1
14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2014-10-17
IIF 29 - Director → ME
2
9 Vermont Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ 2013-10-08
IIF 63 - Director → ME
3
9 Vermont Place, Milton Keynes, England
Active Corporate (1 parent)
Officer
2016-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
4
Cuffley Place, Office Suite 112, Sopers Road, Cuffley, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-05 ~ 2013-02-05
IIF 50 - Director → ME
5
14 Winstanley Lane, Shenley Lodge, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ 2013-08-14
IIF 42 - Director → ME
6
BUILD THERM SERVICES LTD - now
ECO-THERM (UK) LTD
- 2016-01-21
08449506 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-03-18
IIF 48 - Director → ME
7
CAPITAL CONSTRUCTION & MAINTENANCE LTD
08069351 14 Winstanley Lane, Shenley Lodge, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2012-05-15
IIF 35 - Director → ME
8
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (1 parent)
Officer
2009-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
9
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ 2011-05-19
IIF 17 - Director → ME
10
14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ 2012-12-13
IIF 40 - Director → ME
11
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (1 parent)
Officer
2011-10-12 ~ 2011-10-12
IIF 22 - Director → ME
2011-10-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
12
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2012-07-23
IIF 39 - Director → ME
13
14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 27 - Director → ME
14
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ 2010-07-03
IIF 1 - Secretary → ME
15
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2017-10-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
16
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2023-06-13 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove members → OE
17
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2021-11-16 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-11-16 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove members → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
18
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
19
Kemp House, 160 City Road, London, England
Active Corporate (3 parents)
Officer
2014-03-24 ~ 2014-03-24
IIF 31 - Director → ME
20
14 Winstanley Lane, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ 2012-01-23
IIF 60 - Director → ME
21
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ 2015-01-02
IIF 25 - Director → ME
22
E&J GROUP HOLDINGS LTD - now
E&J FACADES LIMITED - 2023-10-10
Avondale House 262 Uxbridge Road, Hatch End, Pinner, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-06-12 ~ 2012-06-12
IIF 32 - Director → ME
23
EAGLES STEELFIXING LTD - now
FASLIU & FADIL LTD
- 2013-04-12
07970835 93 Coldcotes Avenue, Hare Hills, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-29 ~ 2012-02-29
IIF 19 - Director → ME
24
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (2 parents)
Officer
2015-12-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
25
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-24 ~ 2015-01-06
IIF 45 - Director → ME
26
1146 High Road, London
Dissolved Corporate (5 parents)
Officer
1998-07-19 ~ dissolved
IIF 59 - Director → ME
27
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-20 ~ 2013-03-20
IIF 47 - Director → ME
28
14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ 2014-09-29
IIF 30 - Director → ME
29
9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 79 - Has significant influence or control → OE
30
FIRST ESTATES MANAGEMENT LIMITED
10958605 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
31
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ 2012-04-12
IIF 61 - Director → ME
32
INTELLIGENT MORTGAGE SOLUTIONS LTD - now
INDEPENDENT MORTGAGE SOLUTIONS LTD
- 2016-01-27
07734184 Flat 34 Etchingham Court, Etchingham Park Road, London
Liquidation Corporate (2 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 21 - Director → ME
33
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-22 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
34
14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 28 - Director → ME
35
KG BUILDING & PROPERTY SERVICES LTD
08442905 23a Kenilworth Gardens, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ 2013-03-13
IIF 49 - Director → ME
36
MPS BUILDING & PROPERTY SERVICES LTD
08024533 14 Winstanley Lane, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ 2012-04-10
IIF 62 - Director → ME
37
9 Vermont Place, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ 2016-01-12
IIF 55 - Director → ME
38
14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2014-03-11
IIF 33 - Director → ME
39
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2015-07-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
40
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-08-11 ~ 2011-08-11
IIF 18 - Director → ME
41
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-01-18 ~ 2010-01-18
IIF 20 - Director → ME
42
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ 2014-01-07
IIF 46 - Director → ME
43
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-25 ~ 2013-07-31
IIF 41 - Director → ME
44
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2014-09-29 ~ 2014-09-29
IIF 34 - Director → ME
45
ROCCOPIA INVESTMENTS LIMITED
08634645 09391349, 10411203, 11585064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-08-02 ~ 2013-08-02
IIF 44 - Director → ME
46
9 Vermont Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ 2014-06-17
IIF 38 - Director → ME
47
RS PROPERTY SERVICES (LONDON) LTD
08155665 9 Vermont Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ 2012-07-25
IIF 37 - Director → ME
48
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2014-11-13 ~ 2024-11-18
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ 2024-11-15
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
49
5 Faraday Drive, Shenley Lodge, Milton Keynes, Bucks
Active Corporate (36 parents)
Officer
2013-03-25 ~ 2024-08-07
IIF 52 - Director → ME
2015-11-02 ~ 2022-06-24
IIF 2 - Secretary → ME
50
SHENLEY LODGE PRE-SCHOOL LIMITED
08472886 14 Winstanley Lane, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 24 - Director → ME
51
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2021-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Avondale House 262 Uxbridge Road, Hatch End, Pinner, Middlesex, England
Active Corporate (4 parents)
Officer
2015-12-04 ~ 2016-03-14
IIF 56 - Director → ME
53
9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
54
Unit 1 Sphere Industrial Estate, Campfield Road, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ 2012-06-26
IIF 36 - Director → ME
55
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2012-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
56
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
57
14 Winstanley Lane, Shenley Lodge, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-06-18
IIF 43 - Director → ME
58
UNIVERSAL PROPERTY MANAGEMENT LTD
08341062 190 Forest Road, London, England
Active Corporate (3 parents)
Officer
2012-12-24 ~ 2012-12-24
IIF 51 - Director → ME
59
192 Basing Way, Finchley, London
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ 2011-11-10
IIF 23 - Director → ME
60
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ 2012-04-23
IIF 26 - Director → ME
61
9 Vermont Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 53 - Director → ME