1
ABU DHABI BUSINESS GROUP LIMITED
09721277 30 Walton Heath, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ dissolved
IIF 4 - Director → ME
2
ADVANCED MEDICAL AI SYSTEMS LTD
- now 07296902TRINITY HOUSE SYSTEMS LTD
- 2021-09-06
07296902 128 City Road, London, England
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 33 - Director → ME
2010-06-28 ~ 2016-02-26
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Chestnuts East Street, Adstock, Buckingham, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-01-17 ~ dissolved
IIF 36 - Director → ME
4
ARABIAN GULF SUB SAHARA GROUP LIMITED
09034719 103 St Loyes Street, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 43 - Director → ME
5
AWESOME MEDICAL TECHNOLOGIES LTD
10275308 Entrepreneurial Spark, 300 Silbury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-23 ~ dissolved
IIF 34 - Director → ME
2016-07-12 ~ dissolved
IIF 46 - Director → ME
2016-07-12 ~ dissolved
IIF 53 - Secretary → ME
6
10 Brailsford Way Brailsford Way, Walton, Milton Keynes, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Impact Hub King's Cross, 34b York Way, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 23 - Director → ME
8
10 Brailsford Way, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 8 - Director → ME
2023-05-09 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
CHOWDHURY REEVES & SCULLY LLP - 2024-12-05
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-06 ~ 2026-02-28
IIF 13 - LLP Designated Member → ME
Person with significant control
2024-12-06 ~ 2026-02-28
IIF 42 - Has significant influence or control → OE
10
22 Oakdown Crescent, Olney, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-01-19 ~ 2020-11-17
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TRINITY HOUSE CONSORTIUM LIMITED
- 2012-06-25
05743086ADSTOCK WEB AND SOFTWARE SERVICES LIMITED
- 2009-11-13
05743086 5 Minton Place, Victoria Road, Bicester, Oxfordshire, England
Active Corporate (2 parents)
Officer
2006-03-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Chestnuts East Street, Adstock, Buckingham, England
Active Corporate (1 parent)
Officer
2019-11-18 ~ now
IIF 31 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
15
Entrepreneurial Spark, 300 Silbury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolved
IIF 40 - Director → ME
2016-07-15 ~ dissolved
IIF 55 - Secretary → ME
16
LAKE GENEVA HOLDINGS LIMITED
- now 12854565KARMA CONSULTING AND PR LTD
- 2022-12-09
12854565 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-03 ~ now
IIF 22 - Director → ME
2020-09-03 ~ now
IIF 54 - Secretary → ME
Person with significant control
2020-09-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
J C M OPERATIONS LIMITED
- 2020-07-01
11376769 5 Minton Place, Victoria Road, Bicester, England
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
18
MK CAPITAL PARTNERS AVIATION LIMITED
16141876 Flat 54 9 Albert Embankment, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-18 ~ now
IIF 3 - Director → ME
19
189 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-01 ~ 2025-06-06
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 The Slade, Newton Longville, Milton Keynes, England
Active Corporate (4 parents)
Officer
2024-11-21 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2024-11-21 ~ now
IIF 16 - Has significant influence or control → OE
21
The Chestnuts, East Street Adstock, Buckingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
22
OXCAM KYIV BUSINESS ASSOCIATION
15285722 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TRINITY HOUSE PARTNERSHIPS LTD
- now 04633428B H RESEARCH LIMITED
- 2009-12-08
04633428 B & K Partners Ltd, Holbrook Padbury Road, Thornborough, Buckingham, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-01-17 ~ dissolved
IIF 35 - Director → ME
24
130 Old Street, London, England
Active Corporate (1 parent)
Officer
2018-04-30 ~ now
IIF 1 - Director → ME
2018-04-30 ~ now
IIF 45 - Secretary → ME
Person with significant control
2018-04-30 ~ now
IIF 14 - Has significant influence or control → OE
25
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-03 ~ 2018-06-01
IIF 11 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-08-10 ~ 2018-10-01
IIF 10 - Director → ME
Person with significant control
2016-08-15 ~ 2018-10-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
27
156 Interchange Business Centre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-01-01 ~ 2018-06-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
28
130 Old Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-17 ~ 2019-11-16
IIF 6 - Director → ME
2019-11-15 ~ 2019-12-01
IIF 56 - Secretary → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 15 - Has significant influence or control → OE
29
The Chestnuts East Street, Adstock, Buckingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE