1
1 Billing Road, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-02-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CRAWLEY GRANGE RESIDENTS ASSOCIATION LIMITED
01320224 4 Crawley Grange Pound Lane, North Crawley, Newport Pagnell, England
Active Corporate (22 parents)
Officer
2003-02-06 ~ now
IIF 23 - Director → ME
3
HEALTHGEAR LIMITED
- 2021-01-20
11889005BLOOMIN' FLOWERS LIMITED
- 2020-04-27
11889005BLOSSOM LDN LIMITED
- 2019-03-28
11889005 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (5 parents)
Officer
2019-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
2nd Floor 3 Lombard Street, London
In Administration Corporate (6 parents)
Officer
2022-06-30 ~ 2024-04-17
IIF 13 - Director → ME
5
2nd Floor 3 Lombard Street, London
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2022-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
CITY BOARD LIMITED
- 2019-04-17
11605842 2nd Floor 3 Lombard Street, London
Liquidation Corporate (6 parents)
Officer
2018-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-04 ~ 2022-07-26
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Studio 4, 224 Shoreditch High Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-08-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-08 ~ 2022-07-27
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Studio 4, 224 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 15 - Director → ME
10
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
STRATONEX DEFENCE TECHNOLOGIES LTD
17169139 2 The Slade, Newton Longville, Milton Keynes, England
Active Corporate (2 parents)
Officer
2026-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
Unit 7 Danbury Court, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (13 parents)
Officer
2000-04-04 ~ 2008-08-05
IIF 18 - Director → ME
2000-04-04 ~ 2002-03-08
IIF 25 - Secretary → ME
14
SILBURY 248 LIMITED
- 2002-03-15
04345013 04494022, 04046724, 04285513Warning 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) Unit 7 Danbury Court, Linford Wood, Milton Keynes
Active Corporate (14 parents, 2 offsprings)
Officer
2002-03-08 ~ 2008-08-05
IIF 17 - Director → ME
15
SILBURY 218 LIMITED - 2000-09-28
Unit 7 Danbury Court, Linford Wood, Milton Keynes
Active Corporate (15 parents)
Officer
2000-09-29 ~ 2008-08-05
IIF 16 - Director → ME
16
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 20 - Director → ME