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
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