsal
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 84 IIF 85
  • Unsal, Susan May
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 86 IIF 87
  • Unsal, Susan May
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 88
  • Mrs Susan May Unsal
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies

    • V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 89
  • Unsal, Ilhan
    British

    Registered addresses and corresponding companies

    • 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 90 IIF 91 IIF 92
child relation
Offspring entities and appointments
Active 37
  • 1
    V4 Watling Street, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 30 - Director → ME
  • 3
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Best Ingredients Limited, Watling Street, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    V4 Watling Street, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 9
    V 4 Watling Street, Next To Mk Bowl, Elfield Park, Bucks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-10 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    118 High Street, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ dissolved
    IIF 53 - Director → ME
  • 11
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 31 - Director → ME
  • 12
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 14
    1b Station Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-01 ~ dissolved
    IIF 81 - Director → ME
  • 15
    15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    118-120 High Street, Newport Pagnell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 60 - Director → ME
  • 17
    Mk Company Hut V4 Watling Street, Elfield Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    Watling Street Watling Street, Elfield Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-10-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-10-05 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 28 - Director → ME
  • 21
    Mk Company Hut V4 Watling Strret, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    My Company Name Ltd Hq, V4 Watling Street,elfield Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    COKACOLA ENTERPRIZE LTD - 2012-12-18
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 27 - Director → ME
  • 24
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 32 - Director → ME
  • 25
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2014-02-01 ~ dissolved
    IIF 78 - Director → ME
  • 26
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,905 GBP2016-04-30
    Officer
    2011-11-14 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    Soyking Watling Street, Elfield Park, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,859 GBP2024-03-31
    Officer
    2014-01-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 28
    V4 Watling Stret, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 29
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 33 - Director → ME
  • 31
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2010-06-11 ~ dissolved
    IIF 29 - Director → ME
  • 32
    118 High Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 82 - Director → ME
  • 33
    1 A Station Road, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 34
    Company number 06624709
    Non-active corporate
    Officer
    2008-06-19 ~ now
    IIF 83 - Director → ME
    2008-06-19 ~ now
    IIF 90 - Secretary → ME
  • 35
    Company number 06666308
    Non-active corporate
    Officer
    2008-08-06 ~ now
    IIF 55 - Director → ME
    2008-08-06 ~ now
    IIF 92 - Secretary → ME
  • 36
    Company number 06869382
    Non-active corporate
    Officer
    2009-04-03 ~ now
    IIF 56 - Director → ME
  • 37
    Company number 07345185
    Non-active corporate
    Officer
    2010-08-13 ~ now
    IIF 49 - Director → ME
Ceased 13
  • 1
    1a Station Road, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ 2012-05-21
    IIF 80 - Director → ME
  • 2
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-27 ~ 2021-09-11
    IIF 67 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-09-11
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    INGILTERE TICARET REHBERI LTD - 2016-05-20
    LONDRA REHBERI LTD - 2009-01-30
    4 Grasscroft, Furzton, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,731 GBP2024-12-31
    Officer
    2005-01-07 ~ 2007-02-01
    IIF 91 - Secretary → ME
  • 4
    HSBBC LTD - 2020-05-13
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-08 ~ 2020-05-16
    IIF 75 - Director → ME
    Person with significant control
    2018-03-08 ~ 2020-05-16
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-06 ~ 2023-09-30
    IIF 72 - Director → ME
    Person with significant control
    2019-12-06 ~ 2023-09-30
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-30 ~ 2023-09-30
    IIF 23 - Director → ME
    Person with significant control
    2020-05-30 ~ 2023-09-30
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-10-09 ~ 2013-01-18
    IIF 54 - Director → ME
  • 8
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-02 ~ 2023-09-30
    IIF 71 - Director → ME
    Person with significant control
    2019-12-02 ~ 2023-09-30
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-04-28 ~ 2024-11-19
    IIF 50 - Director → ME
    2011-02-16 ~ 2023-09-30
    IIF 68 - Director → ME
    Person with significant control
    2016-07-09 ~ 2023-09-30
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    2024-04-28 ~ 2024-11-19
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    118 High Street, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-08 ~ 2010-02-10
    IIF 88 - Director → ME
  • 11
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-06 ~ 2023-09-30
    IIF 66 - Director → ME
    Person with significant control
    2021-07-06 ~ 2023-09-30
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-10-03 ~ 2023-09-30
    IIF 47 - Director → ME
    Person with significant control
    2017-10-03 ~ 2023-09-30
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-05-15 ~ 2020-05-19
    IIF 86 - Director → ME
    2023-07-26 ~ 2023-09-30
    IIF 51 - Director → ME
    2013-09-13 ~ 2020-05-02
    IIF 57 - Director → ME
    2020-07-27 ~ 2020-11-11
    IIF 73 - Director → ME
    2020-11-11 ~ 2023-07-26
    IIF 87 - Director → ME
    Person with significant control
    2020-05-02 ~ 2020-05-19
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    2016-05-01 ~ 2020-05-02
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2020-11-11 ~ 2023-07-26
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    2020-07-27 ~ 2020-11-11
    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
    2023-07-26 ~ 2023-09-30
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    2020-11-11 ~ 2020-11-11
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.