logo
explain how to read the page

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

child relation
Offspring entities and appointments
Active 73
  • 1
    BAYNFLAX LIMITED - 2000-09-01
    4 Tachbrook Link, Tachbrook Park Drive, Leamington Spa
    Dissolved Corporate (3 parents)
    Officer
    2000-08-29 ~ dissolved
    IIF 350 - Secretary → ME
  • 2
    8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,077 GBP2024-06-30
    Officer
    2024-11-15 ~ now
    IIF 71 - Director → ME
  • 3
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 268 - Director → ME
  • 4
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2019-11-06 ~ now
    IIF 87 - Director → ME
  • 5
    SECKLOE 348 LIMITED - 2007-07-17
    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
    2007-07-10 ~ dissolved
    IIF 226 - Director → ME
  • 6
    SECKLOE 313 LIMITED - 2007-09-25
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -317 GBP2023-04-30
    Officer
    2007-10-05 ~ dissolved
    IIF 225 - Director → ME
  • 7
    CHICAGO PIZZA PIE KITCHEN LIMITED - 2012-06-21
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 287 - Director → ME
  • 8
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 441 - Secretary → ME
  • 9
    SECKLOE 333 LIMITED - 2007-05-16
    C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-05-04 ~ now
    IIF 408 - Secretary → ME
  • 10
    1st Floor One Suffolk Way, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2025-11-27 ~ now
    IIF 113 - Director → ME
  • 11
    1st Floor One Suffolk Way, Sevenoaks, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 112 - Director → ME
  • 12
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 209 - Director → ME
  • 13
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 211 - Director → ME
  • 14
    KIEL LIMITED - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (3 parents)
    Officer
    2015-12-15 ~ now
    IIF 210 - Director → ME
  • 15
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-15 ~ dissolved
    IIF 212 - Director → ME
  • 16
    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
    2020-03-01 ~ now
    IIF 422 - Ownership of shares – 75% or moreOE
    IIF 422 - Ownership of voting rights - 75% or moreOE
    IIF 422 - Right to appoint or remove directorsOE
  • 17
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 236 - Director → ME
  • 18
    CHICAGO RIB SHACK LIMITED - 2017-09-11
    CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
    CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2013-04-05 ~ now
    IIF 442 - Secretary → ME
  • 19
    SHROPSHIRE LEISURE GROUP LIMITED - 2016-01-21
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-15 ~ dissolved
    IIF 318 - Director → ME
  • 20
    EXPAMET BUILDING PRODUCTS LIMITED - 2012-05-23
    SECKLOE 337 LIMITED - 2007-07-20
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 319 - Director → ME
  • 21
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    156,473 GBP2016-03-31
    Officer
    2016-10-18 ~ dissolved
    IIF 415 - Secretary → ME
  • 22
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 297 - Director → ME
  • 23
    EMW LAW LLP - 2010-10-01
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-11 ~ dissolved
    IIF 398 - LLP Designated Member → ME
  • 24
    LAYER 8 LIMITED - 2013-10-18
    C/o Frp, 4 Beaconsfield Road, St. Albans
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -74,129 GBP2021-12-31
    Officer
    2015-10-28 ~ dissolved
    IIF 451 - Secretary → ME
  • 25
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 399 - LLP Member → ME
  • 26
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-14 ~ now
    IIF 76 - Director → ME
  • 27
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-14 ~ now
    IIF 78 - Director → ME
  • 28
    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
    2018-04-01 ~ now
    IIF 98 - Director → ME
  • 29
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-05 ~ dissolved
    IIF 190 - Director → ME
  • 30
    Garden Cottage Maidford Road, Farthingstone, Towcester, England
    Active Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 423 - Ownership of shares – 75% or moreOE
    IIF 423 - Right to appoint or remove directorsOE
    IIF 423 - Ownership of voting rights - 75% or moreOE
  • 31
    SEEBECK 83 LIMITED - 2012-10-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 241 - Director → ME
  • 32
    IFAQS LTD
    - now
    PPM HOME RENTAL EXPERTS LIMITED - 2009-07-30
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,221 GBP2024-12-31
    Officer
    2025-12-08 ~ now
    IIF 106 - Director → ME
  • 33
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,103 GBP2024-12-31
    Officer
    2025-12-08 ~ now
    IIF 105 - Director → ME
  • 34
    TENANCYPASS LIMITED - 2016-12-06
    INSURESTREET LTD - 2016-10-13
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,561,604 GBP2023-10-01 ~ 2024-09-30
    Officer
    2025-11-27 ~ now
    IIF 63 - Director → ME
  • 35
    CASTDRAMA LIMITED - 1995-06-09
    2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 316 - Director → ME
  • 36
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,701,736 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 109 - Director → ME
  • 37
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,771 GBP2020-12-31
    Officer
    2013-08-02 ~ now
    IIF 454 - Secretary → ME
  • 38
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 159 - Director → ME
  • 39
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 452 - Secretary → ME
  • 40
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-12-08 ~ now
    IIF 107 - Director → ME
  • 41
    Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 158 - Director → ME
  • 42
    8 Axon Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-12-08 ~ now
    IIF 111 - Director → ME
  • 43
    CRD ENERGY SYSTEMS LIMITED - 2012-11-27
    PYRO ENERGY SYSTEMS LIMITED - 2012-11-01
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 302 - Director → ME
  • 44
    Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,269,458 GBP2019-12-31
    Officer
    2018-08-06 ~ dissolved
    IIF 79 - Director → ME
    2014-10-08 ~ dissolved
    IIF 438 - Secretary → ME
  • 45
    CHANCERY INVESTMENT PARTNERS NOMINEE LIMITED - 2014-09-11
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-05-11 ~ now
    IIF 96 - Director → ME
    2014-05-08 ~ now
    IIF 456 - Secretary → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 418 - Right to appoint or remove directorsOE
    IIF 418 - Ownership of voting rights - 75% or moreOE
    IIF 418 - Ownership of shares – 75% or moreOE
  • 46
    SALISBURY MEADOWS LIMITED - 2025-12-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 62 - Director → ME
  • 47
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Dissolved Corporate (1 parent)
    Officer
    2007-11-14 ~ dissolved
    IIF 215 - Director → ME
  • 48
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-01 ~ dissolved
    IIF 396 - LLP Designated Member → ME
  • 49
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 253 - Director → ME
  • 50
    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
    2015-03-20 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 421 - Ownership of shares – 75% or moreOE
    IIF 421 - Right to appoint or remove directorsOE
    IIF 421 - Ownership of voting rights - 75% or moreOE
  • 51
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-30 ~ dissolved
    IIF 242 - Director → ME
  • 52
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 254 - Director → ME
  • 53
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-13 ~ dissolved
    IIF 185 - Director → ME
  • 54
    IXL PHARMA LIMITED - 2010-03-19
    SEEBECK 42 LIMITED - 2010-03-05
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-25 ~ dissolved
    IIF 176 - Director → ME
  • 55
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 154 - Director → ME
  • 56
    TXM PLANT LIMITED - 2012-11-09
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 277 - Director → ME
  • 57
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 228 - Director → ME
  • 58
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 252 - Director → ME
  • 59
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 269 - Director → ME
  • 60
    2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 317 - Director → ME
  • 61
    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
    2017-01-31 ~ dissolved
    IIF 414 - Secretary → ME
  • 62
    The Coach House, Palace Road, St. Austell, Cornwal, England
    Active Corporate (4 parents)
    Officer
    2025-05-02 ~ now
    IIF 115 - Director → ME
  • 63
    THE PENSION CONSULTANCY LIMITED - 2018-01-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 362 - Secretary → ME
  • 64
    THE LETTINGS HUB LIMITED - 2016-11-09
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-12-08 ~ now
    IIF 108 - Director → ME
  • 65
    THE LANDLORD HUB LIMITED - 2016-11-09
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,090,468 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 110 - Director → ME
  • 66
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ dissolved
    IIF 129 - Director → ME
  • 67
    Unit 1 Taylor Vets, Unit 1, Burgess Farm, Farthinghoe Road, Middleton Cheney, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 61 - Director → ME
  • 68
    SECKLOE 1 LIMITED - 2007-12-12
    SAILING BUY INTERNATIONAL LTD - 2005-08-04
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-12 ~ dissolved
    IIF 313 - Director → ME
    2006-06-30 ~ dissolved
    IIF 363 - Secretary → ME
  • 69
    SECKLOE 365 LIMITED - 2008-01-21
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 314 - Director → ME
  • 70
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 446 - Secretary → ME
  • 71
    SANDCO 1218 LIMITED - 2012-03-23
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 315 - Director → ME
  • 72
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 397 - LLP Designated Member → ME
  • 73
    Taylor Vets, Top Station Road, Brackley, England
    Active Corporate (4 parents)
    Equity (Company account)
    84,916 GBP2024-03-31
    Officer
    2023-04-24 ~ now
    IIF 60 - Director → ME
Ceased 325
  • 1
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ 2003-03-31
    IIF 8 - Director → ME
  • 2
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    954,650 GBP2024-12-31
    Officer
    1996-04-17 ~ 1996-05-14
    IIF 30 - Director → ME
  • 3
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-08-02 ~ 2009-08-04
    IIF 171 - Director → ME
  • 4
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-21 ~ 2005-04-12
    IIF 356 - Secretary → ME
  • 5
    REXAM DISPENSER LIMITED - 1997-07-03
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1995-09-01
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Beds
    Dissolved Corporate (2 parents)
    Officer
    1998-11-27 ~ 1998-12-14
    IIF 374 - Secretary → ME
  • 6
    HAILCARVE LIMITED - 1983-12-19
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Beds
    Dissolved Corporate (4 parents)
    Officer
    1998-11-27 ~ 1998-12-14
    IIF 366 - Secretary → ME
  • 7
    ALAN FRANCIS ESTATE AGENTS LIMITED - 2017-04-19
    SEEBECK 46 LIMITED - 2010-08-24
    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
    2009-12-16 ~ 2010-06-24
    IIF 134 - Director → ME
  • 8
    SEEBECK 44 LIMITED - 2010-08-24
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-12-16 ~ 2010-06-24
    IIF 124 - Director → ME
  • 9
    ALL ELECTRICAL MOTOR REPAIRS LIMITED - 1998-10-09
    QUEENSWOOD 108 LIMITED - 1998-09-03
    The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    718,694 GBP2023-12-31
    Officer
    1998-08-17 ~ 1998-11-19
    IIF 31 - Director → ME
  • 10
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-17 ~ 2015-09-25
    IIF 394 - Secretary → ME
  • 11
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-05-29 ~ 1998-10-23
    IIF 37 - Director → ME
    1998-10-23 ~ 1999-03-17
    IIF 375 - Secretary → ME
  • 12
    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
    1996-08-08 ~ 2003-07-17
    IIF 348 - Secretary → ME
  • 13
    ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26
    54 Manor Road, Cheam, Sutton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,695,356 GBP2023-03-31
    Officer
    2002-10-26 ~ 2003-02-07
    IIF 7 - Director → ME
    1996-09-10 ~ 2003-02-14
    IIF 343 - Secretary → ME
  • 14
    DAKING HOLDINGS LIMITED - 2010-12-06
    5 Brickhill Manor Court, Little Brickhill, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-09-23 ~ 2010-11-26
    IIF 214 - Director → ME
  • 15
    SECKLOE 26 LIMITED - 1999-06-24
    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
    1999-04-08 ~ 1999-07-15
    IIF 49 - Director → ME
  • 16
    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
    2019-11-06 ~ 2020-06-22
    IIF 419 - Ownership of voting rights - 75% or more OE
    IIF 419 - Ownership of shares – 75% or more OE
    IIF 419 - Right to appoint or remove directors OE
  • 17
    SECKLOE 352 LIMITED - 2007-07-24
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Liquidation Corporate (2 parents)
    Officer
    2007-07-23 ~ 2013-08-05
    IIF 218 - Director → ME
  • 18
    SECKLOE 348 LIMITED - 2007-07-17
    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
    2007-07-10 ~ 2007-09-10
    IIF 411 - Secretary → ME
  • 19
    SECKLOE 318 LIMITED - 2008-01-08
    Marlborough House, Keller Close, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-05 ~ 2013-08-05
    IIF 216 - Director → ME
  • 20
    CHICAGO PIZZA PIE KITCHEN LIMITED - 2012-06-21
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-21 ~ 2010-09-23
    IIF 143 - Director → ME
  • 21
    WALLPAINT LIMITED - 2007-10-25
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    122,042 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 102 - Director → ME
  • 22
    SEEBECK 98 LIMITED - 2013-05-24
    18 Charlotte Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -354,501 GBP2016-04-01 ~ 2017-07-31
    Officer
    2013-03-15 ~ 2013-05-16
    IIF 298 - Director → ME
  • 23
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 78 offsprings)
    Officer
    2009-04-22 ~ 2009-04-22
    IIF 187 - Director → ME
  • 24
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-08-12 ~ 2009-11-23
    IIF 186 - Director → ME
  • 25
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-05-14 ~ 2009-05-18
    IIF 196 - Director → ME
  • 26
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-05-14 ~ 2009-05-18
    IIF 194 - Director → ME
  • 27
    THE GREENE ROOM LIMITED - 2012-06-21
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ 2010-09-23
    IIF 118 - Director → ME
    2013-08-16 ~ 2013-08-20
    IIF 279 - Director → ME
  • 28
    SBP DORMANT 2 LIMITED - 2020-04-09
    J.C. KELLETT (DEVELOPERS) LIMITED - 2020-04-07
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,466,858 GBP2024-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 101 - Director → ME
  • 29
    BBEWD LTD
    - now
    BED AND BATH EMPORIUM LIMITED - 2022-07-26
    Heathersett Chilworth Road, Chilworth, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,499 GBP2023-12-31
    Officer
    2017-04-04 ~ 2020-05-01
    IIF 93 - Director → ME
  • 30
    BEDFORD INCLUSIVE LEARNING AND TRAINING TRUST LIMITED - 2016-10-26
    GREYS EDUCATION CENTRE - 2016-10-04
    GREYS EDUCATION CENTRE LIMITED - 2012-07-31
    Manor Drive, Kempston, Bedford, Bedfordshire
    Active Corporate (11 parents)
    Officer
    2012-07-25 ~ 2012-08-01
    IIF 245 - Director → ME
  • 31
    BURCOTE WIND 5 LIMITED - 2011-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ 2009-04-27
    IIF 207 - Director → ME
  • 32
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-01-20 ~ 2016-03-10
    IIF 235 - Director → ME
  • 33
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2015-11-04 ~ 2016-03-10
    IIF 290 - Director → ME
  • 34
    FRONTIER HUB LIMITED - 2019-06-14
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    73,939 GBP2024-07-31
    Officer
    2018-07-20 ~ 2025-03-04
    IIF 393 - Director → ME
  • 35
    SECKLOE 281 LIMITED - 2006-04-20
    The Locks, Hillmorton, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-20 ~ 2008-02-01
    IIF 347 - Secretary → ME
  • 36
    EBBW VALE ENERGY LIMITED - 2007-05-02
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-06-20 ~ 2014-12-09
    IIF 447 - Secretary → ME
  • 37
    WE ARE: LIVE LIMITED - 2012-06-21
    IFLD 2 LIMITED - 2010-11-11
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 274 - Director → ME
    2010-09-23 ~ 2010-11-12
    IIF 128 - Director → ME
  • 38
    110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 255 - Director → ME
  • 39
    SECKLOE 343 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-03 ~ 2011-06-08
    IIF 386 - Director → ME
  • 40
    BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18
    SECKLOE 345 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-03 ~ 2011-06-08
    IIF 392 - Director → ME
  • 41
    BURCOTE WIND 3 LIMITED - 2011-10-19
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ 2009-04-27
    IIF 172 - Director → ME
  • 42
    BLUE GATE PRIVATE FINANCE GENERAL PARTNER LIMITED - 2010-05-11
    BLUEGATE PRIVATE FINANCE GENERAL PARTNER LIMITED - 2009-06-18
    18-22 Lloyd Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2010-04-27
    IIF 303 - Director → ME
  • 43
    SEEBECK 51 LIMITED - 2010-06-29
    18-22 Lloyd Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ 2010-06-17
    IIF 130 - Director → ME
  • 44
    LIGHTBULB MOMENTS LIMITED - 2006-05-30
    SECKLOE 301 LIMITED - 2006-05-18
    11 Hilltop Walk, Harpenden, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,639 GBP2023-12-31
    Officer
    2006-09-13 ~ 2008-07-02
    IIF 11 - Director → ME
  • 45
    SEEBECK 24 LIMITED - 2009-03-23
    31 Regal Way, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,125,129 GBP2022-12-31
    Officer
    2009-01-26 ~ 2009-02-16
    IIF 193 - Director → ME
  • 46
    QUEENSWOOD 94 LIMITED - 1998-02-20
    Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    1998-01-27 ~ 1998-02-11
    IIF 33 - Director → ME
  • 47
    1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    327,556 GBP2016-12-31
    Officer
    1996-04-17 ~ 1996-05-14
    IIF 58 - Director → ME
  • 48
    TAYVIN 222 LIMITED - 2000-12-29
    11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2009-05-01 ~ 2023-06-01
    IIF 181 - Director → ME
    2009-05-01 ~ 2023-06-01
    IIF 410 - Secretary → ME
  • 49
    BUCKINGHAM ASSURED PROPERTIES PLC - 2003-01-27
    GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
    64 Upper Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,375,204 GBP2025-03-31
    Officer
    2002-10-26 ~ 2003-02-07
    IIF 6 - Director → ME
    1996-09-10 ~ 2003-02-14
    IIF 382 - Secretary → ME
  • 50
    SEEBECK 25 LIMITED - 2009-03-24
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-02-16 ~ 2009-03-17
    IIF 206 - Director → ME
  • 51
    11 Hilltop Walk, Harpenden, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 77 - Director → ME
  • 52
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    698,314 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 83 - Director → ME
  • 53
    SECKLOE 333 LIMITED - 2007-05-16
    C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2014-05-01
    IIF 64 - Director → ME
  • 54
    SECKLOE 197 LIMITED - 2004-03-09
    C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ 2004-04-04
    IIF 14 - Director → ME
  • 55
    SECKLOE 299 LIMITED - 2006-03-16
    32 Aldrich Drive, Willen, Milton Keynes
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -56,539 GBP2017-03-31
    Officer
    2006-03-15 ~ 2009-04-22
    IIF 354 - Secretary → ME
  • 56
    C/o Accountants 'r' Us Ltd Top Floor, 58 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ 2015-06-02
    IIF 448 - Secretary → ME
  • 57
    CEP CLADDINGS LIMITED - 2000-02-11
    ISISFORM LIMITED - 1996-09-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 103 - Director → ME
  • 58
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 73 - Director → ME
  • 59
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 100 - Director → ME
  • 60
    ISISFAST LIMITED - 1996-09-20
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 92 - Director → ME
  • 61
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 88 - Director → ME
  • 62
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,831 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 74 - Director → ME
  • 63
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 82 - Director → ME
  • 64
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -64,533 GBP2020-12-31
    Officer
    2013-09-11 ~ 2013-10-25
    IIF 69 - Director → ME
    2013-09-30 ~ 2014-07-03
    IIF 67 - Director → ME
  • 65
    SEEBECK 32 LIMITED - 2009-07-25
    69 Rushton Road, Desborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,358,086 GBP2024-07-31
    Officer
    2009-05-14 ~ 2009-07-24
    IIF 165 - Director → ME
  • 66
    WE ARE: DANCE (4) LIMITED - 2012-06-21
    110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 275 - Director → ME
  • 67
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    2014-12-03 ~ 2014-12-10
    IIF 434 - Director → ME
  • 68
    SEEBECK 22 LIMITED - 2009-01-28
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-21 ~ 2009-01-27
    IIF 168 - Director → ME
  • 69
    SEEBECK 56 LIMITED - 2010-09-23
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2010-07-21 ~ 2010-09-22
    IIF 137 - Director → ME
  • 70
    FRONTSHOW LIMITED - 1996-07-01
    6 Pavilion Drive, Holford, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-01-18 ~ 2005-04-12
    IIF 324 - Secretary → ME
  • 71
    HOTBED FUND MANAGERS LIMITED - 2012-06-08
    SECKLOE 189 LIMITED - 2004-01-27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2009-01-22 ~ 2011-06-08
    IIF 388 - Director → ME
    2004-02-10 ~ 2005-09-30
    IIF 326 - Secretary → ME
  • 72
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-14 ~ 2007-08-21
    IIF 189 - Director → ME
  • 73
    BARWOOD HOMES LIMITED - 2022-11-10
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2009-05-14 ~ 2010-01-28
    IIF 202 - Director → ME
  • 74
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2015-07-29 ~ 2016-03-10
    IIF 272 - Director → ME
  • 75
    SEEBECK 41 LIMITED - 2010-05-13
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-24 ~ 2010-06-21
    IIF 179 - Director → ME
  • 76
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,308 GBP2022-03-31
    Officer
    1997-09-01 ~ 2005-08-18
    IIF 334 - Secretary → ME
  • 77
    BURCOTE WIND 2 LIMITED - 2011-10-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2009-03-18 ~ 2009-04-27
    IIF 208 - Director → ME
  • 78
    QUEENSWOOD 84 LIMITED - 1998-03-18
    Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Officer
    1997-06-27 ~ 1998-02-27
    IIF 26 - Director → ME
  • 79
    QUEENSWOOD 93 LIMITED - 1998-08-28
    Unit 3a North Portway Close, Round Spinney Industrial Estate, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-01-27 ~ 1998-09-18
    IIF 34 - Director → ME
  • 80
    FIJI LIMITED - 1991-05-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1991-11-01 ~ 1993-05-01
    IIF 376 - Secretary → ME
    1996-07-31 ~ 2003-02-06
    IIF 330 - Secretary → ME
  • 81
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ 2009-07-08
    IIF 175 - Director → ME
    2009-07-08 ~ 2012-03-13
    IIF 412 - Secretary → ME
  • 82
    SEEBECK 50 LIMITED - 2010-06-09
    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
    2010-03-25 ~ 2010-06-11
    IIF 121 - Director → ME
  • 83
    41 King Street, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-24 ~ 2009-07-08
    IIF 167 - Director → ME
    2009-07-08 ~ 2011-07-05
    IIF 413 - Secretary → ME
  • 84
    Olney House, High Street, Olney, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -280,961 GBP2021-03-31
    Officer
    1997-04-04 ~ 2005-09-26
    IIF 342 - Secretary → ME
  • 85
    Dp House Sunrise Parkway, Linford Wood, Milton Keynes, Bucks
    Active Corporate (2 parents)
    Officer
    2008-06-16 ~ 2008-10-07
    IIF 174 - Director → ME
  • 86
    Oak House, Crewe Hall Farm, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-08 ~ 2005-09-30
    IIF 378 - Secretary → ME
  • 87
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-01-12 ~ 2012-01-13
    IIF 309 - Director → ME
  • 88
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-05-01 ~ 2009-05-11
    IIF 170 - Director → ME
  • 89
    WE ARE: LIVE (EDINBURGH) LIMITED - 2012-06-21
    CAVENDISH BARS REGENT LIMITED - 2011-02-17
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 263 - Director → ME
  • 90
    HELENA LEISURE (TRADING) LIMITED - 2010-04-19
    SECKLOE 407 LIMITED - 2008-10-14
    93 Queen Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ 2010-07-28
    IIF 219 - Director → ME
  • 91
    SEEBECK 36 LIMITED - 2009-09-16
    Towers & Gornall Abacus House, The Ropewalk, Garstang, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    586 GBP2017-07-31
    Officer
    2009-07-17 ~ 2009-11-21
    IIF 217 - Director → ME
  • 92
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-02-11 ~ 2018-03-31
    IIF 18 - Director → ME
  • 93
    EYTON MORRIS WINFIELD LIMITED - 2009-05-07
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,623 GBP2024-03-31
    Officer
    1996-02-13 ~ 2016-04-01
    IIF 20 - Director → ME
    1996-02-13 ~ 2018-03-31
    IIF 383 - Secretary → ME
  • 94
    EMW PICTON HOWELL LLP - 2010-10-01
    EMW LAW LLP - 2008-11-03
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2004-09-01 ~ 2018-04-01
    IIF 395 - LLP Designated Member → ME
  • 95
    SECKLOE 133 LIMITED - 2002-12-16
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-11-13 ~ 2018-03-31
    IIF 308 - Director → ME
  • 96
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1998-03-10 ~ 2018-03-31
    IIF 21 - Director → ME
  • 97
    ECM UTILITIES LIMITED - 2011-08-12
    SECKLOE 274 LIMITED - 2010-02-25
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    470,149 GBP2016-12-31
    Officer
    2006-02-07 ~ 2007-08-21
    IIF 5 - Director → ME
  • 98
    POLAR BEAR ENTERPRISES LIMITED - 2005-05-23
    SECKLOE 191 LIMITED - 2004-03-30
    Pioneer House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-05 ~ 2005-04-22
    IIF 336 - Secretary → ME
  • 99
    BAF FIVE LIMITED - 2012-03-29
    SECKLOE 327 LIMITED - 2007-09-25
    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
    2007-10-05 ~ 2013-08-05
    IIF 223 - Director → ME
  • 100
    ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
    MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
    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
    2011-06-20 ~ 2014-12-09
    IIF 449 - Secretary → ME
  • 101
    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
    2011-06-20 ~ 2014-12-09
    IIF 444 - Secretary → ME
  • 102
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,813,803 GBP2024-12-31
    Officer
    2011-05-23 ~ 2014-12-09
    IIF 445 - Secretary → ME
  • 103
    ENVIROTEC LIMITED - 1996-05-21
    RM ENVIROTEC LIMITED - 1989-02-23
    RODNEY MOODY ENVIROTEC LIMITED - 1981-12-31
    Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,594,095 GBP2024-02-29
    Officer
    1999-04-05 ~ 2000-05-26
    IIF 428 - Secretary → ME
  • 104
    ENVIROPARKS (WISBECH) LIMITED - 2016-03-17
    BAF TWO LIMITED - 2010-05-13
    SECKLOE 353 LIMITED - 2007-07-24
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    4,087 GBP2024-03-31
    Officer
    2007-07-23 ~ 2013-08-05
    IIF 224 - Director → ME
    2011-06-20 ~ 2014-12-09
    IIF 437 - Secretary → ME
  • 105
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2015-05-14
    IIF 285 - Director → ME
    2014-07-31 ~ 2015-03-25
    IIF 455 - Secretary → ME
  • 106
    SEEBECK 53 LIMITED - 2010-07-21
    26 Raydean Road, New Barnet, Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ 2010-07-20
    IIF 138 - Director → ME
  • 107
    SEEBECK 54 LIMITED - 2010-07-21
    26 Raydean Road, New Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-07-20
    IIF 136 - Director → ME
  • 108
    SEEBECK 28 LIMITED - 2009-06-22
    17 Bellars Lane, Malvern, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,326 GBP2024-03-31
    Officer
    2009-03-19 ~ 2009-05-27
    IIF 205 - Director → ME
  • 109
    SECKLOE 254 LIMITED - 2005-03-08
    Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ 2007-04-20
    IIF 341 - Secretary → ME
  • 110
    THE UK OPEN GOLF CHAMPIONSHIP LIMITED - 1995-09-20
    HARPDENE LIMITED - 1994-03-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-12-20 ~ 1994-09-09
    IIF 55 - Director → ME
    1994-03-23 ~ 1994-09-09
    IIF 370 - Secretary → ME
  • 111
    EWOOK PRESS LIMITED - 2012-03-05
    FUBOO LIMITED - 2011-12-29
    DIGIBOOKS LIMITED - 2011-03-02
    E Mccourt, 29 Twyford Court, Fortis Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ 2014-07-14
    IIF 260 - Director → ME
  • 112
    REFAL 399 LIMITED - 1993-11-08
    Honeyhill Farm, Tilbrook Road, Kimbolton, Cambs, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-28
    Officer
    2007-09-28 ~ 2013-06-14
    IIF 357 - Secretary → ME
  • 113
    HOUGHLEY LIMITED - 2023-03-21
    SEEBECK 23 LIMITED - 2009-02-12
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -9,129 GBP2024-03-31
    Officer
    2009-01-26 ~ 2009-02-11
    IIF 173 - Director → ME
  • 114
    PETERSFIELD ESTATES LIMITED - 1994-11-08
    HELMCHART LIMITED - 1988-12-08
    64 Upper Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,891,259 GBP2025-03-31
    Officer
    2002-10-26 ~ 2003-02-07
    IIF 12 - Director → ME
    1996-09-10 ~ 2003-02-14
    IIF 339 - Secretary → ME
  • 115
    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
    2013-01-09 ~ 2016-11-23
    IIF 230 - Director → ME
  • 116
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-10-08 ~ 2000-10-13
    IIF 372 - Secretary → ME
  • 117
    SEEBECK 60 LIMITED - 2011-09-05
    Studio 12 Broadbent Close, 20-22 Highgate High Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-10-11 ~ 2011-07-27
    IIF 144 - Director → ME
  • 118
    DALLAS BURSTON HEALTHCARE LIMITED - 2001-04-05
    CHARGELINK LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    1996-03-26 ~ 1996-11-28
    IIF 431 - Secretary → ME
  • 119
    SCARAMOUCHE & FANDANGO RETAIL LIMITED - 2016-08-04
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -196 GBP2019-12-31
    Officer
    2015-04-07 ~ 2019-02-13
    IIF 213 - Director → ME
    2015-04-07 ~ 2019-02-20
    IIF 443 - Secretary → ME
  • 120
    METPOST LIMITED - 2014-11-17
    SECKLOE 336 LIMITED - 2007-07-20
    George Hill Holdings Ltd, Halesfield, 21, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ 2009-08-28
    IIF 4 - Director → ME
  • 121
    Berrylea 9 Eaton Drive, Baslow, Bakewell, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ 2014-05-16
    IIF 227 - Director → ME
  • 122
    C/o Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,886 GBP2024-02-29
    Officer
    1999-04-05 ~ 2000-05-26
    IIF 426 - Secretary → ME
  • 123
    SIMBA INTERNATIONAL LIMITED - 2013-05-17
    QUEENSWOOD 83 LIMITED - 1997-10-22
    C/o Kverneland Group Uk Limited Walkers Lane, Lea Green, St. Helens, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    1997-06-26 ~ 1997-08-04
    IIF 45 - Director → ME
  • 124
    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
    2015-09-30 ~ 2016-02-03
    IIF 267 - Director → ME
  • 125
    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
    2019-10-10 ~ 2024-04-29
    IIF 65 - Director → ME
    2019-12-02 ~ 2024-04-29
    IIF 459 - Secretary → ME
  • 126
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,731 GBP2024-12-31
    Officer
    2019-10-10 ~ 2024-04-29
    IIF 66 - Director → ME
    2019-12-02 ~ 2024-04-29
    IIF 460 - Secretary → ME
  • 127
    WE ARE: DANCE (5) LIMITED - 2012-06-21
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 276 - Director → ME
  • 128
    EASYDIRECT LIMITED - 1989-06-22
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2002-10-26 ~ 2003-02-07
    IIF 3 - Director → ME
    1996-09-10 ~ 2003-02-14
    IIF 332 - Secretary → ME
  • 129
    QUEENSWOOD 89 LIMITED - 1998-04-03
    36 Central Avenue, West Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    1998-01-05 ~ 1998-01-23
    IIF 57 - Director → ME
  • 130
    The Quays 1 Lowry Plaza, Salford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    81,914 GBP2022-12-31
    Officer
    2013-09-23 ~ 2013-12-19
    IIF 238 - Director → ME
  • 131
    SEEBECK 18 LIMITED - 2009-01-14
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-22 ~ 2009-07-05
    IIF 164 - Director → ME
  • 132
    SEEBECK 16 LIMITED - 2008-10-21
    Crossways House, 1-3 Bedford Road, Great Barford, Bedfordshire
    Dissolved Corporate
    Officer
    2008-10-20 ~ 2009-01-07
    IIF 405 - Secretary → ME
  • 133
    C/o Rsm Tenon, 34 Clarendon Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-10-23 ~ 2009-07-05
    IIF 161 - Director → ME
  • 134
    WE ARE: DANCE (3) LIMITED - 2012-06-21
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 273 - Director → ME
  • 135
    HOTBED LIMITED - 2012-02-13
    SECKLOE 68 LIMITED - 2001-05-10
    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
    2008-09-05 ~ 2011-06-08
    IIF 322 - Director → ME
    2005-12-16 ~ 2007-09-13
    IIF 2 - Director → ME
    2001-07-17 ~ 2005-12-16
    IIF 349 - Secretary → ME
  • 136
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ 2009-07-05
    IIF 9 - Director → ME
  • 137
    HOTBED LP LIMITED - 2012-02-10
    SECKLOE 292 LIMITED - 2006-01-20
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-21 ~ 2011-06-08
    IIF 16 - Director → ME
  • 138
    HOTBED OFFSHORE NOMINEES LIMITED - 2012-02-10
    SECKLOE 319 LIMITED - 2007-04-13
    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
    2007-03-22 ~ 2011-06-08
    IIF 387 - Director → ME
  • 139
    HOTBED GLORY PARK (GENERAL PARTNER) LIMITED - 2011-05-09
    Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-02-02 ~ 2011-06-08
    IIF 146 - Director → ME
  • 140
    HOTBED GLORY PARK (GENERAL PARTNER) NOMINEE LIMITED - 2011-05-09
    Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-02-03 ~ 2011-06-08
    IIF 151 - Director → ME
  • 141
    RMB GP LIMITED - 2009-12-04
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ 2011-06-08
    IIF 19 - Director → ME
  • 142
    RMB GP (NOMINEE) LIMITED - 2009-12-03
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ 2011-06-08
    IIF 17 - Director → ME
  • 143
    Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2010-10-22 ~ 2011-06-08
    IIF 156 - Director → ME
  • 144
    Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2010-10-22 ~ 2011-06-08
    IIF 157 - Director → ME
  • 145
    HOTBED PARALLEL LIMITED - 2006-03-14
    SECKLOE 291 LIMITED - 2006-01-23
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2007-06-21 ~ 2011-06-08
    IIF 320 - Director → ME
  • 146
    HOTBED HOLDINGS LIMITED - 2005-06-29
    SECKLOE 259 LIMITED - 2005-05-11
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2011-06-08
    IIF 321 - Director → ME
    2005-06-23 ~ 2005-12-16
    IIF 381 - Secretary → ME
  • 147
    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
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ 2011-06-08
    IIF 220 - Director → ME
  • 148
    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
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ 2011-06-08
    IIF 391 - Director → ME
  • 149
    SECKLOE 296 LIMITED - 2006-03-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-01-22 ~ 2011-06-08
    IIF 390 - Director → ME
  • 150
    SECKLOE 389 LIMITED - 2008-04-17
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-19 ~ 2011-06-08
    IIF 222 - Director → ME
  • 151
    SECKLOE 342 LIMITED - 2007-06-22
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2011-06-08
    IIF 323 - Director → ME
  • 152
    PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ 2011-06-08
    IIF 152 - Director → ME
  • 153
    PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ 2011-06-08
    IIF 155 - Director → ME
  • 154
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-26 ~ 2011-06-08
    IIF 150 - Director → ME
  • 155
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-06-08
    IIF 147 - Director → ME
  • 156
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1992-11-27
    IIF 41 - Director → ME
  • 157
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1992-11-27
    IIF 42 - Director → ME
  • 158
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1992-11-27
    IIF 51 - Director → ME
  • 159
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2010-11-17
    IIF 126 - Director → ME
  • 160
    52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (3 parents)
    Officer
    1996-07-05 ~ 2005-05-03
    IIF 379 - Secretary → ME
    2007-04-05 ~ 2008-07-03
    IIF 403 - Secretary → ME
  • 161
    Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-24 ~ 2012-06-20
    IIF 358 - Secretary → ME
  • 162
    SECKLOE 87 LIMITED - 2001-09-24
    Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-09-21 ~ 2012-06-20
    IIF 23 - Director → ME
    2001-09-21 ~ 2012-06-20
    IIF 359 - Secretary → ME
  • 163
    ITMSOIL MANAGEMENT LTD - 2014-01-27
    PROFOUND UK LIMITED - 2011-02-10
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ 2014-07-31
    IIF 310 - Director → ME
  • 164
    ITMSOIL PROPERTY LTD - 2014-01-27
    SOIL INSTRUMENTS (HOLDINGS) LIMITED - 2011-02-10
    NEWFIGHT LIMITED - 1986-08-22
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ 2014-07-31
    IIF 306 - Director → ME
  • 165
    SEEBECK 42 LIMITED - 2010-03-19
    IXL PHARMA LIMITED - 2010-03-05
    DALLAS BURSTON LIMITED - 2000-11-01
    QUEENSWOOD 120 LIMITED - 1999-07-13
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1999-04-21 ~ 1999-05-28
    IIF 28 - Director → ME
  • 166
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ 2014-01-22
    IIF 280 - Director → ME
    2013-08-16 ~ 2013-08-20
    IIF 295 - Director → ME
  • 167
    EMR EVENTS LIMITED - 2009-09-16
    JUNCTION 10 MANAGEMENT LIMITED - 2009-07-31
    KEITH BISHOP INTERNATIONAL LIMITED - 2006-02-28
    TDB SOUND & LIGHT LIMITED - 2006-01-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    2009-07-30 ~ 2009-09-16
    IIF 199 - Director → ME
  • 168
    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
    2015-01-20 ~ 2016-03-10
    IIF 301 - Director → ME
  • 169
    KICKXARENA LTD - 2022-04-29
    Kickx Arena, The Lane, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,455,809 GBP2024-10-31
    Officer
    2025-02-01 ~ 2025-12-01
    IIF 25 - Director → ME
  • 170
    BJ (9) LIMITED - 1998-08-25
    249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2004-03-31 ~ 2004-04-07
    IIF 10 - Director → ME
    2004-03-31 ~ 2004-04-14
    IIF 333 - Secretary → ME
  • 171
    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
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-09 ~ 1998-10-16
    IIF 27 - Director → ME
    1998-10-16 ~ 2001-02-26
    IIF 367 - Secretary → ME
  • 172
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,106,347 GBP2020-12-31
    Officer
    2012-11-20 ~ 2012-11-30
    IIF 234 - Director → ME
  • 173
    NO SAINTS LIMITED - 2012-12-05
    LAKESIDE EIS 2 LIMITED - 2010-05-20
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2009-04-03
    IIF 178 - Director → ME
    2013-08-16 ~ 2013-08-20
    IIF 292 - Director → ME
    2010-05-21 ~ 2011-02-04
    IIF 435 - Secretary → ME
  • 174
    Floors-2-go House, 74 New Town Row, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2009-04-03
    IIF 166 - Director → ME
  • 175
    Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate
    Officer
    2009-04-01 ~ 2009-04-03
    IIF 195 - Director → ME
  • 176
    Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-04-01 ~ 2009-04-03
    IIF 169 - Director → ME
  • 177
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -71,154 GBP2021-02-28
    Officer
    2017-03-31 ~ 2021-11-01
    IIF 97 - Director → ME
  • 178
    SEEBECK 58 LIMITED - 2011-07-25
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-22 ~ 2011-03-29
    IIF 116 - Director → ME
  • 179
    LINDAL HOLDINGS PLC - 2011-05-20
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-27 ~ 1998-12-14
    IIF 364 - Secretary → ME
  • 180
    NEWMAN-GREEN VALVE COMPANY LIMITED - 1980-12-31
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-11-27 ~ 1998-12-14
    IIF 433 - Secretary → ME
  • 181
    SECKLOE 16 LIMITED - 2005-07-29
    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
    1998-10-12 ~ 1999-07-27
    IIF 32 - Director → ME
    1999-09-27 ~ 2005-05-09
    IIF 331 - Secretary → ME
  • 182
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ 2011-01-14
    IIF 117 - Director → ME
  • 183
    LEARNING RESOURCES INTERNATIONAL LIMITED - 2016-06-23
    SEEBECK 126 LIMITED - 2015-04-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2015-04-15
    IIF 284 - Director → ME
  • 184
    SECKLOE 21 LIMITED - 1999-03-30
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    1999-02-22 ~ 1999-03-31
    IIF 50 - Director → ME
  • 185
    Suite 2 Queensway, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ 2016-01-01
    IIF 439 - Secretary → ME
  • 186
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 264 - Director → ME
  • 187
    PLUSNET LIMITED - 1996-05-17
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    1996-02-14 ~ 1996-02-28
    IIF 39 - Director → ME
  • 188
    WE ARE: DANCE (7) LIMITED - 2012-06-22
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 288 - Director → ME
  • 189
    SECKLOE 308 LIMITED - 2006-10-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2011-06-08
    IIF 389 - Director → ME
  • 190
    SECKLOE 309 LIMITED - 2006-10-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2011-06-08
    IIF 304 - Director → ME
  • 191
    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
    2001-06-28 ~ 2002-06-18
    IIF 432 - Secretary → ME
  • 192
    Mount House Bond Avenue, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2013-08-23 ~ 2016-09-20
    IIF 299 - Director → ME
  • 193
    MCMANUS PUB CO. LIMITED - 2001-10-15
    QUEENSWOOD 110 LIMITED - 1999-10-12
    Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-28 ~ 1999-10-25
    IIF 44 - Director → ME
  • 194
    SEEBECK 37 LIMITED - 2009-11-04
    C/o Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,242 GBP2021-07-31
    Officer
    2009-07-17 ~ 2009-11-06
    IIF 183 - Director → ME
  • 195
    BURCOTE WIND 4 LIMITED - 2011-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ 2009-04-27
    IIF 162 - Director → ME
  • 196
    SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    1996-05-09 ~ 1998-05-15
    IIF 424 - Secretary → ME
  • 197
    MICRO FUSION 2004-2 LLP - 2005-04-01
    MICRO FUSION 2003-6 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-04 ~ 2021-04-06
    IIF 401 - LLP Member → ME
  • 198
    WE ARE: THE GREENE ROOM (MK) LIMITED - 2012-06-21
    NO SAINTS (CAMBRIDGE) LIMITED - 2011-02-17
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 293 - Director → ME
  • 199
    MILTON KEYNES FOOTBALL CLUB SPORTS & EDUCATION TRUST - 2009-03-13
    MILTON KEYNES DONS FOOTBALL CLUB EDUCATION AND SPORTS TRUST - 2008-06-10
    Stadium Mk, Stadium Way, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2008-02-07 ~ 2019-11-18
    IIF 305 - Director → ME
    2008-02-07 ~ 2019-11-18
    IIF 409 - Secretary → ME
  • 200
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 243 - Director → ME
  • 201
    SEEBECK 61 LIMITED - 2011-02-16
    C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-12-14 ~ 2011-02-21
    IIF 153 - Director → ME
  • 202
    CASTLECO (315) LIMITED - 1991-01-17
    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
    2003-10-29 ~ 2007-04-24
    IIF 355 - Secretary → ME
  • 203
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -38,968 GBP2025-03-31
    Officer
    2014-05-08 ~ 2017-12-15
    IIF 312 - Director → ME
  • 204
    SEEBECK 82 LIMITED - 2012-10-22
    Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    411,271 GBP2020-01-01 ~ 2020-12-31
    Officer
    2012-10-02 ~ 2012-10-17
    IIF 246 - Director → ME
  • 205
    MUNDY CRUISING PLC - 2022-07-13
    PAUL MUNDY CRUISING LIMITED - 2005-07-29
    PAUL MUNDY LIMITED - 1995-06-01
    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
    1999-07-27 ~ 2005-05-09
    IIF 346 - Secretary → ME
  • 206
    SEEBECK 137 LIMITED - 2016-03-13
    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
    2015-12-09 ~ 2016-01-31
    IIF 278 - Director → ME
  • 207
    110 Cannon Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 256 - Director → ME
  • 208
    NEWBEE PRINT LTD - 2018-06-19
    INTROVIEW LIMITED - 2018-05-04
    70 High Street, Toseland, St. Neots, Cambs, England
    Dissolved Corporate (1 parent)
    Officer
    1997-02-19 ~ 1997-12-12
    IIF 59 - Director → ME
    1997-12-12 ~ 2001-10-31
    IIF 368 - Secretary → ME
  • 209
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 283 - Director → ME
  • 210
    Verde Building, 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,216,145 GBP2019-06-30
    Officer
    2012-04-17 ~ 2012-05-21
    IIF 251 - Director → ME
  • 211
    WE ARE: THE GREENE ROOM LIMITED - 2012-06-21
    IFLD 3 LIMITED - 2010-11-11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2010-09-30
    IIF 120 - Director → ME
    2013-08-16 ~ 2013-08-20
    IIF 262 - Director → ME
  • 212
    110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 286 - Director → ME
  • 213
    TOMMAHAWK LIMITED - 2014-01-23
    SEEBECK 102 LIMITED - 2013-07-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-22 ~ 2013-07-24
    IIF 258 - Director → ME
  • 214
    134 Edmund Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1997-05-02 ~ 2000-09-01
    IIF 369 - Secretary → ME
  • 215
    SEEBECK 153 LIMITED - 2017-02-23
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2017-10-10
    IIF 72 - Director → ME
    2016-11-08 ~ 2017-10-10
    IIF 458 - Secretary → ME
    Person with significant control
    2016-10-11 ~ 2017-03-15
    IIF 417 - Right to appoint or remove directors OE
    IIF 417 - Ownership of voting rights - 75% or more OE
    IIF 417 - Ownership of shares – 75% or more OE
  • 216
    CEP BUILDING PRODUCTS GROUP LIMITED - 2015-04-01
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 75 - Director → ME
  • 217
    SEEBECK 101 LIMITED - 2013-05-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 84 - Director → ME
  • 218
    LAWSONIAN LIMITED - 2018-12-05
    7 Eversley Road, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    580 GBP2019-09-30
    Officer
    2018-10-25 ~ 2020-02-13
    IIF 80 - Director → ME
  • 219
    OSSO SPORTS LIMITED - 2020-02-20
    21 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    167,029 GBP2024-06-30
    Officer
    1994-12-10 ~ 2002-09-30
    IIF 1 - Director → ME
    1994-12-10 ~ 2004-12-15
    IIF 328 - Secretary → ME
  • 220
    REXSON COLORWEIGH LIMITED - 2019-10-12
    REXSON SYSTEMS LIMITED - 2011-12-22
    REXSON SYSTEMS HOLDINGS LIMITED - 1996-09-02
    LUXLINE LIMITED - 1996-07-15
    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
    1996-03-07 ~ 1996-04-09
    IIF 38 - Director → ME
    1996-03-07 ~ 2002-03-19
    IIF 384 - Secretary → ME
  • 221
    QUEENSWOOD 92 LIMITED - 1998-03-06
    The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-01-22
    IIF 35 - Director → ME
  • 222
    REDLAND CLADDINGS LIMITED - 1985-01-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 94 - Director → ME
  • 223
    BARWOOD DEVELOPMENT FUNDING LIMITED - 2009-07-09
    SEEBECK 19 LIMITED - 2009-01-21
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate
    Officer
    2008-10-22 ~ 2009-01-15
    IIF 203 - Director → ME
  • 224
    SEEBECK 39 LIMITED - 2010-03-10
    2 Grange Court, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    651 GBP2024-12-31
    Officer
    2009-08-12 ~ 2009-11-30
    IIF 177 - Director → ME
  • 225
    SKETCHLEY RECOGNITION EXPRESS LIMITED - 1997-04-28
    BADGE MAN LIMITED - 1988-10-31
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    262,312 GBP2024-03-31
    Officer
    1997-04-25 ~ 1998-12-18
    IIF 430 - Secretary → ME
  • 226
    SECKLOE 188 LIMITED - 2004-02-17
    Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    2004-02-05 ~ 2005-05-20
    IIF 338 - Secretary → ME
  • 227
    RFE UK LIMITED - 2013-01-22
    SEEBECK 49 LIMITED - 2010-05-04
    8 Clarendon Drive, Wymbush, Milton Keynes
    Active Corporate (2 parents)
    Officer
    2010-02-19 ~ 2010-03-30
    IIF 142 - Director → ME
  • 228
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2009-03-06 ~ 2011-04-15
    IIF 307 - Director → ME
  • 229
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-03-06 ~ 2011-04-15
    IIF 311 - Director → ME
  • 230
    LOMOND WIND LIMITED - 2011-10-19
    BURCOTE WIND 1 LIMITED - 2009-09-08
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-03-18 ~ 2009-04-27
    IIF 180 - Director → ME
  • 231
    15 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2012-11-02 ~ 2012-12-06
    IIF 261 - Director → ME
  • 232
    10 Bressenden Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-07-04 ~ 2012-07-04
    IIF 289 - Director → ME
  • 233
    MBKC LIMITED - 2013-06-27
    SEEBECK 68 LIMITED - 2012-08-24
    15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,337 GBP2021-03-31
    Officer
    2011-12-14 ~ 2012-08-31
    IIF 232 - Director → ME
  • 234
    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
    2012-08-01 ~ 2013-02-28
    IIF 229 - Director → ME
  • 235
    4 Rose Court, Wolverton, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-09-22 ~ 2016-03-10
    IIF 247 - Director → ME
  • 236
    NEW CITY PARTNERS LIMITED - 2000-08-08
    SECKLOE 11 LIMITED - 1998-10-01
    Fernwood House, How Caple, Hereford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,054 GBP2019-12-31
    Officer
    1998-09-08 ~ 2001-02-23
    IIF 53 - Director → ME
    2001-02-23 ~ 2006-06-06
    IIF 380 - Secretary → ME
  • 237
    SEEBECK 20 LIMITED - 2009-05-16
    1-4 Mount Pellon Works, Pellon Lane, Halifax
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,066,695 GBP2024-04-30
    Officer
    2009-01-21 ~ 2009-03-12
    IIF 197 - Director → ME
  • 238
    SAMAC EXPORTS LIMITED - 2010-10-01
    SAMAC CONTROLS (EXPORT) LIMITED - 2001-04-24
    PRIMEJET LIMITED - 2000-12-13
    38 Beauvale Gardens, Peterborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10 GBP2017-06-30
    Officer
    2001-03-01 ~ 2009-02-27
    IIF 329 - Secretary → ME
  • 239
    BURCOTE WIND 6 LIMITED - 2012-07-10
    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
    2009-03-18 ~ 2009-04-27
    IIF 191 - Director → ME
  • 240
    BRITDOORS GROUP LIMITED - 2020-04-07
    SYSTEM BUILDING PRODUCTS LTD - 2018-01-02
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 89 - Director → ME
  • 241
    ALL ABOUT DOORS LIMITED - 2020-04-07
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 91 - Director → ME
  • 242
    HOMESAFE DOORS LIMITED - 2020-04-07
    SEEBECK 75 LIMITED - 2012-09-12
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 95 - Director → ME
  • 243
    SECURIDOR DOORS LIMITED - 2020-04-07
    SEEBECK 74 LIMITED - 2012-09-12
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 104 - Director → ME
  • 244
    Seebeck House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1994-08-02 ~ 1994-09-30
    IIF 47 - Director → ME
  • 245
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ 2012-07-30
    IIF 15 - Director → ME
  • 246
    54 Holtspur Top Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate
    Officer
    2013-06-03 ~ 2014-02-28
    IIF 270 - Director → ME
  • 247
    54 Holtspur Top Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ 2014-02-28
    IIF 239 - Director → ME
  • 248
    39 Castle Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ 2015-04-01
    IIF 249 - Director → ME
  • 249
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2017-10-10
    IIF 70 - Director → ME
    2016-11-08 ~ 2017-10-10
    IIF 461 - Secretary → ME
    Person with significant control
    2016-09-28 ~ 2016-11-01
    IIF 416 - Ownership of voting rights - 75% or more OE
    IIF 416 - Ownership of shares – 75% or more OE
    IIF 416 - Right to appoint or remove directors OE
  • 250
    York Road, Bedminster, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,350,000 GBP2017-03-31
    Officer
    2009-04-22 ~ 2009-08-10
    IIF 200 - Director → ME
  • 251
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-04-22 ~ 2009-06-30
    IIF 182 - Director → ME
  • 252
    SPP CHELSEA LIMITED - 2010-06-17
    SEEBECK 35 LIMITED - 2010-05-17
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-30
    IIF 221 - Director → ME
    2009-07-16 ~ 2010-05-11
    IIF 198 - Director → ME
  • 253
    JUNCTION 10 MANAGEMENT LIMITED - 2009-09-16
    EMR EVENTS LIMITED - 2009-07-31
    Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-07-29 ~ 2012-03-13
    IIF 163 - Director → ME
  • 254
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ 2010-03-11
    IIF 141 - Director → ME
  • 255
    C/o Raildoor Solutions Limited Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-18 ~ 2010-04-09
    IIF 122 - Director → ME
  • 256
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-02 ~ 2010-09-23
    IIF 132 - Director → ME
  • 257
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ 2011-02-09
    IIF 148 - Director → ME
  • 258
    Brooklands House Sywell Aerodrome, Wellingborough Road Sywell, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2011-07-22
    IIF 149 - Director → ME
  • 259
    EXMET BUILDING PRODUCTS GROUP LIMITED - 2012-05-23
    SECKLOE 335 LIMITED - 2007-05-21
    11 Hilltop Walk, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,701 GBP2023-12-31
    Officer
    2007-05-11 ~ 2021-05-14
    IIF 22 - Director → ME
  • 260
    EXPAMET HOLDINGS LIMITED - 2012-05-23
    SEEBECK 55 LIMITED - 2010-09-20
    11 Hilltop Walk, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2010-07-12 ~ 2021-02-16
    IIF 127 - Director → ME
  • 261
    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
    2012-09-20 ~ 2013-01-28
    IIF 68 - Director → ME
  • 262
    The County Ground, County Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -79,199 GBP2024-05-31
    Officer
    2012-12-07 ~ 2013-01-29
    IIF 271 - Director → ME
    2013-01-29 ~ 2014-07-02
    IIF 453 - Secretary → ME
  • 263
    34 Boulevard, Weston-super-mare, North Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ 2013-03-12
    IIF 296 - Director → ME
  • 264
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ 2014-05-02
    IIF 248 - Director → ME
  • 265
    HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2015-04-26
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-07-13 ~ 2011-06-08
    IIF 135 - Director → ME
  • 266
    HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2015-04-26
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-07-14 ~ 2011-06-08
    IIF 139 - Director → ME
  • 267
    RESPONSE EXHIBITIONS LIMITED - 1998-05-21
    BOUNTY BABY SHOWS LIMITED - 1995-05-16
    BOUNTY FAMILY PUBLICATIONS LTD - 1993-10-18
    FAMILY PUBLICATIONS LIMITED - 1989-01-25
    PUBLICATIONS MANAGEMENT LIMITED - 1986-03-14
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (3 parents)
    Officer
    1995-05-09 ~ 1997-03-04
    IIF 36 - Director → ME
    1995-05-09 ~ 1997-10-10
    IIF 427 - Secretary → ME
  • 268
    RESPONSE HOLDINGS LIMITED - 2001-03-29
    BOUNTY RESPONSE LIMITED - 1995-05-16
    BOUNTY TRADER PUBLICATIONS LIMITED - 1993-06-02
    BOUNTY RESPONSE PUBLICATIONS LIMITED - 1991-03-08
    ERISLEY LIMITED - 1989-10-18
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1995-05-09 ~ 1997-10-10
    IIF 429 - Secretary → ME
  • 269
    SHIRE CARE PROPERTY MAINTENANCE LIMITED - 2006-12-18
    SHIRE CARE (NURSING & RESIDENTIAL HOMES) EAST LIMITED - 2002-05-29
    RESPONSE TRADE PUBLICATIONS LIMITED - 1998-08-12
    MATCHLIST LIMITED - 1995-04-24
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (3 parents)
    Officer
    1995-04-03 ~ 1996-06-20
    IIF 46 - Director → ME
    1995-04-03 ~ 1998-08-03
    IIF 425 - Secretary → ME
  • 270
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-27 ~ 2012-04-30
    IIF 244 - Director → ME
  • 271
    SEEBECK 52 LIMITED - 2010-06-17
    C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-20 ~ 2010-06-17
    IIF 140 - Director → ME
  • 272
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-10-08 ~ 2000-10-13
    IIF 377 - Secretary → ME
  • 273
    SECKLOE 18 LIMITED - 1999-02-26
    20 Havelock Road, Hastings, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    1998-11-27 ~ 1999-06-16
    IIF 56 - Director → ME
  • 274
    I.B.D.G. PROPERTY LIMITED - 2012-06-07
    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
    2010-02-19 ~ 2010-03-11
    IIF 145 - Director → ME
  • 275
    I.B.D.G. HOLDINGS LIMITED - 2012-06-14
    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
    2010-02-18 ~ 2010-03-11
    IIF 123 - Director → ME
  • 276
    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
    Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ 2007-04-20
    IIF 344 - Secretary → ME
  • 277
    DEWIND TURBINES LTD - 2009-11-17
    EU ENERGY LIMITED - 2006-11-22
    EU ENERGY PLC - 2006-06-15
    SECKLOE PLC - 2004-04-07
    Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2004-03-01 ~ 2007-04-20
    IIF 335 - Secretary → ME
  • 278
    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
    2017-10-20 ~ 2021-05-28
    IIF 99 - Director → ME
  • 279
    WE ARE: DANCE (6) LIMITED - 2012-06-21
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 291 - Director → ME
  • 280
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 233 - Director → ME
  • 281
    SEEBECK 118 LIMITED - 2015-03-10
    18 Manor Walk, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,454 GBP2016-02-28
    Officer
    2015-02-11 ~ 2016-01-01
    IIF 440 - Secretary → ME
  • 282
    BRITDOORS GROUP LIMITED - 2018-01-02
    Bamford Trust House, 85-89 Colmore Row, Birmingham
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 81 - Director → ME
  • 283
    WEAVE INTELLIGENCE LIMITED - 2025-05-22
    PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED - 2023-10-12
    GALILEO PRODUCTS LIMITED - 2022-12-14
    SCARAMOUCHE & FANDANGO AMENITIES LIMITED - 2015-10-29
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    34,587 GBP2015-12-31
    Officer
    2014-07-02 ~ 2019-02-13
    IIF 240 - Director → ME
    2014-07-02 ~ 2019-02-13
    IIF 457 - Secretary → ME
  • 284
    TAYLOR'S BUSINESS GROUP LIMITED - 1995-05-01
    ACKRACK GOOSE LIMITED - 1995-01-26
    Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    1998-08-26 ~ 2005-04-29
    IIF 325 - Secretary → ME
  • 285
    QUEENSWOOD 104 LIMITED - 1998-09-14
    Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-05-29 ~ 1998-08-26
    IIF 54 - Director → ME
    1998-08-26 ~ 2005-04-29
    IIF 337 - Secretary → ME
  • 286
    3 Field Court, Gray's Inn, London
    Dissolved Corporate
    Officer
    2007-08-16 ~ 2007-08-28
    IIF 404 - Secretary → ME
  • 287
    RECOGNITION EXPRESS (HOLDINGS) LIMITED - 2008-06-06
    RECOGNITION EXPRESS LIMITED - 1997-04-28
    BROADCOAST LIMITED - 1997-03-27
    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
    1997-02-28 ~ 1997-03-27
    IIF 43 - Director → ME
    1997-03-27 ~ 2003-11-12
    IIF 327 - Secretary → ME
  • 288
    Unit 8a 5 West Hill, Aspley Guise, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-09-01 ~ 2016-09-23
    IIF 281 - Director → ME
  • 289
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 402 - LLP Member → ME
  • 290
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2002-10-26 ~ 2003-02-07
    IIF 13 - Director → ME
    1996-09-10 ~ 2003-02-14
    IIF 353 - Secretary → ME
  • 291
    MASTERUN LIMITED - 1993-07-08
    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
    1993-06-25 ~ 1993-06-29
    IIF 40 - Director → ME
    1993-06-29 ~ 2019-07-03
    IIF 361 - Secretary → ME
  • 292
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    2005-04-04 ~ 2026-01-07
    IIF 400 - LLP Member → ME
  • 293
    SEEBECK 97 LIMITED - 2013-07-26
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ 2013-03-14
    IIF 294 - Director → ME
    2013-08-16 ~ 2013-08-20
    IIF 257 - Director → ME
  • 294
    NORTHBOND LIMITED - 2000-02-01
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-01 ~ 2000-08-10
    IIF 52 - Director → ME
  • 295
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    41,525 GBP2024-05-31
    Officer
    2017-11-10 ~ 2023-11-09
    IIF 90 - Director → ME
  • 296
    SECKLOE 1 LIMITED - 2007-12-12
    SAILING BUY INTERNATIONAL LTD - 2005-08-04
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-13 ~ 2006-05-01
    IIF 351 - Secretary → ME
  • 297
    SECKLOE 365 LIMITED - 2008-01-21
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ 2008-02-01
    IIF 407 - Secretary → ME
  • 298
    SEEBECK 26 LIMITED - 2009-04-15
    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
    2009-02-16 ~ 2009-04-27
    IIF 184 - Director → ME
  • 299
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1998-08-17 ~ 1998-11-05
    IIF 29 - Director → ME
    1998-11-05 ~ 2000-10-13
    IIF 365 - Secretary → ME
  • 300
    QUEENSWOOD 109 LIMITED - 2000-07-17
    TRICOM SUPPLIES LIMITED - 1999-01-04
    TRICENTROL BUILDERS MERCHANTS LIMITED - 1982-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-08-13 ~ 2000-10-13
    IIF 371 - Secretary → ME
  • 301
    SEEBECK 45 LIMITED - 2009-12-09
    41 Castle Way, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2009-10-12 ~ 2009-11-26
    IIF 125 - Director → ME
  • 302
    SECKLOE 349 LIMITED - 2007-07-13
    11 Hilltop Walk, Harpenden, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2007-08-02 ~ 2008-07-02
    IIF 406 - Secretary → ME
  • 303
    SEEBECK 145 LIMITED - 2016-03-10
    Twyford Mill Equestrian, Twyford Mill, Twyford, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    44,632 GBP2024-04-30
    Officer
    2016-02-26 ~ 2016-03-11
    IIF 259 - Director → ME
  • 304
    SECKLOE 171 LIMITED - 2003-10-27
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    183,602 GBP2024-12-31
    Officer
    2004-03-16 ~ 2005-04-28
    IIF 345 - Secretary → ME
  • 305
    SECKLOE 282 LIMITED - 2005-12-09
    1st Floor, 262 Manchester Road, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ 2007-10-26
    IIF 352 - Secretary → ME
  • 306
    SEEBECK 13 LIMITED - 2008-10-23
    Managed247, Technology House, Silbury Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2008-10-03 ~ 2009-05-07
    IIF 192 - Director → ME
  • 307
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 1997-08-08
    IIF 48 - Director → ME
    1997-01-03 ~ 2018-06-06
    IIF 360 - Secretary → ME
  • 308
    SEEBECK 59 LIMITED - 2011-01-20
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-06 ~ 2011-01-17
    IIF 131 - Director → ME
  • 309
    BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
    SEEBECK 85 LIMITED - 2013-07-08
    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
    2012-10-19 ~ 2013-07-04
    IIF 282 - Director → ME
  • 310
    GALILEO GROUP LIMITED - 2021-08-24
    SCARAMOUCHE AND FANDANGO LIMITED - 2016-08-16
    LINAKER OF LONDON LIMITED - 2012-01-30
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -35,404 GBP2015-12-31
    Officer
    2014-06-16 ~ 2019-02-13
    IIF 237 - Director → ME
    2013-10-27 ~ 2019-02-13
    IIF 436 - Secretary → ME
  • 311
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-16 ~ 2019-02-13
    IIF 385 - Director → ME
  • 312
    Weldon House, Vyse Road, Boughton, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Officer
    1996-01-22 ~ 1996-05-28
    IIF 373 - Secretary → ME
  • 313
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 266 - Director → ME
  • 314
    IFLD LIMITED - 2010-11-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ 2013-08-20
    IIF 300 - Director → ME
    2010-09-23 ~ 2010-11-12
    IIF 133 - Director → ME
  • 315
    CHICAGO PIZZA PIE FACTORY LIMITED - 2010-11-11
    CPPF LIMITED - 2010-07-28
    100-102 St. James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2010-05-26 ~ 2010-09-23
    IIF 119 - Director → ME
  • 316
    PREVX LTD - 2014-05-01
    TRUSTCORPS LIMITED - 2003-12-02
    IMMUNIFY LIMITED - 2001-11-09
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    763,497 GBP2015-06-30
    Officer
    2004-06-17 ~ 2005-06-09
    IIF 340 - Secretary → ME
  • 317
    2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,056 GBP2024-07-31
    Officer
    2020-04-20 ~ 2025-02-17
    IIF 24 - Director → ME
  • 318
    LAKESIDE EIS 1 LIMITED - 2010-06-23
    SEEBECK 21 LIMITED - 2009-04-01
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,074 GBP2024-12-31
    Officer
    2009-01-21 ~ 2009-04-03
    IIF 160 - Director → ME
  • 319
    SEEBECK 95 LIMITED - 2013-08-19
    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
    2013-02-28 ~ 2014-01-21
    IIF 250 - Director → ME
  • 320
    MY29 INVESTMENTS LIMITED - 2011-12-08
    MY 29 INVESTMENTS LIMITED - 2011-11-25
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2012-08-16 ~ 2019-03-31
    IIF 265 - Director → ME
    2011-11-18 ~ 2012-08-16
    IIF 450 - Secretary → ME
  • 321
    CEP MANAGEMENT SERVICES LIMITED - 2014-12-09
    OPTICMETAL LIMITED - 1996-09-20
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-21 ~ 2019-03-31
    IIF 85 - Director → ME
  • 322
    SEEBECK 27 LIMITED - 2009-04-23
    34 Stadium Business Centre, North End Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-19 ~ 2009-04-23
    IIF 204 - Director → ME
  • 323
    LUAK LIMITED - 2024-09-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-06 ~ 2024-09-27
    IIF 86 - Director → ME
    Person with significant control
    2024-09-06 ~ 2024-09-18
    IIF 420 - Ownership of shares – 75% or more OE
    IIF 420 - Ownership of voting rights - 75% or more OE
    IIF 420 - Right to appoint or remove directors OE
  • 324
    SEEBECK 29 LIMITED - 2009-07-20
    54 Bullens Green Lane, Colney Heath, Hertfordshire, England
    Dissolved Corporate
    Officer
    2009-04-02 ~ 2009-05-22
    IIF 201 - Director → ME
  • 325
    SEEBECK 34 LIMITED - 2009-08-14
    16 Park Avenue, Newport Pagnell, Milton Keynes, Bucks
    Dissolved Corporate
    Officer
    2009-07-16 ~ 2009-10-15
    IIF 188 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.