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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marks, Andrew Geoffrey

child relation
Offspring entities and appointments 128
  • 1
    BANBURY (NSD) LIMITED
    - now 07322013
    CHICAGO PIZZA PIE KITCHEN LIMITED
    - 2012-06-21 07322013
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ 2013-07-26
    IIF 116 - Director → ME
  • 2
    BASINGSTOKE (NSD) LIMITED
    - now 07266499
    THE GREENE ROOM LIMITED
    - 2012-06-21 07266499
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ 2013-07-26
    IIF 119 - Director → ME
  • 3
    BIRMINGHAM (JH) LIMITED
    - now 07386026
    WE ARE: LIVE LIMITED
    - 2012-06-21 07386026
    IFLD 2 LIMITED - 2010-11-11
    110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-12 ~ 2013-07-26
    IIF 85 - Director → ME
  • 4
    BIRMINGHAM (NSD) LIMITED
    08460895
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-25 ~ 2013-07-26
    IIF 84 - Director → ME
  • 5
    CAFÉ GROUP (BLUE ANCHOR) LIMITED
    09730166
    9 9 Beach Road, Weston-super-mare, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-12 ~ 2017-01-31
    IIF 34 - Director → ME
  • 6
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-06-10
    IIF 64 - Director → ME
  • 7
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 32 - Director → ME
  • 8
    CHELTENHAM (NSD) LIMITED
    - now 07843331
    WE ARE: DANCE (4) LIMITED
    - 2012-06-21 07843331 07844926... (more)
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-11 ~ 2013-07-26
    IIF 80 - Director → ME
  • 9
    CHOIR IT LIMITED
    04877472
    C/o Gkp, 1st Floor, 5 Doolittle Yard, Froghall Road Ampthill, Bedford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ 2009-01-09
    IIF 30 - Director → ME
  • 10
    CHORUM LEISURE LIMITED
    09088535
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 112 - Director → ME
  • 11
    CL (BIRMINGHAM) LIMITED
    09088573
    39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 107 - Director → ME
  • 12
    CL (CHELTENHAM) LIMITED
    09088578
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 105 - Director → ME
  • 13
    CL (MAIDSTONE) LIMITED
    09147980
    39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2014-12-31
    IIF 35 - Director → ME
  • 14
    CL (MILTON KEYNES) LIMITED
    09088585
    39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 103 - Director → ME
  • 15
    CL (SUTTON) LIMITED
    09088512
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 110 - Director → ME
  • 16
    CL (WOLVERHAMPTON) LIMITED
    09088555
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 109 - Director → ME
  • 17
    EDINBURGH (JH) LIMITED
    - now 07085146
    WE ARE: LIVE (EDINBURGH) LIMITED
    - 2012-06-21 07085146
    CAVENDISH BARS REGENT LIMITED
    - 2011-02-17 07085146
    110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-02 ~ 2013-07-26
    IIF 98 - Director → ME
  • 18
    EKONNECT AUCTIONS LIMITED
    13541257
    4 Hemingway Road, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EXEAT A LIMITED
    09103786
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-26 ~ 2014-12-31
    IIF 108 - Director → ME
  • 20
    EXEAT LEISURE LIMITED
    09088460
    10 Cheyne Walk, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 104 - Director → ME
  • 21
    EXEAT T LIMITED
    09103778
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ 2014-12-31
    IIF 106 - Director → ME
  • 22
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 69 - Director → ME
  • 23
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 1 - Director → ME
  • 24
    GUILDFORD (NSD) LIMITED
    - now 07844588
    WE ARE: DANCE (5) LIMITED
    - 2012-06-21 07844588 07844926... (more)
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2011-11-11 ~ 2013-07-26
    IIF 87 - Director → ME
  • 25
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 73 - Director → ME
  • 26
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 21 - Director → ME
  • 27
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 48 - Director → ME
  • 28
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 61 - Director → ME
  • 29
    HIGH WYCOMBE (NSD) LIMITED
    - now 07843200
    WE ARE: DANCE (3) LIMITED
    - 2012-06-21 07843200 07844926... (more)
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2011-11-10 ~ 2013-07-26
    IIF 97 - Director → ME
  • 30
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 25 - Director → ME
  • 31
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 124 - Director → ME
  • 32
    INTERSEED LIMITED - now
    STROBE 1 LIMITED
    - 2009-06-25 06442566 06933506... (more)
    INTERCEDE 2252 LIMITED - 2008-02-08
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-13 ~ 2008-04-16
    IIF 33 - Director → ME
  • 33
    JAM HOUSE 1 LIMITED
    09088444 09088570
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 113 - Director → ME
  • 34
    JAM HOUSE 2 LIMITED
    09088570 09088444
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 114 - Director → ME
  • 35
    JAM HOUSE ENTERTAINMENT LIMITED
    09088510
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-16 ~ 2014-12-31
    IIF 111 - Director → ME
  • 36
    JAM HOUSE GROUP LIMITED
    07968600
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 83 - Director → ME
    2012-02-28 ~ 2013-07-26
    IIF 91 - Director → ME
  • 37
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 31 - Director → ME
  • 38
    KEEPERS COTTAGE SERVICES LIMITED
    10913656
    Claydon House Business Centre Edison Road, Rabans Lane Industrial Area, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2017-08-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LAKESIDE EIS 2 LIMITED
    - now 06866166 06866178... (more)
    NO SAINTS LIMITED
    - 2012-12-05 06866166
    LAKESIDE EIS 2 LIMITED - 2010-05-20
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2010-08-01 ~ 2013-07-26
    IIF 117 - Director → ME
  • 40
    LIFE CAFE LIMITED
    03154788
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (32 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 23 - Director → ME
  • 41
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 5 - Director → ME
  • 42
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 58 - Director → ME
  • 43
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 68 - Director → ME
  • 44
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962615... (more)
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 41 - Director → ME
  • 45
    LUMINAR (MAJESTIK 2) LIMITED
    - now 04962621 04962615... (more)
    TEAMBOSS LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 24 - Director → ME
  • 46
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962621... (more)
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 47 - Director → ME
  • 47
    LUMINAR (MARS 1) LIMITED
    - now 04958262 04969340
    INTERCEDE 1898 LIMITED - 2003-11-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 8 - Director → ME
  • 48
    LUMINAR (MARS 3) LIMITED
    - now 04969340 04958262
    INTERCEDE 1903 LIMITED - 2003-11-21
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 12 - Director → ME
  • 49
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 53 - Director → ME
  • 50
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2010-06-18
    IIF 59 - Director → ME
  • 51
    LUMINAR DANCING (2006) LIMITED
    05881344
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-07-19 ~ 2010-06-18
    IIF 50 - Director → ME
  • 52
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 71 - Director → ME
  • 53
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 51 - Director → ME
  • 54
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342 04836874
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2006-07-19 ~ 2010-06-18
    IIF 37 - Director → ME
  • 55
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 63 - Director → ME
  • 56
    LUMINAR FINANCE 2006 LIMITED
    05933934
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2006-09-13 ~ 2010-06-18
    IIF 27 - Director → ME
  • 57
    LUMINAR FINANCE LIMITED
    - now 05293864
    INTERCEDE 1981 LIMITED
    - 2004-12-09 05293864 05016837... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-09 ~ 2010-06-18
    IIF 67 - Director → ME
  • 58
    LUMINAR GEMS LIMITED
    05882675
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2010-06-18
    IIF 45 - Director → ME
  • 59
    LUMINAR HOLDINGS 2 LIMITED
    - now 06442565 06442563
    INTERCEDE 2251 LIMITED - 2008-02-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-13 ~ 2010-06-18
    IIF 56 - Director → ME
  • 60
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-08-19 ~ 2010-06-18
    IIF 72 - Director → ME
  • 61
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 57 - Director → ME
  • 62
    LUMINAR IP (II) LIMITED
    - now 02826237
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 38 - Director → ME
  • 63
    LUMINAR JAKS LIMITED
    05882684
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2010-06-18
    IIF 7 - Director → ME
  • 64
    LUMINAR LAVA IGNITE LIMITED
    05882669
    1 More London Place, London, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2010-06-18
    IIF 65 - Director → ME
  • 65
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 74 - Director → ME
  • 66
    LUMINAR LIFE LIMITED
    05883559
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-21 ~ 2010-06-18
    IIF 13 - Director → ME
  • 67
    LUMINAR LIQUID LIMITED
    05882674
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2010-06-18
    IIF 40 - Director → ME
  • 68
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 66 - Director → ME
  • 69
    LUMINAR NIGHTCLUBS 1 LIMITED
    06511801 06498854... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-22 ~ 2010-06-18
    IIF 46 - Director → ME
  • 70
    LUMINAR NIGHTCLUBS 2 LIMITED
    - now 06498854 06511801... (more)
    INTERCEDE 2255 LIMITED
    - 2008-02-21 06498854 06498860... (more)
    Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ 2010-06-18
    IIF 29 - Director → ME
  • 71
    LUMINAR NIGHTCLUBS 3 LIMITED
    - now 06498855 06511801... (more)
    INTERCEDE 2256 LIMITED
    - 2008-02-21 06498855 06498860... (more)
    Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ 2010-06-18
    IIF 2 - Director → ME
  • 72
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED
    - 2004-07-22 04836873 04836874
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 55 - Director → ME
  • 73
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 52 - Director → ME
  • 74
    LUMINAR OCEANA LIMITED
    05882671
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2010-06-18
    IIF 36 - Director → ME
  • 75
    LUMINAR PROJECT HOLDINGS LIMITED - now
    JAM HOUSE HOLDINGS LIMITED
    - 2011-02-14 03874623
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 60 - Director → ME
  • 76
    LUMINAR PROJECT LIMITED - now
    THE JAM HOUSE LIMITED
    - 2011-01-10 03422462
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 6 - Director → ME
  • 77
    LUMINAR PROJECT NIGHTCLUB LIMITED - now
    LUMINAR JAM HOUSE LIMITED
    - 2011-01-10 05883592
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-21 ~ 2010-06-18
    IIF 16 - Director → ME
  • 78
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873... (more)
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 70 - Director → ME
  • 79
    MAIDSTONE (NSD) LIMITED
    08199061
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ 2013-07-26
    IIF 88 - Director → ME
  • 80
    MANSFIELD (NSD) LIMITED
    - now 07844926 07968554
    WE ARE: DANCE (7) LIMITED
    - 2012-06-22 07844926 07844588... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2013-07-26
    IIF 89 - Director → ME
  • 81
    MEDOS LEISURE GROUP LIMITED
    - now 07089765 07442786
    MEDOS LEISURE LIMITED
    - 2010-11-30 07089765 07442786
    34 Clarendon Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 100 - Director → ME
  • 82
    MEDOS LEISURE LIMITED
    - now 07442786 07089765
    MEDOS LEISURE GROUP LIMITED
    - 2010-11-30 07442786 07089765
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 121 - Director → ME
  • 83
    MILTON KEYNES (NSC) LIMITED
    - now 07278963
    WE ARE: THE GREENE ROOM (MK) LIMITED
    - 2012-06-21 07278963 07386054
    NO SAINTS (CAMBRIDGE) LIMITED
    - 2011-02-17 07278963
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ 2013-07-26
    IIF 125 - Director → ME
  • 84
    MK(WW) LIMITED
    08154210
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-24 ~ 2013-07-26
    IIF 94 - Director → ME
  • 85
    NO SAINTS GROUP LIMITED
    07968185
    110 Cannon Street, London
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2012-02-28 ~ 2013-07-26
    IIF 81 - Director → ME
  • 86
    NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED
    - now 03924972
    OTHERBID LIMITED - 2000-02-29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2004-06-18
    IIF 10 - Director → ME
  • 87
    NORWICH (NSD) LIMITED
    08198929
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2012-09-03 ~ 2013-07-26
    IIF 90 - Director → ME
  • 88
    NS CABARET LIMITED
    - now 07386054
    WE ARE: THE GREENE ROOM LIMITED
    - 2012-06-21 07386054 07278963
    IFLD 3 LIMITED
    - 2010-11-11 07386054 07386026... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-30 ~ 2013-07-26
    IIF 122 - Director → ME
  • 89
    NS DANCING GROUP LIMITED
    07968637
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-28 ~ 2013-07-26
    IIF 77 - Director → ME
  • 90
    NSG INVESTMENTS LIMITED
    - now 08539049
    TOMMAHAWK LIMITED
    - 2014-01-23 08539049
    SEEBECK 102 LIMITED
    - 2013-07-26 08539049 09515922... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-24 ~ 2014-02-18
    IIF 92 - Director → ME
  • 91
    PROVENANCE SOUTHAMPTON LIMITED
    08036574
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2013-04-08 ~ 2013-07-26
    IIF 76 - Director → ME
  • 92
    RED CARPET MOMENTS LIMITED
    05461192
    Luminar House, Deltic Avenue Rooksley, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2006-05-22 ~ 2010-06-18
    IIF 20 - Director → ME
  • 93
    REL SOUTHAMPTON LTD
    08038373
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2012-11-20 ~ 2013-07-26
    IIF 99 - Director → ME
  • 94
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED - 1998-10-29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 15 - Director → ME
  • 95
    SEEBECK 154 LIMITED
    10581929 06711158... (more)
    Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 96
    SEEBECK 57 LIMITED
    07363697 08323017... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 123 - Director → ME
  • 97
    SEEBECK 73 LIMITED
    - now 07968554 06905856... (more)
    MANSFIELD (NSD) LIMITED
    - 2012-06-22 07968554 07844926
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 82 - Director → ME
  • 98
    SEEBECK 99 LIMITED
    08516172 06868116... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ 2013-07-26
    IIF 78 - Director → ME
  • 99
    SELF-STORAGE ASSOCIATION LIMITED
    03132537
    Priestley House, The Gullet, Nantwich, Cheshire
    Active Corporate (59 parents)
    Officer
    2023-06-22 ~ now
    IIF 129 - Director → ME
  • 100
    SILBURY 404 LIMITED
    08409268 07728391... (more)
    110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-19 ~ 2013-12-02
    IIF 101 - Director → ME
  • 101
    SILBURY 405 LIMITED
    08415690 03878375... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-22 ~ 2013-12-02
    IIF 102 - Director → ME
  • 102
    STROBE 10 LIMITED
    - now 06498856 06498860... (more)
    INTERCEDE 2257 LIMITED
    - 2008-02-28 06498856 06498860... (more)
    43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2008-06-17
    IIF 19 - Director → ME
  • 103
    STROBE 11 LIMITED
    - now 06498858 06498860... (more)
    INTERCEDE 2258 LIMITED
    - 2008-02-28 06498858 06498860... (more)
    43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 9 - Director → ME
  • 104
    STROBE 12 LIMITED
    - now 06498860 06501963... (more)
    INTERCEDE 2259 LIMITED
    - 2008-02-28 06498860 06420368... (more)
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 26 - Director → ME
  • 105
    STROBE 13 LIMITED
    - now 06501963 06498860... (more)
    INTERCEDE 2260 LIMITED
    - 2008-02-28 06501963 06501947... (more)
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 18 - Director → ME
  • 106
    STROBE 14 LIMITED
    - now 06501952 06498860... (more)
    INTERCEDE 2261 LIMITED
    - 2008-02-28 06501952 06501947... (more)
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 3 - Director → ME
  • 107
    STROBE 15 LIMITED
    - now 06501947 06498860... (more)
    INTERCEDE 2262 LIMITED
    - 2008-02-28 06501947 06501963... (more)
    43-45 Portmann Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 17 - Director → ME
  • 108
    STROBE 3
    - now 02188184 02182712... (more)
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 03802937... (more)
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2004-06-18 ~ 2009-05-27
    IIF 62 - Director → ME
  • 109
    STROBE 4
    - now 02197132 02182712... (more)
    LUMINAR DANCING LIMITED
    - 2008-02-29 02197132
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY - 2000-11-09
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2004-06-18 ~ 2008-06-18
    IIF 11 - Director → ME
  • 110
    STROBE 5 - now
    STROBE 5 LIMITED
    - 2008-06-02 02182712 03170142... (more)
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2004-06-18 ~ 2008-04-16
    IIF 54 - Director → ME
  • 111
    STROBE 6
    00058488 02182712... (more)
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    2004-06-18 ~ 2008-04-16
    IIF 42 - Director → ME
  • 112
    STROBE 7 LIMITED
    - now 06442567 02182712... (more)
    INTERCEDE 2253 LIMITED - 2008-02-08
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-13 ~ 2008-04-16
    IIF 22 - Director → ME
  • 113
    STROBE 8 LIMITED
    - now 06422060 02182712... (more)
    INTERCEDE 2234 LIMITED
    - 2008-02-28 06422060 06365059... (more)
    C/o, Mcr, 43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2009-05-27
    IIF 14 - Director → ME
  • 114
    STROBE 91 LIMITED
    - now 06436267 06933506... (more)
    INTERCEDE 2249 LIMITED
    - 2008-02-28 06436267 06420368... (more)
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2009-05-27
    IIF 28 - Director → ME
  • 115
    SUTTON (NSD) LIMITED
    - now 07844779
    WE ARE: DANCE (6) LIMITED
    - 2012-06-21 07844779 07844926... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2011-11-11 ~ 2013-07-26
    IIF 93 - Director → ME
  • 116
    SUTTON (TMH) LIMITED - now
    SEEBECK 100 LIMITED
    - 2013-09-24 08516182 08544764... (more)
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2013-06-01
    IIF 79 - Director → ME
  • 117
    SWANSEA (NSD) LIMITED
    08237461
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ 2013-07-26
    IIF 96 - Director → ME
  • 118
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 49 - Director → ME
  • 119
    THE CAFE GROUP LIMITED
    09659332
    9 9 Beach Road, Weston-super-mare, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2017-01-31
    IIF 75 - Director → ME
  • 120
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 39 - Director → ME
  • 121
    TMH (XL) LIMITED
    - now 08445007
    SEEBECK 97 LIMITED
    - 2013-07-26 08445007 08323017... (more)
    110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 95 - Director → ME
  • 122
    TOOLFIRST LIMITED
    03475615
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (24 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 4 - Director → ME
  • 123
    VALE PROFESSIONAL SERVICES LLP
    OC364742
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 124
    W T SEYMOUR LIMITED - now
    - 1946-09-28~1979-12-31 - - 1946-09-28~1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2004-06-18 ~ 2010-06-18
    IIF 44 - Director → ME
  • 125
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2007-06-30 ~ 2010-06-18
    IIF 43 - Director → ME
  • 126
    WE ARE: DANCE LIMITED
    07616658 07844926... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2011-04-27 ~ 2013-07-26
    IIF 120 - Director → ME
  • 127
    WE ARE: DANCING LIMITED
    - now 07385828
    IFLD LIMITED - 2010-11-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-12 ~ 2013-07-26
    IIF 115 - Director → ME
  • 128
    WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED
    - now 07266472
    CHICAGO PIZZA PIE FACTORY LIMITED
    - 2010-11-11 07266472
    CPPF LIMITED - 2010-07-28
    100-102 St. James Road, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 118 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.