1
AD VALOREM ACCOUNTANCY SERVICES (UK) LLP
- now OC310786ADVALOREM ACCOUNTANCY SERVICES (UK) LLP
- 2015-02-25
OC310786 2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-01-29 ~ 2016-12-28
IIF 2 - LLP Designated Member → ME
2
ADAMS, FEAKINS & ASSOCIATES LIMITED - now
GLENROCK DISTRIBUTION LIMITED
- 2013-06-26
08537593 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ 2013-06-26
IIF 11 - Director → ME
3
2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-15 ~ now
IIF 4 - Director → ME
4
28 Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, Buckinghamshire
Active Corporate (15 parents)
Officer
2018-06-05 ~ now
IIF 3 - Director → ME
5
18a High Street, Olney, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-30 ~ dissolved
IIF 10 - Director → ME
6
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (5 parents)
Person with significant control
2016-08-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-08-22
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
GLENROCK DISTRIBUTION LIMITED
- now 07959872ADAMS, FEAKINS & ASSOCIATES LTD
- 2013-06-26
07959872OTHER PLANS LTD - 2013-03-13
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2013-06-26 ~ 2015-01-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (2 parents)
Officer
2014-05-12 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
9
JBK CORPORATE ADVISORY LIMITED
- now 07669696 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (3 parents)
Officer
2012-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
MYSCHOOLAPP.CO.UK LIMITED
- now 08771122MYSCHOOLAPP.COM LIMITED
- 2013-11-25
08771122 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-13
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
JBK PROPERTIES LTD
- 2017-08-31
09035151 3-4 Brittens Court, Clifton Reynes, Olney, England
Active Corporate (10 parents)
Officer
2014-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (4 parents)
Officer
2013-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-12 ~ 2017-11-13
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
Active Corporate (11 parents)
Officer
1996-03-06 ~ 2018-03-21
IIF 8 - Director → ME
14
6 & 7 Brittens Court, Clifton Reynes, Olney, Buckinghamshire, England
Active Corporate (12 parents)
Officer
~ 1997-10-23
IIF 12 - Director → ME
15
SYSTEMSLINK TECHNOLOGIES LIMITED
- 1997-08-13
03088893 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1996-04-01 ~ 2015-03-01
IIF 13 - Director → ME
2005-07-18 ~ 2012-04-06
IIF 15 - Secretary → ME