1
369 HOLDINGS LTD
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... (more) 36 Lingfield, Stacey Bushes, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Gatewick Lane, Caldecotte, Milton Keynes, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
36 Lingfield, Stacey Bushes, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
36 Lingfield, Stacey Bushes, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
STRATTON OAK PROPERTIES LIMITED
14149499 7 St Pauls Yard, Silver Street, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, England
Dissolved Corporate (10 parents)
Officer
2014-12-29 ~ 2015-04-09
IIF 13 - LLP Designated Member → ME