1
Stephenson House, Unit 1a Wetherburn Court, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 16 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-20
Commencement of winding up on 2025-02-19
5 Fitzalad Road, Cardiff, Wales
Liquidation Corporate (4 parents)
Officer
2019-08-07 ~ 2022-07-30
IIF 18 - Director → ME
2022-08-12 ~ 2024-10-24
IIF 11 - Director → ME
2022-08-12 ~ 2024-10-24
IIF 1 - Secretary → ME
Person with significant control
2022-07-30 ~ 2024-10-24
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
2019-08-07 ~ 2022-07-30
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
3
Stephenson House, Unit 1a Wetherburn Court, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2019-08-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
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... (more) Stephenson House, Unit 1a Wetherburn Court, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-12 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
5
Unit 1a Stephensonhouse Wetherburn Court, Bletchley, Miltonkeynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 26 - Director → ME
2022-05-06 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
6
Unit 1a , Stephenson House, Wetherburn Court, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
7
Unit 13 Stanier Square Center, Bletchley, Miltonkeynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 24 - Director → ME
2022-04-05 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Unit 17 Stanier Square Center, Bletchley, Miltonkeynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 25 - Director → ME
2022-05-06 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
9
Excellent Quality Care ,agora Shopping, 140a, Queensway, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 30 - Director → ME
2014-10-13 ~ dissolved
IIF 5 - Secretary → ME
10
Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 1a Stephensonhouse Wetherburn Court, Bletchley, Miltonkeynes, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-06 ~ now
IIF 22 - Director → ME
2022-05-06 ~ now
IIF 9 - Secretary → ME
Person with significant control
2022-05-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
12
60a Queensway, Bletchley, Milton Keynes, England
Receiver Action Corporate (7 parents)
Officer
2024-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-15 ~ 2024-10-15
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
61 Raynham Avenue, Edmonton, London, England
Active Corporate (8 parents)
Officer
2022-04-01 ~ 2022-08-30
IIF 12 - Director → ME
14
Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 1a , Stephenson House, Wetherburn Court, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
16
59 Hepleswell Two Mile Ash, Milton Keynes, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-08-15 ~ dissolved
IIF 29 - Director → ME
2018-08-15 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 42 - Has significant influence or control → OE
17
Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
Reka Academy Limited ,agora Shopping, 140a, Queensway, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 31 - Director → ME
2014-10-13 ~ dissolved
IIF 2 - Secretary → ME
20
REKA HAIR AND BEAUTY SALON LIMITED
09260727 Reka Hair And Beauty Salon Limited ,agora Shopping, 140a, Queensway, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 23 - Director → ME
2014-10-13 ~ dissolved
IIF 4 - Secretary → ME
21
SUNSHINE DAY CARE CENTRE LIMITED
09260659 Sunshine Day Care Centre Limited ,agora Shopping, The Agora Centre, Church Street, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 32 - Director → ME
2014-10-13 ~ dissolved
IIF 6 - Secretary → ME