1
14 Fosters Lane, Bradwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2020-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
CONSULTANCY SERVICES OF TECHNOLOGY LTD. - now
NECFORIT LTD - 2023-08-08
MK LEASING AND RENTALS LTD - 2019-08-21
PRESTIGE LEASING AND RENTALS LTD. - 2019-02-25
PRESTIGE SOUND AND VISION LIMITED
- 2016-04-26
07354575 Unit 10, 548-550 Elder House, Elder Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-28 ~ 2014-01-01
IIF 5 - Director → ME
2013-01-28 ~ 2014-01-01
IIF 18 - Secretary → ME
3
12 Ribble Crescent, Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Officer
2021-02-22 ~ 2025-09-30
IIF 10 - Director → ME
Person with significant control
2021-02-22 ~ 2025-09-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
FAPHI LTD - now
3b Snowdon Drive, Winterhill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2013-01-29 ~ 2014-01-01
IIF 7 - Director → ME
2013-01-29 ~ 2014-01-01
IIF 16 - Secretary → ME
5
14 Fosters Lane, Bradwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2019-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
14 Fosters Lane, Bradwell, Milton Keynes, England
Active Corporate (2 parents)
Officer
2016-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
7
14 Fosters Lane, Bradwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
PRESTIGE ECO ENGINEERING LIMITED
07153960 50 High Street, Haversham, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ 2013-12-01
IIF 6 - Director → ME
9
PRESTIGE SECURITY CONSULTING LIMITED - now
PRESTIGE INTELLIGENT SECURITY LTD - 2016-03-12
PRESTIGE ALARMS AND SECURITY LIMITED
- 2016-01-12
07274642 Gayhurst Park Newport Road, Gayhurst, Newport Pagnell, Bucks, England
Active Corporate (5 parents)
Officer
2013-01-28 ~ 2014-09-30
IIF 9 - Director → ME
2013-01-28 ~ 2014-09-30
IIF 17 - Secretary → ME
10
TECHNO SOLUTIONS AND SERVICES LTD - now
No 1 Whitehall Riverside, Leeds
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ 2014-01-01
IIF 8 - Director → ME