1
First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
3,495 GBP2024-03-31
Officer
2020-10-19 ~ 2024-08-19
IIF 18 - Director → ME
2
91 Mullen Avenue, Downs Barn, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
65,276 GBP2024-04-30
Officer
2021-04-28 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
11 Benbow Court, Shenley Church End, Milton Keynes, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
GG-290-529 LIMITED
14164957 14457996, 13706722, 14477038Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 19 - Director → ME
5
11 Benbow Court, Shenley Church End, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
456,828 GBP2024-02-28
Officer
2019-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-15 ~ 2021-10-18
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Benbow Court, Shenley Church End, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
22 Pembroke Lane, Whitehouse, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Vicarage Road, Whaddon, Milton Keynes, England
Active Corporate (2 parents)
Person with significant control
2024-01-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
4385, 10915083 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,000 GBP2023-08-31
Officer
2021-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
11 Benbow Court, Shenley Church End, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
-12,248 GBP2024-03-31
Officer
2022-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
22 Pembroke Lane, Whitehouse, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE