1
100 St. James Road, Northampton
Liquidation Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
5TH DIMENSION SOLUTIONS LIMITED
03121076 11 Halifax Court, Cross Lane, Fernwood, Newark, England
Dissolved Corporate (17 parents)
Officer
1995-11-02 ~ 2006-02-24
IIF 10 - Director → ME
1995-11-02 ~ 2006-02-24
IIF 22 - Secretary → ME
3
DECHERT-HAMPE AND COMPANY (UK) LIMITED
03500315 Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1998-01-22 ~ 2006-02-24
IIF 9 - Director → ME
1998-01-22 ~ 2006-02-24
IIF 23 - Secretary → ME
4
FOXDON DEVELOPMENTS LIMITED
- now 05664929RED DOT SQUARE LTD
- 2009-02-16
05664929 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2006-01-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
JARDINE MICHELSON PUBLIC RELATIONS LIMITED - now
MICHELSON-MORLEY LIMITED
- 2002-08-30
03045025THE ARCHITECTURAL IMAGE LIMITED
- 1998-02-17
03045025 128 Nottingham Road, Borrowash, Derby, England
Active Corporate (9 parents)
Officer
1995-04-11 ~ 2002-04-25
IIF 11 - Director → ME
1995-04-11 ~ 2002-04-25
IIF 30 - Secretary → ME
6
KANTAR RETAIL VIRTUAL REALITY LIMITED - now
3 Copperhouse Court, Caldecotte Lake, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2010-11-19 ~ 2012-12-31
IIF 21 - Director → ME
2006-01-16 ~ 2009-02-03
IIF 17 - Director → ME
2003-10-27 ~ 2006-01-16
IIF 25 - Secretary → ME
7
40 Kimbolton Road, Bedford
Dissolved Corporate (4 parents)
Officer
2005-11-15 ~ dissolved
IIF 20 - Director → ME
8
40 Kimbolton Road, Bedford, England
Dissolved Corporate (3 parents)
Officer
2014-09-04 ~ 2015-10-01
IIF 5 - Director → ME
9
SHIELDGRASS LIMITED - 2007-01-26
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2011-02-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
MILTON KEYNES LIONS BASKETBALL CLUB LIMITED
- now 02490952WATFORD ROYALS BASKETBALL CLUB LIMITED - 1998-11-25
FINE CUT FILMS LIMITED - 1997-10-28
Dhr House Unit B1 Kingfisher Business Park, Hawthorne Road Litherland, Liverpool
Dissolved Corporate (6 parents)
Officer
2010-10-19 ~ 2011-06-01
IIF 14 - Director → ME
11
40 Kimbolton Road, Bedford
Dissolved Corporate (5 parents)
Officer
2006-01-03 ~ dissolved
IIF 19 - Director → ME
12
Mk Lions Arena, Block B Snowdon Drive, Winterhill, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ 2012-01-01
IIF 15 - Director → ME
13
RED DOT SQUARE HOLDINGS LIMITED
- now 06550060SECKLOE 384 LIMITED
- 2008-04-17
06550060 06552394, 06374530, 06534441Warning 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) 3 Copperhouse Court, Caldecotte Lake, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2008-04-02 ~ 2009-02-03
IIF 16 - Director → ME
14
Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-11-19 ~ 2006-02-24
IIF 7 - Director → ME
15
SPACE-WORKZ LIMITED
- 2014-12-15
09341931 40 Kimbolton Road, Bedford
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1995-06-22 ~ 2006-02-24
IIF 8 - Director → ME
1995-06-22 ~ 2006-02-24
IIF 24 - Secretary → ME
17
40 Kimbolton Road, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
40 Kimbolton Road, Bedford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
40 Kimbolton Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
40 Kimbolton Road, Bedford, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-03 ~ 2025-08-12
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE