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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

Jenner, Jeffery Montague

    Related profiles found in government register
  • Jenner, Jeffery Montague
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jenner, Jeffery Montague
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 14
  • Jenner, Jeffery Montague
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 15 IIF 16

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 17

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 18
  • Jenner, Jeffery Montague
    British directror born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 19
  • Jenner, Jeffery Montague
    British managing director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House Malvern Road, Worcester, WR2 4LL, England

      IIF 20
  • Jenner, Jeffery Montague
    British md born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, England

      IIF 21
  • Jenner, Jeffery
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 22
  • Jenner, Jeffery
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 23
  • Jenner, Jeffery Montague
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 24

    • Cedar House, Bridford, Exeter, Devon, EX6 7GZ, United Kingdom

      IIF 25

    • Cedar House, Bridford, Exeter, EX6 7GZ, England

      IIF 26

    • Cedar House, Bridford, Exeter, EX6 7GZ, United Kingdom

      IIF 27 IIF 28

    • Mcs Nursery, Victoria Park Road, Exeter, EX2 4NU, United Kingdom

      IIF 29

    • Flat 21 Southlands, Fore Street, Heavitree, Devon, EX1 2QQ

      IIF 30

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36

    • 15 Barbourne Terrace, Worcester, WR1 3JR, England

      IIF 37

    • 15, Barbourne Terrace, Worcester, Worcestershire, WR1 3JR, United Kingdom

      IIF 38

    • 92, Blakefield Road, Worcester, Worcestershire, WR2 5DP, United Kingdom

      IIF 39

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 40 IIF 41

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, England

      IIF 42 IIF 43

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, United Kingdom

      IIF 44

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG

      IIF 45

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, Great Britain

      IIF 46

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 47 IIF 48

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 49

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 50

    • Sunnyside, 15 Barbourne Terrace, Worcester, Worc, WR1 3JR, United Kingdom

      IIF 51
  • Jenner, Jeffrey
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 52
  • Jenner, Jeffrey Montague
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Jenner, James James
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 61
  • Mr Jeffery Montague Jenner
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, United Kingdom

      IIF 62

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 63 IIF 64

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 65
  • Jenner, Jeffrey Arthur Montague
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 66
  • Jenner, James William Clutton
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, United Kingdom

      IIF 67

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 68

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72 IIF 73

    • 15 Barbourne Terrace, Worcester, WR1 3JR

      IIF 74

    • Sunnyside, 15 Barbourne Terrace, Worcester, WR1 3JR, United Kingdom

      IIF 75

    • Sunnyside, 15 Barbourne Terrace, Worcester, Worc, WR1 3JR, United Kingdom

      IIF 76
  • Jenner, Jeffery
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 21 Southlands, Fore Street, Heavitree, Devon, EX1 2QQ

      IIF 77

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 78 IIF 79
  • Mr James Jenner
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 80
  • Mr James James Jenner
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 81
  • Jenner, Jeffery
    English born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 82
  • Mr Jeffery Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, United Kingdom, United Kingdom

      IIF 83
  • Jenner, James
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 84
  • Mr Jeffrey Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr James William Clutton Jenner
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, United Kingdom

      IIF 95

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom

      IIF 96
  • Jenner, James William Clutton
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 97
  • Jenner, James William Clutton
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Jenner, James William Clutton
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 156
  • Jenner, James William Clutton
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 157

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 158 IIF 159 IIF 160
  • Mr James Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 161 IIF 162

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, England

      IIF 163
  • Mr James Jenner
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 164
  • Jenner, James William Clutton
    British

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Malvern Road, Worcester, Worcestershire, WR2 4ZG, England

      IIF 165

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 166
  • Mr Jeffrey Arthur Montague Jenner
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 167
  • Jenner, James William Clutton

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 168
  • James William Clutton Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 169
  • Jenner, James

    Registered addresses and corresponding companies

    • 15 Barbourne Terrace, Worcester, WR1 3JR, England

      IIF 170

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG, United Kingdom

      IIF 171
  • Mr James William Clutton Jenner
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB, England

      IIF 172 IIF 173 IIF 174 (more)(less)
      IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, England

      IIF 183 IIF 184 IIF 185

    • Pitmaston House, Malvern Road, Worcester, WR2 4LL, United Kingdom

      IIF 186 IIF 187

    • Pitmaston House, Malvern Road, Worcester, WR2 4ZG

      IIF 188 IIF 189

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, England

      IIF 190

    • Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 191 IIF 192

    • Pitmaston House, Pitmaston House Malvern Road, Worcester, WR2 4LL, England

      IIF 193

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4LL, United Kingdom

      IIF 194

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Worcestershire, WR2 4ZG, United Kingdom

      IIF 195 IIF 196

    • Pitmaston House, Pitmaston House, Malvern Road, Worcester, Wr2 4zg, WR2 4ZG, United Kingdom

      IIF 197
child relation
Offspring entities and appointments 72
  • 1
    1 SOMERS ROAD MANAGEMENT COMPANY LIMITED
    03534924
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2000-02-15 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 181 - Has significant influence or control → OE
  • 2
    2J GROUP LTD
    14270677
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-08-02 ~ now
    IIF 3 - Director → ME
    IIF 113 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACLAND ROAD LIMITED
    12406306
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ now
    IIF 123 - Director → ME
    IIF 31 - Director → ME
  • 4
    BASKERVILLE DEVELOPMENTS LIMITED
    09644777
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 44 - Director → ME
    IIF 141 - Director → ME
  • 5
    BAXTER WILLIAMS LIMITED
    10377295
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-03
    8th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 52 - Director → ME
    IIF 147 - Director → ME
  • 6
    BLOCK SPACE DEVELOPMENTS LIMITED
    12407184
    Kineton House 31, Horse Fair, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-16 ~ 2024-12-03
    IIF 16 - Director → ME
    Person with significant control
    2020-01-16 ~ 2024-12-03
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLOCKWORKS GROUP LTD
    - now 08427894
    WOODSIDE HERITAGE LTD
    - 2016-06-13 08427894
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2013-03-04 ~ now
    IIF 79 - Director → ME
    IIF 71 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-10-24
    IIF 189 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 189 - Has significant influence or control as a member of a firm → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 189 - Right to appoint or remove directors as a member of a firm → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    BLOCKYARD LIMITED
    10442054
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-11-30 ~ now
    IIF 139 - Director → ME
    2016-10-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2022-05-20 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BONBON BOOM LTD
    17212921
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2026-05-12 ~ now
    IIF 103 - Director → ME
  • 10
    BROAD STREET KIDDERMINSTER LIMITED
    11048530
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-06 ~ dissolved
    IIF 151 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 194 - Has significant influence or control over the trustees of a trust → OE
    IIF 194 - Has significant influence or control as a member of a firm → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARDREW SCHOOL HOLDING LIMITED
    15218863
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 12 - Director → ME
    IIF 130 - Director → ME
  • 12
    CARDREW SCHOOL LTD
    15004135
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 60 - Director → ME
    IIF 97 - Director → ME
  • 13
    CARDREW SCHOOL OPERATIONS LIMITED
    15236052
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 5 - Director → ME
    IIF 99 - Director → ME
  • 14
    CATHERINE STREET CHESTERFIELD LIMITED
    11757049
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 17 - Director → ME
    IIF 159 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CENTRAL & SOUTHERN CONSTRUCTION LTD
    08941962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2019-05-20 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 24 - Director → ME
    IIF 68 - Director → ME
  • 16
    CENTRAL & SOUTHERN HOMES LTD
    12617058
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 9 - Director → ME
    IIF 100 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CHESTNUT HOUSE (EXETER) MANAGEMENT COMPANY LIMITED
    06451935 07105856
    Chestnut House Flat 4, Heavitree Road, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 77 - Director → ME
  • 18
    CLIFF GARDENS LIMITED
    10809802
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2017-06-08 ~ now
    IIF 117 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2017-06-08 ~ 2022-05-20
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Has significant influence or control as a member of a firm → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    CLIFTON ROAD EXETER 1 LIMITED
    13536711 13979816
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 6 - Director → ME
    IIF 126 - Director → ME
  • 20
    CLIFTON ROAD EXETER 2 LIMITED
    13979816 13536711
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 124 - Director → ME
    IIF 4 - Director → ME
  • 21
    DENMARK ROAD GLOUCESTER LIMITED
    11714639
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 160 - Director → ME
    IIF 19 - Director → ME
  • 22
    DWELLING SPACE LTD
    08427983
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2013-03-04 ~ now
    IIF 70 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-20 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ELDON LODGE HOUSING LIMITED
    10444500
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ 2016-10-25
    IIF 23 - Director → ME
    2016-12-13 ~ dissolved
    IIF 154 - Director → ME
    2016-10-25 ~ 2016-10-25
    IIF 155 - Director → ME
    2016-12-01 ~ dissolved
    IIF 82 - Director → ME
    2016-12-01 ~ 2019-10-24
    IIF 152 - Director → ME
    Person with significant control
    2016-10-25 ~ 2022-05-20
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 196 - Has significant influence or control as a member of a firm → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    EVESHAM STREET DEVELOPMENT LIMITED
    11018504
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2017-10-18 ~ now
    IIF 2 - Director → ME
    IIF 84 - Director → ME
    Person with significant control
    2017-10-18 ~ 2022-05-20
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Has significant influence or control as a member of a firm → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EXETER CITY CAR PARKING LIMITED
    10144321
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2016-04-25 ~ now
    IIF 78 - Director → ME
    IIF 116 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Has significant influence or control as a member of a firm → OE
    2022-05-20 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FAIRVIEW (NEW BUILDS) LIMITED
    13988689
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-19 ~ now
    IIF 56 - Director → ME
    IIF 114 - Director → ME
  • 27
    FAIRVIEW (ROWAN) LIMITED
    13980031
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 119 - Director → ME
    IIF 57 - Director → ME
  • 28
    FAIRVIEW BODMIN LIMITED
    13719439
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 131 - Director → ME
    IIF 8 - Director → ME
  • 29
    FAIRVIEW BODMIN NEW BUILDS LIMITED
    15185830
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 128 - Director → ME
    IIF 10 - Director → ME
  • 30
    FAIRVIEW HOUSE DEVELOPMENTS LIMITED
    12393299
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 54 - Director → ME
    IIF 109 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2022-05-20 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FRIARS WALK EXETER 1 LIMITED
    13620337
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 15 - Director → ME
    IIF 157 - Director → ME
  • 32
    FROG STREET DEVELOPMENTS LIMITED
    11622270
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2018-10-15 ~ now
    IIF 34 - Director → ME
    IIF 120 - Director → ME
  • 33
    HAREFIELD ROAD COVENTRY LIMITED
    11714724
    Pitmaston House Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 18 - Director → ME
    IIF 158 - Director → ME
  • 34
    HARESFIELD HOUSE LIMITED
    09758757
    Pitmaston House, Malvern Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 143 - Director → ME
    2016-03-01 ~ 2016-09-02
    IIF 46 - Director → ME
    2015-09-02 ~ 2016-09-02
    IIF 148 - Director → ME
    2015-09-02 ~ 2015-09-30
    IIF 48 - Director → ME
    2016-12-01 ~ dissolved
    IIF 45 - Director → ME
    2016-09-05 ~ 2016-09-05
    IIF 144 - Director → ME
    2016-12-01 ~ 2021-09-30
    IIF 136 - Director → ME
  • 35
    HAWTHORN COTTAGE NURSERY LIMITED
    09825512
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 134 - Director → ME
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 195 - Has significant influence or control as a member of a firm → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 36
    HEATH END ROAD LIMITED
    11907959
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 138 - Director → ME
    IIF 43 - Director → ME
  • 37
    HESDIN DRIVEWAYS LIMITED
    13709367
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2021-10-28 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 38
    HESDIN ESTATE LIMITED
    - now 14047553
    HESDIN HOLIDAYS LIMITED
    - 2024-03-08 14047553
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-04-14 ~ now
    IIF 115 - Director → ME
  • 39
    HESDIN HALL LIMITED
    - now 12075397
    LONGLEAT GEORGIAN FARMHOUSE LIMITED
    - 2021-05-12 12075397
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-06-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2019-06-28 ~ 2021-06-01
    IIF 163 - Has significant influence or control as a member of a firm → OE
    IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 163 - Right to appoint or remove directors as a member of a firm → OE
    IIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    J JENNER CONSTRUCTION LIMITED
    09286672
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 37 - Director → ME
    IIF 132 - Director → ME
    2014-10-29 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    J4 DEVELOPMENTS LIMITED
    04295635
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2021-10-26
    IIF 42 - Director → ME
    2010-10-01 ~ now
    IIF 72 - Director → ME
    2010-11-10 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2021-10-26
    IIF 188 - Has significant influence or control → OE
    IIF 188 - Has significant influence or control as a member of a firm → OE
    IIF 188 - Has significant influence or control over the trustees of a trust → OE
  • 42
    JAMM DEVELOPMENTS LIMITED
    05894643
    16 Barton Close, Exton, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 30 - Director → ME
  • 43
    JWCJ LTD
    06969698
    James Jenner Sunnyside, 15 Barbourne Terrace, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 74 - Director → ME
  • 44
    KINDERKARE DAY NURSERIES LTD
    - now 05008797
    HAWTHORN COTTAGE NURSERY SCHOOL LTD
    - 2007-08-16 05008797
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2004-01-07 ~ now
    IIF 145 - Director → ME
    IIF 25 - Director → ME
    2004-01-07 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
    2022-05-20 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    LADY AVA TOWER LTD
    16066445
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 112 - Director → ME
  • 46
    LONDON ROAD NURSERY SCHOOL LTD
    04673675
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2003-02-21 ~ now
    IIF 137 - Director → ME
    IIF 41 - Director → ME
    2003-02-21 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-01 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MAGDALEN COURT SCHOOL LTD
    07443971
    Pitmaston House, Malvern Road, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 75 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Has significant influence or control as a member of a firm → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 186 - Right to appoint or remove directors as a member of a firm → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 48
    MCS HOUSE LIMITED
    14070427
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 11 - Director → ME
    IIF 111 - Director → ME
  • 49
    MCS NURSERY LIMITED
    09825471
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 29 - Director → ME
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Has significant influence or control as a member of a firm → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 185 - Right to appoint or remove directors as a member of a firm → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 50
    MCS OPERATIONS LIMITED
    16721396
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 67 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MIDIL LIMITED
    11024193
    Pitmaston House, Malvern Road, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 142 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Has significant influence or control as a member of a firm → OE
  • 52
    MOJI3 LIMITED
    09411238
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 140 - Director → ME
    IIF 26 - Director → ME
    2015-01-28 ~ dissolved
    IIF 171 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 197 - Has significant influence or control as a member of a firm → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 53
    MOOR HOUSE HEREFORD LIMITED
    10492532
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 36 - Director → ME
    2016-11-23 ~ 2016-11-23
    IIF 146 - Director → ME
    2016-12-01 ~ now
    IIF 106 - Director → ME
    2016-11-23 ~ 2016-11-23
    IIF 66 - Director → ME
    Person with significant control
    2016-11-23 ~ 2023-11-23
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors as a member of a firm → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 54
    NEWCOMBES CREDITON (BUNGALOW) LIMITED
    14013274
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 58 - Director → ME
    IIF 107 - Director → ME
  • 55
    NEWCOMBES CREDITON (NEW BUILDS) LIMITED
    14549567
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 59 - Director → ME
    IIF 105 - Director → ME
  • 56
    NEWCOMBES CREDITON HOUSE LIMITED
    15186098
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 156 - Director → ME
    IIF 14 - Director → ME
  • 57
    NEWCOMBES CREDITON LIMITED
    13746766
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 108 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-11-16 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 58
    NEWCOMBES CREDITON MANAGEMENT COMPANY LIMITED
    14730340
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 55 - Director → ME
    IIF 127 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-05-16
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 59
    PARTNER AI LIMITED
    16303750
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 60
    PINBROOK HOUSE LIMITED
    07259065
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2010-05-19 ~ now
    IIF 73 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-01 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 182 - Has significant influence or control as a member of a firm → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 61
    PITMASTON APARTMENTS LTD
    08846772
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-01-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 183 - Right to appoint or remove directors as a member of a firm → OE
    IIF 183 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 62
    PITMASTON APARTMENTS MANAGEMENT COMPANY LIMITED
    16370121
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 63
    PORTLAND HOUSE MALVERN LIMITED
    10359802
    Pitmaston House Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ 2016-09-05
    IIF 61 - Director → ME
    2016-12-01 ~ dissolved
    IIF 50 - Director → ME
    2016-09-05 ~ 2016-09-05
    IIF 22 - Director → ME
    2016-12-01 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    ST LEONARDS HOMES LIMITED
    09646750
    Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 149 - Director → ME
    IIF 47 - Director → ME
  • 65
    SUNNYSIDE NURSERY LIMITED
    09825447
    Pitmaston House, Malvern Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 133 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Has significant influence or control as a member of a firm → OE
  • 66
    THE GLOBE EXETER LIMITED
    12393326
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 121 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
    2022-05-20 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    THORNE HOUSE YEOVIL LIMITED
    11579378
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2018-09-20 ~ now
    IIF 32 - Director → ME
    IIF 104 - Director → ME
  • 68
    THOULSTONE BARNS LIMITED
    - now 12709001
    THOULSTONE GRANARY BARNS LTD
    - 2021-07-28 12709001
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 102 - Director → ME
  • 69
    THOULSTONE FARM LIMITED
    11896877
    29 Thorneycroft Lane, Downhead Park, Milton Keynes, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 70
    TILLEY BEAR ROSIE LIMITED
    08546212 09761586
    Sunnyside, 15 Barbourne Terrace, Worcester, Worc
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 76 - Director → ME
    IIF 51 - Director → ME
  • 71
    TILLEY BEAR ROSIE LIMITED
    09761586 08546212
    Pitmaston House, Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ 2015-09-30
    IIF 135 - Director → ME
    2015-09-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Has significant influence or control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 167 - Right to appoint or remove directors as a member of a firm → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Has significant influence or control as a member of a firm → OE
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 72
    WSM BRISTOL ROAD LOWER LIMITED
    10812092
    Pitmaston House, Pitmaston House Malvern Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 150 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 193 - Has significant influence or control as a member of a firm → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.