1
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
-2,714 GBP2023-09-30
Officer
2019-09-10 ~ now
IIF 13 - Director → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-106,537 GBP2024-08-31
Officer
2024-11-13 ~ now
IIF 7 - Director → ME
3
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
-3,059 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 8 - Director → ME
4
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,459 GBP2024-03-31
Officer
2021-11-26 ~ now
IIF 12 - Director → ME
5
29 29 Bowland Drive, Emerson Valley, Milton Keynes, Bucks, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-11-08 ~ now
IIF 9 - Director → ME
6
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
206,241 GBP2024-08-31
Officer
2020-08-05 ~ now
IIF 17 - Director → ME
7
29 Bowland Drive Emerson Valley, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-195,495 GBP2024-03-31
Officer
2022-12-09 ~ now
IIF 14 - Director → ME
8
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,345 GBP2024-08-31
Officer
2020-05-07 ~ now
IIF 4 - Director → ME
9
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-12-24 ~ now
IIF 10 - Director → ME
10
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-01 ~ now
IIF 11 - Director → ME
11
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2025-06-30
Officer
2021-04-29 ~ now
IIF 15 - Director → ME
12
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 16 - Director → ME
13
35 Ballards Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
3,404 GBP2024-08-31
Officer
2014-10-10 ~ now
IIF 3 - Director → ME
2014-10-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
14
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-114,627 GBP2024-08-31
Officer
2020-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-414,676 GBP2024-08-31
Officer
2020-05-07 ~ now
IIF 5 - Director → ME
16
Crown House, 44 Bellmount Wood Avenue, Watford
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-03-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
684,980 GBP2023-10-31
Officer
2014-10-10 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Churchgate House Churchgate, Off Sutton Road, Cookham, Maidenhead, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-594 GBP2024-05-31
Officer
1961-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 20 - Director → ME
20
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2009-02-04 ~ dissolved
IIF 19 - Director → ME
21
Churchgate House Churchgate, Off Sutton Road, Cookham, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
-30,141,038 GBP2024-05-31
Officer
1974-03-04 ~ now
IIF 1 - Director → ME
22
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2008-04-10 ~ dissolved
IIF 25 - Secretary → ME