1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-04-28
ADDTRON COMPUTING LIMITED - 1992-06-23
Clb Coopers, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
1992-07-17 ~ 1999-07-23
IIF 26 - Director → ME
1992-07-17 ~ 1999-07-23
IIF 35 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-04 during the appointment or period of control
Dissolved on 2015-07-23 during the appointment or period of control
SECKLOE 352 LIMITED
- 2007-07-24
06305394 06297789, 05969900, 06305396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Liquidation Corporate (6 parents)
Officer
2007-07-23 ~ now
IIF 36 - Secretary → ME
3
SECKLOE 348 LIMITED - 2007-07-17
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-10 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
4
SECKLOE 318 LIMITED
- 2008-01-08
05964084 06026069, 05130122, 05941919Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marlborough House, Keller Close, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-10-05 ~ dissolved
IIF 39 - Secretary → ME
5
SECKLOE 313 LIMITED - 2007-09-25
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-05 ~ dissolved
IIF 37 - Secretary → ME
6
BLUE MICROELECTRONICS LTD
- now 02799732FENSHELF 24 LTD
- 1993-08-17
02799732 02799734, 02799729, 03469019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Church Close, West Haddon, Northampton
Dissolved Corporate (11 parents)
Officer
1993-08-10 ~ 1999-07-23
IIF 25 - Director → ME
1993-08-10 ~ 1999-07-23
IIF 43 - Secretary → ME
7
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-16 ~ 2017-05-01
IIF 21 - Director → ME
8
CALLIDUS PROPERTIES LIMITED
- now 06222364SECKLOE 333 LIMITED
- 2007-05-16
06222364 06221274, 05292017, 06305396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-05-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
9
CHANCERY INVESTMENT PARTNERS LIMITED
08686377 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (6 parents)
Officer
2013-09-11 ~ now
IIF 3 - Director → ME
10
CONNECTION CAPITAL FUND MANAGERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-24
Due to be dissolved on 2024-04-30
HOTBED FUND MANAGERS LIMITED
- 2012-06-08
04966087SECKLOE 189 LIMITED - 2004-01-27
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2004-02-10 ~ 2005-02-06
IIF 16 - Director → ME
11
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
- now 06026061SECKLOE 327 LIMITED - 2007-09-25
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (9 parents)
Officer
2012-12-14 ~ 2014-10-22
IIF 20 - Director → ME
2007-10-05 ~ 2014-10-22
IIF 41 - Secretary → ME
12
ENVIROPARKS (HIRWAUN) LIMITED
- now 05641261ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2012-12-14 ~ 2014-10-22
IIF 11 - Director → ME
13
1st Floor, Tiverton Chambers Lion Street, Abergavenny, Monmouthshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-12 ~ dissolved
IIF 6 - Director → ME
14
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (11 parents, 10 offsprings)
Officer
2009-09-30 ~ 2014-10-22
IIF 7 - Director → ME
15
ENVIROPARKS COMMUNITY LIAISON C.I.C. - now
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (5 parents)
Officer
2010-06-01 ~ 2011-05-27
IIF 10 - Director → ME
16
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (14 parents)
Officer
2008-05-01 ~ now
IIF 8 - Director → ME
17
ENVIROTRADE LTD - now
ENVIROPARKS (WISBECH) LIMITED
- 2016-03-17
06305396SECKLOE 353 LIMITED
- 2007-07-24
06305396 06534488, 05970019, 05918079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (8 parents)
Officer
2007-07-23 ~ 2011-06-20
IIF 38 - Secretary → ME
18
EXPRESS PARK (KETTERING) MANAGEMENT LIMITED
- now 02848798REFAL 399 LIMITED - 1993-11-08
Honeyhill Farm, Tilbrook Road, Kimbolton, Cambs, England
Active Corporate (11 parents)
Officer
2007-09-28 ~ 2013-06-14
IIF 17 - Director → ME
19
GLEICHMANN SUNRISE LIMITED - now
FENSHELF 43 LTD
- 1994-05-06
02890184 03920249, 02799729, 03469024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 The Stocks, Cosgrove, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1994-04-01 ~ 1999-07-23
IIF 24 - Director → ME
1994-04-01 ~ 1999-07-23
IIF 34 - Secretary → ME
20
GROWTHDECK INVESTMENT NETWORK LIMITED
14779532 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) In administration
Administration started on 2024-09-27 during the appointment or period of control
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (22 parents, 5 offsprings)
Officer
2016-02-03 ~ now
IIF 2 - Director → ME
23
GROWTHDECK PROPERTY DUNDEE HOLDINGS LIMITED
12250725 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-09 ~ 2025-01-10
IIF 30 - Director → ME
Person with significant control
2019-10-09 ~ 2020-04-02
IIF 45 - Ownership of voting rights - 75% or more → OE
24
GROWTHDECK PROPERTY DUNDEE LIMITED
12063394 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-21 ~ 2025-01-10
IIF 29 - Director → ME
Person with significant control
2019-06-21 ~ 2019-10-10
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
HL2012 LIMITED - now
SECKLOE 68 LIMITED - 2001-05-10
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-07-17 ~ 2005-02-06
IIF 13 - Director → ME
26
INFRARED INTEGRATED SYSTEMS LIMITED
03186364 52 Hurricane Way Hurricane Way, Norwich, England
Active Corporate (38 parents)
Officer
2005-05-03 ~ 2007-04-05
IIF 14 - Director → ME
2005-05-03 ~ 2007-04-05
IIF 42 - Secretary → ME
27
MISTRAL SHOWER LIMITED - 2009-11-22
11 Brickfield Lane, Chandler's Ford, Eastleigh, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 1 - Director → ME
28
LAKESIDE EIS 2 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2016-02-10
LAKESIDE EIS 2 LIMITED - 2010-05-20
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2010-05-21 ~ 2010-09-30
IIF 19 - Director → ME
29
MILTON KEYNES (NSC) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20
Dissolved on 2016-01-27
WE ARE: THE GREENE ROOM (MK) LIMITED - 2012-06-21
NO SAINTS (CAMBRIDGE) LIMITED
- 2011-02-17
07278963 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-09 ~ 2010-09-30
IIF 22 - Director → ME
30
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-08-02 ~ now
IIF 4 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-07 during the appointment or period of control
Dissolved on 2022-08-10 during the appointment or period of control
Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-07-04 ~ dissolved
IIF 12 - Director → ME
32
RADIUS EQUITY NOMINEES LIMITED
- now 09029763CHANCERY INVESTMENT PARTNERS NOMINEE LIMITED
- 2014-09-11
09029763 1 Poplar Rise, Wappenham, Towcester, England
Active Corporate (5 parents)
Officer
2014-05-08 ~ now
IIF 5 - Director → ME
33
10 Bressenden Place, London, England
Active Corporate (81 parents, 23 offsprings)
Officer
2012-04-02 ~ 2020-09-18
IIF 23 - LLP Member → ME
34
NEW CITY PARTNERS LIMITED - 2000-08-08
SECKLOE 11 LIMITED - 1998-10-01
Fernwood House, How Caple, Hereford, England
Dissolved Corporate (9 parents)
Officer
2001-07-17 ~ 2004-10-14
IIF 18 - Director → ME
35
THE PENSION CONSULTANCY LIMITED
- 2018-01-15
05389048 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-03-15 ~ dissolved
IIF 15 - Director → ME
36
YOUR PERSONAL VC LIMITED
- 2025-10-15
15940896LUAK LIMITED - 2024-09-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-09-27 ~ now
IIF 27 - Director → ME
37
BACK OF THE NET LIMITED
- 2026-03-06
12301320 1 Poplar Rise, Wappenham, Towcester, England
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE