1
ADVANCED PLASTIC TECHNOLOGY LIMITED
02629314 44 Potters Lane, Kiln Farm, Milton Keynes
Active Corporate (10 parents)
Officer
2019-08-30 ~ now
IIF 3 - Director → ME
2
VERTICAL IT LTD - 2014-11-03
45 Green Farm Road, Newport Pagnell, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 6 - Director → ME
3
CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC
06156867 Grant Thornton Uk Llp, 30 Finsbury Square, London
Liquidation Corporate (5 parents)
Officer
2007-06-28 ~ 2009-09-23
IIF 12 - Director → ME
4
CONTRACTING SOLUTIONS GROUP LIMITED
04909780 3 Henley Way, Doddington Road, Lincoln, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2006-05-01 ~ 2009-09-23
IIF 22 - Director → ME
5
DELTRON ELECTRONICS LIMITED
- now 02614913ROXBURGH HOLDINGS LIMITED
- 1994-10-07
02614913 Clb Coopers, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (27 parents)
Officer
1991-06-14 ~ 2006-01-17
IIF 14 - Director → ME
1991-06-14 ~ 1992-05-28
IIF 41 - Secretary → ME
6
ENSCO 502 LIMITED
05771676 05772214, SC520879, 05974238Warning 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) Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2007-06-26 ~ 2013-08-31
IIF 25 - Director → ME
7
Glaziers Hall, 9 Montague Close, London Bridge, London
Active Corporate (64 parents)
Officer
2016-06-03 ~ 2023-04-28
IIF 15 - Director → ME
8
HARTSHIELD LIMITED
- now 08647027 02062769, 07516392, 02062769Warning 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) Plough Hill Barn Plough Hill, Stansfield, Sudbury, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
9
82 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 30 - Director → ME
10
LAKESIDE EIS 2 LIMITED - now
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2009-04-03 ~ 2010-08-01
IIF 19 - Director → ME
11
Floors-2-go House, 74 New Town Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2009-04-03 ~ 2010-12-10
IIF 20 - Director → ME
12
LORIEN CUSTOMER FOCUS LIMITED
- now 00287211LORIEN CUSTOMER FOCUS PLC - 2002-10-18
P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01
Unit 5g Langley Business Centre, Station Road, Langley, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-08-03 ~ 2007-11-14
IIF 24 - Director → ME
13
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-05-03 ~ 2013-06-12
IIF 13 - Director → ME
14
LORIEN ENGINEERING SOLUTIONS LIMITED
01846232 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (27 parents)
Officer
2007-08-03 ~ 2013-06-12
IIF 23 - Director → ME
15
AIM PLUS RECRUITMENT LIMITED
- 2009-09-28
07019141 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-09-15 ~ 2014-11-10
IIF 11 - Director → ME
16
LORIEN RESOURCING LIMITED
- now 01333388LORIEN HOLDINGS LIMITED
- 2009-03-09
01333388LORIEN GROUP PLC - 1995-03-14
LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-03 ~ 2014-11-10
IIF 29 - Director → ME
17
LORIEN GROUP PLC - 1996-03-22
YPCS 34 P.L.C. - 1995-03-14
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-08-03 ~ 2009-09-23
IIF 28 - Director → ME
18
MARSHALL MOTOR HOLDINGS LIMITED - now
MARSHALL MOTOR HOLDINGS PLC
- 2022-07-26
02051461MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (34 parents, 15 offsprings)
Officer
2015-04-02 ~ 2018-05-23
IIF 26 - Director → ME
19
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
2008-01-29 ~ 2018-05-23
IIF 27 - Director → ME
20
MORETON HALL SCHOOL TRUST LIMITED
01509238 Moreton Hall School, Mount Road, Bury St Edmunds, Suffolk
Active Corporate (19 parents, 1 offspring)
Officer
1992-12-09 ~ 2015-06-23
IIF 7 - Director → ME
1997-12-15 ~ 2015-06-23
IIF 40 - Secretary → ME
21
Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2019-09-11 ~ 2021-06-10
IIF 18 - Director → ME
22
PLASTIC & FILM HOLDINGS LIMITED
09853533 44 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-11 ~ dissolved
IIF 17 - Director → ME
2019-08-30 ~ 2019-09-09
IIF 16 - Director → ME
23
82 St John Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED
- now 01302882MEMBERFINE LIMITED - 1977-12-31
9 Montague Close, London
Active Corporate (49 parents, 1 offspring)
Officer
2013-10-24 ~ now
IIF 4 - Director → ME
25
THE CENTRE FOR TOMORROW'S COMPANY
03164984 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (43 parents, 1 offspring)
Officer
2014-11-19 ~ 2019-05-21
IIF 31 - Director → ME
26
River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ 2019-05-22
IIF 39 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
27
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD - now
ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED
- 2009-04-01
00977242 The Manor House, High Street, Buntingford, Hertfordshire
Active Corporate (38 parents)
Officer
1992-06-11 ~ 1994-06-30
IIF 9 - Director → ME
28
37 Roughcraig Street, Airdrie, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ 2013-02-02
IIF 38 - Director → ME
29
TRIO LAND LIMITED - now
COTERIE BIOMED LIMITED
- 2025-12-29
07907622WILCHAP (LINCOLN) 43 LIMITED - 2012-02-15
45 Green Farm Road, Newport Pagnell, England
Active Corporate (5 parents)
Officer
2012-03-27 ~ 2025-12-28
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-28
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 5 - Director → ME
2014-03-26 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
31
WHATLEY LANE ESTATE AGENTS LIMITED
07163743 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ 2025-03-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
32
WHEATLEY ASSOCIATES HOLDINGS LIMITED - now
SEEBECK 21 LIMITED - 2009-04-01
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-03 ~ 2010-02-26
IIF 21 - Director → ME
33
YESTERDAYS (AIRDRIE) LIMITED
- now SC390051HMS (869) LIMITED - 2010-12-17
47 Stirling Street, Airdrie
Active Corporate (5 parents)
Officer
2011-07-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE