1
14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2014-10-17
IIF 23 - Director → ME
2
9 Vermont Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ 2013-10-08
IIF 57 - Director → ME
3
9 Vermont Place, Milton Keynes, England
Active Corporate (1 parent)
Officer
2016-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
4
Cuffley Place, Office Suite 112, Sopers Road, Cuffley, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-05 ~ 2013-02-05
IIF 44 - Director → ME
5
14 Winstanley Lane, Shenley Lodge, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ 2013-08-14
IIF 36 - Director → ME
6
BUILD THERM SERVICES LTD - now
ECO-THERM (UK) LTD
- 2016-01-21
08449506 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-03-18
IIF 42 - Director → ME
7
CAPITAL CONSTRUCTION & MAINTENANCE LTD
08069351 14 Winstanley Lane, Shenley Lodge, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2012-05-15
IIF 29 - Director → ME
8
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (1 parent)
Officer
2009-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
9
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ 2011-05-19
IIF 11 - Director → ME
10
14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ 2012-12-13
IIF 34 - Director → ME
11
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (1 parent)
Officer
2011-10-12 ~ 2011-10-12
IIF 16 - Director → ME
2011-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
12
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2012-07-23
IIF 33 - Director → ME
13
14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 21 - Director → ME
14
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ 2010-07-03
IIF 77 - Secretary → ME
15
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2017-10-13 ~ now
IIF 61 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
16
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2023-06-13 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove members → OE
17
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2021-11-16 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2021-11-16 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove members → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
18
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
19
Kemp House, 160 City Road, London, England
Active Corporate (3 parents)
Officer
2014-03-24 ~ 2014-03-24
IIF 25 - Director → ME
20
14 Winstanley Lane, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ 2012-01-23
IIF 54 - Director → ME
21
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ 2015-01-02
IIF 19 - Director → ME
22
E&J GROUP HOLDINGS LTD - now
E&J FACADES LIMITED - 2023-10-10
Avondale House 262 Uxbridge Road, Hatch End, Pinner, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-06-12 ~ 2012-06-12
IIF 26 - Director → ME
23
EAGLES STEELFIXING LTD - now
FASLIU & FADIL LTD
- 2013-04-12
07970835 93 Coldcotes Avenue, Hare Hills, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-29 ~ 2012-02-29
IIF 13 - Director → ME
24
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (2 parents)
Officer
2015-12-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
25
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-24 ~ 2015-01-06
IIF 39 - Director → ME
26
1146 High Road, London
Dissolved Corporate (5 parents)
Officer
1998-07-19 ~ dissolved
IIF 53 - Director → ME
27
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-20 ~ 2013-03-20
IIF 41 - Director → ME
28
14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ 2014-09-29
IIF 24 - Director → ME
29
9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 75 - Has significant influence or control → OE
30
FIRST ESTATES MANAGEMENT LIMITED
10958605 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
31
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ 2012-04-12
IIF 55 - Director → ME
32
INTELLIGENT MORTGAGE SOLUTIONS LTD - now
INDEPENDENT MORTGAGE SOLUTIONS LTD
- 2016-01-27
07734184 Flat 34 Etchingham Court, Etchingham Park Road, London
Liquidation Corporate (2 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 15 - Director → ME
33
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
34
14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 22 - Director → ME
35
KG BUILDING & PROPERTY SERVICES LTD
08442905 23a Kenilworth Gardens, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ 2013-03-13
IIF 43 - Director → ME
36
MPS BUILDING & PROPERTY SERVICES LTD
08024533 14 Winstanley Lane, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ 2012-04-10
IIF 56 - Director → ME
37
9 Vermont Place, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ 2016-01-12
IIF 49 - Director → ME
38
14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2014-03-11
IIF 27 - Director → ME
39
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2015-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
40
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-08-11 ~ 2011-08-11
IIF 12 - Director → ME
41
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-01-18 ~ 2010-01-18
IIF 14 - Director → ME
42
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ 2014-01-07
IIF 40 - Director → ME
43
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-25 ~ 2013-07-31
IIF 35 - Director → ME
44
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2014-09-29 ~ 2014-09-29
IIF 28 - Director → ME
45
ROCCOPIA INVESTMENTS LIMITED
08634645 09391349, 10411203, 11585064Warning 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) 9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-08-02 ~ 2013-08-02
IIF 38 - Director → ME
46
9 Vermont Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ 2014-06-17
IIF 32 - Director → ME
47
RS PROPERTY SERVICES (LONDON) LTD
08155665 9 Vermont Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ 2012-07-25
IIF 31 - Director → ME
48
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2014-11-13 ~ 2024-11-18
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ 2024-11-15
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
49
5 Faraday Drive, Shenley Lodge, Milton Keynes, Bucks
Active Corporate (36 parents)
Officer
2013-03-25 ~ 2024-08-07
IIF 46 - Director → ME
2015-11-02 ~ 2022-06-24
IIF 80 - Secretary → ME
50
SHENLEY LODGE PRE-SCHOOL LIMITED
08472886 14 Winstanley Lane, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 18 - Director → ME
51
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2021-01-15 ~ now
IIF 60 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Avondale House 262 Uxbridge Road, Hatch End, Pinner, Middlesex, England
Active Corporate (4 parents)
Officer
2015-12-04 ~ 2016-03-14
IIF 50 - Director → ME
53
9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
54
Unit 1 Sphere Industrial Estate, Campfield Road, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ 2012-06-26
IIF 30 - Director → ME
55
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2012-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
56
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
57
14 Winstanley Lane, Shenley Lodge, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-06-18
IIF 37 - Director → ME
58
UNIVERSAL PROPERTY MANAGEMENT LTD
08341062 190 Forest Road, London, England
Active Corporate (3 parents)
Officer
2012-12-24 ~ 2012-12-24
IIF 45 - Director → ME
59
192 Basing Way, Finchley, London
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ 2011-11-10
IIF 17 - Director → ME
60
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ 2012-04-23
IIF 20 - Director → ME
61
9 Vermont Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 47 - Director → ME