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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Geoffrey Marks

    Related profiles found in government register
  • Mr Andrew Geoffrey Marks
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hemingway Road, Aylesbury, HP19 8SD, England

      IIF 1

    • Claydon House Business Centre, Edison Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TE, England

      IIF 2
  • Marks, Andrew Geoffrey
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hemingway Road, Aylesbury, HP19 8SD, England

      IIF 3

    • Claydon House Business Centre, Edison Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TE, England

      IIF 4

    • Self Storage Association, The Gullet, Nantwich, CW5 5SZ, England

      IIF 5
  • Andrew Geoffrey Marks
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 6
  • Marks, Andrew Geoffrey
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 7
  • Marks, Andrew Geoffrey
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

      IIF 8

    • Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, United Kingdom

      IIF 9
  • Marks, Andrew Geoffrey
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marks, Andrew Geoffrey
    British none born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 89

    • C/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 90 IIF 91 IIF 92

    • C/o Emw, Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 93 IIF 94 IIF 95
child relation
Offspring entities and appointments 95
  • 1
    BANBURY (NSD) LIMITED
    - now 07322013
    CHICAGO PIZZA PIE KITCHEN LIMITED
    - 2012-06-21 07322013
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ 2013-07-26
    IIF 90 - Director → ME
  • 2
    BASINGSTOKE (NSD) LIMITED
    - now 07266499
    THE GREENE ROOM LIMITED
    - 2012-06-21 07266499
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ 2013-07-26
    IIF 93 - Director → ME
  • 3
    BIRMINGHAM (JH) LIMITED
    - now 07386026
    WE ARE: LIVE LIMITED
    - 2012-06-21 07386026
    IFLD 2 LIMITED - 2010-11-11
    110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-12 ~ 2013-07-26
    IIF 59 - Director → ME
  • 4
    BIRMINGHAM (NSD) LIMITED
    08460895
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-07-26
    IIF 58 - Director → ME
  • 5
    CAFÉ GROUP (BLUE ANCHOR) LIMITED
    09730166
    9 9 Beach Road, Weston-super-mare, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-12 ~ 2017-01-31
    IIF 8 - Director → ME
  • 6
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-06-10
    IIF 38 - Director → ME
  • 7
    CHELTENHAM (NSD) LIMITED
    - now 07843331
    WE ARE: DANCE (4) LIMITED
    - 2012-06-21 07843331 07844588... (more)
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2013-07-26
    IIF 54 - Director → ME
  • 8
    CHORUM LEISURE LIMITED
    09088535
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 86 - Director → ME
  • 9
    CL (BIRMINGHAM) LIMITED
    09088573
    39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 81 - Director → ME
  • 10
    CL (CHELTENHAM) LIMITED
    09088578
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 79 - Director → ME
  • 11
    CL (MAIDSTONE) LIMITED
    09147980
    39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ 2014-12-31
    IIF 9 - Director → ME
  • 12
    CL (MILTON KEYNES) LIMITED
    09088585
    39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 77 - Director → ME
  • 13
    CL (SUTTON) LIMITED
    09088512
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 84 - Director → ME
  • 14
    CL (WOLVERHAMPTON) LIMITED
    09088555
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 83 - Director → ME
  • 15
    EDINBURGH (JH) LIMITED
    - now 07085146
    WE ARE: LIVE (EDINBURGH) LIMITED
    - 2012-06-21 07085146
    CAVENDISH BARS REGENT LIMITED
    - 2011-02-17 07085146
    110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-02 ~ 2013-07-26
    IIF 72 - Director → ME
  • 16
    EKONNECT AUCTIONS LIMITED
    13541257
    4 Hemingway Road, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    EXEAT A LIMITED
    09103786
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ 2014-12-31
    IIF 82 - Director → ME
  • 18
    EXEAT LEISURE LIMITED
    09088460
    10 Cheyne Walk, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 78 - Director → ME
  • 19
    EXEAT T LIMITED
    09103778
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ 2014-12-31
    IIF 80 - Director → ME
  • 20
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 43 - Director → ME
  • 21
    GUILDFORD (NSD) LIMITED
    - now 07844588
    WE ARE: DANCE (5) LIMITED
    - 2012-06-21 07844588 07843331... (more)
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2013-07-26
    IIF 61 - Director → ME
  • 22
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 47 - Director → ME
  • 23
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 22 - Director → ME
  • 24
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 35 - Director → ME
  • 25
    HIGH WYCOMBE (NSD) LIMITED
    - now 07843200
    WE ARE: DANCE (3) LIMITED
    - 2012-06-21 07843200 07844588... (more)
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ 2013-07-26
    IIF 71 - Director → ME
  • 26
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 98 - Director → ME
  • 27
    JAM HOUSE 1 LIMITED
    09088444 09088570
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 87 - Director → ME
  • 28
    JAM HOUSE 2 LIMITED
    09088570 09088444
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 88 - Director → ME
  • 29
    JAM HOUSE ENTERTAINMENT LIMITED
    09088510
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 85 - Director → ME
  • 30
    JAM HOUSE GROUP LIMITED
    07968600
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-28 ~ 2013-07-26
    IIF 65 - Director → ME
    2014-01-22 ~ dissolved
    IIF 57 - Director → ME
  • 31
    KEEPERS COTTAGE SERVICES LIMITED
    10913656
    Claydon House Business Centre Edison Road, Rabans Lane Industrial Area, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2017-08-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LAKESIDE EIS 2 LIMITED
    - now 06866166 06866178... (more)
    NO SAINTS LIMITED
    - 2012-12-05 06866166
    LAKESIDE EIS 2 LIMITED - 2010-05-20
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2010-08-01 ~ 2013-07-26
    IIF 91 - Director → ME
  • 33
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 32 - Director → ME
  • 34
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 42 - Director → ME
  • 35
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962615... (more)
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 15 - Director → ME
  • 36
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962647... (more)
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 21 - Director → ME
  • 37
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 27 - Director → ME
  • 38
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2010-06-18
    IIF 33 - Director → ME
  • 39
    LUMINAR DANCING (2006) LIMITED
    05881344
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-19 ~ 2010-06-18
    IIF 24 - Director → ME
  • 40
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 45 - Director → ME
  • 41
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 25 - Director → ME
  • 42
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342 04836874
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2006-07-19 ~ 2010-06-18
    IIF 11 - Director → ME
  • 43
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 37 - Director → ME
  • 44
    LUMINAR FINANCE LIMITED
    - now 05293864
    INTERCEDE 1981 LIMITED
    - 2004-12-09 05293864 05016837... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-09 ~ 2010-06-18
    IIF 41 - Director → ME
  • 45
    LUMINAR GEMS LIMITED
    05882675
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2010-06-18
    IIF 19 - Director → ME
  • 46
    LUMINAR HOLDINGS 2 LIMITED
    - now 06442565 06442563
    INTERCEDE 2251 LIMITED - 2008-02-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-13 ~ 2010-06-18
    IIF 30 - Director → ME
  • 47
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-08-19 ~ 2010-06-18
    IIF 46 - Director → ME
  • 48
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 31 - Director → ME
  • 49
    LUMINAR IP (II) LIMITED
    - now 02826237
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 12 - Director → ME
  • 50
    LUMINAR LAVA IGNITE LIMITED
    05882669
    1 More London Place, London, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2010-06-18
    IIF 39 - Director → ME
  • 51
    LUMINAR LEISURE LIMITED
    - now 03802937 02182712... (more)
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (19 parents, 16 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 48 - Director → ME
  • 52
    LUMINAR LIQUID LIMITED
    05882674
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2010-06-18
    IIF 14 - Director → ME
  • 53
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 40 - Director → ME
  • 54
    LUMINAR NIGHTCLUBS 1 LIMITED
    06511801 06498854... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-22 ~ 2010-06-18
    IIF 20 - Director → ME
  • 55
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED
    - 2004-07-22 04836873 04836874
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 29 - Director → ME
  • 56
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 26 - Director → ME
  • 57
    LUMINAR OCEANA LIMITED
    05882671
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2010-06-18
    IIF 10 - Director → ME
  • 58
    LUMINAR PROJECT HOLDINGS LIMITED - now
    JAM HOUSE HOLDINGS LIMITED
    - 2011-02-14 03874623
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 34 - Director → ME
  • 59
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873... (more)
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 44 - Director → ME
  • 60
    MAIDSTONE (NSD) LIMITED
    08199061
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ 2013-07-26
    IIF 62 - Director → ME
  • 61
    MANSFIELD (NSD) LIMITED
    - now 07844926 07968554
    WE ARE: DANCE (7) LIMITED
    - 2012-06-22 07844926 07844588... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2013-07-26
    IIF 63 - Director → ME
  • 62
    MEDOS LEISURE GROUP LIMITED
    - now 07089765 07442786
    MEDOS LEISURE LIMITED
    - 2010-11-30 07089765 07442786
    34 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 74 - Director → ME
  • 63
    MEDOS LEISURE LIMITED
    - now 07442786 07089765
    MEDOS LEISURE GROUP LIMITED
    - 2010-11-30 07442786 07089765
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 95 - Director → ME
  • 64
    MILTON KEYNES (NSC) LIMITED
    - now 07278963
    WE ARE: THE GREENE ROOM (MK) LIMITED
    - 2012-06-21 07278963 07386054
    NO SAINTS (CAMBRIDGE) LIMITED
    - 2011-02-17 07278963
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ 2013-07-26
    IIF 99 - Director → ME
  • 65
    MK(WW) LIMITED
    08154210
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-24 ~ 2013-07-26
    IIF 68 - Director → ME
  • 66
    NO SAINTS GROUP LIMITED
    07968185
    110 Cannon Street, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2012-02-28 ~ 2013-07-26
    IIF 55 - Director → ME
  • 67
    NORWICH (NSD) LIMITED
    08198929
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ 2013-07-26
    IIF 64 - Director → ME
  • 68
    NS CABARET LIMITED
    - now 07386054
    WE ARE: THE GREENE ROOM LIMITED
    - 2012-06-21 07386054 07278963
    IFLD 3 LIMITED
    - 2010-11-11 07386054 07386041... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-30 ~ 2013-07-26
    IIF 96 - Director → ME
  • 69
    NS DANCING GROUP LIMITED
    07968637
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-28 ~ 2013-07-26
    IIF 51 - Director → ME
  • 70
    NSG INVESTMENTS LIMITED
    - now 08539049
    TOMMAHAWK LIMITED
    - 2014-01-23 08539049
    SEEBECK 102 LIMITED
    - 2013-07-26 08539049 09515922... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-02-18
    IIF 66 - Director → ME
  • 71
    PROVENANCE SOUTHAMPTON LIMITED
    08036574
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2013-04-08 ~ 2013-07-26
    IIF 50 - Director → ME
  • 72
    REL SOUTHAMPTON LTD
    08038373
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ 2013-07-26
    IIF 73 - Director → ME
  • 73
    SEEBECK 154 LIMITED
    10581929 11423433... (more)
    Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 74
    SEEBECK 57 LIMITED
    07363697 07260283... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 97 - Director → ME
  • 75
    SEEBECK 73 LIMITED
    - now 07968554 07287886... (more)
    MANSFIELD (NSD) LIMITED
    - 2012-06-22 07968554 07844926
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 56 - Director → ME
  • 76
    SEEBECK 99 LIMITED
    08516172 08404069... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-07-26
    IIF 52 - Director → ME
  • 77
    SELF-STORAGE ASSOCIATION LIMITED
    03132537
    Priestley House, The Gullet, Nantwich, Cheshire
    Active Corporate (59 parents)
    Officer
    2023-06-22 ~ now
    IIF 5 - Director → ME
  • 78
    SILBURY 404 LIMITED
    08409268 08415690... (more)
    110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ 2013-12-02
    IIF 75 - Director → ME
  • 79
    SILBURY 405 LIMITED
    08415690 10450719... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ 2013-12-02
    IIF 76 - Director → ME
  • 80
    STROBE 3
    - now 02188184 03170142... (more)
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 02182712... (more)
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2004-06-18 ~ 2009-05-27
    IIF 36 - Director → ME
  • 81
    STROBE 5 - now
    STROBE 5 LIMITED
    - 2008-06-02 02182712 05355458... (more)
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-06-18 ~ 2008-04-16
    IIF 28 - Director → ME
  • 82
    STROBE 6
    00058488 05355458... (more)
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    2004-06-18 ~ 2008-04-16
    IIF 16 - Director → ME
  • 83
    SUTTON (NSD) LIMITED
    - now 07844779
    WE ARE: DANCE (6) LIMITED
    - 2012-06-21 07844779 07844588... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2013-07-26
    IIF 67 - Director → ME
  • 84
    SUTTON (TMH) LIMITED - now
    SEEBECK 100 LIMITED
    - 2013-09-24 08516182 08539049... (more)
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ 2013-06-01
    IIF 53 - Director → ME
  • 85
    SWANSEA (NSD) LIMITED
    08237461
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ 2013-07-26
    IIF 70 - Director → ME
  • 86
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 23 - Director → ME
  • 87
    THE CAFE GROUP LIMITED
    09659332
    9 9 Beach Road, Weston-super-mare, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2017-01-31
    IIF 49 - Director → ME
  • 88
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 13 - Director → ME
  • 89
    TMH (XL) LIMITED
    - now 08445007
    SEEBECK 97 LIMITED
    - 2013-07-26 08445007 06711329... (more)
    110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 69 - Director → ME
  • 90
    VALE PROFESSIONAL SERVICES LLP
    OC364742
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 91
    W T SEYMOUR LIMITED
    00420431
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 18 - Director → ME
  • 92
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2007-06-30 ~ 2010-06-18
    IIF 17 - Director → ME
  • 93
    WE ARE: DANCE LIMITED
    07616658 07843331... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-04-27 ~ 2013-07-26
    IIF 94 - Director → ME
  • 94
    WE ARE: DANCING LIMITED
    - now 07385828
    IFLD LIMITED - 2010-11-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-12 ~ 2013-07-26
    IIF 89 - Director → ME
  • 95
    WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED
    - now 07266472
    CHICAGO PIZZA PIE FACTORY LIMITED
    - 2010-11-11 07266472
    CPPF LIMITED - 2010-07-28
    100-102 St. James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 92 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.