1
Dallas Burston Polo Club, Stoneythorpe Estate, Southam, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-09 ~ now
IIF 9 - Director → ME
2
BROOKFIELD FARMERS LIMITED
- now 02764349BRUSHGLEN LIMITED - 1992-12-17
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2017-03-21 ~ dissolved
IIF 15 - Director → ME
3
Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
Dissolved Corporate (16 parents)
Officer
1996-11-18 ~ 1999-06-04
IIF 5 - Director → ME
1995-06-06 ~ 1999-06-04
IIF 23 - Secretary → ME
4
SECKLOE 113 LIMITED - 2002-07-11
Bampton Road, Harold Hill, Romford, Essex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2002-10-01 ~ 2015-09-30
IIF 12 - Director → ME
5
Seebeck House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
6
ORACLE CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED
- 1993-02-15
01735281 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
7
HERBACEUTICA PHARMA LTD
- 2010-04-09
03498679DALLAS BURSTON HOLDINGS LIMITED
- 2004-03-05
03498679 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-01-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
8
DALLAS BURSTON TECHNOLOGIES LIMITED
- now 04457193SECKLOE 117 LIMITED
- 2002-07-30
04457193 04457191, 04436427, 05941920Warning 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) The Old Rectory, Arthingworth, Nr Market Harborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2002-07-26 ~ dissolved
IIF 7 - Director → ME
9
SECKLOE 89 LIMITED - 2001-11-27
The Old Rectory, Arthingworth, Nr Market Harborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2002-01-30 ~ dissolved
IIF 8 - Director → ME
10
ETHYPHARM UK LIMITED - now
DALLAS BURSTON PHARMA LIMITED
- 2014-01-17
08565401 Bampton Road, Harold Hill, Romford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2013-06-11 ~ 2015-09-30
IIF 14 - Director → ME
11
GALEN HEALTHCARE LIMITED - now
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
Active Corporate (19 parents)
Officer
1996-11-28 ~ 1999-06-04
IIF 2 - Director → ME
1996-11-28 ~ 1999-06-04
IIF 25 - Secretary → ME
12
GALEN PHARMACEUTICALS LIMITED - now
ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED
- 2001-04-05
02238884 Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
Dissolved Corporate (13 parents)
Officer
~ 1999-06-04
IIF 1 - Director → ME
13
GALEN RHODES LTD - now
BARTHOLOMEW-RHODES LIMITED
- 2001-10-30
02706002 Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
Active Corporate (17 parents)
Officer
1992-05-01 ~ 1999-06-04
IIF 3 - Director → ME
14
SECKLOE 200 LIMITED - 2004-04-01
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-08-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (1 parent)
Officer
2013-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
SEEBECK 42 LIMITED
- 2010-03-19
03729115 07030563, 07030563, 06705043Warning 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)DALLAS BURSTON LIMITED
- 2000-11-01
03729115QUEENSWOOD 120 LIMITED
- 1999-07-13
03729115 03620697, 03506939, 03529297Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1999-05-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
17
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-05-06 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - 75% or more → OE
18
SECKLOE 148 LIMITED - 2003-03-14
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
19
SINCLAIR PHARMA UK LIMITED - now
ASHBOURNE PHARMACEUTICALS LIMITED
- 2008-08-26
01786335ASHBOURNE CHEMISTS LIMITED
- 1985-09-25
01786335 The Office Village, Chester Business Park, Chester, England
Dissolved Corporate (23 parents)
Officer
~ 1999-08-27
IIF 4 - Director → ME
20
STONEYTHORPE ADVERTISING & PROMOTIONS LIMITED
- now 04058002DIRECTRITE LIMITED
- 2000-11-01
04058002 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-08-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
21
THE ARTHINGWORTH CLASSIC CAR COLLECTION LTD
- now 04493203ASHBOURNE PHARMA LTD
- 2015-03-12
04493203EZI-PHARMA LIMITED
- 2011-02-11
04493203SECKLOE 121 LIMITED - 2002-09-02
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-08-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
22
VINEYARD GARDENS MANAGEMENT COMPANY NO.1 LTD
12366854 Dallas Burston Polo Club, Stoneythorpe Estate, Southam, England
Active Corporate (4 parents)
Person with significant control
2022-12-21 ~ now
IIF 28 - Has significant influence or control → OE
23
Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (17 parents)
Officer
2000-07-31 ~ 2009-09-25
IIF 6 - Director → ME
24
ZERODERMA WOUND CARE LIMITED
- now 02327351HEALTH MATTERS PHARMACIES LIMITED
- 2006-06-13
02327351 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 27 - Has significant influence or control → OE