1
ALEXANDER HOUSE FINANCIAL SERVICES LIMITED
08350734 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-1,699,652 GBP2024-09-29
Officer
2013-01-08 ~ 2013-01-08
IIF 69 - Director → ME
2
12 Northfields Prospect, Putney Bridge Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-50,863 GBP2024-03-31
Officer
2020-06-19 ~ 2022-07-12
IIF 45 - Director → ME
Person with significant control
2020-06-19 ~ 2022-09-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
AUTOMOTIVE CAPITAL LIMITED
- 2018-05-12
07584827 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-12-16 ~ 2018-04-28
IIF 67 - Director → ME
2018-04-27 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
4
AUTOMOTIVE CAPITAL MANAGEMENT LIMITED
10365839 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2020-10-01 ~ 2020-10-01
IIF 38 - Director → ME
5
BESPOKE ENTERPRISES UK LTD
- now 06666858BESPOKE CAR HIRE UK LTD - 2009-03-26
Capital Kinetics Llp, Norfolk House East, 499 Silbury Blvd, Milton Keynes, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
167,012 GBP2016-08-31
Officer
2016-10-21 ~ dissolved
IIF 46 - Director → ME
6
Capital Kinetics Llp, C/o Capital Kinetics Llp Nofolk House East, 499 Silbury Boulevard, Milton Keymes, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
37,844 GBP2015-08-31
Officer
2016-10-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
7
Unit 239, Icentre Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-60,022 GBP2021-10-31
Officer
2017-10-10 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
8a Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2011-03-30 ~ 2011-12-15
IIF 61 - LLP Designated Member → ME
2011-03-30 ~ dissolved
IIF 65 - LLP Designated Member → ME
9
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-23 ~ now
IIF 37 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
11
3 Assembly Sqaure, Britannia Quay, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-12 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-10-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
13
The Pinnacle, 170 Midsummer Blvd, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
80 GBP2024-06-30
Officer
2023-10-18 ~ 2025-04-30
IIF 54 - Director → ME
14
C/o Lee Wakemans 8 Neptune Court, Vanguard Way, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
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
15
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 40 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
The Pinacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2016-10-01 ~ 2020-04-30
IIF 49 - Director → ME
Person with significant control
2016-09-03 ~ 2020-04-30
IIF 3 - Has significant influence or control → OE
18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 50 - Director → ME
2005-11-30 ~ dissolved
IIF 70 - Director → ME
20
KINETIC CONSTRUCTION LIMITED
- now 10423124CASK MANAGEMENT LIMITED
- 2019-04-03
10423124 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
133,251 GBP2023-10-31
Officer
2016-10-12 ~ now
IIF 53 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
KINETIC ENERGY LLP
- 2019-02-12
OC413608 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
22
KINGSLEY GROVE DEVELOPMENT LTD
- now 11639474KINETIC DEVELOPMENTS LIMITED
- 2024-08-03
11639474KINGSLEY GROVE DEVELOPMENT LIMITED
- 2019-07-22
11639474 The Pinnacle, 170 Midsummer Blvd, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,681 GBP2021-10-31
Officer
2018-10-24 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
CONSORTIA HEALTHCARE LIMITED
- 2025-05-20
10639483 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-25 ~ now
IIF 55 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
24
MEDDYGOL TECHNOLG LIMITED
- 2021-05-20
11913121 Unit 239, Icentre Howard Way, Interchange Park, Newport Pagnell, England
Dissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
26,260 GBP2023-03-31
Officer
2019-03-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
Elder House, 550 Suite 005 Elder Gate, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 71 - Director → ME
26
8a Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 68 - Director → ME
27
C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ dissolved
IIF 51 - Director → ME
28
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-23 ~ 2019-11-01
IIF 44 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
29
PAIN ASSOCIATION SCOTLAND
- now SC105105PLUS SELF-HELP ASSOCIATION - 1994-06-28
Unit 3 Maidenplain Place, Aberuthven, Auchterarder, Scotland
Active Corporate (72 parents, 1 offspring)
Officer
2025-10-13 ~ now
IIF 27 - Director → ME
30
The Pinacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
The Pinnacle, 170 Midsummer Blvd, Milton Keynes Mk9 1bp, Uk, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-04-14 ~ now
IIF 34 - Director → ME
2023-08-12 ~ 2023-08-12
IIF 64 - Secretary → ME
Person with significant control
2024-04-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
32
C/0 Stadden Forbes Wealth Mangement 40 Grosvenor Gardens, Belgravia, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-08 ~ now
IIF 62 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
33
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
34
168 Thornbury Road, Isleworth, England
Active Corporate (5 parents)
Equity (Company account)
-400,227 GBP2022-01-31
Officer
2014-11-21 ~ 2015-07-01
IIF 66 - Director → ME
35
The Pinacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
36
SENTINEL ASSET MANAGEMENT LIMITED
15015012 The Pinnacle, 170 Midsummer Blvd, Milton Keynes, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-07-20 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
37
MAVERX COLLIDER LIMITED
- 2021-03-08
13098780 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-12-24 ~ now
IIF 35 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-19 ~ now
IIF 41 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
39
WELLBUILD TIMBER FRAME LIMITED
- now 11151538WELL BUILD TIMBER FRAME LIMITED
- 2018-02-27
11151538 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,070 GBP2020-01-31
Officer
2018-02-15 ~ 2019-08-11
IIF 48 - Director → ME
Person with significant control
2018-02-15 ~ 2019-08-11
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE