1
Suite 428 39a Barton Road, Water Eaton, Bletchley
Dissolved Corporate (5 parents)
Officer
2009-08-20 ~ 2010-01-11
IIF 103 - Director → ME
2
Suite 428 39a Barton Road, Water Eaton, Bletchley
Dissolved Corporate (5 parents)
Officer
2007-03-20 ~ 2007-04-27
IIF 61 - Director → ME
3
Suite 428 39a Barton Road, Water Eaton, Bletchley
Active Corporate (4 parents)
Officer
2007-03-20 ~ 2007-08-02
IIF 72 - Director → ME
4
Suite 428 39a Barton Road, Water Eaton, Bletchley
Dissolved Corporate (4 parents)
Officer
2003-10-31 ~ 2004-03-10
IIF 96 - Director → ME
5
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-06-10
IIF 33 - Director → ME
6
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-08-04 ~ 2005-09-22
IIF 50 - Director → ME
7
Suite 428 39a Barton Road, Water Eaton, Bletchley
Dissolved Corporate (5 parents)
Officer
2008-06-27 ~ 2008-08-02
IIF 46 - Director → ME
8
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2005-08-04 ~ 2005-11-05
IIF 76 - Director → ME
9
76 High Street, Newport Pagnell Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ 2005-01-18
IIF 34 - Director → ME
10
Suite 428 39a Barton Road, Water Eaton, Bletchley
Dissolved Corporate (6 parents)
Officer
2005-05-03 ~ 2005-05-21
IIF 53 - Director → ME
11
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ 2004-08-19
IIF 10 - Director → ME
12
Ground Floor, 34 Aberdare Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-06-11 ~ 2003-10-29
IIF 8 - Director → ME
13
Suite 428 39a Barton Road, Water Eaton, Bletchley
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ 2008-06-17
IIF 83 - Director → ME
14
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2005-10-28
IIF 87 - Director → ME
15
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 106 - Has significant influence or control → OE
IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
16
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2008-08-27 ~ 2008-09-10
IIF 13 - Director → ME
17
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2008-06-27 ~ 2008-08-26
IIF 41 - Director → ME
18
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-08-26
IIF 17 - Director → ME
19
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Active Corporate (3 parents)
Officer
2007-05-11 ~ 2007-07-26
IIF 78 - Director → ME
20
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (5 parents)
Officer
2003-06-11 ~ 2003-09-25
IIF 65 - Director → ME
21
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (4 parents)
Officer
2004-02-04 ~ 2004-03-24
IIF 92 - Director → ME
22
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2007-05-12
IIF 75 - Director → ME
23
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2005-12-10
IIF 74 - Director → ME
24
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (5 parents)
Officer
2004-02-04 ~ 2004-06-05
IIF 90 - Director → ME
25
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-02-09 ~ 2006-03-22
IIF 22 - Director → ME
26
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ 2008-01-26
IIF 82 - Director → ME
27
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ 2008-09-16
IIF 89 - Director → ME
28
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2005-12-07
IIF 11 - Director → ME
29
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ 2006-02-22
IIF 20 - Director → ME
30
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (6 parents)
Officer
2004-12-03 ~ 2005-01-20
IIF 43 - Director → ME
31
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2006-01-27
IIF 79 - Director → ME
32
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (5 parents)
Officer
2003-08-28 ~ 2003-12-05
IIF 54 - Director → ME
33
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2009-01-08
IIF 7 - Director → ME
34
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ 2005-05-21
IIF 77 - Director → ME
35
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ 2006-06-13
IIF 73 - Director → ME
36
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Active Corporate (3 parents)
Officer
2010-02-15 ~ 2010-12-31
IIF 105 - Director → ME
37
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2005-11-05
IIF 80 - Director → ME
38
76 High Street, Newport Pagnell Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-03-11 ~ 2004-06-02
IIF 91 - Director → ME
39
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-08-10 ~ 2004-10-02
IIF 14 - Director → ME
40
FIRSTBRIDGE EQUITY PARTNERS LIMITED
05033226 76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-02-04 ~ 2007-07-01
IIF 26 - Director → ME
41
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ 2006-04-07
IIF 59 - Director → ME
42
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2006-10-31
IIF 69 - Director → ME
43
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2008-11-01
IIF 1 - Director → ME
44
HR CONTROLS VERWALTUNGS LIMITED - now
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Active Corporate (5 parents)
Officer
2004-03-16 ~ 2004-07-05
IIF 48 - Director → ME
45
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (5 parents)
Officer
2004-03-09 ~ 2004-06-17
IIF 95 - Director → ME
46
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ 2008-04-19
IIF 38 - Director → ME
47
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (5 parents)
Officer
2010-02-15 ~ 2010-10-09
IIF 102 - Director → ME
48
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2006-11-17
IIF 70 - Director → ME
49
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-10-08 ~ 2004-11-26
IIF 25 - Director → ME
50
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (5 parents)
Officer
2004-12-03 ~ 2005-02-04
IIF 68 - Director → ME
51
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (3 parents)
Officer
2006-11-28 ~ 2007-03-28
IIF 81 - Director → ME
52
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2006-11-28 ~ 2007-04-12
IIF 32 - Director → ME
53
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2008-04-24 ~ 2008-06-26
IIF 2 - Director → ME
54
LOZIR MANAGEMENT LIMITED - now
AXIOPE VERWALTUNGS LIMITED
- 2004-04-08
04868878 76 High Street, Newport Pagnell Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-08-16 ~ 2004-03-15
IIF 66 - Director → ME
55
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-12-09 ~ 2006-03-20
IIF 49 - Director → ME
56
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-01-10 ~ 2005-02-05
IIF 21 - Director → ME
57
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-04-12 ~ 2006-06-14
IIF 63 - Director → ME
58
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ 2008-05-21
IIF 19 - Director → ME
59
The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
Dissolved Corporate (3 parents)
Officer
2007-08-22 ~ 2007-09-21
IIF 85 - Director → ME
60
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, England
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2006-02-11
IIF 44 - Director → ME
61
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (4 parents)
Officer
2005-02-09 ~ 2005-05-11
IIF 67 - Director → ME
62
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ 2005-05-18
IIF 64 - Director → ME
63
PGMC MANAGEMENT LIMITED - now
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ 2005-05-12
IIF 30 - Director → ME
64
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-08-10 ~ 2004-10-30
IIF 4 - Director → ME
65
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2005-11-17
IIF 36 - Director → ME
66
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2006-04-12
IIF 35 - Director → ME
67
76 High Street, Newport Pagnell, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-18 ~ 2010-02-10
IIF 97 - Director → ME
68
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ 2006-05-17
IIF 52 - Director → ME
69
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (5 parents)
Officer
2004-03-16 ~ 2004-07-23
IIF 55 - Director → ME
70
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ 2005-04-30
IIF 47 - Director → ME
71
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (4 parents)
Officer
2004-10-12 ~ 2004-12-14
IIF 93 - Director → ME
72
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, England
Dissolved Corporate (4 parents)
Officer
2004-07-30 ~ 2004-10-12
IIF 51 - Director → ME
73
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2007-08-22 ~ 2007-10-31
IIF 84 - Director → ME
74
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2010-05-07
IIF 101 - Director → ME
75
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Active Corporate (4 parents)
Officer
2004-03-16 ~ 2004-07-22
IIF 39 - Director → ME
76
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-09-14 ~ 2005-10-21
IIF 18 - Director → ME
77
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2009-01-17
IIF 28 - Director → ME
78
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ 2004-11-06
IIF 16 - Director → ME
79
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (3 parents)
Officer
2010-01-18 ~ 2010-01-27
IIF 99 - Director → ME
80
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-02-10 ~ 2006-04-11
IIF 24 - Director → ME
81
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-02-09 ~ 2005-05-04
IIF 42 - Director → ME
82
15 Grasgarth Close, London
Dissolved Corporate (3 parents)
Officer
2008-04-24 ~ 2008-07-05
IIF 88 - Director → ME
83
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ 2007-10-26
IIF 27 - Director → ME
84
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-03-04
IIF 29 - Director → ME
85
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2007-08-25
IIF 86 - Director → ME
86
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-08-04 ~ 2005-09-22
IIF 58 - Director → ME
87
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2005-09-27
IIF 71 - Director → ME
88
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, England
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ 2005-01-11
IIF 94 - Director → ME
89
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2007-08-21 ~ 2007-09-28
IIF 15 - Director → ME
90
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (4 parents)
Officer
2006-04-10 ~ 2006-07-12
IIF 60 - Director → ME
91
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2008-06-27 ~ 2008-07-24
IIF 57 - Director → ME
92
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ 2008-09-03
IIF 23 - Director → ME
93
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2009-08-20 ~ 2009-10-09
IIF 104 - Director → ME
94
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (4 parents)
Officer
2010-02-02 ~ 2010-02-19
IIF 98 - Director → ME
95
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2007-05-11 ~ 2007-08-21
IIF 3 - Director → ME
96
76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-06-24 ~ 2004-07-27
IIF 12 - Director → ME
97
76 High Street, Newport Pagnell Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-09-27 ~ 2003-12-12
IIF 9 - Director → ME
98
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2008-08-27 ~ 2008-10-21
IIF 6 - Director → ME
99
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ 2008-08-29
IIF 40 - Director → ME
100
76 High Street, Newport Pagnell Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ 2004-03-10
IIF 37 - Director → ME
101
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (3 parents)
Officer
2006-11-15 ~ 2006-11-30
IIF 62 - Director → ME
102
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2007-09-21 ~ 2008-03-26
IIF 5 - Director → ME
103
76 High Street, Newport Pagnell, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2007-09-21 ~ 2008-04-05
IIF 31 - Director → ME
104
ZAIT VERWALTUNGS LIMITED - now
ZAIT LIMITED - 2004-12-09
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (5 parents)
Officer
2003-08-16 ~ 2003-10-14
IIF 45 - Director → ME
105
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ 2006-05-17
IIF 56 - Director → ME