MARKS, Andrew Geoffrey

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Marks, Andrew Geoffrey
British company director born in August 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
  IIF 1
- Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, United Kingdom
  IIF 2
Marks, Andrew Geoffrey
British director born in August 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England
  IIF 42
- 1, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
  IIF 43
- C/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- Seebeck House 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
  IIF 65
- Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
  IIF 66
- Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 67
- Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, United Kingdom
  IIF 68 IIF 69
- Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
Marks, Andrew Geoffrey
British none born in August 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 82
- C/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
  IIF 83 IIF 84 IIF 85
- C/o Emw, Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92
Marks, Andrew Geoffrey
born in August 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 93
Marks, Andrew Geoffrey
British born in August 1969
Resident in England
Registered addresses and corresponding companies
- 4, Hemingway Road, Aylesbury, HP19 8SD, England
  IIF 94
- Claydon House Business Centre, Edison Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TE, England
  IIF 95
- Self Storage Association, The Gullet, Nantwich, CW5 5SZ, England
  IIF 96
Andrew Geoffrey Marks
British born in August 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 97
Mr Andrew Geoffrey Marks
British born in August 1969
Resident in England
Registered addresses and corresponding companies
- 4, Hemingway Road, Aylesbury, HP19 8SD, England
  IIF 98
- Claydon House Business Centre, Edison Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TE, England
  IIF 99

Offspring entities and appointments 95

1
BANBURY (NSD) LIMITED
- now 07322013
CHICAGO PIZZA PIE KITCHEN LIMITED
- 2012-06-21 07322013
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-23 ~ 2013-07-26
IIF 83 - Director → ME
2
BASINGSTOKE (NSD) LIMITED
- now 07266499
THE GREENE ROOM LIMITED
- 2012-06-21 07266499
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2010-09-23 ~ 2013-07-26
IIF 86 - Director → ME
3
BIRMINGHAM (JH) LIMITED
- now 07386026
WE ARE: LIVE LIMITED
- 2012-06-21 07386026
IFLD 2 LIMITED - 2010-11-11
110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-12 ~ 2013-07-26
IIF 52 - Director → ME
4
BIRMINGHAM (NSD) LIMITED
08460895
110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ 2013-07-26
IIF 51 - Director → ME
5
CAFÉ GROUP (BLUE ANCHOR) LIMITED
09730166
9 9 Beach Road, Weston-super-mare, Somerset, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
77,143 GBP2016-08-31
Officer
2015-08-12 ~ 2017-01-31
IIF 1 - Director → ME
6
CANDU ENTERTAINMENT LIMITED
- now 04836872
COLOUREXTRA LIMITED
- 2004-07-23 04836872 03874623
LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
Ernst & Young Llp, No 1, Colmore Square, Birmingham
Liquidation Corporate (16 parents)
Officer
2004-06-18 ~ 2005-06-10
IIF 31 - Director → ME
7
CHELTENHAM (NSD) LIMITED
- now 07843331
WE ARE: DANCE (4) LIMITED
- 2012-06-21 07843331 07844926... (more)
110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2013-07-26
IIF 47 - Director → ME
8
CHORUM LEISURE LIMITED
09088535
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ 2014-12-31
IIF 79 - Director → ME
9
CL (BIRMINGHAM) LIMITED
09088573
39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ 2014-12-31
IIF 74 - Director → ME
10
CL (CHELTENHAM) LIMITED
09088578
Cba, 39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ 2014-12-31
IIF 72 - Director → ME
11
CL (MAIDSTONE) LIMITED
09147980
39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ 2014-12-31
IIF 2 - Director → ME
12
CL (MILTON KEYNES) LIMITED
09088585
39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ 2014-12-31
IIF 70 - Director → ME
13
CL (SUTTON) LIMITED
09088512
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
83,913 GBP2017-06-30
Officer
2014-06-16 ~ 2014-12-31
IIF 77 - Director → ME
14
CL (WOLVERHAMPTON) LIMITED
09088555
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ 2014-12-31
IIF 76 - Director → ME
15
EDINBURGH (JH) LIMITED
- now 07085146
WE ARE: LIVE (EDINBURGH) LIMITED
- 2012-06-21 07085146
CAVENDISH BARS REGENT LIMITED
- 2011-02-17 07085146
110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-02 ~ 2013-07-26
IIF 65 - Director → ME
16
EKONNECT AUCTIONS LIMITED
13541257
4 Hemingway Road, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
-3,668 GBP2024-10-31
Officer
2021-07-30 ~ now
IIF 94 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
17
EXEAT A LIMITED
09103786
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2014-12-31
IIF 75 - Director → ME
18
EXEAT LEISURE LIMITED
09088460
10 Cheyne Walk, Northampton, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-3,668,114 GBP2024-06-30
Officer
2014-06-16 ~ 2014-12-31
IIF 71 - Director → ME
19
EXEAT T LIMITED
09103778
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2014-12-31
IIF 73 - Director → ME
20
FIFE GROUP LIMITED - now
FIFE GROUP PLC
- 2011-01-27 SC008553 SC115875
FIFE INDMAR PLC - 1999-01-08
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (30 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 36 - Director → ME
21
GUILDFORD (NSD) LIMITED
- now 07844588
WE ARE: DANCE (5) LIMITED
- 2012-06-21 07844588 07844926... (more)
The Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2013-07-26
IIF 54 - Director → ME
22
HANOVER FOUR LIMITED
- now SC015674
THOMSON BROTHERS LTD. - 1999-03-26
THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (27 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 40 - Director → ME
23
HANOVER THREE LIMITED
00397132
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (29 parents, 2 offsprings)
Officer
2004-06-18 ~ 2010-06-18
IIF 15 - Director → ME
24
HANOVER TWO LIMITED
- now 01000668
PARK PRODUCTS LIMITED - 1999-01-22
PARK NAVAL ENGINEERING LIMITED - 1982-08-20
PARK BROS EXPORT LIMITED - 1979-12-31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (27 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 28 - Director → ME
25
HIGH WYCOMBE (NSD) LIMITED
- now 07843200
WE ARE: DANCE (3) LIMITED
- 2012-06-21 07843200 07844926... (more)
The Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ 2013-07-26
IIF 64 - Director → ME
26
IFLD 1 LIMITED
07386041 07386054, 07386026, 07385828... (more)
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-17 ~ dissolved
IIF 91 - Director → ME
27
JAM HOUSE 1 LIMITED
09088444 09088570
10 Cheyne Walk, Northampton, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-230,101 GBP2024-06-30
Officer
2014-06-16 ~ 2014-12-31
IIF 80 - Director → ME
28
JAM HOUSE 2 LIMITED
09088570 09088444
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-109,578 GBP2019-06-30
Officer
2014-06-16 ~ 2014-12-31
IIF 81 - Director → ME
29
JAM HOUSE ENTERTAINMENT LIMITED
09088510
10 Cheyne Walk, Northampton, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
69,816 GBP2024-06-30
Officer
2014-06-16 ~ 2014-12-31
IIF 78 - Director → ME
30
JAM HOUSE GROUP LIMITED
07968600
110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-22 ~ dissolved
IIF 50 - Director → ME
2012-02-28 ~ 2013-07-26
IIF 58 - Director → ME
31
KEEPERS COTTAGE SERVICES LIMITED
10913656
Claydon House Business Centre Edison Road, Rabans Lane Industrial Area, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
-8,544 GBP2024-10-31
Officer
2017-08-14 ~ now
IIF 95 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
32
LAKESIDE EIS 2 LIMITED
- now 06866166 06796661, 06866178... (more)
NO SAINTS LIMITED
- 2012-12-05 06866166
LAKESIDE EIS 2 LIMITED - 2010-05-20
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2010-08-01 ~ 2013-07-26
IIF 84 - Director → ME
33
LIQUID NIGHTCLUB LIMITED
03632023
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 25 - Director → ME
34
LUMINAR (ASIA) LIMITED
- now 04048333
FRESHNAME NO.287 LIMITED - 2000-10-30
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 35 - Director → ME
35
LUMINAR (MAJESTIK 1) LIMITED
- now 04962647 04962621, 04962615... (more)
DATABELT LIMITED - 2003-11-26
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (12 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 8 - Director → ME
36
LUMINAR (MAJESTIK 3) LIMITED
- now 04962615 04962621, 04962647... (more)
DICEMEAD LIMITED - 2003-11-26
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (12 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 14 - Director → ME
37
LUMINAR BRANDS
04722159
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 20 - Director → ME
38
LUMINAR CRC LIMITED
05882682
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-07-20 ~ 2010-06-18
IIF 26 - Director → ME
39
LUMINAR DANCING (2006) LIMITED
05881344
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-07-19 ~ 2010-06-18
IIF 17 - Director → ME
40
LUMINAR DANCING FINANCE
- now 04836870
INTERCEDE 1879 LIMITED - 2003-07-23
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 38 - Director → ME
41
LUMINAR DANCING SCOTLAND
- now 04836876
INTERCEDE 1875 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 18 - Director → ME
42
LUMINAR ENTERTAINMENT (2006) LIMITED
05881342 04836874
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-07-19 ~ 2010-06-18
IIF 4 - Director → ME
43
LUMINAR ENTERTAINMENT FINANCE
- now 04836868
INTERCEDE 1880 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 30 - Director → ME
44
LUMINAR FINANCE LIMITED
- now 05293864
INTERCEDE 1981 LIMITED
- 2004-12-09 05293864 05166618... (more)
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2004-12-09 ~ 2010-06-18
IIF 34 - Director → ME
45
LUMINAR GEMS LIMITED
05882675
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-07-20 ~ 2010-06-18
IIF 12 - Director → ME
46
LUMINAR HOLDINGS 2 LIMITED
- now 06442565 06442563
INTERCEDE 2251 LIMITED - 2008-02-08
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-02-13 ~ 2010-06-18
IIF 23 - Director → ME
47
LUMINAR HOLDINGS LIMITED
- now 06442563 06442565
INTERCEDE 2250 LIMITED - 2008-02-08
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-08-19 ~ 2010-06-18
IIF 39 - Director → ME
48
LUMINAR IP
04722056
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 24 - Director → ME
49
LUMINAR IP (II) LIMITED
- now 02826237
CHICAGO ROCK CAFE LIMITED
- 2008-02-29 02826237
KEWPART LIMITED - 1993-07-21
1 More London Place, London, London
Dissolved Corporate (19 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 5 - Director → ME
50
LUMINAR LAVA IGNITE LIMITED
05882669
1 More London Place, London, London
Dissolved Corporate (13 parents)
Officer
2006-07-20 ~ 2010-06-18
IIF 32 - Director → ME
51
LUMINAR LEISURE LIMITED
- now 03802937 02188184, 02182712... (more)
LUMINAR PROPERTIES LIMITED
- 2008-02-29 03802937
1 More London Place, London
Dissolved Corporate (19 parents, 16 offsprings)
Officer
2004-06-18 ~ 2010-06-18
IIF 41 - Director → ME
52
LUMINAR LIQUID LIMITED
05882674
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-07-20 ~ 2010-06-18
IIF 7 - Director → ME
53
LUMINAR MIDLANDS AND WEST
- now 04836880
LUMINAR DANCING SOUTH LIMITED - 2004-05-25
INTERCEDE 1873 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 33 - Director → ME
54
LUMINAR NIGHTCLUBS 1 LIMITED
06511801 06498854, 06498855... (more)
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-02-22 ~ 2010-06-18
IIF 13 - Director → ME
55
LUMINAR NO.1 LIMITED
- now 04836873
LUMINAR SOUTH AND EAST LIMITED
- 2004-07-22 04836873 04836874
LUMINAR SOUTH EAST LIMITED - 2004-05-25
INTERCEDE 1877 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 22 - Director → ME
56
LUMINAR NORTH
- now 04836879
LUMINAR DANCING NORTH LIMITED - 2004-05-25
INTERCEDE 1874 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 19 - Director → ME
57
LUMINAR OCEANA LIMITED
05882671
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-07-20 ~ 2010-06-18
IIF 3 - Director → ME
58
LUMINAR PROJECT HOLDINGS LIMITED - now
JAM HOUSE HOLDINGS LIMITED
- 2011-02-14 03874623
COLOUREXTRA LIMITED - 2004-05-25
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 27 - Director → ME
59
LUMINAR SOUTH AND EAST
- now 04836874 04836873
LUMINAR ENTERTAINMENT LIMITED
- 2004-07-22 04836874 05881342
INTERCEDE 1876 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 37 - Director → ME
60
MAIDSTONE (NSD) LIMITED
08199061
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ 2013-07-26
IIF 55 - Director → ME
61
MANSFIELD (NSD) LIMITED
- now 07844926 07968554
WE ARE: DANCE (7) LIMITED
- 2012-06-22 07844926 07843200... (more)
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2013-07-26
IIF 56 - Director → ME
62
MEDOS LEISURE GROUP LIMITED
- now 07089765 07442786
MEDOS LEISURE LIMITED
- 2010-11-30 07089765 07442786
34 Clarendon Road, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2009-11-28 ~ dissolved
IIF 67 - Director → ME
63
MEDOS LEISURE LIMITED
- now 07442786 07089765
MEDOS LEISURE GROUP LIMITED
- 2010-11-30 07442786 07089765
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolved
IIF 88 - Director → ME
64
MILTON KEYNES (NSC) LIMITED
- now 07278963
WE ARE: THE GREENE ROOM (MK) LIMITED
- 2012-06-21 07278963 07386054
NO SAINTS (CAMBRIDGE) LIMITED
- 2011-02-17 07278963
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2013-07-26
IIF 92 - Director → ME
65
MK(WW) LIMITED
08154210
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-24 ~ 2013-07-26
IIF 61 - Director → ME
66
NO SAINTS GROUP LIMITED
07968185
110 Cannon Street, London
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2012-02-28 ~ 2013-07-26
IIF 48 - Director → ME
67
NORWICH (NSD) LIMITED
08198929
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ 2013-07-26
IIF 57 - Director → ME
68
NS CABARET LIMITED
- now 07386054
WE ARE: THE GREENE ROOM LIMITED
- 2012-06-21 07386054 07278963
IFLD 3 LIMITED
- 2010-11-11 07386054 07386041, 07386026, 07385828... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ 2013-07-26
IIF 89 - Director → ME
69
NS DANCING GROUP LIMITED
07968637
110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ 2013-07-26
IIF 44 - Director → ME
70
NSG INVESTMENTS LIMITED
- now 08539049
TOMMAHAWK LIMITED
- 2014-01-23 08539049
SEEBECK 102 LIMITED
- 2013-07-26 08539049 09515922... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-24 ~ 2014-02-18
IIF 59 - Director → ME
71
PROVENANCE SOUTHAMPTON LIMITED
08036574
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-04-08 ~ 2013-07-26
IIF 43 - Director → ME
72
REL SOUTHAMPTON LTD
08038373
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2012-11-20 ~ 2013-07-26
IIF 66 - Director → ME
73
SEEBECK 154 LIMITED
10581929 11423433... (more)
Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
74
SEEBECK 57 LIMITED
07363697 07310653... (more)
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 90 - Director → ME
75
SEEBECK 73 LIMITED
- now 07968554 07913074... (more)
MANSFIELD (NSD) LIMITED
- 2012-06-22 07968554 07844926
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 49 - Director → ME
76
SEEBECK 99 LIMITED
08516172 08377455... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-07-26
IIF 45 - Director → ME
77
SELF-STORAGE ASSOCIATION LIMITED
03132537
Priestley House, The Gullet, Nantwich, Cheshire
Active Corporate (59 parents)
Equity (Company account)
431,706 GBP2025-03-31
Officer
2023-06-22 ~ now
IIF 96 - Director → ME
78
SILBURY 404 LIMITED
08409268 09060468... (more)
110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2013-12-02
IIF 68 - Director → ME
79
SILBURY 405 LIMITED
08415690 07728391... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2013-12-02
IIF 69 - Director → ME
80
STROBE 3
- now 02188184 03170142... (more)
LUMINAR LEISURE LIMITED
- 2008-02-29 02188184 03802937, 02182712... (more)
NORTHERN LEISURE LIMITED - 2001-07-16
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
2004-06-18 ~ 2009-05-27
IIF 29 - Director → ME
81
STROBE 5 - now
STROBE 5 LIMITED
- 2008-06-02 02182712 03170142... (more)
NORTHERN LEISURE LIMITED
- 2008-02-29 02182712 02188184
LUMINAR LEISURE LIMITED - 2001-07-16
LEADWISE LEISURE LIMITED - 1988-04-06
LEADWISE LIMITED - 1988-01-26
43-45 Portman Square, London
Dissolved Corporate (30 parents)
Officer
2004-06-18 ~ 2008-04-16
IIF 21 - Director → ME
82
STROBE 6
00058488 03170142... (more)
43-45 Portman Square, London
Liquidation Corporate (33 parents)
Officer
2004-06-18 ~ 2008-04-16
IIF 9 - Director → ME
83
SUTTON (NSD) LIMITED
- now 07844779
WE ARE: DANCE (6) LIMITED
- 2012-06-21 07844779 07844926... (more)
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2013-07-26
IIF 60 - Director → ME
84
SUTTON (TMH) LIMITED - now
SEEBECK 100 LIMITED
- 2013-09-24 08516182 08848064... (more)
110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ 2013-06-01
IIF 46 - Director → ME
85
SWANSEA (NSD) LIMITED
08237461
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-10-02 ~ 2013-07-26
IIF 63 - Director → ME
86
T.S. FORSTER & SONS LIMITED
00087611
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (21 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 16 - Director → ME
87
THE CAFE GROUP LIMITED
09659332
9 9 Beach Road, Weston-super-mare, Somerset, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,250 GBP2016-06-30
Officer
2015-06-26 ~ 2017-01-31
IIF 42 - Director → ME
88
THE FIFE FORGE COMPANY LIMITED
SC059588
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 6 - Director → ME
89
TMH (XL) LIMITED
- now 08445007
SEEBECK 97 LIMITED
- 2013-07-26 08445007 06851895... (more)
110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-14 ~ dissolved
IIF 62 - Director → ME
90
VALE PROFESSIONAL SERVICES LLP
OC364742
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 93 - LLP Designated Member → ME
91
W T SEYMOUR LIMITED
00420431
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (23 parents)
Officer
2004-06-18 ~ 2010-06-18
IIF 11 - Director → ME
92
WATERIMAGE LIMITED
05071728
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2007-06-30 ~ 2010-06-18
IIF 10 - Director → ME
93
WE ARE: DANCE LIMITED
07616658 07843200... (more)
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ 2013-07-26
IIF 87 - Director → ME
94
WE ARE: DANCING LIMITED
- now 07385828
IFLD LIMITED - 2010-11-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-11-12 ~ 2013-07-26
IIF 82 - Director → ME
95
WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED
- now 07266472
CHICAGO PIZZA PIE FACTORY LIMITED
- 2010-11-11 07266472
CPPF LIMITED - 2010-07-28
100-102 St. James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2010-09-23 ~ dissolved
IIF 85 - Director → ME

Marks, Andrew Geoffrey

Marks, Andrew Geoffrey

Marks, Andrew Geoffrey

Marks, Andrew Geoffrey

Marks, Andrew Geoffrey

Marks, Andrew Geoffrey

Andrew Geoffrey Marks

Mr Andrew Geoffrey Marks

BANBURY (NSD) LIMITED

CHICAGO PIZZA PIE KITCHEN LIMITED

BASINGSTOKE (NSD) LIMITED

THE GREENE ROOM LIMITED

BIRMINGHAM (JH) LIMITED

WE ARE: LIVE LIMITED

BIRMINGHAM (NSD) LIMITED

CAFÉ GROUP (BLUE ANCHOR) LIMITED

CANDU ENTERTAINMENT LIMITED

COLOUREXTRA LIMITED

CHELTENHAM (NSD) LIMITED

WE ARE: DANCE (4) LIMITED

CHORUM LEISURE LIMITED

CL (BIRMINGHAM) LIMITED

CL (CHELTENHAM) LIMITED

CL (MAIDSTONE) LIMITED

CL (MILTON KEYNES) LIMITED

CL (SUTTON) LIMITED

CL (WOLVERHAMPTON) LIMITED

EDINBURGH (JH) LIMITED

WE ARE: LIVE (EDINBURGH) LIMITED

CAVENDISH BARS REGENT LIMITED

EKONNECT AUCTIONS LIMITED

EXEAT A LIMITED

EXEAT LEISURE LIMITED

EXEAT T LIMITED

FIFE GROUP PLC

GUILDFORD (NSD) LIMITED

WE ARE: DANCE (5) LIMITED

HANOVER FOUR LIMITED

HANOVER THREE LIMITED

HANOVER TWO LIMITED

HIGH WYCOMBE (NSD) LIMITED

WE ARE: DANCE (3) LIMITED

IFLD 1 LIMITED

JAM HOUSE 1 LIMITED

JAM HOUSE 2 LIMITED

JAM HOUSE ENTERTAINMENT LIMITED

JAM HOUSE GROUP LIMITED

KEEPERS COTTAGE SERVICES LIMITED

LAKESIDE EIS 2 LIMITED

NO SAINTS LIMITED

LIQUID NIGHTCLUB LIMITED

LUMINAR (ASIA) LIMITED

LUMINAR (MAJESTIK 1) LIMITED

LUMINAR (MAJESTIK 3) LIMITED

LUMINAR BRANDS

LUMINAR CRC LIMITED

LUMINAR DANCING (2006) LIMITED

LUMINAR DANCING FINANCE

LUMINAR DANCING SCOTLAND

LUMINAR ENTERTAINMENT (2006) LIMITED

LUMINAR ENTERTAINMENT FINANCE

LUMINAR FINANCE LIMITED

INTERCEDE 1981 LIMITED

LUMINAR GEMS LIMITED

LUMINAR HOLDINGS 2 LIMITED

LUMINAR HOLDINGS LIMITED

LUMINAR IP

LUMINAR IP (II) LIMITED

CHICAGO ROCK CAFE LIMITED

LUMINAR LAVA IGNITE LIMITED

LUMINAR LEISURE LIMITED

LUMINAR PROPERTIES LIMITED

LUMINAR LIQUID LIMITED

LUMINAR MIDLANDS AND WEST

LUMINAR NIGHTCLUBS 1 LIMITED

LUMINAR NO.1 LIMITED

LUMINAR SOUTH AND EAST LIMITED

LUMINAR NORTH

LUMINAR OCEANA LIMITED

JAM HOUSE HOLDINGS LIMITED