1
3 Forge House, Summerleys Road, Princes Risborough, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ 2015-08-31
IIF 1 - Director → ME
2
Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Officer
2015-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Wood Farm Barn Preston Road, Preston Bissett, Buckingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHEEKY TIGER PUBLISHING LIMITED
15052457 Ground Floor, Bell House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-07 ~ dissolved
IIF 24 - Director → ME
2023-08-07 ~ dissolved
IIF 35 - Secretary → ME
5
FOOT IN MOUTH MEDIA MANAGEMENT LIMITED
09464941 Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
FOOT IN MOUTH MEDIA PROPERTIES LTD
11722122 Bell House Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-11 ~ 2019-03-18
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-10-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-11 ~ 2026-01-30
IIF 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
9
FUSEMETRIX SYSTEMS LIMITED
- now 04441194WEB OFFICE SYSTEMS LIMITED
- 2017-11-07
04441194BALLINGER MEDIA SOLUTIONS LIMITED
- 2007-09-10
04441194 Ground Floor Bell House, Seebeck Place, Knowl Hill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2002-05-17 ~ dissolved
IIF 10 - Director → ME
10
Ground Floor, Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 25 - Director → ME
2022-11-09 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-11-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MATTHEW BALLINGER CONSULTING LIMITED
09278589 Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2014-10-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
Ground Floor, Bell House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-06-15 ~ dissolved
IIF 22 - Director → ME
2023-06-15 ~ dissolved
IIF 23 - Secretary → ME
13
3 Furzton Lakeside, Shirwell Crescent, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-10-28 ~ dissolved
IIF 6 - Director → ME
2004-10-28 ~ dissolved
IIF 13 - Secretary → ME
14
Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-02 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
PLATINUM SKY CONSULTING LIMITED
09278623 29 Furzton Lakeside Furzton, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2015-05-01
IIF 2 - Director → ME
16
Badger Heights, Station Road, Bakewell, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ 2014-01-01
IIF 5 - Director → ME
17
STEWART COMPUTER SERVICES LIMITED
01622751 Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2018-05-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
Ground Floor, Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (5 parents)
Officer
2019-11-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-05 ~ 2020-04-13
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
UNIT 382 LIMITED
12473645 12040006, 07978590, 08130445Warning 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) Northside House, 69 Tweedy Road, Bromley, England
Dissolved Corporate (7 parents)
Officer
2020-07-24 ~ 2021-05-07
IIF 7 - Director → ME
21
Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
22
Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 4 - Director → ME
23
Ground Floor, Bell House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 18 - Director → ME
2025-07-31 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-07-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE