1
Sterling Centre Sterling Centre, 9 Eastern Rd, Bracknell, England
Active Corporate (8 parents)
Officer
2008-05-23 ~ 2009-03-19
IIF 1 - Director → ME
2
28 Heathfield, Stacey Bushes, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
28 Heathfield, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 14 - Director → ME
4
125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-11-10 ~ 2009-03-19
IIF 4 - Director → ME
2005-11-10 ~ 2006-11-15
IIF 7 - Secretary → ME
5
BRAYWOOD MARKETING SERVICES LIMITED
- now 02900185BRAYWOOD FULFILMENT LIMITED
- 2005-07-14
02900185 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
1995-03-02 ~ 2006-11-15
IIF 3 - Director → ME
2006-11-15 ~ 2009-03-19
IIF 5 - Director → ME
1999-11-18 ~ 2006-11-15
IIF 6 - Secretary → ME
6
CEVA LOGISTICS CFS (UK) LIMITED - now
INGRAM MICRO CFS FULFILMENT LIMITED - 2022-09-28
DOCDATA FULFILMENT LIMITED
- 2016-12-29
06473914 Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
Dissolved Corporate (23 parents)
Officer
2008-01-15 ~ 2009-03-19
IIF 2 - Director → ME
7
DIG ONLINE LTD - now
COLLAGENESIS LIMITED
- 2012-02-03
07610159 3 Garratts Way, High Wycombe, England
Active Corporate (3 parents)
Officer
2011-04-20 ~ 2012-01-25
IIF 13 - Director → ME
8
62 Picklers Hill, Abingdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 8 - LLP Designated Member → ME
9
Ark-h Handling Ltd, Unit 1 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ 2010-06-01
IIF 11 - Director → ME
10
CIRCLE AND SQUARE LIMITED
- 2009-11-19
06752415 19 Heathfield, Stacey Bushes, Milton Keynes, England
Active Corporate (8 parents)
Officer
2009-11-06 ~ 2025-07-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-07
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
105 High Street, Worcester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
28 Heathfield, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
THE ARTISAN OFFICE COMPANY LIMITED
- now 10319472PROACTIVDESK LIMITED
- 2017-09-01
10319472 My Warehouse 28 Heathfield, Stacey Bushes, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 17 - Director → ME
2016-08-09 ~ dissolved
IIF 18 - Secretary → ME
14
Totally Books Llp, 28 Heathfield, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE