1
AABM HOLDINGS LIMITED
- 2019-06-03
11740561 60a Queensway Bletchley, Milton Keynes, England
Active Corporate (1 parent, 12 offsprings)
Officer
2018-12-24 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
60a Queensway, Bletchley, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 45 - Has significant influence or control → OE
3
60a Queensway Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 29 - Has significant influence or control → OE
4
60a Queensway Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 40 - Has significant influence or control → OE
5
60a Queensway Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Officer
2018-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 28 - Has significant influence or control → OE
6
60a Queensway, Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Officer
2019-11-08 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-20 ~ 2018-08-20
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, England
Receiver Action Corporate (2 parents)
Officer
2024-02-07 ~ 2024-10-15
IIF 4 - Director → ME
2024-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-07 ~ 2024-10-15
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2024-10-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
60a Queensway, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 44 - Has significant influence or control → OE
10
CASINO LOGIX LIMITED
- 2024-06-24
14681318 60a Queensway Bletchley, Milton Keynes, England
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
60a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2023-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-20 ~ 2018-08-20
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
60b Queensway, Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Officer
2023-02-22 ~ 2023-02-22
IIF 21 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
60 Queensway, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2012-10-31
IIF 23 - Director → ME
2008-05-07 ~ 2010-07-01
IIF 24 - Director → ME
15
60 Queensway Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-22 ~ dissolved
IIF 26 - Director → ME
16
60a Queensway, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 16 - Director → ME
17
60a Queensway, Bletchley, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
18
PRIME LOCATION UK PROPERTIES LIMITED
15352381 60a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 30 - Has significant influence or control → OE
19
60a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 32 - Has significant influence or control → OE
20
REFURB PRIME BUILDINGS LIMITED - now
24 Wetherburn Court, Bletchley, Milton Keynes, England
Liquidation Corporate (3 parents)
Officer
2022-05-19 ~ 2024-04-06
IIF 11 - Director → ME
Person with significant control
2022-05-19 ~ 2024-04-06
IIF 35 - Has significant influence or control → OE
21
60a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 34 - Has significant influence or control → OE
22
60b Queensway, Bletchley, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-07 ~ 2018-08-01
IIF 20 - Director → ME
23
60 Queensway, Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 25 - Director → ME
24
10 Wetherburn Court, Bletchley, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-23 ~ now
IIF 12 - Director → ME
25
Unit 18 Stanier Square Centre, Queensway, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2015-08-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
26
60a Queensway, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 37 - Has significant influence or control → OE