1
18 Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
59a Days Lane, Biddenham, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
-1,427 GBP2024-06-30
Officer
2022-06-24 ~ now
IIF 2 - Director → ME
3
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
-764 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 WHITEHAVEN LIMITED - 2022-04-11
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
2,226 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
-5,261 GBP2024-06-30
Officer
2022-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
-3,534 GBP2024-08-31
Officer
2020-08-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
-21,254 GBP2024-02-29
Officer
2020-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
-368 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
59a Days Lane, Biddenham, Bedford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-509 GBP2024-06-30
Officer
2022-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
164,974 GBP2024-09-30
Officer
2021-09-21 ~ now
IIF 7 - Director → ME
11
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-09-21 ~ now
IIF 16 - Director → ME
12
5 Shirwell Crescent, Furzton, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
104 GBP2024-04-30
Person with significant control
2023-04-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
14
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
329,305 GBP2024-08-31
Officer
2020-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
CMC TELECOMS LIMITED - 2013-07-18
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
1,336,090 GBP2023-10-31
Officer
2012-07-18 ~ now
IIF 10 - Director → ME
16
ACTOPIA HOLDINGS LIMITED - 2022-02-10
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
104 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
17
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
259,113 GBP2024-05-31
Officer
2014-10-16 ~ now
IIF 15 - Director → ME
18
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
728,854 GBP2024-07-31
Officer
2024-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
18 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
204 GBP2024-08-31
Officer
2022-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Shirwell Crescent, Furzton, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE