1
ABBOT TECHNICAL SERVICES LIMITED
03547355 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-04-17 ~ 1998-04-21
IIF 13 - Secretary → ME
2
Second Floor, Kennel Club House, Gatehouse Way, Gatehouse Way, England
Active Corporate (4 parents)
Officer
2002-05-03 ~ 2002-05-07
IIF 21 - Secretary → ME
3
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
1998-04-30 ~ 1998-04-30
IIF 4 - Secretary → ME
4
BEARTRAX LTD. - now
CONNECTERE INTERNATIONAL GROUP LIMITED
- 2021-04-26
03376991 Corner Cabin, 22 Market Street, Llangollen, Wales
Active Corporate (8 parents)
Officer
1997-05-28 ~ 1997-06-16
IIF 9 - Secretary → ME
5
10 West Station Industrial Estate, Spital Road, Maldon, Essex
Active Corporate (4 parents)
Officer
1996-04-12 ~ 1996-12-09
IIF 8 - Secretary → ME
6
BURTON'S MILL STALHAM MANAGEMENT LTD
06740968 2-4 Lion & Castle Yard Lion & Castle Yard, Nr1 3jt, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-01 ~ now
IIF 31 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
7
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-29 ~ 2002-04-30
IIF 15 - Secretary → ME
8
75 High Street, Great Missenden, Bucks
Active Corporate (4 parents)
Officer
2001-10-12 ~ 2001-10-12
IIF 20 - Secretary → ME
9
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1995-11-30 ~ 1995-12-04
IIF 3 - Secretary → ME
10
DUX AYLESBURY LIMITED - now
HAINES WATTS AYLESBURY LIMITED - 2024-07-01
HAINES WATTS (AYLESBURY) LIMITED - 2017-03-22
SEDDON SMITH LIMITED
- 2017-03-04
04945294 Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, England
Active Corporate (6 parents, 10 offsprings)
Officer
2003-10-28 ~ 2017-01-24
IIF 14 - Secretary → ME
11
ELITE CARPENTRY SOLUTIONS LTD
- now 06850043BNE ENTERPRISES LTD.
- 2012-01-05
06850043 Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 17 - Secretary → ME
12
EUROSKY LIMITED - now
29 Lower Street, Stansted, England
Dissolved Corporate (7 parents)
Officer
1999-05-14 ~ 1999-05-15
IIF 25 - Secretary → ME
13
53 Ramworth Way, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2002-07-16 ~ 2002-07-16
IIF 22 - Secretary → ME
14
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (6 parents)
Officer
1996-09-02 ~ 1996-09-03
IIF 1 - Secretary → ME
15
284 St Johns Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1998-12-31 ~ 1999-01-01
IIF 6 - Secretary → ME
16
IVOR MILES LIMITED - now
PROACTIVITY LIMITED
- 1996-10-15
03046515 35 Victoria Parade, Ramsgate, England
Active Corporate (9 parents)
Officer
1995-04-18 ~ 1995-06-16
IIF 24 - Secretary → ME
17
JANSON TECHNOLOGY LIMITED - now
Technology House Magnesium Way, Hapton, Burnley, England
Dissolved Corporate (18 parents)
Officer
1994-01-14 ~ 1994-07-07
IIF 5 - Secretary → ME
18
KEMPSON ELECTRICAL SERVICES LIMITED
03346934 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
1997-04-07 ~ 1997-04-10
IIF 27 - Secretary → ME
19
LCS INTERNATIONAL CONSULTING LIMITED
03800721 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (14 parents)
Officer
1999-06-30 ~ 1999-07-01
IIF 28 - Secretary → ME
20
LINK CONTACT CENTRE SOLUTIONS LTD
- now 04430386BIGNELL TELECOM SERVICES LTD
- 2015-02-13
04430386 Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2002-05-02 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
LONDON SPECIALIST ORTHODONTIC PRACTICE LIMITED - now
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (4 parents)
Officer
1996-12-12 ~ 2011-12-10
IIF 30 - Secretary → ME
22
Nil Farm Cottage, Hook Norton, Banbury, Oxfordshire
Active Corporate (4 parents)
Officer
2002-05-28 ~ 2002-05-30
IIF 29 - Secretary → ME
23
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2002-07-14 ~ 2002-07-14
IIF 19 - Secretary → ME
24
C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
1995-03-10 ~ 1995-03-10
IIF 10 - Secretary → ME
25
Sunnyside 5 Winslow Road, Wingrave, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Officer
1997-04-08 ~ 1997-04-10
IIF 26 - Secretary → ME
26
SMITH'S ACCOUNTING & TAX SERVICES LIMITED
- 2009-04-16
03046889AYLESBURY TAX CENTRE LIMITED
- 2001-12-11
03046889PROBLEM SOLVED LIMITED
- 1995-11-21
03046889 Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1995-04-18 ~ 2012-03-07
IIF 23 - Secretary → ME
27
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-04-09 ~ 2003-04-29
IIF 2 - Secretary → ME
28
STORMONT SPECIALIST SERVICES LTD
04699926 27 Soulbury Road Burcott, Leighton Buzzard, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-17 ~ 2003-03-21
IIF 7 - Secretary → ME
29
STRONG RESEARCH INTERNATIONAL LIMITED
03050080 99 Canterbury Road, Whitstable, Kent, England
Dissolved Corporate (7 parents)
Officer
1995-04-26 ~ 1995-04-28
IIF 11 - Secretary → ME
30
SEDDON SMITH SECRETARIAT LIMITED
- 2011-12-14
04493086P B CONWAY LIMITED
- 2002-11-27
04493086 Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2002-07-23 ~ dissolved
IIF 16 - Secretary → ME
31
TRANSMEDIA HOLDINGS LIMITED - now
10 Finsbury Square, 5th Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1998-12-31 ~ 1999-01-01
IIF 12 - Secretary → ME