1
20/20A BEDWIN STREET (SALISBURY) MANAGEMENT LIMITED
04616219 Flat 5 20 Bedwin Street, Salisbury, Wiltshire, England
Active Corporate (16 parents)
Officer
2004-02-12 ~ 2012-02-26
IIF 30 - Director → ME
2002-12-12 ~ 2004-06-01
IIF 47 - Secretary → ME
2
Ambassador House Queensway, Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2008-01-20 ~ 2010-02-14
IIF 14 - Director → ME
3
CONSTRUCTION TRAINING (B&H) LIMITED - now
BEDFORDSHIRE & HERTFORDSHIRE CONSTRUCTION TRAINING LIMITED
- 2008-05-20
02592205 Neville House, Marsh Road, Luton
Active Corporate (29 parents)
Officer
1994-08-18 ~ 1994-11-17
IIF 16 - Director → ME
4
EASTERN BUILDERS SAFETY GROUP LIMITED
- now 01438148BEDFORDSHIRE & HERTFORDSHIRE BUILDING SAFETY GROUP LIMITED
- 1993-06-22
01438148 C/o Watermill Accounting Limited Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (34 parents)
Officer
1992-10-14 ~ 1996-03-27
IIF 17 - Director → ME
5
17 Shirwell Crescent, Furzton, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2018-04-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
6
Lovells Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-17 ~ 2025-12-31
IIF 43 - Has significant influence or control → OE
7
IMAGINE CONSTRUCTION LTD - 2021-05-18
Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 46 - Has significant influence or control → OE
8
Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, England
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
9
IMAGINE (ST GILES) LTD
- 2021-09-15
13146453 17 Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
10
Lovells Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 8 - Director → ME
11
M9 DEVELOPMENT LIMITED
- 2009-06-07
06291762 04959798, 06459431, 12956317Warning 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) 5 Manor Close 5 Manor Close, Deanshanger, Milton Keynes, England
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2015-09-16 ~ 2021-04-01
IIF 33 - Director → ME
2021-06-20 ~ now
IIF 1 - Director → ME
2007-06-25 ~ 2011-01-07
IIF 25 - Director → ME
Person with significant control
2021-06-20 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-04-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
M1 DEVELOPMENT LTD
- 2007-08-30
04959798 05575135, 06459431, 06271731Warning 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) 40 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2003-11-11 ~ dissolved
IIF 10 - Director → ME
13
IMAGINE PROPERTY RENTALS LIMITED
08202291 Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, England
Active Corporate (2 parents)
Officer
2016-12-31 ~ 2017-01-01
IIF 21 - Director → ME
Person with significant control
2016-12-31 ~ 2017-01-01
IIF 37 - Has significant influence or control → OE
14
Lovells Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 41 - Right to appoint or remove directors → OE
15
Lovells Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ternion Court, 264- 268 Upper Fourth Street, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-03-09 ~ 2010-06-16
IIF 27 - Director → ME
17
M1 CONSTRUCTION LIMITED
- now 05190559 08913951, 11833989, 13009387Warning 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) 40 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (1 parent)
Officer
2004-07-27 ~ dissolved
IIF 12 - Director → ME
18
M1 DEVELOPMENT LTD
- now 05575135 04959798, 06291762, 12956317Warning 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)IMAGINE PROPERTIES LIMITED
- 2005-12-08
05575135 40 Shenley Pavilions, Shenley Wood, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2005-09-27 ~ 2011-03-04
IIF 31 - Director → ME
19
M2 DEVELOPMENT LTD
04977491 12956317, 06459431, 04959798Warning 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) 40 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2003-11-26 ~ 2011-01-07
IIF 11 - Director → ME
20
M3 DEVELOPMENT LIMITED
05435328 04959798, 06459431, 06291762Warning 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) 40 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2005-04-26 ~ 2011-03-04
IIF 9 - Director → ME
21
M4 DEVELOPMENT LIMITED
05707659 04959798, 06459431, 06291762Warning 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) 40 Shenley Pavilions, Shenley Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2011-03-04
IIF 23 - Director → ME
22
M5 DEVELOPMENT LIMITED
05773680 04959798, 06459431, 06291762Warning 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) 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (1 parent)
Officer
2006-04-07 ~ dissolved
IIF 19 - Director → ME
23
M6 DEVELOPMENT LIMITED
06025454 15758392, 06459431, 06291762Warning 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) St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2011-03-04
IIF 18 - Director → ME
24
M7 DEVELOPMENT LIMITED
06271731 04959798, 06459431, 06291762Warning 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) Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2007-06-07 ~ 2010-02-14
IIF 24 - Director → ME
25
M8 DEVELOPMENT LIMITED
06459431 04959798, 06291762, 12956317Warning 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) 40 Shenley Pavilions, Shenley Wood, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2007-12-21 ~ dissolved
IIF 26 - Director → ME
26
MENTOR BUSINESS SOLUTIONS LIMITED
05479596 Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2005-06-13 ~ 2010-08-27
IIF 48 - Secretary → ME
27
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ 2011-02-16
IIF 13 - Director → ME
28
40 Shenley Pavilions, Shenley Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2011-03-04
IIF 32 - Director → ME
29
17 Shirwell Crescent, Furzton, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
30
RIVER MEADOWS (MK) MANAGEMENT COMPANY LIMITED - now
M1 DEVELOPMENT (MANAGEMENT) LIMITED
- 2009-01-13
05130356 One, Station Approach, Harlow, Essex, England
Active Corporate (11 parents)
Officer
2004-05-18 ~ 2008-10-24
IIF 15 - Director → ME
31
17 Shirlwell Crescent, Furzton, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
32
Lovells Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE