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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Susan May Unsal

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4
  • 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 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • Unsal, Susan May
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21
  • 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 22
  • Unsal, Ilhan
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48

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

      IIF 49

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

      IIF 50
  • 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 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61
  • 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 62
  • 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 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 72

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

      IIF 73

    • Dexr Scan Ltd Head Office, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81
  • 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 82
  • Unsal, Susan May
    British

    Registered addresses and corresponding companies

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

      IIF 83
  • Unsal, Ilhan
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84

    • Dexr Scan Ltd Head Office, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 85
  • 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 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 96
  • Unsal, Ilhan
    British

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98 IIF 99
child relation
Offspring entities and appointments 52
  • 1
    18MAY2020 LTD
    12610960
    V4 Watling Street, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 2
    A1 PRINT SOLUTIONS LTD
    07838933
    1a Station Road, Newport Pagnell, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ 2012-05-21
    IIF 59 - Director → ME
  • 3
    A10 TRADING LIMITED
    07345185 11092582... (more)
    68 High Street Stoke Newington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-13 ~ dissolved
    IIF 48 - Director → ME
  • 4
    ACTIVMIND LTD
    11734787
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-09-11
    IIF 32 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-09-11
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    ADDA PLUMBING AND GAS SERVICES LTD - now
    INGILTERE TICARET REHBERI LTD - 2016-05-20
    LONDRA REHBERI LTD
    - 2009-01-30 05322427
    4 Grasscroft, Furzton, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2005-01-07 ~ 2007-02-01
    IIF 98 - Secretary → ME
  • 6
    AKSARAY MEAT CENTRE LIMITED
    06505297
    129 High Street, Newport Pagnell, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 19 - Director → ME
  • 7
    ALLA LIMITED
    - now 11243241
    HSBBC LTD
    - 2020-05-13 11243241
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2018-03-08 ~ 2020-05-16
    IIF 46 - Director → ME
    Person with significant control
    2018-03-08 ~ 2020-05-16
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    ALLIBABA LIMITED
    12351892
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-12-06 ~ 2023-09-30
    IIF 43 - Director → ME
    Person with significant control
    2019-12-06 ~ 2023-09-30
    IIF 77 - Ownership of shares – 75% or more → OE
  • 9
    BAHARAT LIMITED
    08126125
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 93 - Director → ME
  • 10
    BBL LION LIMITED
    12608413
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    BEST INGREDIENTS LIMITED
    16309163
    Best Ingredients Limited, Watling Street, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 12
    BOUNCE BACK LION LIMITED
    12607177
    V4 Watling Street, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    BYTE FAST-FOOD RESTAURANTS LTD
    12635602
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-30 ~ 2023-09-30
    IIF 84 - Director → ME
    Person with significant control
    2020-05-30 ~ 2023-09-30
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    BYTE FRANCHISE LTD
    12635609
    15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 15
    BYTE GLOBAL LTD
    12635637
    15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 16
    CEYSU LTD
    08471519
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 49 - Director → ME
  • 17
    COLTSTAR LIMITED
    06471353
    129 High Street, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 18 - Director → ME
    2008-01-14 ~ dissolved
    IIF 83 - Secretary → ME
  • 18
    COOLER SOFT DRINKS LTD
    05996619
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2014-10-18
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-09 ~ 2013-01-18
    IIF 51 - Director → ME
  • 19
    DECISION NOTICE LTD
    10764356
    V 4 Watling Street, Next To Mk Bowl, Elfield Park, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    DEXR SCAN LTD
    17095896
    Dexr Scan Ltd Head Office Watling Street, Elfield Park, Milton Keynes, Bucks, England
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 21
    DONER MAKER LIMITED
    12344175
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-12-02 ~ 2023-09-30
    IIF 42 - Director → ME
    Person with significant control
    2019-12-02 ~ 2023-09-30
    IIF 63 - Ownership of shares – 75% or more → OE
  • 22
    ELBISTAN PURE OIL LIMITED
    06624709
    Railways Good Yard Station Road, Ridgmont, Bedford, Beds
    Dissolved Corporate (1 parent)
    Officer
    2008-06-19 ~ dissolved
