1
First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
3,495 GBP2024-03-31
Officer
2020-10-19 ~ 2024-08-19
IIF 9 - Director → ME
2
91 Mullen Avenue, Downs Barn, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
65,276 GBP2024-04-30
Officer
2021-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
11 Benbow Court, Shenley Church End, Milton Keynes, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
GG-290-529 LIMITED
14164957 14646914, 13706722, 14477038Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 10 - Director → ME
5
11 Benbow Court, Shenley Church End, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
456,828 GBP2024-02-28
Officer
2019-06-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-15 ~ 2021-10-18
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Benbow Court, Shenley Church End, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
22 Pembroke Lane, Whitehouse, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Vicarage Road, Whaddon, Milton Keynes, England
Active Corporate (2 parents)
Person with significant control
2024-01-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
4385, 10915083 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,000 GBP2023-08-31
Officer
2021-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
11 Benbow Court, Shenley Church End, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
-12,248 GBP2024-03-31
Officer
2022-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
22 Pembroke Lane, Whitehouse, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE