1
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2014-01-06
IIF 11 - Director → ME
2
BLUEBERRY 3D LIMITED - now
St James House, 13 Kensington Square, London
Dissolved Corporate (13 parents)
Officer
1997-11-20 ~ 1998-11-17
IIF 16 - Director → ME
3
Norfolk House, 82 Saxon Gate West, Milton Keynes
Dissolved Corporate (9 parents)
Officer
1998-08-24 ~ 1998-11-17
IIF 5 - Director → ME
4
C/o Haysom Silverton Partners, Norfolk House Centre, 82 Daxon Gate West, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2009-12-18 ~ dissolved
IIF 3 - Director → ME
5
SILVERDEAL LIMITED - 1983-03-29
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (11 parents)
Person with significant control
2018-03-09 ~ 2020-03-31
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
Haysom Silverton & Partners Limited, Norfolk House Centre 82 Saxon Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ dissolved
IIF 4 - Director → ME
7
ENERGEIA COST SAVINGS UK LIMITED
09398153 Bank Chambers, 3 Churchyardside, Nantwich, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2015-01-20 ~ 2015-01-20
IIF 8 - Director → ME
8
36d Denning Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 10 - Director → ME
9
C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks, England
Dissolved Corporate (13 parents)
Officer
2009-12-18 ~ dissolved
IIF 9 - Director → ME
10
6th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-12-23 ~ dissolved
IIF 17 - Director → ME
11
SALE SEARCH RECRUITMENT LIMITED
03457989 Somerset House, 6070 Birmingham Business Park, Birmingham
Dissolved Corporate (16 parents)
Officer
1997-12-03 ~ 1998-11-17
IIF 13 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-08
Dissolved on 2023-11-24
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (5 parents)
Officer
2011-11-15 ~ 2017-04-25
IIF 14 - Director → ME
13
SMART SAFETY DISTRIBUTION LIMITED
- now 04001637LIGHTBAND LIMITED - 2001-12-05
VELOCITY MANAGEMENT LIMITED - 2001-07-11
LIGHTBAND LIMITED - 2000-09-11
C/o, Haysom Silverton Partners, Norfolk House Centre 82 Saxon Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2009-12-18 ~ dissolved
IIF 7 - Director → ME
14
Saint James House, 13 Kensington Square, Kensington, London
Dissolved Corporate (8 parents)
Officer
1998-10-20 ~ 1998-11-17
IIF 2 - Director → ME
15
Somerset House, 6070 Birmingham Business Park, Birmingham
Dissolved Corporate (8 parents)
Officer
1997-03-20 ~ 1998-11-17
IIF 18 - Secretary → ME
16
TRINITY APPLIED TECHNOLOGY LIMITED
03261469 15 Sackville Street, London, United Kingdom
Dissolved Corporate (31 parents, 34 offsprings)
Officer
1996-10-10 ~ 2000-01-28
IIF 12 - Director → ME
17
WELLINGTON SHIELD (HOLDINGS) LIMITED
- now 04190692Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-17 during the appointment or period of control
Dissolved on 2016-11-23 during the appointment or period of control
BOURNE HOUSE (UK) LIMITED
- 2002-04-08
04190692 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (8 parents)
Officer
2002-04-25 ~ dissolved
IIF 15 - Director → ME
2001-03-30 ~ dissolved
IIF 19 - Secretary → ME
18
Norfolk House, 82 Saxon Gate West, Milton Keynes
Dissolved Corporate (10 parents)
Officer
1997-05-20 ~ 1998-11-17
IIF 6 - Director → ME