1
Bluecube Technology Solutions, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,503 GBP2016-07-31
Officer
2011-07-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
2
JH TECHNOLOGY CONSULTANTS LIMITED - 2009-07-25
Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton KeynesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
232 GBP2015-12-31
Officer
2007-12-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
3
Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton KeynesDissolved Corporate (3 parents)
Officer
2008-10-30 ~ dissolvedIIF 28 - Director → ME
4
9 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)
Officer
2025-04-03 ~ nowIIF 3 - Director → ME
5
Water Lane House, Waters Lane, Little Tew, Oxfordshire, EnglandDissolved Corporate (2 parents)
Officer
2024-01-10 ~ dissolvedIIF 20 - LLP Designated Member → ME
Person with significant control
2024-01-10 ~ dissolvedIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
6
9 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
209,339 GBP2024-10-31
Officer
2015-10-19 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
7
Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
9 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
203,474 GBP2024-12-31
Officer
2023-07-24 ~ nowIIF 21 - Director → ME
9
9 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
41,990 GBP2024-12-31
Officer
2023-07-26 ~ nowIIF 24 - Director → ME
10
9 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
29,251 GBP2024-12-31
Officer
2023-07-26 ~ nowIIF 26 - Director → ME
11
9 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-10-07 ~ nowIIF 5 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
9 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-10-07 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-07-03 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
9 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-39,336 GBP2024-04-30
Officer
2017-04-06 ~ nowIIF 6 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
15
9 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2025-02-19 ~ nowIIF 2 - Director → ME
16
9 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2025-09-16 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
9 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2025-10-22 ~ nowIIF 7 - Director → ME
Person with significant control
2025-10-22 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
Norfolk House, 106 Saxon Gate West, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-266,770 GBP2024-07-31
Officer
2023-07-26 ~ nowIIF 25 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
9 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
58 GBP2024-03-31
Officer
2011-10-14 ~ nowIIF 27 - Director → ME
20
Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton KeynesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,088 GBP2016-08-31
Officer
2011-02-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
21
9 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
560,515 GBP2024-01-31
Officer
2020-01-30 ~ nowIIF 22 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
22
Ufton Court, Green Lane Ufton Nervet, BerkshireActive Corporate (7 parents, 1 offspring)
Officer
2023-06-28 ~ nowIIF 1 - Director → ME