1
ABACUS 70 LIMITED
05683316 05391680, 07071123, 14009642Warning 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 22 Field Farm Business Centre, Stratton Audley, Bicester, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2006-01-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
ABACUS BOOKKEEPING SERVICES LTD
06623102 7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-18 ~ dissolved
IIF 33 - Director → ME
3
AMERICAN CAN (UK) LIMITED
- now 00103070READS LIMITED - 1980-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (25 parents)
Officer
2001-04-27 ~ 2002-03-31
IIF 8 - Secretary → ME
4
AMERICAN CAN HOLDINGS (U.K.) LIMITED
- now 00936783M.& T.CRUICKSHANKS LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-04-27 ~ 2002-03-31
IIF 12 - Secretary → ME
5
AMF PROPERTIES MK LIMITED - now
G & A PROPERTIES (UK) LIMITED
- 2020-03-02
04858351BOOKS 1,2,3,4, LIMITED - 2004-01-28
58 Church Street, Wolverton, Milton Keynes
Active Corporate (6 parents)
Officer
2006-06-01 ~ 2009-08-07
IIF 23 - Secretary → ME
6
NACANO HOLDINGS LIMITED - 1987-10-09
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-04-27 ~ 2002-03-31
IIF 9 - Secretary → ME
7
BALL BEVERAGE PACKAGING EUROPE LIMITED - now
REXAM BEVERAGE CAN EUROPE LIMITED - 2016-09-01
BALL BEVERAGE PACKAGING EUROPE LTD - 2016-07-05
REXAM BEVERAGE CAN EUROPE LIMITED - 2016-07-01
AMERICAN NATIONAL CAN SERVICES (EUROPE) LIMITED - 2000-11-03
NACANCO SERVICES (EUROPE) LIMITED - 1999-09-01
ANDERWARD LIMITED - 1990-12-17
100 Capability Green, Luton, Bedfordshire
Active Corporate (29 parents, 1 offspring)
Officer
2001-04-27 ~ 2002-03-31
IIF 11 - Secretary → ME
8
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED - now
REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-09-01
BALL BEVERAGE PACKAGING HOLDINGS UK LTD - 2016-07-05
REXAM BEVERAGE CAN HOLDINGS UK LTD
- 2016-07-01
02111325NACANCO (HOLDINGS) LIMITED - 2000-11-03
ASSETSTEADY LIMITED - 1987-10-09
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2001-04-27 ~ 2002-03-31
IIF 7 - Secretary → ME
9
BALL BEVERAGE PACKAGING UK LTD - now
REXAM BEVERAGE CAN UK LTD
- 2016-07-01
00197480NACANCO LIMITED - 1999-09-01
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-04-27 ~ 2002-03-31
IIF 10 - Secretary → ME
10
BE YOUR OWN FINANCE DIRECTOR LTD
- now 12811140JKG ACCOUNTING LTD
- 2022-08-16
12811140 Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 31 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
CHRIS REID LIMITED - 2013-06-25
ZEROS LIMITED - 2012-04-20
C REID MANAGEMENT LIMITED - 2008-11-27
REID & CO. REGISTRARS LIMITED - 2006-02-20
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-26 ~ 2013-08-30
IIF 43 - Director → ME
2013-07-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ dissolved
IIF 47 - Director → ME
13
CSM BUILDING SURVEYORS LTD
- now 15478963IMAGO DIGITAL MARKETING LTD
- 2025-12-03
15478963 Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-10 ~ 2025-12-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-27 ~ dissolved
IIF 17 - Secretary → ME
15
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-13 ~ dissolved
IIF 35 - Director → ME
16
FAERCH UK LIMITED - now
FAERCH PLAST UK LIMITED - 2019-03-05
ANSON PACKAGING LIMITED
- 2018-01-12
01014780 78 Lancaster Way Business Park, Ely, Cambridgeshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2004-07-22 ~ 2005-12-16
IIF 24 - Director → ME
17
FAERCH UKCO II LIMITED - now
B.D.E. PLASTICS LIMITED
- 2021-04-16
01161386B.D.E. RECLAMATIONS LIMITED - 1983-04-12
78 Lancaster Way Business Park, Ely, Cambridgeshire, England
Active Corporate (21 parents)
Officer
2004-07-22 ~ 2005-12-16
IIF 25 - Director → ME
18
FLYNN LETTINGS LIMITED - now
CREATIVE LETTINGS (UK) LIMITED
- 2018-04-27
05857323 58 Church Street, Wolverton, Milton Keynes
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-26 ~ 2015-06-16
IIF 18 - Secretary → ME
19
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-31 ~ dissolved
IIF 14 - Secretary → ME
20
3 Oxford Court, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-22 ~ 2025-04-23
IIF 30 - Director → ME
21
HOUSE ON THE ROCK CHRISTIAN MINISTRY LTD
06128904 6 Ross Court, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-27 ~ 2008-12-30
IIF 2 - Secretary → ME
22
7 Turneys Drive, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ 2009-01-01
IIF 5 - Secretary → ME
23
IAN R SMITH - CONSULTANCY SERVICES LIMITED
07048208 7 Turneys Drive, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ dissolved
IIF 44 - Director → ME
24
INDO-BRITISH INVESTMENT CLUB LTD
07677622 7 Turneys Drive, Wolverton Mill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2011-06-21
IIF 46 - Director → ME
25
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2013-07-15 ~ 2015-01-08
IIF 29 - LLP Member → ME
26
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2006-10-01 ~ 2008-09-01
IIF 27 - Secretary → ME
27
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2006-12-11 ~ 2009-01-01
IIF 28 - Secretary → ME
28
Stud Farm Station Road, North Kilworth, Lutterworth, Leicestershire
Active Corporate (4 parents)
Officer
2006-11-01 ~ 2011-01-26
IIF 13 - Secretary → ME
29
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-01 ~ dissolved
IIF 45 - Director → ME
30
BRANDINSTANT LIMITED - 1988-04-25
Third Floor 4 Millbank, London
Dissolved Corporate (17 parents)
Officer
2001-04-27 ~ 2002-03-31
IIF 20 - Secretary → ME
31
BIGWARE LIMITED - 1988-04-25
Third Floor 4 Millbank, London
Dissolved Corporate (13 parents)
Officer
2001-04-27 ~ 2002-03-31
IIF 21 - Secretary → ME
32
Third Floor 4 Millbank, London
Dissolved Corporate (11 parents)
Officer
2001-04-27 ~ 2002-03-31
IIF 19 - Secretary → ME
33
Suite 671 Unit 2 94a Wycliffe Road, Northampton, Northants, United Kingdom
Active Corporate (7 parents)
Officer
2006-07-31 ~ 2008-02-13
IIF 26 - Secretary → ME
34
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-21 ~ 2009-01-01
IIF 1 - Secretary → ME
35
8 Chacombe Place, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2009-06-19
IIF 16 - Secretary → ME
36
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 40 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
37
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 42 - Director → ME
38
54a Ampthill Road, Maulden, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-12-01 ~ dissolved
IIF 3 - Secretary → ME
39
Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (6 parents)
Officer
2006-10-29 ~ 2009-03-05
IIF 22 - Secretary → ME
40
SPECIALIST PROPERTY ACCOUNTANTS LTD
- now 06158338ABACUS 72 LIMITED
- 2016-08-03
06158338 05391680, 08698083, 06342284Warning 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) Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-03-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
41
52 Oakley Road, Bromham, Bedford, England
Dissolved Corporate (4 parents)
Officer
2015-01-06 ~ 2015-01-06
IIF 41 - Director → ME
42
66 Tiffany Close, Bletchley, Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ 2009-04-01
IIF 4 - Secretary → ME
43
58 Church Street, Wolverton, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ 2008-05-01
IIF 6 - Secretary → ME
44
THE PORTFOLIO FINANCE COMPANY LTD
06698672 7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-16 ~ 2008-11-21
IIF 34 - Director → ME
2008-11-21 ~ 2009-08-01
IIF 15 - Secretary → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03 during the appointment or period of control
Langley House, Park Road, London
Liquidation Corporate (5 parents)
Officer
2021-09-01 ~ now
IIF 38 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 54 - Has significant influence or control → OE