1
C/o Jardines Uk Ltd Winterhill House, Snowdon Drive, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2019-11-04 ~ nowIIF 35 - Director → ME
Person with significant control
2019-11-04 ~ nowIIF 1 - Right to appoint or remove directors → OE
2
C/o Jardines (uk) Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-27 ~ nowIIF 52 - Director → ME
Person with significant control
2021-07-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (2 parents)
Current Assets (Company account)
2,278,194 GBP2024-03-30
Officer
2006-10-11 ~ nowIIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
4
Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolvedIIF 66 - LLP Designated Member → ME
5
Jardines Lakeside Shirwell Crescent, Furzton, Milton KeynesDissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolvedIIF 68 - LLP Designated Member → ME
6
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (2 parents)
Current Assets (Company account)
505,270 GBP2024-03-31
Officer
2007-04-19 ~ nowIIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
7
ELLIOT CHARLES NORTHAMPTON LLP - 2006-10-03
THE ELLIOT CHARLES ST. NEOTS PARTNERSHIP LLP - 2006-04-13
Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Officer
2003-09-15 ~ dissolvedIIF 70 - LLP Designated Member → ME
8
SILBURY 275 LIMITED - 2003-08-05
Hintlesham Hall, Hintlesham, Ipswich, SuffolkActive Corporate (3 parents)
Officer
2003-10-03 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
9
Bank Chambers, 61 High Street, Cranbrook, KentActive Corporate (1 parent)
Equity (Company account)
2,975 GBP2023-12-31
Officer
2018-04-13 ~ nowIIF 46 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 20 - Has significant influence or control → OE
10
AIMP LIMITED - 2024-05-08
Leedale House, Railway Court, Doncaster, South YorkshireActive Corporate (12 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
89,378 GBP2024-03-31
Officer
2019-03-26 ~ nowIIF 33 - Director → ME
11
JARDINES (MILTON KEYNES) LIMITED - 1984-12-03
Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
6,174,821 GBP2020-10-29 ~ 2022-03-31
Officer
~ nowIIF 55 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2016-06-08 ~ nowIIF 48 - Director → ME
Person with significant control
2016-06-08 ~ nowIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2016-12-22 ~ nowIIF 37 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
15
Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-29
Officer
2006-05-11 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1,105,561 GBP2023-07-31
Officer
2012-08-02 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
18
C/o Jardines (uk) Limited, Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-08 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 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
IIF 19 - Right to appoint or remove directors → OE
19
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2018-12-12 ~ nowIIF 38 - Director → ME
20
JARDINES LAKESIDE LIMITED - 2017-05-26
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
3,950,892 GBP2023-03-27
Officer
2017-03-28 ~ nowIIF 40 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
2017-03-27 ~ nowIIF 39 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SECKLOE 269 LIMITED - 2006-09-13
C/o P3 Medical Ltd, 1 Newbridge Close, BristolActive Corporate (4 parents)
Officer
2006-04-05 ~ nowIIF 49 - Director → ME
23
AMBA MEDICAL LIMITED - 2006-09-06
AMBA MARKETING LIMITED - 1992-04-14
1 Newbridge Close, BristolActive Corporate (4 parents)
Officer
2010-10-11 ~ nowIIF 57 - Director → ME
24
Winterhill House, Snowdon Drive, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2025-04-04 ~ nowIIF 30 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 23 - Has significant influence or control → OE
25
Winterhill House, Snowdon Drive, Milton KeynesActive Corporate (2 parents)
Officer
2025-03-07 ~ nowIIF 32 - Director → ME
Person with significant control
2025-03-07 ~ 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
26
JARDINES CROWNHILL LIMITED - 2017-05-26
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
2,118,441 GBP2023-03-28
Officer
2017-03-21 ~ nowIIF 36 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Winterhill House, Snowdon Drive, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2025-04-04 ~ nowIIF 29 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Jardines Lakeside Shirwell Crescent, Furzton, Milton KeynesDissolved Corporate (2 parents)
Officer
2009-05-18 ~ dissolvedIIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
29
Winterhill House, Snowdon Drive, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 31 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Jardines Lakeside Shirwell Crescent, Furzton, Milton KeynesDissolved Corporate (2 parents)
Equity (Company account)
9,713 GBP2021-02-28
Officer
2008-01-16 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
31
C/o Jardines (uk) Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,765 GBP2024-03-30
Officer
2015-11-20 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
32
Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
129,959 GBP2024-03-31
Officer
2024-10-25 ~ nowIIF 50 - Director → ME
33
Elliot House Old Stratford Business Park Falcon Drive, Old Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Officer
2002-02-14 ~ dissolvedIIF 73 - LLP Designated Member → ME
34
Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Officer
2002-09-13 ~ dissolvedIIF 74 - LLP Designated Member → ME
35
Jardines (uk) Limited, Jardines Lakeside Shirwell Crescent, Furzton, Milton KeynesDissolved Corporate (2 parents)
Officer
2002-07-08 ~ dissolvedIIF 71 - LLP Designated Member → ME
36
5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,796 GBP2023-12-31
Officer
2019-10-04 ~ nowIIF 78 - Secretary → ME
37
WEST 1 (BEDFORD) MANAGEMENT CO LIMITED - 2007-11-29
Jardines - Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2007-11-15 ~ dissolvedIIF 51 - Director → ME
38
Jardines-lakeside, Shirwell Crescent, Furzton, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-11 ~ dissolvedIIF 47 - Director → ME
39
C/o Jardines (uk) Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-16 ~ nowIIF 41 - Director → ME
Person with significant control
2016-05-16 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
40
C/o Jardines (uk) Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2016-05-16 ~ nowIIF 42 - Director → ME
Person with significant control
2016-05-16 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
41
HEALTHCARE ESTATES LIMITED - 2013-01-16
C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
2010-01-27 ~ nowIIF 53 - Director → ME
2010-01-27 ~ nowIIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE