1
ABELARDUS LTD - now
OPTRONICS PLUS LIMITED
- 2016-09-23
05649572OPTRONIC PLUS LIMITED
- 2005-12-19
05649572 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2005-12-19 ~ 2016-07-05
IIF 17 - Director → ME
2
ACI SOLUTIONS (EUROPE) LIMITED
- now 05944011ACI SOLUTIONS (EUROPE) LIMITED
- 2016-09-13
05944011 15 Clarke Road, Bletchley, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2006-09-22 ~ dissolved
IIF 15 - Director → ME
3
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED - now
Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2006-11-01 ~ 2014-09-30
IIF 9 - Director → ME
4
AFL TELECOMMUNICATIONS UK LIMITED - now
FIBRETEC LIMITED - 1993-07-21
SADDLEBASE LIMITED - 1993-06-07
Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (38 parents)
Officer
2000-07-26 ~ 2014-09-30
IIF 22 - Director → ME
5
19 Clarke Road, Mount Farm, Milton Keynes, England
Active Corporate (4 parents)
Officer
2021-05-31 ~ now
IIF 8 - Director → ME
6
20 Clarke Road, Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Officer
2015-10-01 ~ now
IIF 11 - Director → ME
7
Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2000-03-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
OPTI-NETWORKS LIMITED
- 2009-07-11
04171198 Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2007-02-01 ~ dissolved
IIF 19 - Director → ME
2006-07-12 ~ 2007-02-01
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHRIS REID ELEVEN LIMITED - 2015-05-08
20 Clarke Road, Bletchley, Milton Keynes, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2011-12-07 ~ 2013-12-23
IIF 25 - LLP Member → ME
11
KINNERSLEY DRAKE ASSOCIATES LIMITED
06027936 Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2006-12-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
KNOWLHILL INVESTMENTS LIMITED
- now 06377525AURIGA ESTATES LIMITED
- 2010-02-02
06377525 Claremont House, 65c Main Road, Longfield, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-09-20 ~ 2024-10-29
IIF 7 - Director → ME
13
20 Clarke Road, Bletchley, Milton Keynes, England
Active Corporate (12 parents)
Officer
2015-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
OPTRON HOLDING LIMITED - now
C/o Mazars Llp Tower Brdige House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
2000-02-01 ~ 2014-09-30
IIF 20 - Director → ME
15
Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ dissolved
IIF 18 - Director → ME
2001-02-01 ~ 2001-08-03
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
PURELIGHT FIBRE LIMITED
- 2014-10-27
05521721 20 Clarke Road, Bletchley, Milton Keynes, England
Active Corporate (8 parents)
Officer
2015-10-01 ~ now
IIF 10 - Director → ME
2005-07-28 ~ 2015-06-12
IIF 24 - Director → ME
2005-07-28 ~ 2007-02-01
IIF 26 - Secretary → ME
17
20 Clarke Road, Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Officer
2019-06-05 ~ now
IIF 12 - Director → ME