1
Suite 100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2015-12-11 ~ dissolved
IIF 7 - Director → ME
2
BJ MK CONSULTING LTD - now
SILBURY 252 LIMITED
- 2002-11-26
04388147 04494022, 04494030, 04493327Warning 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) Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
Dissolved Corporate (7 parents)
Officer
2002-08-07 ~ 2005-12-31
IIF 23 - Director → ME
3
C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-10 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Pepper Cottage, The Reddings, Cheltenham, England
Active Corporate (4 parents)
Officer
2018-04-27 ~ 2018-07-04
IIF 20 - Director → ME
Person with significant control
2018-04-27 ~ 2018-07-04
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
ENSCO 850 LIMITED
07600488 07607956, 00512966, SC393874Warning 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) Percivals Barn Fairfields Farm Upper Weald, Calverton, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ dissolved
IIF 21 - Director → ME
6
FORTY-TWO CONSULTANCY LTD
- 2016-07-19
09136628 Regus House Fairbourne Drive, Atterbury Lakes, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2024-07-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
FORTY-TWO TRUSTEES LIMITED
- now 03258004FORTY-TWO (U.K.) LIMITED
- 1997-11-27
03258004S. G. QUEST (U.K.) LIMITED
- 1997-02-06
03258004 Unit 1 Hollinswood Court, Stafford Park 1, Telford
Dissolved Corporate (8 parents)
Officer
1997-01-21 ~ 2005-12-31
IIF 24 - Director → ME
8
IMPROVING LIVES NOTTS LTD
- now 05986266INTEGRITAS ADVOCACY LIMITED - 2018-11-29
INTEGRITAS ADVOCACY COMMUNITY INTEREST COMPANY - 2012-02-23
61b Mansfield Road, Nottingham, England
Active Corporate (32 parents)
Officer
2022-11-14 ~ 2023-11-06
IIF 14 - Director → ME
9
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (20 parents)
Officer
2000-08-11 ~ 2004-01-06
IIF 30 - Director → ME
2000-08-02 ~ 2003-02-04
IIF 31 - Secretary → ME
10
FORTY-TWO MEMBERS LIMITED
- 2023-11-03
09440083 C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-11-16 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
CHURCHFIELD NOMINEES LIMITED
- 2025-05-19
07668886 C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-19
IIF 5 - Ownership of shares – 75% or more → OE
13
KURATOR SECRETARIES LIMITED
- now 06864499FORTY-TWO FIDUCIARIES LIMITED
- 2023-11-03
06864499 C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2009-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
GRIDBASE DISTRIBUTION LIMITED - 2007-03-22
478-480 Midsummer Boulevard, Milton Keynes
Active Corporate (21 parents, 4 offsprings)
Officer
2009-04-24 ~ 2024-10-11
IIF 15 - Director → ME
15
PEOPLEPLUS GROUP LIMITED - now
AVANTA ENTERPRISE LIMITED
- 2015-12-31
05722765SECKLOE 300 LIMITED - 2006-03-29
The Quorum, Bond Street South, Bristol, England
Active Corporate (38 parents, 6 offsprings)
Officer
2009-09-24 ~ 2009-09-24
IIF 8 - Director → ME
16
FORTY-TWO (MK) LLP
- 2006-01-11
OC316731 Suite 100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-12-14 ~ 2017-04-18
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
FIELDFARE TRADING LIMITED
- 2014-02-04
08871536 Forty-two Consultancy Ltd, Lovells Barn Fairifled Farm, Upper Weald, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-02-04
IIF 25 - Director → ME
18
RSM BENTLEY JENNISON TRUSTEE COMPANY LIMITED - now
The Foundry Euston Way, Town Centre, Telford, Shropshire
Dissolved Corporate (36 parents)
Officer
2004-09-23 ~ 2006-01-01
IIF 26 - Director → ME
19
Quoins Windmill Way, Lyddington, Oakham, Rutland
Dissolved Corporate (4 parents)
Officer
2010-10-19 ~ 2012-10-05
IIF 29 - Director → ME
20
SILVERSTONE BUSINESS ADVISORY GROUP LIMITED
- now 07369858SILVERSTONE BUSINESS ADVICE LIMITED
- 2010-11-04
07369858 Quoins Windmill Way, Lyddington, Oakham, Rutland
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ 2012-09-14
IIF 27 - Director → ME
21
SILVERSTONE PRIVATE OFFICE LIMITED
07414971 Percivals Barn Fairfield Farm, Upper Weald, Calverton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ dissolved
IIF 28 - Director → ME
22
C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-16 ~ 2019-06-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-06
IIF 17 - Has significant influence or control → OE