    IIF 62 - Director → ME
    2008-06-19 ~ dissolved
    IIF 97 - Secretary → ME
  • 23
    EZYPRO LIMITED
    07532039
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2011-02-16 ~ 2023-09-30
    IIF 33 - Director → ME
    2026-02-11 ~ now
    IIF 34 - Director → ME
    2024-04-28 ~ 2024-11-19
    IIF 35 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2016-07-09 ~ 2023-09-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2024-04-28 ~ 2024-11-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    FOODTECH SOLUTIONS UK LTD
    06786051
    118 High Street, Newport Pagnell, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ 2010-02-10
    IIF 22 - Director → ME
    2010-02-10 ~ dissolved
    IIF 50 - Director → ME
  • 25
    HARRY SMITH BROWN CHARLIE LTD
    08117945
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 94 - Director → ME
  • 26
    IDEAL WHOLESALE LTD
    13017365
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 27
    ILHAN UNSAL LIMITED
    08621044
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 28
    JUST PALLET LTD
    08416456
    1b Station Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 60 - Director → ME
  • 29
    JUSTDELIVERO LTD
    13344334
    15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 30
    KECO TRADING LIMITED
    06869382
    5 Wolverton Road, Stony Stratford, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ dissolved
    IIF 53 - Director → ME
  • 31
    KFCOIL LIMITED
    07620140
    118-120 High Street, Newport Pagnell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 54 - Director → ME
  • 32
    KILO BANKSY DEMPSEY LTD
    12597219
    Mk Company Hut V4 Watling Street, Elfield Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 33
    KILO DOG FOOD LTD
    12589367
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 34
    KRAFTOR MACHINERY LIMITED
    16763523
    Watling Street Watling Street, Elfield Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-10-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-10-05 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 35
    LAZKA LTD
    13495662
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-07-06 ~ 2023-09-30
    IIF 31 - Director → ME
    Person with significant control
    2021-07-06 ~ 2023-09-30
    IIF 70 - Ownership of shares – 75% or more → OE
  • 36
    LONCAT LTD
    06666308
    15 Gainsborough Close, Grange Farm, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-06 ~ dissolved
    IIF 52 - Director → ME
    2008-08-06 ~ dissolved
    IIF 99 - Secretary → ME
  • 37
    MAKINEX LTD
    08699205
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 91 - Director → ME
  • 38
    MK COMPANY HUT LTD
    12598429
    Mk Company Hut V4 Watling Strret, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 39
    MY COMPANY NAME LIMITED
    12611902
    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 40 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 40
    OBBO LIMITED
    - now 08249529
    COKACOLA ENTERPRIZE LTD
    - 2012-12-18 08249529
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 90 - Director → ME
  • 41
    OLIOLI LTD
    08765462
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 95 - Director → ME
  • 42
    PROFIBER FOODTECH LTD
    08076830
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 57 - Director → ME
  • 43
    PROFIBER LIMITED
    07846335
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2011-11-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 44
    SOYKING LIMITED
    08836475
    Soyking Watling Street, Elfield Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2014-01-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 45
    SOYKOY LTD
    12606143
    V4 Watling Stret, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 46
    SOYKOYDOY LTD
    12606060
    V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 47
    SPARS BURGER LTD
    07939101
    1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 96 - Director → ME
  • 48
    TADAL LIMITED
    07281467
    1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2010-06-11 ~ dissolved
    IIF 92 - Director → ME
  • 49
    TASTY INGREDIENTS LIMITED
    10992213
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2017-10-03 ~ 2023-09-30
    IIF 36 - Director → ME
    Person with significant control
    2017-10-03 ~ 2023-09-30
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 50
    THOMAS ANTHONY DEMPSEY LTD
    08332894
    118 High Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 61 - Director → ME
  • 51
    WILLIAM MEAT TRADER LTD
    08689396
    77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ 2020-05-19
    IIF 20 - Director → ME
    2020-07-27 ~ 2020-11-11
    IIF 44 - Director → ME
    2023-07-26 ~ 2023-09-30
    IIF 37 - Director → ME
    2020-11-11 ~ 2023-07-26
    IIF 21 - Director → ME
    2013-09-13 ~ 2020-05-02
    IIF 23 - Director → ME
    Person with significant control
    2020-05-02 ~ 2020-05-19
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2020-05-02
    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
    2020-11-11 ~ 2020-11-11
    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 with control over the trustees of a trust → OE
    2020-11-11 ~ 2023-07-26
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2023-07-26 ~ 2023-09-30
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2020-07-27 ~ 2020-11-11
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 52
    X FIBRE OPTICS LTD
    10287183
    1 A Station Road, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.