1
ADDTRON COMPUTING LIMITED - 1992-06-23
Clb Coopers, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (15 parents)
Officer
1992-07-17 ~ 1999-07-23
IIF 24 - Director → ME
1992-07-17 ~ 1999-07-23
IIF 31 - Secretary → ME
2
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 26 - Director → ME
3
SECKLOE 352 LIMITED
- 2007-07-24
06305394 06297789, 05969900, 06352846Warning 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) Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Liquidation Corporate (5 parents)
Officer
2007-07-23 ~ now
IIF 32 - Secretary → ME
4
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 36 - Secretary → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
5
SECKLOE 318 LIMITED
- 2008-01-08
05964084 05130122, 06552394, 06352846Warning 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 35 - Secretary → ME
6
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 33 - Secretary → ME
7
BLUE MICROELECTRONICS LTD
- now 02799732FENSHELF 24 LTD
- 1993-08-17
02799732 03276073, 02799729, 02799734Warning 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 23 - Director → ME
1993-08-10 ~ 1999-07-23
IIF 39 - Secretary → ME
8
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-16 ~ 2017-05-01
IIF 19 - Director → ME
9
CALLIDUS PROPERTIES LIMITED
- now 06222364SECKLOE 333 LIMITED
- 2007-05-16
06222364 06242789, 06242792, 06272392Warning 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
10
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
11
CONNECTION CAPITAL FUND MANAGERS LIMITED - now
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 (21 parents)
Officer
2004-02-10 ~ 2005-02-06
IIF 14 - Director → ME
12
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 18 - Director → ME
2007-10-05 ~ 2014-10-22
IIF 37 - Secretary → ME
13
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 9 - 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 6 - 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 21 - Director → ME
16
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (14 parents)
Officer
2008-05-01 ~ now
IIF 7 - Director → ME
17
ENVIROTRADE LTD - now
ENVIROPARKS (WISBECH) LIMITED
- 2016-03-17
06305396SECKLOE 353 LIMITED
- 2007-07-24
06305396 06352875, 06222364, 06352846Warning 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 34 - 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 15 - Director → ME
19
GROWTHDECK INVESTMENT NETWORK LIMITED
14779532 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (20 parents, 5 offsprings)
Officer
2016-02-03 ~ now
IIF 2 - Director → ME
22
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 28 - Director → ME
Person with significant control
2019-10-09 ~ 2020-04-02
IIF 41 - Ownership of voting rights - 75% or more → OE
23
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 27 - Director → ME
Person with significant control
2019-06-21 ~ 2019-10-10
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
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 11 - Director → ME
25
INFRARED INTEGRATED SYSTEMS LIMITED
03186364 52 Hurricane Way Hurricane Way, Norwich, England
Active Corporate (38 parents)
Officer
2005-05-03 ~ 2007-04-05
IIF 12 - Director → ME
2005-05-03 ~ 2007-04-05
IIF 38 - Secretary → ME
26
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
27
LAKESIDE EIS 2 LIMITED - now
LAKESIDE EIS 2 LIMITED - 2010-05-20
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2010-05-21 ~ 2010-09-30
IIF 17 - Director → ME
28
MILTON KEYNES (NSC) LIMITED - now
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 (8 parents)
Officer
2010-06-09 ~ 2010-09-30
IIF 20 - Director → ME
29
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
30
Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-04 ~ dissolved
IIF 10 - Director → ME
31
RADIUS EQUITY NOMINEES LIMITED
- now 09029763CHANCERY INVESTMENT PARTNERS NOMINEE LIMITED
- 2014-09-11
09029763 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (5 parents)
Officer
2014-05-08 ~ now
IIF 5 - Director → ME
32
10 Bressenden Place, London, England
Active Corporate (81 parents, 15 offsprings)
Officer
2012-04-02 ~ 2020-09-18
IIF 22 - LLP Member → ME
33
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 16 - Director → ME
34
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 13 - Director → ME
35
LUAK 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 25 - Director → ME