1
BARRATTS LEISURE (2001) LIMITED - 2005-06-17
BARRATTS LEISURE LIMITED - 2001-10-15
Barratts Club, Kingsthorpe Road, Northampton, NorthantsActive Corporate (2 parents)
Equity (Company account)
2,276,769 GBP2021-07-31
Officer
2000-10-01 ~ 2002-06-05IIF 28 - Director → ME
1997-12-28 ~ 2002-06-05IIF 4 - Secretary → ME
2
KEYWEB LIMITED - 1996-10-24
Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-14,369 GBP2019-11-30
Officer
1996-10-22 ~ 1996-10-30IIF 29 - Director → ME
1996-10-30 ~ 2006-11-06IIF 2 - Secretary → ME
3
QUEENSWOOD 94 LIMITED - 1998-02-20
Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireActive Corporate (1 parent)
Officer
1998-02-11 ~ 2012-05-28IIF 10 - Secretary → ME
4
FRONTSHOW LIMITED - 1996-07-01
6 Pavilion Drive, Holford, BirminghamActive Corporate (6 parents, 1 offspring)
Officer
1996-01-18 ~ 1996-01-31IIF 27 - Director → ME
5
DALLAS BURSTON ASHBOURNE LIMITED - 1999-02-03
ORACLE CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED - 1993-02-15
OPENSUN LIMITED - 1983-08-12
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,304,932 GBP2024-03-31
Officer
1999-05-28 ~ 2010-01-01IIF 1 - Secretary → ME
6
HERBACEUTICA PHARMA LTD - 2010-04-09
DALLAS BURSTON HOLDINGS LIMITED - 2004-03-05
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2000-05-04 ~ 2010-01-26IIF 7 - Secretary → ME
7
OTHERS INTERESTS (ETRURIA) LIMITED - 1979-12-31
6 Cheyne Walk, NorthamptonDissolved Corporate (2 parents)
Officer
~ 1992-06-24IIF 15 - Director → ME
8
QUEENSWOOD 98 LIMITED - 1999-07-09
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckingamshireActive Corporate (10 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-07-02 ~ 2023-03-31IIF 35 - Director → ME
9
EYTON MORRIS WINFIELD LIMITED - 2009-05-07
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
22,623 GBP2024-03-31
Officer
1996-02-13 ~ 2020-01-30IIF 31 - Director → ME
10
EMW PICTON HOWELL LLP - 2010-10-01
EMW LAW LLP - 2008-11-03
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (23 parents, 5 offsprings)
Officer
2004-09-01 ~ 2023-03-31IIF 34 - LLP Designated Member → ME
11
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (15 parents)
Officer
2010-08-20 ~ 2010-10-01IIF 25 - Director → ME
12
QUEENSWOOD 101 LIMITED - 1999-04-16
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (11 parents, 261 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
1999-04-06 ~ 2023-03-31IIF 41 - Director → ME
13
STANLEY TAX ASSOCIATES LTD - 2023-04-14
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
325,878 GBP2019-06-30
Officer
2020-01-31 ~ 2023-03-31IIF 37 - Director → ME
14
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
7,429 GBP2023-03-09 ~ 2024-03-31
Officer
2023-03-09 ~ 2023-03-31IIF 38 - Director → ME
15
DALLAS BURSTON HEALTHCARE LIMITED - 2001-04-05
CHARGELINK LIMITED - 1996-12-02
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
1999-02-23 ~ 1999-06-04IIF 16 - Secretary → ME
16
BARTHOLOMEW-RHODES LIMITED - 2001-10-30
LARGECARE LIMITED - 1992-05-26
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)
Officer
1999-02-23 ~ 1999-06-04IIF 18 - Secretary → ME
17
SEEBECK 42 LIMITED - 2010-03-19
IXL PHARMA LIMITED - 2010-03-05
DALLAS BURSTON LIMITED - 2000-11-01
QUEENSWOOD 120 LIMITED - 1999-07-13
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Officer
1999-05-28 ~ 2009-01-19IIF 3 - Secretary → ME
18
MANDRAKE (INSURANCE AND FINANCE BROKERS) LIMITED - 1988-01-11
3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)
Officer
1996-03-01 ~ 2002-12-02IIF 6 - Secretary → ME
19
PLUSNET LIMITED - 1996-05-17
105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)
Officer
1996-02-28 ~ 2002-12-02IIF 12 - Secretary → ME
20
SECKLOE 71 LIMITED - 2001-10-15
Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
1,362,157 GBP2021-07-31
Officer
2001-10-03 ~ 2020-07-21IIF 30 - Director → ME
21
Unit D4 Welland Business Park, Valley Way, Market HarboroughDissolved Corporate (2 parents)
Officer
1995-06-15 ~ 1996-01-02IIF 9 - Secretary → ME
22
CIRRUS TECHNOLOGY LIMITED - 2019-04-02
9 Unit 9 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
543 GBP2020-05-31
Person with significant control
2016-06-02 ~ 2019-05-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
JAZHAVEN LIMITED - 1988-12-29
Liberty House Ashleigh Way, Smithaleigh, Plymouth, EnglandActive Corporate (3 parents)
Equity (Company account)
1,688,770 GBP2024-01-31
Officer
2001-03-23 ~ 2002-10-18IIF 17 - Secretary → ME
24
SEEBECK 173 LTD - 2023-04-14
EMW S TAX LTD - 2023-04-14
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-02 ~ 2023-03-31IIF 40 - Director → ME
25
POLO HEAVEN LIMITED - 2003-03-13
DIRECTRITE LIMITED - 2000-11-01
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents, 1 offspring)
Officer
2000-08-25 ~ 2009-03-18IIF 5 - Secretary → ME
26
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (1 parent)
Officer
1995-06-26 ~ 1996-01-02IIF 11 - Secretary → ME
27
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,290,964 GBP2019-04-05
Officer
2002-11-25 ~ 2020-03-25IIF 22 - LLP Member → ME
28
Poundland Csc, Midland Road, Walsall, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1997-01-03 ~ 1997-08-08IIF 26 - Director → ME
29
HARMONIA LIMITED - 2000-11-01
Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)
Equity (Company account)
3,384,560 GBP2023-12-31
Officer
2000-07-31 ~ 2009-01-19IIF 8 - Secretary → ME
30
HEALTH MATTERS PHARMACIES LIMITED - 2006-06-13
CENTRUN LIMITED - 1989-12-29
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Officer
2001-11-20 ~ 2009-03-01IIF 13 - Secretary → ME