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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zant-boer, Ian Leslie

child relation
Offspring entities and appointments
Active 64
  • 1
    BAYNFLAX LIMITED - 2000-09-01
    icon of address 4 Tachbrook Link, Tachbrook Park Drive, Leamington Spa
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-29 ~ dissolved
    IIF 355 - Secretary → ME
  • 2
    icon of address 8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,077 GBP2024-06-30
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 292 - Director → ME
  • 3
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 168 - Director → ME
  • 4
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 312 - Director → ME
  • 5
    SECKLOE 348 LIMITED - 2007-07-17
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,648 GBP2023-04-30
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    IIF 123 - Director → ME
  • 6
    SECKLOE 313 LIMITED - 2007-09-25
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -317 GBP2023-04-30
    Officer
    icon of calendar 2007-10-05 ~ dissolved
    IIF 122 - Director → ME
  • 7
    CHICAGO PIZZA PIE KITCHEN LIMITED - 2012-06-21
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-16 ~ dissolved
    IIF 187 - Director → ME
  • 8
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    IIF 397 - Secretary → ME
  • 9
    SECKLOE 333 LIMITED - 2007-05-16
    icon of address C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ now
    IIF 227 - Secretary → ME
  • 10
    THREEV 6000 LIMITED - 2009-10-09
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    IIF 105 - Director → ME
  • 11
    DECAGRAM LIMITED - 2011-04-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    IIF 107 - Director → ME
  • 12
    KIEL LIMITED - 2011-04-27
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 106 - Director → ME
  • 13
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    IIF 108 - Director → ME
  • 14
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -64,533 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    IIF 450 - Ownership of shares – 75% or more → OE
    IIF 450 - Right to appoint or remove directors → OE
    IIF 450 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    IIF 134 - Director → ME
  • 16
    CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
    CHICAGO RIB SHACK LIMITED - 2017-09-11
    CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
    icon of address C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 398 - Secretary → ME
  • 17
    SHROPSHIRE LEISURE GROUP LIMITED - 2016-01-21
    D.W. DULSON LIMITED - 2010-06-09
    icon of address Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    IIF 218 - Director → ME
  • 18
    EXPAMET BUILDING PRODUCTS LIMITED - 2012-05-23
    SECKLOE 337 LIMITED - 2007-07-20
    icon of address Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 437 - Director → ME
  • 19
    icon of address Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    156,473 GBP2016-03-31
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 221 - Secretary → ME
  • 20
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 197 - Director → ME
  • 21
    LAYER 8 LIMITED - 2013-10-18
    icon of address C/o Frp, 4 Beaconsfield Road, St. Albans
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -74,129 GBP2021-12-31
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 407 - Secretary → ME
  • 22
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2005-05-01 ~ dissolved
    IIF 5 - LLP Member → ME
  • 23
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 301 - Director → ME
  • 24
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 303 - Director → ME
  • 25
    icon of address Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (7 parents, 1 offspring)
    Equity (Company account)
    377,873 GBP2020-12-31
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 323 - Director → ME
  • 26
    icon of address Garden Cottage Maidford Road, Farthingstone, Towcester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    IIF 443 - Ownership of voting rights - 75% or more → OE
    IIF 443 - Right to appoint or remove directors → OE
    IIF 443 - Ownership of shares – 75% or more → OE
  • 27
    SEEBECK 83 LIMITED - 2012-10-16
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 139 - Director → ME
  • 28
    KICKXARENA LTD - 2022-04-29
    icon of address Kickx Arena, The Lane, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,455,809 GBP2024-10-31
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 219 - Director → ME
  • 29
    CASTDRAMA LIMITED - 1995-06-09
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    IIF 216 - Director → ME
  • 30
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,771 GBP2020-12-31
    Officer
    icon of calendar 2013-08-02 ~ now
    IIF 410 - Secretary → ME
  • 31
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    icon of address Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    IIF 55 - Director → ME
  • 32
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    IIF 408 - Secretary → ME
  • 33
    CRD ENERGY SYSTEMS LIMITED - 2012-11-27
    PYRO ENERGY SYSTEMS LIMITED - 2012-11-01
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    IIF 202 - Director → ME
  • 34
    icon of address Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,269,458 GBP2019-12-31
    Officer
    icon of calendar 2018-08-06 ~ dissolved
    IIF 304 - Director → ME
    icon of calendar 2014-10-08 ~ dissolved
    IIF 394 - Secretary → ME
  • 35
    CHANCERY INVESTMENT PARTNERS NOMINEE LIMITED - 2014-09-11
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 321 - Director → ME
    icon of calendar 2014-05-08 ~ now
    IIF 412 - Secretary → ME
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    IIF 446 - Ownership of shares – 75% or more → OE
    IIF 446 - Ownership of voting rights - 75% or more → OE
    IIF 446 - Right to appoint or remove directors → OE
  • 36
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 152 - Director → ME
  • 37
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 449 - Ownership of shares – 75% or more → OE
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Right to appoint or remove directors → OE
  • 38
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 140 - Director → ME
  • 39
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 153 - Director → ME
  • 40
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 50 - Director → ME
  • 41
    TXM PLANT LIMITED - 2012-11-09
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-17 ~ dissolved
    IIF 177 - Director → ME
  • 42
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 125 - Director → ME
  • 43
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 151 - Director → ME
  • 44
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    IIF 169 - Director → ME
  • 45
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    IIF 217 - Director → ME
  • 46
    icon of address Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,152,522 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    IIF 220 - Secretary → ME
  • 47
    icon of address The Coach House, Palace Road, St. Austell, Cornwal, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 10 - Director → ME
  • 48
    THE PENSION CONSULTANCY LIMITED - 2018-01-15
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 367 - Secretary → ME
  • 49
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (263 parents)
    Officer
    icon of calendar 2005-04-04 ~ now
    IIF 6 - LLP Member → ME
  • 50
    icon of address Unit 1 Taylor Vets, Unit 1, Burgess Farm, Farthinghoe Road, Middleton Cheney, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 293 - Director → ME
  • 51
    SECKLOE 1 LIMITED - 2007-12-12
    SAILING BUY INTERNATIONAL LTD - 2005-08-04
    icon of address Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-12 ~ dissolved
    IIF 213 - Director → ME
    icon of calendar 2006-06-30 ~ dissolved
    IIF 368 - Secretary → ME
  • 52
    SECKLOE 365 LIMITED - 2008-01-21
    icon of address Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    IIF 214 - Director → ME
  • 53
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 402 - Secretary → ME
  • 54
    SANDCO 1218 LIMITED - 2012-03-23
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-01 ~ dissolved
    IIF 215 - Director → ME
  • 55
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 56
    icon of address Taylor Vets, Top Station Road, Brackley, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,916 GBP2024-03-31
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 11 - Director → ME
  • 57
    Company number 06419404
    Non-active corporate
    Officer
    icon of calendar 2007-11-14 ~ now
    IIF 112 - Director → ME
  • 58
    Company number 06924851
    Non-active corporate
    Officer
    icon of calendar 2009-06-05 ~ now
    IIF 86 - Director → ME
  • 59
    Company number 06989892
    Non-active corporate
    Officer
    icon of calendar 2009-08-13 ~ now
    IIF 81 - Director → ME
  • 60
    Company number 07030563
    Non-active corporate
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 72 - Director → ME
  • 61
    Company number 07381530
    Non-active corporate
    Officer
    icon of calendar 2010-09-20 ~ now
    IIF 25 - Director → ME
  • 62
    Company number 07416917
    Non-active corporate
    Officer
    icon of calendar 2010-10-22 ~ now
    IIF 54 - Director → ME
  • 63
    Company number OC337610
    Non-active corporate
    Officer
    icon of calendar 2008-08-01 ~ now
    IIF 2 - LLP Designated Member → ME
  • 64
    Company number OC354834
    Non-active corporate
    Officer
    icon of calendar 2010-05-11 ~ now
    IIF 4 - LLP Designated Member → ME
Ceased 323
  • 1
    icon of address 100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-09 ~ 2003-03-31
    IIF 237 - Director → ME
  • 2
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    954,650 GBP2024-12-31
    Officer
    icon of calendar 1996-04-17 ~ 1996-05-14
    IIF 258 - Director → ME
  • 3
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2005-04-12
    IIF 361 - Secretary → ME
  • 4
    REXAM DISPENSER LIMITED - 1997-07-03
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1995-09-01
    icon of address Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Beds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-27 ~ 1998-12-14
    IIF 379 - Secretary → ME
  • 5
    HAILCARVE LIMITED - 1983-12-19
    icon of address Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Beds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-27 ~ 1998-12-14
    IIF 371 - Secretary → ME
  • 6
    ALAN FRANCIS ESTATE AGENTS LIMITED - 2017-04-19
    SEEBECK 46 LIMITED - 2010-08-24
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,155 GBP2024-08-13
    Officer
    icon of calendar 2009-12-16 ~ 2010-06-24
    IIF 30 - Director → ME
  • 7
    SEEBECK 44 LIMITED - 2010-08-24
    icon of address The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2009-12-16 ~ 2010-06-24
    IIF 20 - Director → ME
  • 8
    QUEENSWOOD 108 LIMITED - 1998-09-03
    ALL ELECTRICAL MOTOR REPAIRS LIMITED - 1998-10-09
    icon of address The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    718,694 GBP2023-12-31
    Officer
    icon of calendar 1998-08-17 ~ 1998-11-19
    IIF 259 - Director → ME
  • 9
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-17 ~ 2015-09-25
    IIF 289 - Secretary → ME
  • 10
    QUEENSWOOD 106 LIMITED - 1998-10-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-29 ~ 1998-10-23
    IIF 265 - Director → ME
    icon of calendar 1998-10-23 ~ 1999-03-17
    IIF 380 - Secretary → ME
  • 11
    icon of address Home Farm Buildings Unit 8, Stoke Bruerne, Towcester, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,295 GBP2024-05-31
    Officer
    icon of calendar 1996-08-08 ~ 2003-07-17
    IIF 353 - Secretary → ME
  • 12
    ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26
    icon of address 54 Manor Road, Cheam, Sutton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,695,356 GBP2023-03-31
    Officer
    icon of calendar 2002-10-26 ~ 2003-02-07
    IIF 236 - Director → ME
    icon of calendar 1996-09-10 ~ 2003-02-14
    IIF 348 - Secretary → ME
  • 13
    SECKLOE 26 LIMITED - 1999-06-24
    icon of address Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    656,425 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-04-08 ~ 1999-07-15
    IIF 278 - Director → ME
  • 14
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-11-06 ~ 2020-06-22
    IIF 447 - Right to appoint or remove directors → OE
    IIF 447 - Ownership of shares – 75% or more → OE
    IIF 447 - Ownership of voting rights - 75% or more → OE
  • 15
    SECKLOE 352 LIMITED - 2007-07-24
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2013-08-05
    IIF 115 - Director → ME
  • 16
    SECKLOE 348 LIMITED - 2007-07-17
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,648 GBP2023-04-30
    Officer
    icon of calendar 2007-07-10 ~ 2007-09-10
    IIF 230 - Secretary → ME
  • 17
    SECKLOE 318 LIMITED - 2008-01-08
    icon of address Marlborough House, Keller Close, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2013-08-05
    IIF 113 - Director → ME
  • 18
    CHICAGO PIZZA PIE KITCHEN LIMITED - 2012-06-21
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2010-09-23
    IIF 39 - Director → ME
  • 19
    WALLPAINT LIMITED - 2007-10-25
    icon of address Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    122,042 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 327 - Director → ME
  • 20
    SEEBECK 98 LIMITED - 2013-05-24
    icon of address 18 Charlotte Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -354,501 GBP2016-04-01 ~ 2017-07-31
    Officer
    icon of calendar 2013-03-15 ~ 2013-05-16
    IIF 198 - Director → ME
  • 21
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 78 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2009-04-22
    IIF 83 - Director → ME
  • 22
    SEEBECK 38 LIMITED - 2009-11-03
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2009-11-23
    IIF 82 - Director → ME
  • 23
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2009-05-18
    IIF 92 - Director → ME
  • 24
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2009-05-18
    IIF 90 - Director → ME
  • 25
    THE GREENE ROOM LIMITED - 2012-06-21
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2010-09-23
    IIF 14 - Director → ME
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 179 - Director → ME
  • 26
    J.C. KELLETT (DEVELOPERS) LIMITED - 2020-04-07
    SBP DORMANT 2 LIMITED - 2020-04-09
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,466,858 GBP2024-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 326 - Director → ME
  • 27
    BBEWD LTD
    - now
    BED AND BATH EMPORIUM LIMITED - 2022-07-26
    icon of address Heathersett Chilworth Road, Chilworth, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,499 GBP2023-12-31
    Officer
    icon of calendar 2017-04-04 ~ 2020-05-01
    IIF 318 - Director → ME
  • 28
    BEDFORD INCLUSIVE LEARNING AND TRAINING TRUST LIMITED - 2016-10-26
    GREYS EDUCATION CENTRE - 2016-10-04
    GREYS EDUCATION CENTRE LIMITED - 2012-07-31
    icon of address Manor Drive, Kempston, Bedford, Bedfordshire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-07-25 ~ 2012-08-01
    IIF 144 - Director → ME
  • 29
    BURCOTE WIND 5 LIMITED - 2011-10-18
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-18 ~ 2009-04-27
    IIF 103 - Director → ME
  • 30
    icon of address Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-01-20 ~ 2016-03-10
    IIF 133 - Director → ME
  • 31
    icon of address Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2016-03-10
    IIF 190 - Director → ME
  • 32
    FRONTIER HUB LIMITED - 2019-06-14
    icon of address Flat 2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    73,939 GBP2024-07-31
    Officer
    icon of calendar 2018-07-20 ~ 2025-03-04
    IIF 442 - Director → ME
  • 33
    SECKLOE 281 LIMITED - 2006-04-20
    icon of address The Locks, Hillmorton, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-20 ~ 2008-02-01
    IIF 352 - Secretary → ME
  • 34
    EBBW VALE ENERGY LIMITED - 2007-05-02
    icon of address First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-06-20 ~ 2014-12-09
    IIF 403 - Secretary → ME
  • 35
    WE ARE: LIVE LIMITED - 2012-06-21
    IFLD 2 LIMITED - 2010-11-11
    icon of address 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2010-11-12
    IIF 24 - Director → ME
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 174 - Director → ME
  • 36
    icon of address 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 154 - Director → ME
  • 37
    SECKLOE 343 LIMITED - 2007-07-18
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2011-06-08
    IIF 430 - Director → ME
  • 38
    BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18
    SECKLOE 345 LIMITED - 2007-07-18
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2011-06-08
    IIF 436 - Director → ME
  • 39
    BURCOTE WIND 3 LIMITED - 2011-10-19
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-18 ~ 2009-04-27
    IIF 68 - Director → ME
  • 40
    BLUE GATE PRIVATE FINANCE GENERAL PARTNER LIMITED - 2010-05-11
    BLUEGATE PRIVATE FINANCE GENERAL PARTNER LIMITED - 2009-06-18
    icon of address 18-22 Lloyd Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2010-04-27
    IIF 203 - Director → ME
  • 41
    SEEBECK 51 LIMITED - 2010-06-29
    icon of address 18-22 Lloyd Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2010-06-17
    IIF 26 - Director → ME
  • 42
    LIGHTBULB MOMENTS LIMITED - 2006-05-30
    SECKLOE 301 LIMITED - 2006-05-18
    icon of address 11 Hilltop Walk, Harpenden, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,639 GBP2023-12-31
    Officer
    icon of calendar 2006-09-13 ~ 2008-07-02
    IIF 240 - Director → ME
  • 43
    SEEBECK 24 LIMITED - 2009-03-23
    icon of address 31 Regal Way, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,125,129 GBP2022-12-31
    Officer
    icon of calendar 2009-01-26 ~ 2009-02-16
    IIF 89 - Director → ME
  • 44
    QUEENSWOOD 94 LIMITED - 1998-02-20
    icon of address Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-01-27 ~ 1998-02-11
    IIF 261 - Director → ME
  • 45
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    327,556 GBP2016-12-31
    Officer
    icon of calendar 1996-04-17 ~ 1996-05-14
    IIF 287 - Director → ME
  • 46
    TAYVIN 222 LIMITED - 2000-12-29
    icon of address 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2009-05-01 ~ 2023-06-01
    IIF 77 - Director → ME
    icon of calendar 2009-05-01 ~ 2023-06-01
    IIF 229 - Secretary → ME
  • 47
    GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
    BUCKINGHAM ASSURED PROPERTIES PLC - 2003-01-27
    icon of address 64 Upper Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,375,204 GBP2025-03-31
    Officer
    icon of calendar 2002-10-26 ~ 2003-02-07
    IIF 235 - Director → ME
    icon of calendar 1996-09-10 ~ 2003-02-14
    IIF 388 - Secretary → ME
  • 48
    SEEBECK 25 LIMITED - 2009-03-24
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-02-16 ~ 2009-03-17
    IIF 102 - Director → ME
  • 49
    icon of address 11 Hilltop Walk, Harpenden, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 302 - Director → ME
  • 50
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    698,314 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 308 - Director → ME
  • 51
    SECKLOE 333 LIMITED - 2007-05-16
    icon of address C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ 2014-05-01
    IIF 110 - Director → ME
  • 52
    SECKLOE 197 LIMITED - 2004-03-09
    icon of address C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-02 ~ 2004-04-04
    IIF 244 - Director → ME
  • 53
    SECKLOE 299 LIMITED - 2006-03-16
    icon of address 32 Aldrich Drive, Willen, Milton Keynes
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -56,539 GBP2017-03-31
    Officer
    icon of calendar 2006-03-15 ~ 2009-04-22
    IIF 359 - Secretary → ME
  • 54
    icon of address C/o Accountants 'r' Us Ltd Top Floor, 58 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-15 ~ 2015-06-02
    IIF 404 - Secretary → ME
  • 55
    ISISFORM LIMITED - 1996-09-20
    CEP CLADDINGS LIMITED - 2000-02-11
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 328 - Director → ME
  • 56
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 298 - Director → ME
  • 57
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 325 - Director → ME
  • 58
    ISISFAST LIMITED - 1996-09-20
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 317 - Director → ME
  • 59
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 313 - Director → ME
  • 60
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,831 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 299 - Director → ME
  • 61
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 307 - Director → ME
  • 62
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -64,533 GBP2020-12-31
    Officer
    icon of calendar 2013-09-11 ~ 2013-10-25
    IIF 158 - Director → ME
    icon of calendar 2013-09-30 ~ 2014-07-03
    IIF 126 - Director → ME
  • 63
    SEEBECK 32 LIMITED - 2009-07-25
    icon of address 69 Rushton Road, Desborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,358,086 GBP2024-07-31
    Officer
    icon of calendar 2009-05-14 ~ 2009-07-24
    IIF 61 - Director → ME
  • 64
    WE ARE: DANCE (4) LIMITED - 2012-06-21
    icon of address 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 175 - Director → ME
  • 65
    CANTILLON TOPCO LIMITED - 2014-12-10
    BROADWALK EMPIRE LTD - 2017-04-18
    icon of address Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    icon of calendar 2014-12-03 ~ 2014-12-10
    IIF 418 - Director → ME
  • 66
    SEEBECK 22 LIMITED - 2009-01-28
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2009-01-27
    IIF 64 - Director → ME
  • 67
    SEEBECK 56 LIMITED - 2010-09-23
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2010-09-22
    IIF 33 - Director → ME
  • 68
    FRONTSHOW LIMITED - 1996-07-01
    icon of address 6 Pavilion Drive, Holford, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-18 ~ 2005-04-12
    IIF 330 - Secretary → ME
  • 69
    SECKLOE 189 LIMITED - 2004-01-27
    HOTBED FUND MANAGERS LIMITED - 2012-06-08
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2011-06-08
    IIF 432 - Director → ME
    icon of calendar 2004-02-10 ~ 2005-09-30
    IIF 332 - Secretary → ME
  • 70
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-14 ~ 2007-08-21
    IIF 85 - Director → ME
  • 71
    SEEBECK 33 LIMITED - 2009-11-11
    BARWOOD HOMES LIMITED - 2022-11-10
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2010-01-28
    IIF 98 - Director → ME
  • 72
    icon of address Orchard House, Bellamy Road, Mansfield, Nottinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-29 ~ 2016-03-10
    IIF 172 - Director → ME
  • 73
    SEEBECK 41 LIMITED - 2010-05-13
    icon of address C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-24 ~ 2010-06-21
    IIF 75 - Director → ME
  • 74
    icon of address Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,308 GBP2022-03-31
    Officer
    icon of calendar 1997-09-01 ~ 2005-08-18
    IIF 339 - Secretary → ME
  • 75
    BURCOTE WIND 2 LIMITED - 2011-10-19
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2009-03-18 ~ 2009-04-27
    IIF 104 - Director → ME
  • 76
    QUEENSWOOD 84 LIMITED - 1998-03-18
    icon of address Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-06-27 ~ 1998-02-27
    IIF 269 - Director → ME
  • 77
    QUEENSWOOD 93 LIMITED - 1998-08-28
    icon of address Unit 3a North Portway Close, Round Spinney Industrial Estate, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-27 ~ 1998-09-18
    IIF 262 - Director → ME
  • 78
    FIJI LIMITED - 1991-05-10
    icon of address Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-31 ~ 2003-02-06
    IIF 335 - Secretary → ME
    icon of calendar 1991-11-01 ~ 1993-05-01
    IIF 381 - Secretary → ME
  • 79
    icon of address 9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-08 ~ 2009-07-08
    IIF 71 - Director → ME
    icon of calendar 2009-07-08 ~ 2012-03-13
    IIF 290 - Secretary → ME
  • 80
    SEEBECK 50 LIMITED - 2010-06-09
    icon of address Whitwood Lodge Whitwood Lane, Whitwood, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    372,168 GBP2016-10-01 ~ 2017-09-30
    Officer
    icon of calendar 2010-03-25 ~ 2010-06-11
    IIF 17 - Director → ME
  • 81
    icon of address 41 King Street, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-24 ~ 2009-07-08
    IIF 63 - Director → ME
    icon of calendar 2009-07-08 ~ 2011-07-05
    IIF 291 - Secretary → ME
  • 82
    icon of address Olney House, High Street, Olney, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -280,961 GBP2021-03-31
    Officer
    icon of calendar 1997-04-04 ~ 2005-09-26
    IIF 347 - Secretary → ME
  • 83
    icon of address Dp House Sunrise Parkway, Linford Wood, Milton Keynes, Bucks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2008-10-07
    IIF 70 - Director → ME
  • 84
    icon of address Oak House, Crewe Hall Farm, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2005-09-30
    IIF 383 - Secretary → ME
  • 85
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2012-01-12 ~ 2012-01-13
    IIF 209 - Director → ME
  • 86
    icon of address Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-11
    IIF 66 - Director → ME
  • 87
    WE ARE: LIVE (EDINBURGH) LIMITED - 2012-06-21
    CAVENDISH BARS REGENT LIMITED - 2011-02-17
    icon of address 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 163 - Director → ME
  • 88
    HELENA LEISURE (TRADING) LIMITED - 2010-04-19
    SECKLOE 407 LIMITED - 2008-10-14
    icon of address 93 Queen Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-13 ~ 2010-07-28
    IIF 116 - Director → ME
  • 89
    SEEBECK 36 LIMITED - 2009-09-16
    icon of address Towers & Gornall Abacus House, The Ropewalk, Garstang, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    586 GBP2017-07-31
    Officer
    icon of calendar 2009-07-17 ~ 2009-11-21
    IIF 114 - Director → ME
  • 90
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of address Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 1998-02-11 ~ 2018-03-31
    IIF 248 - Director → ME
  • 91
    EYTON MORRIS WINFIELD LIMITED - 2009-05-07
    icon of address Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,623 GBP2024-03-31
    Officer
    icon of calendar 1996-02-13 ~ 2016-04-01
    IIF 250 - Director → ME
    icon of calendar 1996-02-13 ~ 2018-03-31
    IIF 389 - Secretary → ME
  • 92
    EMW LAW LLP - 2008-11-03
    EMW PICTON HOWELL LLP - 2010-10-01
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2018-04-01
    IIF 1 - LLP Designated Member → ME
  • 93
    SECKLOE 133 LIMITED - 2002-12-16
    icon of address Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2008-11-13 ~ 2018-03-31
    IIF 208 - Director → ME
  • 94
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of address Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 262 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 1998-03-10 ~ 2018-03-31
    IIF 251 - Director → ME
  • 95
    SECKLOE 274 LIMITED - 2010-02-25
    ECM UTILITIES LIMITED - 2011-08-12
    icon of address Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    470,149 GBP2016-12-31
    Officer
    icon of calendar 2006-02-07 ~ 2007-08-21
    IIF 234 - Director → ME
  • 96
    POLAR BEAR ENTERPRISES LIMITED - 2005-05-23
    SECKLOE 191 LIMITED - 2004-03-30
    icon of address Pioneer House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2005-04-22
    IIF 341 - Secretary → ME
  • 97
    SECKLOE 327 LIMITED - 2007-09-25
    BAF FIVE LIMITED - 2012-03-29
    icon of address First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    12,288,947 GBP2024-03-31
    Officer
    icon of calendar 2007-10-05 ~ 2013-08-05
    IIF 120 - Director → ME
  • 98
    ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
    MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
    icon of address First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,900,030 GBP2024-03-31
    Officer
    icon of calendar 2011-06-20 ~ 2014-12-09
    IIF 405 - Secretary → ME
  • 99
    icon of address First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -27,345,164 GBP2024-03-31
    Officer
    icon of calendar 2011-06-20 ~ 2014-12-09
    IIF 400 - Secretary → ME
  • 100
    icon of address First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,813,803 GBP2024-12-31
    Officer
    icon of calendar 2011-05-23 ~ 2014-12-09
    IIF 401 - Secretary → ME
  • 101
    RODNEY MOODY ENVIROTEC LIMITED - 1981-12-31
    ENVIROTEC LIMITED - 1996-05-21
    RM ENVIROTEC LIMITED - 1989-02-23
    icon of address Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,594,095 GBP2024-02-29
    Officer
    icon of calendar 1999-04-05 ~ 2000-05-26
    IIF 423 - Secretary → ME
  • 102
    ENVIROPARKS (WISBECH) LIMITED - 2016-03-17
    BAF TWO LIMITED - 2010-05-13
    SECKLOE 353 LIMITED - 2007-07-24
    icon of address First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    4,087 GBP2024-03-31
    Officer
    icon of calendar 2007-07-23 ~ 2013-08-05
    IIF 121 - Director → ME
    icon of calendar 2011-06-20 ~ 2014-12-09
    IIF 393 - Secretary → ME
  • 103
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2015-05-14
    IIF 185 - Director → ME
    icon of calendar 2014-07-31 ~ 2015-03-25
    IIF 411 - Secretary → ME
  • 104
    SEEBECK 53 LIMITED - 2010-07-21
    icon of address 26 Raydean Road, New Barnet, Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2010-07-20
    IIF 34 - Director → ME
  • 105
    SEEBECK 54 LIMITED - 2010-07-21
    icon of address 26 Raydean Road, New Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2010-07-20
    IIF 32 - Director → ME
  • 106
    SEEBECK 28 LIMITED - 2009-06-22
    icon of address 17 Bellars Lane, Malvern, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,326 GBP2024-03-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-05-27
    IIF 101 - Director → ME
  • 107
    SECKLOE 254 LIMITED - 2005-03-08
    icon of address Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-04-20
    IIF 346 - Secretary → ME
  • 108
    THE UK OPEN GOLF CHAMPIONSHIP LIMITED - 1995-09-20
    HARPDENE LIMITED - 1994-03-01
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-20 ~ 1994-09-09
    IIF 284 - Director → ME
    icon of calendar 1994-03-23 ~ 1994-09-09
    IIF 375 - Secretary → ME
  • 109
    EWOOK PRESS LIMITED - 2012-03-05
    FUBOO LIMITED - 2011-12-29
    DIGIBOOKS LIMITED - 2011-03-02
    icon of address E Mccourt, 29 Twyford Court, Fortis Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-13 ~ 2014-07-14
    IIF 160 - Director → ME
  • 110
    REFAL 399 LIMITED - 1993-11-08
    icon of address Honeyhill Farm, Tilbrook Road, Kimbolton, Cambs, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-28
    Officer
    icon of calendar 2007-09-28 ~ 2013-06-14
    IIF 362 - Secretary → ME
  • 111
    HOUGHLEY LIMITED - 2023-03-21
    SEEBECK 23 LIMITED - 2009-02-12
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -9,129 GBP2024-03-31
    Officer
    icon of calendar 2009-01-26 ~ 2009-02-11
    IIF 69 - Director → ME
  • 112
    HELMCHART LIMITED - 1988-12-08
    PETERSFIELD ESTATES LIMITED - 1994-11-08
    icon of address 64 Upper Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,891,259 GBP2025-03-31
    Officer
    icon of calendar 2002-10-26 ~ 2003-02-07
    IIF 242 - Director → ME
    icon of calendar 1996-09-10 ~ 2003-02-14
    IIF 344 - Secretary → ME
  • 113
    icon of address C/o Sj Males & Co Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-01-09 ~ 2016-11-23
    IIF 128 - Director → ME
  • 114
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-08 ~ 2000-10-13
    IIF 377 - Secretary → ME
  • 115
    SEEBECK 60 LIMITED - 2011-09-05
    icon of address Studio 12 Broadbent Close, 20-22 Highgate High Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2011-07-27
    IIF 40 - Director → ME
  • 116
    CHARGELINK LIMITED - 1996-12-02
    DALLAS BURSTON HEALTHCARE LIMITED - 2001-04-05
    icon of address Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 1996-03-26 ~ 1996-11-28
    IIF 426 - Secretary → ME
  • 117
    SCARAMOUCHE & FANDANGO RETAIL LIMITED - 2016-08-04
    icon of address Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -196 GBP2019-12-31
    Officer
    icon of calendar 2015-04-07 ~ 2019-02-13
    IIF 109 - Director → ME
    icon of calendar 2015-04-07 ~ 2019-02-20
    IIF 399 - Secretary → ME
  • 118
    METPOST LIMITED - 2014-11-17
    SECKLOE 336 LIMITED - 2007-07-20
    icon of address George Hill Holdings Ltd, Halesfield, 21, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2009-08-28
    IIF 233 - Director → ME
  • 119
    icon of address Berrylea 9 Eaton Drive, Baslow, Bakewell, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-26 ~ 2014-05-16
    IIF 124 - Director → ME
  • 120
    icon of address C/o Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,886 GBP2024-02-29
    Officer
    icon of calendar 1999-04-05 ~ 2000-05-26
    IIF 421 - Secretary → ME
  • 121
    SIMBA INTERNATIONAL LIMITED - 2013-05-17
    QUEENSWOOD 83 LIMITED - 1997-10-22
    icon of address C/o Kverneland Group Uk Limited Walkers Lane, Lea Green, St. Helens, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-26 ~ 1997-08-04
    IIF 274 - Director → ME
  • 122
    icon of address Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (7 parents, 1 offspring)
    Equity (Company account)
    377,873 GBP2020-12-31
    Officer
    icon of calendar 2015-09-30 ~ 2016-02-03
    IIF 167 - Director → ME
  • 123
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2019-10-10 ~ 2024-04-29
    IIF 294 - Director → ME
    icon of calendar 2019-12-02 ~ 2024-04-29
    IIF 415 - Secretary → ME
  • 124
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,731 GBP2024-12-31
    Officer
    icon of calendar 2019-10-10 ~ 2024-04-29
    IIF 295 - Director → ME
    icon of calendar 2019-12-02 ~ 2024-04-29
    IIF 416 - Secretary → ME
  • 125
    WE ARE: DANCE (5) LIMITED - 2012-06-21
    icon of address The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 176 - Director → ME
  • 126
    EASYDIRECT LIMITED - 1989-06-22
    icon of address Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-26 ~ 2003-02-07
    IIF 232 - Director → ME
    icon of calendar 1996-09-10 ~ 2003-02-14
    IIF 337 - Secretary → ME
  • 127
    QUEENSWOOD 89 LIMITED - 1998-04-03
    icon of address 36 Central Avenue, West Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-01-05 ~ 1998-01-23
    IIF 286 - Director → ME
  • 128
    icon of address The Quays 1 Lowry Plaza, Salford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    81,914 GBP2022-12-31
    Officer
    icon of calendar 2013-09-23 ~ 2013-12-19
    IIF 136 - Director → ME
  • 129
    SEEBECK 18 LIMITED - 2009-01-14
    icon of address 9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-22 ~ 2009-07-05
    IIF 60 - Director → ME
  • 130
    icon of address C/o Rsm Tenon, 34 Clarendon Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-23 ~ 2009-07-05
    IIF 57 - Director → ME
  • 131
    WE ARE: DANCE (3) LIMITED - 2012-06-21
    icon of address The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 173 - Director → ME
  • 132
    SECKLOE 68 LIMITED - 2001-05-10
    HOTBED LIMITED - 2012-02-13
    icon of address Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    259,562 GBP2024-07-31
    Officer
    icon of calendar 2008-09-05 ~ 2011-06-08
    IIF 440 - Director → ME
    icon of calendar 2005-12-16 ~ 2007-09-13
    IIF 231 - Director → ME
    icon of calendar 2001-07-17 ~ 2005-12-16
    IIF 354 - Secretary → ME
  • 133
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-07-05
    IIF 238 - Director → ME
  • 134
    HOTBED LP LIMITED - 2012-02-10
    SECKLOE 292 LIMITED - 2006-01-20
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2011-06-08
    IIF 246 - Director → ME
  • 135
    HOTBED OFFSHORE NOMINEES LIMITED - 2012-02-10
    SECKLOE 319 LIMITED - 2007-04-13
    icon of address Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2007-03-22 ~ 2011-06-08
    IIF 431 - Director → ME
  • 136
    RMB GP LIMITED - 2009-12-04
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-20 ~ 2011-06-08
    IIF 249 - Director → ME
  • 137
    RMB GP (NOMINEE) LIMITED - 2009-12-03
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-20 ~ 2011-06-08
    IIF 247 - Director → ME
  • 138
    SECKLOE 291 LIMITED - 2006-01-23
    HOTBED PARALLEL LIMITED - 2006-03-14
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2011-06-08
    IIF 438 - Director → ME
  • 139
    HOTBED HOLDINGS LIMITED - 2005-06-29
    SECKLOE 259 LIMITED - 2005-05-11
    icon of address Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2011-06-08
    IIF 439 - Director → ME
    icon of calendar 2005-06-23 ~ 2005-12-16
    IIF 387 - Secretary → ME
  • 140
    HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17
    HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04
    HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2011-06-08
    IIF 117 - Director → ME
  • 141
    HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17
    HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03
    HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2011-06-08
    IIF 435 - Director → ME
  • 142
    SECKLOE 296 LIMITED - 2006-03-03
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-01-22 ~ 2011-06-08
    IIF 434 - Director → ME
  • 143
    SECKLOE 389 LIMITED - 2008-04-17
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-11-19 ~ 2011-06-08
    IIF 119 - Director → ME
  • 144
    SECKLOE 342 LIMITED - 2007-06-22
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2011-06-08
    IIF 441 - Director → ME
  • 145
    PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ 2011-06-08
    IIF 48 - Director → ME
  • 146
    PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ 2011-06-08
    IIF 51 - Director → ME
  • 147
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2011-06-08
    IIF 46 - Director → ME
  • 148
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2011-06-08
    IIF 43 - Director → ME
  • 149
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of address Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-11-27
    IIF 270 - Director → ME
  • 150
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    icon of address Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-11-27
    IIF 271 - Director → ME
  • 151
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of address Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-11-27
    IIF 280 - Director → ME
  • 152
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2010-11-17
    IIF 22 - Director → ME
  • 153
    icon of address 52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2008-07-03
    IIF 222 - Secretary → ME
    icon of calendar 1996-07-05 ~ 2005-05-03
    IIF 384 - Secretary → ME
  • 154
    icon of address Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2012-06-20
    IIF 363 - Secretary → ME
  • 155
    SECKLOE 87 LIMITED - 2001-09-24
    icon of address Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2012-06-20
    IIF 253 - Director → ME
    icon of calendar 2001-09-21 ~ 2012-06-20
    IIF 364 - Secretary → ME
  • 156
    ITMSOIL MANAGEMENT LTD - 2014-01-27
    PROFOUND UK LIMITED - 2011-02-10
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2014-07-31
    IIF 210 - Director → ME
  • 157
    ITMSOIL PROPERTY LTD - 2014-01-27
    SOIL INSTRUMENTS (HOLDINGS) LIMITED - 2011-02-10
    NEWFIGHT LIMITED - 1986-08-22
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2014-07-31
    IIF 206 - Director → ME
  • 158
    SEEBECK 42 LIMITED - 2010-03-19
    IXL PHARMA LIMITED - 2010-03-05
    DALLAS BURSTON LIMITED - 2000-11-01
    QUEENSWOOD 120 LIMITED - 1999-07-13
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-21 ~ 1999-05-28
    IIF 256 - Director → ME
  • 159
    icon of address 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 195 - Director → ME
    icon of calendar 2014-01-22 ~ 2014-01-22
    IIF 180 - Director → ME
  • 160
    icon of address C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-01-20 ~ 2016-03-10
    IIF 201 - Director → ME
  • 161
    BJ (9) LIMITED - 1998-08-25
    icon of address 249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2004-04-07
    IIF 239 - Director → ME
    icon of calendar 2004-03-31 ~ 2004-04-14
    IIF 338 - Secretary → ME
  • 162
    BANRO HOLDINGS LIMITED - 2011-03-07
    RENAISSANCE CONSTRUCTION SYSTEMS LIMITED - 2004-05-11
    BANRO HOLDINGS LIMITED - 2003-02-04
    QUEENSWOOD 112 LIMITED - 1999-05-05
    icon of address Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-09 ~ 1998-10-16
    IIF 255 - Director → ME
    icon of calendar 1998-10-16 ~ 2001-02-26
    IIF 372 - Secretary → ME
  • 163
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,106,347 GBP2020-12-31
    Officer
    icon of calendar 2012-11-20 ~ 2012-11-30
    IIF 132 - Director → ME
  • 164
    NO SAINTS LIMITED - 2012-12-05
    LAKESIDE EIS 2 LIMITED - 2010-05-20
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 192 - Director → ME
    icon of calendar 2009-04-01 ~ 2009-04-03
    IIF 74 - Director → ME
    icon of calendar 2010-05-21 ~ 2011-02-04
    IIF 391 - Secretary → ME
  • 165
    icon of address Floors-2-go House, 74 New Town Row, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-03
    IIF 62 - Director → ME
  • 166
    icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -71,154 GBP2021-02-28
    Officer
    icon of calendar 2017-03-31 ~ 2021-11-01
    IIF 322 - Director → ME
  • 167
    SEEBECK 58 LIMITED - 2011-07-25
    icon of address Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-03-29
    IIF 12 - Director → ME
  • 168
    LINDAL HOLDINGS PLC - 2011-05-20
    icon of address Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-27 ~ 1998-12-14
    IIF 369 - Secretary → ME
  • 169
    NEWMAN-GREEN VALVE COMPANY LIMITED - 1980-12-31
    icon of address Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-27 ~ 1998-12-14
    IIF 428 - Secretary → ME
  • 170
    SECKLOE 16 LIMITED - 2005-07-29
    icon of address Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    100,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1998-10-12 ~ 1999-07-27
    IIF 260 - Director → ME
    icon of calendar 1999-09-27 ~ 2005-05-09
    IIF 336 - Secretary → ME
  • 171
    icon of address Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2011-01-14
    IIF 13 - Director → ME
  • 172
    LEARNING RESOURCES INTERNATIONAL LIMITED - 2016-06-23
    SEEBECK 126 LIMITED - 2015-04-01
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2015-04-15
    IIF 184 - Director → ME
  • 173
    SECKLOE 21 LIMITED - 1999-03-30
    icon of address The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 1999-03-31
    IIF 279 - Director → ME
  • 174
    icon of address Suite 2 Queensway, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-10 ~ 2016-01-01
    IIF 395 - Secretary → ME
  • 175
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 164 - Director → ME
  • 176
    PLUSNET LIMITED - 1996-05-17
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-14 ~ 1996-02-28
    IIF 267 - Director → ME
  • 177
    WE ARE: DANCE (7) LIMITED - 2012-06-22
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 188 - Director → ME
  • 178
    SECKLOE 308 LIMITED - 2006-10-16
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2011-06-08
    IIF 433 - Director → ME
  • 179
    SECKLOE 309 LIMITED - 2006-10-16
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2011-06-08
    IIF 204 - Director → ME
  • 180
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,761 GBP2023-05-31
    Officer
    icon of calendar 2001-06-28 ~ 2002-06-18
    IIF 427 - Secretary → ME
  • 181
    icon of address Mount House Bond Avenue, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2013-08-23 ~ 2016-09-20
    IIF 199 - Director → ME
  • 182
    MCMANUS PUB CO. LIMITED - 2001-10-15
    QUEENSWOOD 110 LIMITED - 1999-10-12
    icon of address Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-28 ~ 1999-10-25
    IIF 273 - Director → ME
  • 183
    SEEBECK 37 LIMITED - 2009-11-04
    icon of address C/o Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,242 GBP2021-07-31
    Officer
    icon of calendar 2009-07-17 ~ 2009-11-06
    IIF 79 - Director → ME
  • 184
    BURCOTE WIND 4 LIMITED - 2011-10-18
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-18 ~ 2009-04-27
    IIF 58 - Director → ME
  • 185
    SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-05-09 ~ 1998-05-15
    IIF 419 - Secretary → ME
  • 186
    MICRO FUSION 2003-6 LLP - 2004-06-11
    MICRO FUSION 2004-2 LLP - 2005-04-01
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-04-04 ~ 2021-04-06
    IIF 7 - LLP Member → ME
  • 187
    WE ARE: THE GREENE ROOM (MK) LIMITED - 2012-06-21
    NO SAINTS (CAMBRIDGE) LIMITED - 2011-02-17
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 193 - Director → ME
  • 188
    MILTON KEYNES DONS FOOTBALL CLUB EDUCATION AND SPORTS TRUST - 2008-06-10
    MILTON KEYNES FOOTBALL CLUB SPORTS & EDUCATION TRUST - 2009-03-13
    icon of address Stadium Mk, Stadium Way, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2019-11-18
    IIF 205 - Director → ME
    icon of calendar 2008-02-07 ~ 2019-11-18
    IIF 228 - Secretary → ME
  • 189
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 142 - Director → ME
  • 190
    SEEBECK 61 LIMITED - 2011-02-16
    icon of address C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2011-02-21
    IIF 49 - Director → ME
  • 191
    CASTLECO (315) LIMITED - 1991-01-17
    icon of address Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -964,359 GBP2018-01-28
    Officer
    icon of calendar 2003-10-29 ~ 2007-04-24
    IIF 360 - Secretary → ME
  • 192
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -38,968 GBP2025-03-31
    Officer
    icon of calendar 2014-05-08 ~ 2017-12-15
    IIF 212 - Director → ME
  • 193
    SEEBECK 82 LIMITED - 2012-10-22
    icon of address Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    411,271 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2012-10-02 ~ 2012-10-17
    IIF 145 - Director → ME
  • 194
    PAUL MUNDY CRUISING LIMITED - 2005-07-29
    MUNDY CRUISING PLC - 2022-07-13
    PAUL MUNDY LIMITED - 1995-06-01
    icon of address Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    127,764 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1999-07-27 ~ 2005-05-09
    IIF 351 - Secretary → ME
  • 195
    SEEBECK 137 LIMITED - 2016-03-13
    icon of address 4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160 GBP2024-10-31
    Officer
    icon of calendar 2015-12-09 ~ 2016-01-31
    IIF 178 - Director → ME
  • 196
    icon of address 110 Cannon Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 155 - Director → ME
  • 197
    NEWBEE PRINT LTD - 2018-06-19
    INTROVIEW LIMITED - 2018-05-04
    icon of address 70 High Street, Toseland, St. Neots, Cambs, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-19 ~ 1997-12-12
    IIF 288 - Director → ME
    icon of calendar 1997-12-12 ~ 2001-10-31
    IIF 373 - Secretary → ME
  • 198
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 183 - Director → ME
  • 199
    icon of address Verde Building, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    22,216,145 GBP2019-06-30
    Officer
    icon of calendar 2012-04-17 ~ 2012-05-21
    IIF 150 - Director → ME
  • 200
    WE ARE: THE GREENE ROOM LIMITED - 2012-06-21
    IFLD 3 LIMITED - 2010-11-11
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 162 - Director → ME
    icon of calendar 2010-09-23 ~ 2010-09-30
    IIF 16 - Director → ME
  • 201
    icon of address 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 186 - Director → ME
  • 202
    TOMMAHAWK LIMITED - 2014-01-23
    SEEBECK 102 LIMITED - 2013-07-26
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-22 ~ 2013-07-24
    IIF 157 - Director → ME
  • 203
    icon of address 134 Edmund Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-05-02 ~ 2000-09-01
    IIF 374 - Secretary → ME
  • 204
    SEEBECK 153 LIMITED - 2017-02-23
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2017-10-10
    IIF 297 - Director → ME
    icon of calendar 2016-11-08 ~ 2017-10-10
    IIF 414 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ 2017-03-15
    IIF 445 - Ownership of shares – 75% or more → OE
    IIF 445 - Right to appoint or remove directors → OE
    IIF 445 - Ownership of voting rights - 75% or more → OE
  • 205
    CEP BUILDING PRODUCTS GROUP LIMITED - 2015-04-01
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 300 - Director → ME
  • 206
    SEEBECK 101 LIMITED - 2013-05-10
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 309 - Director → ME
  • 207
    LAWSONIAN LIMITED - 2018-12-05
    icon of address 7 Eversley Road, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    580 GBP2019-09-30
    Officer
    icon of calendar 2018-10-25 ~ 2020-02-13
    IIF 305 - Director → ME
  • 208
    OSSO SPORTS LIMITED - 2020-02-20
    icon of address 21 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    167,029 GBP2024-06-30
    Officer
    icon of calendar 1994-12-10 ~ 2002-09-30
    IIF 241 - Director → ME
    icon of calendar 1994-12-10 ~ 2004-12-15
    IIF 386 - Secretary → ME
  • 209
    REXSON COLORWEIGH LIMITED - 2019-10-12
    REXSON SYSTEMS LIMITED - 2011-12-22
    REXSON SYSTEMS HOLDINGS LIMITED - 1996-09-02
    LUXLINE LIMITED - 1996-07-15
    icon of address Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -431,074 GBP2020-12-31
    Officer
    icon of calendar 1996-03-07 ~ 1996-04-09
    IIF 266 - Director → ME
    icon of calendar 1996-03-07 ~ 2002-03-19
    IIF 390 - Secretary → ME
  • 210
    QUEENSWOOD 92 LIMITED - 1998-03-06
    icon of address The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-12 ~ 1998-01-22
    IIF 263 - Director → ME
  • 211
    REDLAND CLADDINGS LIMITED - 1985-01-10
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 319 - Director → ME
  • 212
    SEEBECK 39 LIMITED - 2010-03-10
    icon of address 2 Grange Court, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    651 GBP2024-12-31
    Officer
    icon of calendar 2009-08-12 ~ 2009-11-30
    IIF 73 - Director → ME
  • 213
    BADGE MAN LIMITED - 1988-10-31
    SKETCHLEY RECOGNITION EXPRESS LIMITED - 1997-04-28
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    262,312 GBP2024-03-31
    Officer
    icon of calendar 1997-04-25 ~ 1998-12-18
    IIF 425 - Secretary → ME
  • 214
    SECKLOE 188 LIMITED - 2004-02-17
    icon of address Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2005-05-20
    IIF 343 - Secretary → ME
  • 215
    RFE UK LIMITED - 2013-01-22
    SEEBECK 49 LIMITED - 2010-05-04
    icon of address 8 Clarendon Drive, Wymbush, Milton Keynes
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2010-03-30
    IIF 38 - Director → ME
  • 216
    icon of address C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2011-04-15
    IIF 207 - Director → ME
  • 217
    icon of address C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-03-06 ~ 2011-04-15
    IIF 211 - Director → ME
  • 218
    BURCOTE WIND 1 LIMITED - 2009-09-08
    LOMOND WIND LIMITED - 2011-10-19
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2009-03-18 ~ 2009-04-27
    IIF 76 - Director → ME
  • 219
    icon of address 15 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-02 ~ 2012-12-06
    IIF 161 - Director → ME
  • 220
    icon of address 10 Bressenden Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2012-07-04 ~ 2012-07-04
    IIF 189 - Director → ME
  • 221
    MBKC LIMITED - 2013-06-27
    SEEBECK 68 LIMITED - 2012-08-24
    icon of address 15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,337 GBP2021-03-31
    Officer
    icon of calendar 2011-12-14 ~ 2012-08-31
    IIF 130 - Director → ME
  • 222
    icon of address The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -21,735 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-08-01 ~ 2013-02-28
    IIF 127 - Director → ME
  • 223
    icon of address 4 Rose Court, Wolverton, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-09-22 ~ 2016-03-10
    IIF 146 - Director → ME
  • 224
    NEW CITY PARTNERS LIMITED - 2000-08-08
    SECKLOE 11 LIMITED - 1998-10-01
    icon of address Fernwood House, How Caple, Hereford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,054 GBP2019-12-31
    Officer
    icon of calendar 1998-09-08 ~ 2001-02-23
    IIF 282 - Director → ME
    icon of calendar 2001-02-23 ~ 2006-06-06
    IIF 385 - Secretary → ME
  • 225
    SEEBECK 20 LIMITED - 2009-05-16
    icon of address 1-4 Mount Pellon Works, Pellon Lane, Halifax
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,066,695 GBP2024-04-30
    Officer
    icon of calendar 2009-01-21 ~ 2009-03-12
    IIF 93 - Director → ME
  • 226
    SAMAC EXPORTS LIMITED - 2010-10-01
    SAMAC CONTROLS (EXPORT) LIMITED - 2001-04-24
    PRIMEJET LIMITED - 2000-12-13
    icon of address 38 Beauvale Gardens, Peterborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10 GBP2017-06-30
    Officer
    icon of calendar 2001-03-01 ~ 2009-02-27
    IIF 334 - Secretary → ME
  • 227
    BURCOTE WIND 6 LIMITED - 2012-07-10
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -152,892 GBP2018-12-31
    Officer
    icon of calendar 2009-03-18 ~ 2009-04-27
    IIF 87 - Director → ME
  • 228
    BRITDOORS GROUP LIMITED - 2020-04-07
    SYSTEM BUILDING PRODUCTS LTD - 2018-01-02
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 314 - Director → ME
  • 229
    ALL ABOUT DOORS LIMITED - 2020-04-07
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 316 - Director → ME
  • 230
    HOMESAFE DOORS LIMITED - 2020-04-07
    SEEBECK 75 LIMITED - 2012-09-12
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 320 - Director → ME
  • 231
    SECURIDOR DOORS LIMITED - 2020-04-07
    SEEBECK 74 LIMITED - 2012-09-12
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 329 - Director → ME
  • 232
    icon of address Seebeck House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-02 ~ 1994-09-30
    IIF 276 - Director → ME
  • 233
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2012-07-30
    IIF 245 - Director → ME
  • 234
    icon of address 54 Holtspur Top Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-03 ~ 2014-02-28
    IIF 170 - Director → ME
  • 235
    icon of address 54 Holtspur Top Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-29 ~ 2014-02-28
    IIF 137 - Director → ME
  • 236
    icon of address 39 Castle Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-23 ~ 2015-04-01
    IIF 148 - Director → ME
  • 237
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-28 ~ 2017-10-10
    IIF 296 - Director → ME
    icon of calendar 2016-11-08 ~ 2017-10-10
    IIF 417 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ 2016-11-01
    IIF 444 - Ownership of voting rights - 75% or more → OE
    IIF 444 - Ownership of shares – 75% or more → OE
    IIF 444 - Right to appoint or remove directors → OE
  • 238
    icon of address York Road, Bedminster, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,350,000 GBP2017-03-31
    Officer
    icon of calendar 2009-04-22 ~ 2009-08-10
    IIF 96 - Director → ME
  • 239
    icon of address 1 London Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2009-06-30
    IIF 78 - Director → ME
  • 240
    SPP CHELSEA LIMITED - 2010-06-17
    SEEBECK 35 LIMITED - 2010-05-17
    icon of address 9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-16 ~ 2010-05-11
    IIF 94 - Director → ME
    icon of calendar 2010-06-17 ~ 2010-06-30
    IIF 118 - Director → ME
  • 241
    JUNCTION 10 MANAGEMENT LIMITED - 2009-09-16
    EMR EVENTS LIMITED - 2009-07-31
    icon of address Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-07-29 ~ 2012-03-13
    IIF 59 - Director → ME
  • 242
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2010-03-11
    IIF 37 - Director → ME
  • 243
    icon of address C/o Raildoor Solutions Limited Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-18 ~ 2010-04-09
    IIF 18 - Director → ME
  • 244
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-02 ~ 2010-09-23
    IIF 28 - Director → ME
  • 245
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-14 ~ 2011-02-09
    IIF 44 - Director → ME
  • 246
    icon of address Brooklands House Sywell Aerodrome, Wellingborough Road Sywell, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2011-07-22
    IIF 45 - Director → ME
  • 247
    SECKLOE 335 LIMITED - 2007-05-21
    EXMET BUILDING PRODUCTS GROUP LIMITED - 2012-05-23
    icon of address 11 Hilltop Walk, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,701 GBP2023-12-31
    Officer
    icon of calendar 2007-05-11 ~ 2021-05-14
    IIF 252 - Director → ME
  • 248
    SEEBECK 55 LIMITED - 2010-09-20
    EXPAMET HOLDINGS LIMITED - 2012-05-23
    icon of address 11 Hilltop Walk, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    icon of calendar 2010-07-12 ~ 2021-02-16
    IIF 23 - Director → ME
  • 249
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    87,009 GBP2020-09-01 ~ 2021-08-31
    Officer
    icon of calendar 2012-09-20 ~ 2013-01-28
    IIF 141 - Director → ME
  • 250
    icon of address The County Ground, County Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -79,199 GBP2024-05-31
    Officer
    icon of calendar 2012-12-07 ~ 2013-01-29
    IIF 171 - Director → ME
    icon of calendar 2013-01-29 ~ 2014-07-02
    IIF 409 - Secretary → ME
  • 251
    icon of address 34 Boulevard, Weston-super-mare, North Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2013-03-12
    IIF 196 - Director → ME
  • 252
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-21 ~ 2014-05-02
    IIF 147 - Director → ME
  • 253
    HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2015-04-26
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-07-13 ~ 2011-06-08
    IIF 31 - Director → ME
  • 254
    HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2015-04-26
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-07-14 ~ 2011-06-08
    IIF 35 - Director → ME
  • 255
    BOUNTY FAMILY PUBLICATIONS LTD - 1993-10-18
    PUBLICATIONS MANAGEMENT LIMITED - 1986-03-14
    BOUNTY BABY SHOWS LIMITED - 1995-05-16
    FAMILY PUBLICATIONS LIMITED - 1989-01-25
    RESPONSE EXHIBITIONS LIMITED - 1998-05-21
    icon of address 36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-09 ~ 1997-03-04
    IIF 264 - Director → ME
    icon of calendar 1995-05-09 ~ 1997-10-10
    IIF 422 - Secretary → ME
  • 256
    BOUNTY RESPONSE PUBLICATIONS LIMITED - 1991-03-08
    BOUNTY TRADER PUBLICATIONS LIMITED - 1993-06-02
    BOUNTY RESPONSE LIMITED - 1995-05-16
    RESPONSE HOLDINGS LIMITED - 2001-03-29
    ERISLEY LIMITED - 1989-10-18
    icon of address 36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 1997-10-10
    IIF 424 - Secretary → ME
  • 257
    MATCHLIST LIMITED - 1995-04-24
    SHIRE CARE PROPERTY MAINTENANCE LIMITED - 2006-12-18
    RESPONSE TRADE PUBLICATIONS LIMITED - 1998-08-12
    SHIRE CARE (NURSING & RESIDENTIAL HOMES) EAST LIMITED - 2002-05-29
    icon of address 36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-06-20
    IIF 275 - Director → ME
    icon of calendar 1995-04-03 ~ 1998-08-03
    IIF 420 - Secretary → ME
  • 258
    icon of address 18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-27 ~ 2012-04-30
    IIF 143 - Director → ME
  • 259
    SEEBECK 52 LIMITED - 2010-06-17
    icon of address C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-20 ~ 2010-06-17
    IIF 36 - Director → ME
  • 260
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-08 ~ 2000-10-13
    IIF 382 - Secretary → ME
  • 261
    SECKLOE 18 LIMITED - 1999-02-26
    icon of address 20 Havelock Road, Hastings, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    icon of calendar 1998-11-27 ~ 1999-06-16
    IIF 285 - Director → ME
  • 262
    I.B.D.G. PROPERTY LIMITED - 2012-06-07
    icon of address Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,068,528 GBP2024-06-30
    Officer
    icon of calendar 2010-02-19 ~ 2010-03-11
    IIF 41 - Director → ME
  • 263
    I.B.D.G. HOLDINGS LIMITED - 2012-06-14
    icon of address Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    202 GBP2024-06-30
    Officer
    icon of calendar 2010-02-18 ~ 2010-03-11
    IIF 19 - Director → ME
  • 264
    DEWIND LTD - 2009-11-17
    EU ENERGY WIND LIMITED - 2006-11-22
    EU ENERGY (WIND) LIMITED - 2005-03-03
    EU ENERGY LIMITED - 2004-04-07
    icon of address Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2007-04-20
    IIF 349 - Secretary → ME
  • 265
    DEWIND TURBINES LTD - 2009-11-17
    EU ENERGY LIMITED - 2006-11-22
    EU ENERGY PLC - 2006-06-15
    SECKLOE PLC - 2004-04-07
    icon of address Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2007-04-20
    IIF 340 - Secretary → ME
  • 266
    icon of address Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,152,522 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2017-10-20 ~ 2021-05-28
    IIF 324 - Director → ME
  • 267
    WE ARE: DANCE (6) LIMITED - 2012-06-21
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 191 - Director → ME
  • 268
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 131 - Director → ME
  • 269
    SEEBECK 118 LIMITED - 2015-03-10
    icon of address 18 Manor Walk, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,454 GBP2016-02-28
    Officer
    icon of calendar 2015-02-11 ~ 2016-01-01
    IIF 396 - Secretary → ME
  • 270
    BRITDOORS GROUP LIMITED - 2018-01-02
    icon of address Bamford Trust House, 85-89 Colmore Row, Birmingham
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 306 - Director → ME
  • 271
    GALILEO PRODUCTS LIMITED - 2022-12-14
    WEAVE INTELLIGENCE LIMITED - 2025-05-22
    SCARAMOUCHE & FANDANGO AMENITIES LIMITED - 2015-10-29
    PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED - 2023-10-12
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    34,587 GBP2015-12-31
    Officer
    icon of calendar 2014-07-02 ~ 2019-02-13
    IIF 138 - Director → ME
    icon of calendar 2014-07-02 ~ 2019-02-13
    IIF 413 - Secretary → ME
  • 272
    TAYLOR'S BUSINESS GROUP LIMITED - 1995-05-01
    ACKRACK GOOSE LIMITED - 1995-01-26
    icon of address Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2005-04-29
    IIF 331 - Secretary → ME
  • 273
    QUEENSWOOD 104 LIMITED - 1998-09-14
    icon of address Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 1998-08-26
    IIF 283 - Director → ME
    icon of calendar 1998-08-26 ~ 2005-04-29
    IIF 342 - Secretary → ME
  • 274
    RECOGNITION EXPRESS LIMITED - 1997-04-28
    RECOGNITION EXPRESS (HOLDINGS) LIMITED - 2008-06-06
    BROADCOAST LIMITED - 1997-03-27
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,014,032 GBP2024-03-31
    Officer
    icon of calendar 1997-02-28 ~ 1997-03-27
    IIF 272 - Director → ME
    icon of calendar 1997-03-27 ~ 2003-11-12
    IIF 333 - Secretary → ME
  • 275
    icon of address Unit 8a 5 West Hill, Aspley Guise, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-09-01 ~ 2016-09-23
    IIF 181 - Director → ME
  • 276
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    icon of calendar 2002-10-03 ~ 2020-03-31
    IIF 8 - LLP Member → ME
  • 277
    icon of address Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-26 ~ 2003-02-07
    IIF 243 - Director → ME
    icon of calendar 1996-09-10 ~ 2003-02-14
    IIF 358 - Secretary → ME
  • 278
    MASTERUN LIMITED - 1993-07-08
    icon of address Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -58,016 GBP2022-06-30
    Officer
    icon of calendar 1993-06-25 ~ 1993-06-29
    IIF 268 - Director → ME
    icon of calendar 1993-06-29 ~ 2019-07-03
    IIF 366 - Secretary → ME
  • 279
    SEEBECK 97 LIMITED - 2013-07-26
    icon of address 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 156 - Director → ME
    icon of calendar 2013-03-14 ~ 2013-03-14
    IIF 194 - Director → ME
  • 280
    NORTHBOND LIMITED - 2000-02-01
    icon of address 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2000-08-10
    IIF 281 - Director → ME
  • 281
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    41,525 GBP2024-05-31
    Officer
    icon of calendar 2017-11-10 ~ 2023-11-09
    IIF 315 - Director → ME
  • 282
    SECKLOE 1 LIMITED - 2007-12-12
    SAILING BUY INTERNATIONAL LTD - 2005-08-04
    icon of address Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-13 ~ 2006-05-01
    IIF 356 - Secretary → ME
  • 283
    SECKLOE 365 LIMITED - 2008-01-21
    icon of address Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2008-02-01
    IIF 226 - Secretary → ME
  • 284
    SEEBECK 26 LIMITED - 2009-04-15
    icon of address Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    79,118 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-02-16 ~ 2009-04-27
    IIF 80 - Director → ME
  • 285
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-17 ~ 1998-11-05
    IIF 257 - Director → ME
    icon of calendar 1998-11-05 ~ 2000-10-13
    IIF 370 - Secretary → ME
  • 286
    QUEENSWOOD 109 LIMITED - 2000-07-17
    TRICOM SUPPLIES LIMITED - 1999-01-04
    TRICENTROL BUILDERS MERCHANTS LIMITED - 1982-11-30
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2000-10-13
    IIF 376 - Secretary → ME
  • 287
    SEEBECK 45 LIMITED - 2009-12-09
    icon of address 41 Castle Way, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-12 ~ 2009-11-26
    IIF 21 - Director → ME
  • 288
    SECKLOE 349 LIMITED - 2007-07-13
    icon of address 11 Hilltop Walk, Harpenden, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2007-08-02 ~ 2008-07-02
    IIF 225 - Secretary → ME
  • 289
    SEEBECK 145 LIMITED - 2016-03-10
    icon of address Twyford Mill Equestrian, Twyford Mill, Twyford, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    44,632 GBP2024-04-30
    Officer
    icon of calendar 2016-02-26 ~ 2016-03-11
    IIF 159 - Director → ME
  • 290
    SECKLOE 171 LIMITED - 2003-10-27
    icon of address 19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    183,602 GBP2024-12-31
    Officer
    icon of calendar 2004-03-16 ~ 2005-04-28
    IIF 350 - Secretary → ME
  • 291
    SECKLOE 282 LIMITED - 2005-12-09
    icon of address 1st Floor, 262 Manchester Road, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2007-10-26
    IIF 357 - Secretary → ME
  • 292
    SEEBECK 13 LIMITED - 2008-10-23
    icon of address Managed247, Technology House, Silbury Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2009-05-07
    IIF 88 - Director → ME
  • 293
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1997-08-08
    IIF 277 - Director → ME
    icon of calendar 1997-01-03 ~ 2018-06-06
    IIF 365 - Secretary → ME
  • 294
    SEEBECK 59 LIMITED - 2011-01-20
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2011-01-17
    IIF 27 - Director → ME
  • 295
    SEEBECK 85 LIMITED - 2013-07-08
    BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
    icon of address Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    446,250 GBP2021-02-28
    Officer
    icon of calendar 2012-10-19 ~ 2013-07-04
    IIF 182 - Director → ME
  • 296
    LINAKER OF LONDON LIMITED - 2012-01-30
    GALILEO GROUP LIMITED - 2021-08-24
    SCARAMOUCHE AND FANDANGO LIMITED - 2016-08-16
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,404 GBP2015-12-31
    Officer
    icon of calendar 2014-06-16 ~ 2019-02-13
    IIF 135 - Director → ME
    icon of calendar 2013-10-27 ~ 2019-02-13
    IIF 392 - Secretary → ME
  • 297
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-16 ~ 2019-02-13
    IIF 429 - Director → ME
  • 298
    icon of address Weldon House, Vyse Road, Boughton, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1996-05-28
    IIF 378 - Secretary → ME
  • 299
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 166 - Director → ME
  • 300
    IFLD LIMITED - 2010-11-10
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2010-11-12
    IIF 29 - Director → ME
    icon of calendar 2013-08-16 ~ 2013-08-20
    IIF 200 - Director → ME
  • 301
    CHICAGO PIZZA PIE FACTORY LIMITED - 2010-11-11
    CPPF LIMITED - 2010-07-28
    icon of address 100-102 St. James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2010-09-23
    IIF 15 - Director → ME
  • 302
    PREVX LTD - 2014-05-01
    TRUSTCORPS LIMITED - 2003-12-02
    IMMUNIFY LIMITED - 2001-11-09
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    763,497 GBP2015-06-30
    Officer
    icon of calendar 2004-06-17 ~ 2005-06-09
    IIF 345 - Secretary → ME
  • 303
    icon of address 2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,056 GBP2024-07-31
    Officer
    icon of calendar 2020-04-20 ~ 2025-02-17
    IIF 254 - Director → ME
  • 304
    LAKESIDE EIS 1 LIMITED - 2010-06-23
    SEEBECK 21 LIMITED - 2009-04-01
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,074 GBP2024-12-31
    Officer
    icon of calendar 2009-01-21 ~ 2009-04-03
    IIF 56 - Director → ME
  • 305
    SEEBECK 95 LIMITED - 2013-08-19
    icon of address C/o Uhy Hacker Young (s.e.) Limited, 168 Church Road, Brighton & Hove, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2014-01-21
    IIF 149 - Director → ME
  • 306
    MY 29 INVESTMENTS LIMITED - 2011-11-25
    MY29 INVESTMENTS LIMITED - 2011-12-08
    icon of address 3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2019-03-31
    IIF 165 - Director → ME
    icon of calendar 2011-11-18 ~ 2012-08-16
    IIF 406 - Secretary → ME
  • 307
    CEP MANAGEMENT SERVICES LIMITED - 2014-12-09
    OPTICMETAL LIMITED - 1996-09-20
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-31
    IIF 310 - Director → ME
  • 308
    SEEBECK 27 LIMITED - 2009-04-23
    icon of address 34 Stadium Business Centre, North End Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-19 ~ 2009-04-23
    IIF 100 - Director → ME
  • 309
    LUAK LIMITED - 2024-09-18
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ 2024-09-27
    IIF 311 - Director → ME
    Person with significant control
    icon of calendar 2024-09-06 ~ 2024-09-18
    IIF 448 - Ownership of voting rights - 75% or more → OE
    IIF 448 - Ownership of shares – 75% or more → OE
    IIF 448 - Right to appoint or remove directors → OE
  • 310
    SEEBECK 29 LIMITED - 2009-07-20
    icon of address 54 Bullens Green Lane, Colney Heath, Hertfordshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-04-02 ~ 2009-05-22
    IIF 97 - Director → ME
  • 311
    Company number 05264413
    Non-active corporate
    Officer
    icon of calendar 2009-07-30 ~ 2009-09-16
    IIF 95 - Director → ME
  • 312
    Company number 05301909
    Non-active corporate
    Officer
    icon of calendar 2007-08-16 ~ 2007-08-28
    IIF 223 - Secretary → ME
  • 313
    Company number 06711319
    Non-active corporate
    Officer
    icon of calendar 2008-10-20 ~ 2009-01-07
    IIF 224 - Secretary → ME
  • 314
    Company number 06729823
    Non-active corporate
    Officer
    icon of calendar 2008-10-22 ~ 2009-01-15
    IIF 99 - Director → ME
  • 315
    Company number 06866172
    Non-active corporate
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-03
    IIF 91 - Director → ME
  • 316
    Company number 06866181
    Non-active corporate
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-03
    IIF 65 - Director → ME
  • 317
    Company number 06964963
    Non-active corporate
    Officer
    icon of calendar 2009-07-16 ~ 2009-10-15
    IIF 84 - Director → ME
  • 318
    Company number 06978257
    Non-active corporate
    Officer
    icon of calendar 2009-08-02 ~ 2009-08-04
    IIF 67 - Director → ME
  • 319
    Company number 07027269
    Non-active corporate
    Officer
    icon of calendar 2009-09-23 ~ 2010-11-26
    IIF 111 - Director → ME
  • 320
    Company number 07416498
    Non-active corporate
    Officer
    icon of calendar 2010-10-22 ~ 2011-06-08
    IIF 52 - Director → ME
  • 321
    Company number 07416593
    Non-active corporate
    Officer
    icon of calendar 2010-10-22 ~ 2011-06-08
    IIF 53 - Director → ME
  • 322
    Company number 07514687
    Non-active corporate
    Officer
    icon of calendar 2011-02-02 ~ 2011-06-08
    IIF 42 - Director → ME
  • 323
    Company number 07515819
    Non-active corporate
    Officer
    icon of calendar 2011-02-03 ~ 2011-06-08
    IIF 47 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.