1
EMW LAW (TRUSTEE) LIMITED
- 2023-04-10
09907083 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-26 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
BARRATTS LEISURE LIMITED - now
BARRATTS LEISURE (2001) LIMITED
- 2005-06-17
02505670BARRATTS LEISURE LIMITED
- 2001-10-15
02505670 Barratts Club, Kingsthorpe Road, Northampton, Northants
Active Corporate (8 parents)
Officer
2000-10-01 ~ 2002-06-05
IIF 18 - Director → ME
1997-12-28 ~ 2002-06-05
IIF 26 - Secretary → ME
3
BONDED ELASTOMERS LIMITED
- now 03256991 Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (7 parents, 1 offspring)
Officer
1996-10-22 ~ 1996-10-30
IIF 19 - Director → ME
1996-10-30 ~ 2006-11-06
IIF 24 - Secretary → ME
4
BRAMPTON ROSE PROPERTIES LIMITED
- now 03499949QUEENSWOOD 94 LIMITED
- 1998-02-20
03499949 Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1998-02-11 ~ 2012-05-28
IIF 32 - Secretary → ME
5
COMBINED DISTRIBUTION (HOLDINGS) LIMITED - now
6 Pavilion Drive, Holford, Birmingham
Active Corporate (26 parents, 1 offspring)
Officer
1996-01-18 ~ 1996-01-31
IIF 17 - Director → ME
6
DALLAS BURSTON ESTATES LIMITED
- now 01735281DALLAS BURSTON ASHBOURNE LIMITED - 1999-02-03
ORACLE CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED - 1993-02-15
OPENSUN LIMITED - 1983-08-12
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-05-28 ~ 2010-01-01
IIF 23 - Secretary → ME
2019-12-09 ~ now
IIF 40 - Secretary → ME
7
DALLAS BURSTON HEALTHCARE LTD - now
HERBACEUTICA PHARMA LTD
- 2010-04-09
03498679DALLAS BURSTON HOLDINGS LIMITED
- 2004-03-05
03498679 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-05-04 ~ 2010-01-26
IIF 29 - Secretary → ME
8
OTHERS INTERESTS (ETRURIA) LIMITED
- 1979-12-31
01451355 6 Cheyne Walk, Northampton
Dissolved Corporate (4 parents)
Officer
~ 1992-06-24
IIF 15 - Director → ME
9
QUEENSWOOD 98 LIMITED
- 1999-07-09
03502278 Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire
Active Corporate (49 parents, 329 offsprings)
Officer
1999-07-02 ~ 2023-03-31
IIF 5 - Director → ME
10
EYTON MORRIS WINFIELD LIMITED
- 2009-05-07
03158119 Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (14 parents, 3 offsprings)
Officer
1996-02-13 ~ 2020-01-30
IIF 21 - Director → ME
11
EMW PICTON HOWELL LLP
- 2010-10-01
OC309126 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (88 parents, 9 offsprings)
Officer
2004-09-01 ~ 2023-03-31
IIF 2 - LLP Designated Member → ME
12
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2020-01-31 ~ now
IIF 3 - Director → ME
13
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2014-01-01 ~ dissolved
IIF 22 - Director → ME
2010-08-20 ~ 2010-10-01
IIF 14 - Director → ME
14
QUEENSWOOD 101 LIMITED
- 1999-04-16
03512570 Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (52 parents, 724 offsprings)
Officer
1999-04-06 ~ 2023-03-31
IIF 9 - Director → ME
15
EMW STAX LTD - now
STANLEY TAX ASSOCIATES LTD
- 2023-04-14
07691766 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-31 ~ 2023-03-31
IIF 6 - Director → ME
16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2023-03-09 ~ 2023-03-31
IIF 7 - Director → ME
17
GALEN HEALTHCARE LIMITED - now
DALLAS BURSTON HEALTHCARE LIMITED
- 2001-04-05
03160430CHARGELINK LIMITED - 1996-12-02
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
Active Corporate (19 parents)
Officer
1999-02-23 ~ 1999-06-04
IIF 37 - Secretary → ME
18
GALEN RHODES LTD - now
BARTHOLOMEW-RHODES LIMITED
- 2001-10-30
02706002LARGECARE LIMITED - 1992-05-26
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
Active Corporate (17 parents)
Officer
1999-02-23 ~ 1999-06-04
IIF 39 - Secretary → ME
19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-03-02 ~ dissolved
IIF 10 - LLP Designated Member → ME
20
IXL PHARMA LIMITED - now
SEEBECK 42 LIMITED - 2010-03-19
IXL PHARMA LIMITED
- 2010-03-05
03729115DALLAS BURSTON LIMITED
- 2000-11-01
03729115QUEENSWOOD 120 LIMITED
- 1999-07-13
03729115 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1999-05-28 ~ 2009-01-19
IIF 25 - Secretary → ME
21
MANDRAKE ASSOCIATES LIMITED
- now 01169904MANDRAKE (INSURANCE AND FINANCE BROKERS) LIMITED - 1988-01-11
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
1996-03-01 ~ 2002-12-02
IIF 28 - Secretary → ME
22
105 St. Peters Street, St. Albans
Dissolved Corporate (8 parents)
Officer
1996-02-28 ~ 2002-12-02
IIF 34 - Secretary → ME
23
80 Cheapside, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2023-04-01 ~ now
IIF 1 - LLP Member → ME
24
SECKLOE 71 LIMITED
- 2001-10-15
04204006 Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
Active Corporate (9 parents)
Officer
2001-10-03 ~ 2020-07-21
IIF 20 - Director → ME
25
Unit D4 Welland Business Park, Valley Way, Market Harborough
Dissolved Corporate (8 parents)
Officer
1995-06-15 ~ 1996-01-02
IIF 31 - Secretary → ME
26
REVOLVER MARKETING LIMITED
- now 02313914JAZHAVEN LIMITED - 1988-12-29
Liberty House Ashleigh Way, Smithaleigh, Plymouth, England
Active Corporate (11 parents)
Officer
2001-03-23 ~ 2002-10-18
IIF 38 - Secretary → ME
27
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2005-04-04 ~ dissolved
IIF 13 - LLP Member → ME
28
STANLEY TAX ASSOCIATES LTD - now
EMW S TAX LTD - 2023-04-14
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-02 ~ 2023-03-31
IIF 8 - Director → ME
29
STONEYTHORPE ADVERTISING & PROMOTIONS LIMITED
- now 04058002POLO HEAVEN LIMITED
- 2003-03-13
04058002DIRECTRITE LIMITED
- 2000-11-01
04058002 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-08-25 ~ 2009-03-18
IIF 27 - Secretary → ME
30
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (12 parents)
Officer
1995-06-26 ~ 1996-01-02
IIF 33 - Secretary → ME
31
THE INVICTA FILM PARTNERSHIP NO.8, LLP
OC301749 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (81 parents)
Officer
2002-11-25 ~ 2020-03-25
IIF 12 - LLP Member → ME
32
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-07
IIF 11 - LLP Member → ME
33
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1997-01-03 ~ 1997-08-08
IIF 16 - Director → ME
34
Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (17 parents)
Officer
2000-07-31 ~ 2009-01-19
IIF 30 - Secretary → ME
35
ZERODERMA WOUND CARE LIMITED
- now 02327351HEALTH MATTERS PHARMACIES LIMITED
- 2006-06-13
02327351CENTRUN LIMITED - 1989-12-29
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-11-20 ~ 2009-03-01
IIF 35 - Secretary → ME