1
2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (5 parents)
Equity (Company account)
79,779 GBP2020-03-31
Person with significant control
2023-03-09 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
2
2 Grange Court, Wolverton Mill, Milton Keynes, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2024-07-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
INTREPIDUS LTD - 2018-07-12
2 Grange Court, Wolverton Mill, Milton Keynes, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
683,855 GBP2017-03-31
Person with significant control
2022-04-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
2 Grange Court, Harnett Drive, Milton Keynes, BuckinghamshireActive Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
76,217 GBP2015-12-31
Person with significant control
2022-04-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
SEEBECK 103 LIMITED - 2014-01-21
2 Grange Court, Wolverton Mill, Milton Keynes, EnglandActive Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2,509 GBP2015-12-31
Person with significant control
2022-04-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
STEP5 RESOURCING LTD - 2022-03-09
2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
2,608,757 GBP2020-07-31
Person with significant control
2024-11-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
STEP5 MIDCO LIMITED - 2021-06-03
2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (8 parents, 1 offspring)
Person with significant control
2022-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
2 Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
507,466 GBP2023-12-31
Person with significant control
2023-12-08 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
IMPULSUM LIMITED - 2020-02-25
2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents)
Person with significant control
2022-04-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, BuckinghamshireActive Corporate (8 parents, 1 offspring)
Person with significant control
2022-04-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
595,929 GBP2015-12-31
Person with significant control
2022-04-08 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
12
Blackhill Drive, Wolverton Mill, Milton KeynesActive Corporate (8 parents, 4 offsprings)
Person with significant control
2022-04-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
13
SECKLOE 380 LIMITED - 2008-04-10
Blackhill Drive, Wolverton Mill South, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Person with significant control
2022-04-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE