1
221-223 Wimbledon Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-04-01 ~ 2024-04-01
IIF 7 - Director → ME
2
44 Douglas Place, Oldbrook, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-06-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
100 Gurnards Avenue, Fishermead, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
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
4
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-01 ~ 2024-04-01
IIF 6 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
100 Gurnards Avenue Fishermead, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 16 - Has significant influence or control → OE
6
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
4385, 14760531 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2025-04-25 ~ 2025-04-30
IIF 3 - Director → ME
2023-03-27 ~ 2024-02-01
IIF 2 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 10, 15a Market Street, Oakengates, Telford, England
Active Corporate (7 parents)
Officer
2022-09-26 ~ 2024-02-01
IIF 1 - Director → ME
9
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Officer
2024-04-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-21 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
Milton Keynes Marina, Waterside, Peartree Bridge, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ dissolved
IIF 12 - Director → ME
11
Milton Keynes Marina Waterside, Peartree Bridge, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-24 ~ 2020-06-01
IIF 11 - Director → ME
Person with significant control
2019-04-24 ~ 2020-06-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE