1
25 Limousin Way, North Petherton, Somerset
Active Corporate (5 parents)
Equity (Company account)
101 GBP2023-06-30
Officer
2002-03-27 ~ 2002-03-29
IIF 78 - Director → ME
2
6 Hulbert End, Bedgrove, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
6,341 GBP2021-03-31
Officer
2002-04-25 ~ 2002-04-26
IIF 91 - Director → ME
3
ALUMINIUM SPECIALIST WELDING LIMITED
04146114 38-42 Newport Street, Swindon
Dissolved Corporate (5 parents)
Officer
2004-05-12 ~ dissolved
IIF 14 - Director → ME
2001-01-23 ~ 2004-05-12
IIF 99 - Secretary → ME
4
G P G House Walker Avenue, Wolverton Mill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 27 - Director → ME
5
BESPOKE CONTRACTS (UK) LTD
- now 08934008 Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ 2016-01-01
IIF 59 - Director → ME
2017-04-27 ~ 2017-04-28
IIF 57 - Director → ME
Person with significant control
2017-01-01 ~ 2017-04-28
IIF 49 - Ownership of shares – 75% or more → OE
6
Gpg House Walker Avenue, Milton Keynes, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-01-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
Gpg House 8 Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-04-06 ~ 2017-08-01
IIF 72 - Director → ME
Person with significant control
2016-12-20 ~ 2017-08-01
IIF 44 - Ownership of shares – 75% or more → OE
8
Gpg House Walker Avenue, Milton Keynes, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-01-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
9
Buckingham Golf Club, Tingewick Road, Buckingham, Buckinghamshire
Active Corporate (41 parents)
Net Assets/Liabilities (Company account)
1,325,476 GBP2024-08-31
Officer
2021-01-01 ~ 2024-04-02
IIF 60 - Director → ME
10
SOVEREIGN ACCOUNTANTS LIMITED
- 2001-02-06
03914525 3 Warren Road, Woodley, Reading, England
Active Corporate (10 parents)
Equity (Company account)
512,125 GBP2024-03-31
Officer
2000-02-25 ~ 2001-02-04
IIF 89 - Director → ME
2000-02-25 ~ 2001-04-02
IIF 97 - Secretary → ME
11
6 Brushford Close, Furzton, Milton Keynes, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
17,519 GBP2024-04-30
Officer
2003-04-17 ~ 2003-04-19
IIF 22 - Director → ME
12
Gpg House Unit 8 Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (8 parents)
Officer
2023-07-07 ~ now
IIF 17 - Director → ME
13
HARRISHAWK CONTRACTORS LIMITED
- 2015-07-30
07155560 G P G House Walker Avenue, Wolverton Mill, Milton Keynes
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,735 GBP2018-03-31
Officer
2010-02-12 ~ 2015-04-01
IIF 61 - Director → ME
2016-01-01 ~ 2016-08-01
IIF 70 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
Mill House Mill Lane, Sutton St. James, Spalding, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-354 GBP2019-03-31
Officer
2001-08-15 ~ 2001-08-17
IIF 95 - Director → ME
15
9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,477 GBP2024-05-31
Officer
2013-05-28 ~ 2015-01-21
IIF 19 - Director → ME
16
G P G House Walker Avenue, Wolverton Mill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2012-09-30 ~ 2015-05-26
IIF 54 - Director → ME
17
ECOVIBE LIMITED - 2014-10-28
G P G House, Walker Avenue, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
200 GBP2018-06-30
Officer
2018-01-01 ~ dissolved
IIF 69 - Director → ME
18
1 Allen Court, Finedon
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-7,704 GBP2016-07-31
Officer
2018-04-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
19
FOX HOLLIES DEVELOPMENTS LTD
- now 12514981FOXHOLLIES DEVELOPMENTS LTD
- 2020-03-13
12514981 Grasso Parker Green, G P G House Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10b Fort End, Haddenham, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
31,421 GBP2024-03-31
Officer
2003-01-07 ~ 2003-01-16
IIF 87 - Director → ME
21
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 30 - Director → ME
22
Gpg House, Walker Avenue, Wolverton Mill Milton Keynes, Buckinghamshire
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2025-07-31
Officer
2001-07-23 ~ now
IIF 20 - Director → ME
2014-08-19 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
23
Gpg House, Walker Avenue Wolverton Mill, Milton Keynes, Buckinghamshire
Active Corporate (2 parents, 28 offsprings)
Equity (Company account)
1 GBP2025-07-31
Officer
2001-07-23 ~ now
IIF 18 - Director → ME
2014-08-19 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
24
45 Potters Lane, Kiln Farm, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2001-10-18 ~ 2001-10-20
IIF 83 - Director → ME
25
Gpg House, 8 Walker Ave, Wolverton Mill East, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 21 - Director → ME
26
Gpg House 8 Walker Avenue, Wolverton Mill East, Milton Keynes, Bucks, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 55 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes
Active Corporate (1 parent)
Equity (Company account)
49,043 GBP2024-03-31
Officer
2014-05-14 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
28
Gpg House, 8 Walker Avenue, Milton Keynes, Bucks, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-03-05 ~ now
IIF 56 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
29
G.p.g. House, Walker Avenue, Wolverton Mill Milton Keynes, Buckinghamshire
Active Corporate (5 parents, 2 offsprings)
Officer
2006-03-10 ~ now
IIF 98 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
30
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-22 ~ 2022-10-19
IIF 64 - Director → ME
Person with significant control
2016-12-22 ~ 2022-10-19
IIF 39 - Ownership of shares – 75% or more → OE
31
8 Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-07-31
Officer
2016-06-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 6 - Has significant influence or control → OE
32
Unit 4 Leaches Farm Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
68,779 GBP2024-03-31
Officer
2002-09-17 ~ 2002-09-19
IIF 94 - Director → ME
33
G P G House Walker Avenue, Wolverton Mill, Milton Keynes
Dissolved Corporate (1 parent)
Equity (Company account)
833 GBP2021-10-31
Officer
2012-10-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
34
The Barn, Peacock Lane, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
2002-12-24 ~ 2002-12-25
IIF 88 - Director → ME
35
INK & MEDIA LTD - now
THE INK & MEDIA COMPANY LIMITED
- 2005-02-16
04714071 18 Clarence Road, Southend On Sea, Essex
Liquidation Corporate (4 parents)
Equity (Company account)
40,254 GBP2017-03-31
Officer
2003-03-27 ~ 2003-03-29
IIF 81 - Director → ME
36
6 Tennyson Avenue, Houghton Regis, Beds
Dissolved Corporate (4 parents)
Officer
2002-01-11 ~ 2002-01-13
IIF 82 - Director → ME
37
JOHN LAMB COMMERCIAL VEHICLES LIMITED
04705359 Unit 2 Tayfar Trading Estate, Griffin Lane, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
710 GBP2021-03-31
Officer
2003-03-20 ~ 2003-03-22
IIF 86 - Director → ME
38
2 New Cottage Partridge Lane, Lower Broadheath, Worcester, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 52 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
39
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
884 GBP2017-03-31
Officer
2018-02-20 ~ dissolved
IIF 75 - Director → ME
40
43, Dominion Court Station Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
41
43 Station Road, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2018-04-01
IIF 67 - Director → ME
Person with significant control
2018-03-28 ~ 2018-04-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
42
MADINA CONSTRUCTION (UK) LIMITED
07685634 Grasso Parker Green, G P G House Walker Avenue, Walker Avenue, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ 2011-07-01
IIF 26 - Director → ME
43
MILLBROOK LAND PLANNING & DEVELOPMENT LIMITED
04402397 12 Millstream, Weston Turville, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,641 GBP2024-03-31
Officer
2002-03-25 ~ 2002-03-27
IIF 84 - Director → ME
44
Gpg House Walker Avenue, Milton Keynes, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-27 ~ dissolved
IIF 63 - Director → ME
45
MOVIN ON MINIBUS HIRE LTD
- now 07873334MOVIN ON MINIBUS AND TAXI HIRE LTD - 2012-01-18
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, Uk
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 33 - Director → ME
46
MULTI SURFACE PROTECTION LIMITED
08120730 Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ dissolved
IIF 28 - Director → ME
47
SONORAN BLUE CONSULTANCY LTD - 2016-04-19
Gpg House 8 Walker Avenue, Grasso Parker Green, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 71 - Director → ME
48
14 Wentworth Way, Bletchley, Milton Keynes, Buckinghamshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,316 GBP2025-03-31
Officer
2002-10-03 ~ 2002-10-04
IIF 85 - Director → ME
49
NORTHERN CRANE MACHINERY LIMITED
15637088 2 New Cottage Partridge Lane, Lower Broadheath, Worcester, Worcestershire, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 13 - Director → ME
2024-04-11 ~ now
IIF 102 - Secretary → ME
Person with significant control
2024-04-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
50
Grasso Parker Green, G P G House Walker Avenue, Walker Avenue, Milton Keynes
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2011-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
51
Tree Tops, 1 Foscote Rise, Banbury, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
12,888 GBP2024-03-31
Officer
2002-09-11 ~ 2002-09-12
IIF 93 - Director → ME
52
PA LAND LTD - now
PA ANDERTON LTD - 2018-02-08
BOODLE ESTATE AGENTS LTD
- 2018-02-01
10527589 Gpg House 8 Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-04-06 ~ 2017-08-01
IIF 73 - Director → ME
Person with significant control
2016-12-20 ~ 2017-08-01
IIF 42 - Ownership of shares – 75% or more → OE
53
9 Glebe Farm View, Gedling, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
-26,674 GBP2022-03-31
Officer
2001-10-09 ~ 2001-10-12
IIF 96 - Director → ME
54
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
59,084 GBP2024-08-31
Officer
2017-04-28 ~ 2018-02-07
IIF 77 - Director → ME
55
Grasso Parker Green, G P G House Walker Avenue, Walker Avenue, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2011-06-28 ~ 2012-05-01
IIF 24 - Director → ME
56
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 29 - Director → ME
57
Gpg House Unit 8, Walker Avenue Wolverton Mill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2002-09-11 ~ 2003-01-01
IIF 92 - Director → ME
58
Gpg House 8 Walker Avenue, Wolverton Mill East, Milton Keynes, Bucks, England
Dissolved Corporate (3 parents)
Officer
2023-09-23 ~ 2023-09-23
IIF 32 - Director → ME
Person with significant control
2023-09-23 ~ 2023-09-23
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
59
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes
Active Corporate (3 parents)
Equity (Company account)
271 GBP2024-03-31
Officer
2014-04-01 ~ 2022-12-01
IIF 65 - Director → ME
60
SECURE ACCOUNT SERVICES LIMITED
16514599 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
61
SECURITY & SAFETY PRODUCTS UK LIMITED
08372547 Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 31 - Director → ME
62
STRATFORD COMMERCIAL ESTATES LIMITED
09456556 Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 68 - Director → ME
63
TECHNICAL VENDING SUPPORT LIMITED
04688936 G P G House, Walker Avenue Wolverton Mill, Milton Keynes, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
60,558 GBP2025-03-31
Officer
2003-03-06 ~ 2003-03-07
IIF 79 - Director → ME
64
TENEBO LIMITED - now
TENEBO FINANCE LIMITED - 2011-09-28
TENEBO TECHNOLOGIES LIMITED
- 2004-06-10
04705349 13 Holywell Road, Playing Place, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2003-03-20 ~ 2003-03-22
IIF 90 - Director → ME
65
Unit 17 Old Airfield Industrial Esate Cheddington Lane, Long Marston, Tring, England
Active Corporate (3 parents)
Equity (Company account)
294,304 GBP2024-03-31
Officer
2010-02-11 ~ 2015-12-07
IIF 23 - Director → ME
66
2 Bredon Court Brockeridge Park, Twyning, Tewkesbury, England
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,544 GBP2021-04-30
Officer
2016-05-13 ~ now
IIF 11 - Director → ME
2010-04-14 ~ 2011-10-14
IIF 15 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
67
30 Brookside, Chalgrove, Oxfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-3,153 GBP2017-09-30
Officer
2001-09-13 ~ 2001-10-13
IIF 80 - Director → ME
68
2 Bredon Court Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE