1
ALIGHT BRAND MEDIA LTD - now
PROJECT BAKER LIMITED
- 2018-03-16
11026543 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-23 ~ 2017-12-13
IIF 20 - Director → ME
Person with significant control
2017-10-23 ~ 2017-12-13
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
CORE SOLUTIONS LIMITED - now
RETAINCO (52) LTD
- 1991-09-09
02601896 02601890, 02232065, 02555745Warning 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) Mk:two Business Centre W44, 1 Barton Road, Bletchley, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
1991-04-16 ~ 1991-08-22
IIF 10 - Director → ME
3
2nd Floor Office C, The Design Centre, Roman Way, Crusader Park, Warminster, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
4
GLS SHELFCO LIMITED
- 2007-04-13
06131830 Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-02-28 ~ 2007-03-19
IIF 24 - Director → ME
2007-03-19 ~ 2007-05-25
IIF 2 - Secretary → ME
5
DIGITAL SCIENCES LIMITED - now
2 Wood Lane Close, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-03-27 ~ 2009-04-27
IIF 27 - Director → ME
6
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (13 parents)
Officer
2004-09-29 ~ 2014-12-11
IIF 3 - Secretary → ME
7
GARNETT INVESTMENTS LIMITED
- now 06595632GLEAVERSOL INVESTMENTS (NUMBER 54) LIMITED
- 2009-01-21
06595632 06508202, 06508180, 06860790Warning 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) C/o Haysom Silverton & Partners Ltd, Norfolk House, 82 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ 2008-11-24
IIF 26 - Director → ME
2008-05-16 ~ 2008-11-24
IIF 5 - Secretary → ME
2008-12-17 ~ 2009-10-30
IIF 4 - Secretary → ME
2009-10-30 ~ dissolved
IIF 28 - Secretary → ME
8
251 Upper Third Street, Milton Keynes, Buckinghamshire, England
Active Corporate (21 parents)
Officer
2006-07-05 ~ now
IIF 13 - LLP Member → ME
9
GLS SHELFCO NUMBER THREE LIMITED
- 2007-10-09
06240332 251 Upper Third Street, Bouverie Square, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 14 - Director → ME
10
251 Upper Third Street, Bouverie Square, Central Milton Keynes, Buckinghamshire
Active Corporate (21 parents, 2 offsprings)
Officer
2007-06-21 ~ now
IIF 12 - LLP Member → ME
11
GLEAVERSOL INVESTMENTS (NUMBER 59) LIMITED
07558244 06508180, 06595632, 06860790Warning 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) 251-255 Upper Third Street, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 15 - Director → ME
12
No 2 Ardwell Lane, Greenleys, Milton Keynes, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
1996-09-26 ~ 1996-10-21
IIF 7 - Director → ME
13
HOLLY GROVE HOMES (RYE) LIMITED - now
GLEAVERSOL INVESTMENTS (NUMBER 52) LIMITED
- 2008-04-15
06508202 06508180, 06595632, 06860790Warning 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) 11 Lower Icknield Way, Chinnor, Oxfordshire
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2008-02-19 ~ 2008-04-14
IIF 25 - Director → ME
14
HOME COUNTIES COLOUR SERVICES LIMITED
- now 01480930HOME COUNTIES PUBLISHING LIMITED - 1992-06-29
BOWMAN PUBLISHING LIMITED - 1990-06-14
RANGEBELL LIMITED - 1980-12-31
69 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
1993-02-03 ~ 1993-04-30
IIF 1 - Secretary → ME
15
B12 Hrs House Hrs Business Park, Garrets Green Lane, Garrets Green, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-10-30 ~ dissolved
IIF 29 - Secretary → ME
16
LEIGHTON CAR COMPANY LIMITED - now
GLS SHELFCO NUMBER TWO LIMITED
- 2007-08-22
06213773 20 Bridge Street, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2007-04-16 ~ 2007-08-10
IIF 23 - Director → ME
17
RETAINCO (18) LTD - 1989-05-02
Unit 3 Jamage Industrial Estate, Talke Pits, Stoke-on-trent, Staffordshire, England
Active Corporate (14 parents)
Officer
1999-03-08 ~ 1999-12-03
IIF 11 - Secretary → ME
18
Morgana House Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2011-04-26 ~ 2011-05-31
IIF 18 - Director → ME
19
NEW BRADWELL COMMUNITY CENTRE LIMITED
07437164 New Bradwell Community Centre Church Street, New Bradwell, Milton Keynes, England
Active Corporate (31 parents)
Officer
2010-11-11 ~ 2010-12-08
IIF 16 - Director → ME
20
Oldhams Barn Throckmorton Rd, Hill, Pershore, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
QUEENS DRIVE WEST MANAGEMENT COMPANY LIMITED - now
GLEAVERSOL INVESTMENTS (NUMBER 51) LIMITED
- 2008-07-15
06508180 06508202, 06595632, 06860790Warning 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) 61 High Street, Greenfield, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ 2008-07-07
IIF 21 - Director → ME
22
RAFFLES PRIVATE HIRE LIMITED - now
MADIRAN LIMITED - 1997-05-16
RETAINCO (1) LTD
- 1993-11-01
02210414 02350124, 02276322, 02232065Warning 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) International House, 12 Constance Street, London, England
Dissolved Corporate (15 parents)
Officer
(before 1991-11-08) ~ 1993-10-01
IIF 8 - Director → ME
23
SCOTTSDALE OVERSEAS LIMITED - now
GLEAVERSOL INVESTMENTS (NUMBER 58) LIMITED
- 2011-01-11
06860790 06508202, 06508180, 06595632Warning 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) 37 Marlowes, Hemel Hempstead, Herts, United Kingdom
Active Corporate (8 parents)
Officer
2009-03-27 ~ 2011-01-06
IIF 17 - Director → ME
24
SPORTS TRAIDER ENTERPRISES C.I.C. - now
SPORTSTRAIDER C.I.C
- 2011-06-24
07065214 58 High Street, Bedford, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2009-11-03 ~ 2009-12-10
IIF 19 - Director → ME
25
STRATEGIC TECHNOLOGIES LIMITED - now
RETAINCO (55) LTD
- 1992-05-15
02601890 02601896, 02555745, 02276322Warning 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) 10 Wellington Place, Kneesworth, Royston, Herts, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-04-16 ~ 1992-04-24
IIF 9 - Director → ME
26
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (14 parents)
Officer
1998-03-05 ~ 1998-03-16
IIF 6 - Director → ME
27
WALSH M&E UK LIMITED - now
WALSH MECHANICAL SERVICES LIMITED
- 2008-07-02
06211974 30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ 2007-04-20
IIF 22 - Director → ME