1
SILBURY 219 LIMITED
- 2000-10-11
04046713 05218571, 05720804, 04652706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Mk7 8lf, Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-28 ~ 2010-11-19
IIF 13 - Director → ME
2
GENERIC SOFTWARE CONSULTANTS LIMITED.
- now 02830109ALNERY NO. 1291 LIMITED - 1993-09-01
Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
1994-05-30 ~ 2010-11-19
IIF 14 - Director → ME
3
Derngate Mews, Derngate, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Person with significant control
2019-03-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 11 - Director → ME
5
Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 7 - Director → ME
6
Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ dissolved
IIF 8 - Director → ME
7
Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ dissolved
IIF 12 - Director → ME
8
Thistle Down Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ dissolved
IIF 10 - Director → ME
9
Derngate Mews, Derngate, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2012-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 15 - Has significant influence or control → OE
2016-04-06 ~ 2019-08-23
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
TRIAD SPECIAL SYSTEMS LIMITED - 1996-02-12
ALNERY NO. 776 LIMITED - 1988-12-02
Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (19 parents, 5 offsprings)
Officer
1999-08-20 ~ 2010-11-19
IIF 5 - Director → ME
11
ALNERY NO. 1509 LIMITED - 1996-02-12
Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (11 parents)
Officer
2006-01-12 ~ 2010-11-19
IIF 2 - Director → ME
12
Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
Mr C J Duckworth, 5 The Dales, Langho, Blackburn, Lancs
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ 2007-07-23
IIF 4 - Director → ME
14
ONLINEITCONTRACTORS.COM LIMITED
- 2007-07-11
03905591 St Andrews House Caldecotte, Lake Drive Caldecotte Business, Park Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2000-01-07 ~ 2010-11-19
IIF 6 - Director → ME
15
St Andrews House, Caldecotte Lake Drive, Caldecotte Business Park, Milton Keynes, Uk
Dissolved Corporate (3 parents)
Officer
2008-03-27 ~ 2010-11-19
IIF 19 - Director → ME
16
St Andrews House, Caldecotte Lake Drive, Caldecotte Business Park, Milton Keynes, Uk
Dissolved Corporate (3 parents)
Officer
2008-03-27 ~ 2010-11-19
IIF 18 - Director → ME
17
ONLINEITCONTRACTORS LIMITED
- 2007-04-12
03905583 Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2000-01-07 ~ 2010-11-19
IIF 3 - Director → ME
18
St Andrews House, Caldecotte Lake Drive, Caldecotte Business Park, Milton Keynes, Uk
Dissolved Corporate (3 parents)
Officer
2008-03-27 ~ 2010-11-19
IIF 20 - Director → ME
19
Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-03-27 ~ 2010-11-19
IIF 21 - Director → ME