1
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)
Officer
2024-04-15 ~ nowIIF 146 - director → ME
2
MEDICAL RECRUITMENT SYSTEMS LIMITED - 2018-09-19
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2013-09-16 ~ nowIIF 88 - director → ME
3
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
2000-03-17 ~ dissolvedIIF 64 - director → ME
4
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
2012-05-24 ~ dissolvedIIF 82 - director → ME
5
17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
-313,364 GBP2024-03-31
Officer
1997-03-17 ~ nowIIF 74 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
6
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireCorporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-04 ~ nowIIF 77 - director → ME
1996-11-04 ~ nowIIF 141 - secretary → ME
Person with significant control
2018-02-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-185,498 GBP2024-03-31
Officer
2015-03-03 ~ nowIIF 63 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2012-04-19 ~ nowIIF 80 - director → ME
9
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-04 ~ nowIIF 71 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireCorporate (1 parent, 244 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-10-24 ~ nowIIF 58 - director → ME
1996-10-24 ~ nowIIF 139 - secretary → ME
Person with significant control
2018-02-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
1999-06-17 ~ dissolvedIIF 52 - director → ME
12
THERACAPRA PHARMA LIMITED - 2018-03-27
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-09-27 ~ nowIIF 48 - director → ME
13
DENBY INVESTMENT (UK) PLC - 2007-01-12
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2010-11-16 ~ dissolvedIIF 66 - director → ME
14
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-06 ~ nowIIF 51 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
252 Archway Road, Highgate, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-113,976 GBP2018-03-31
Person with significant control
2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-03-09 ~ nowIIF 56 - director → ME
17
BLUE BADGE (UK) LIMITED - 2002-10-25
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2011-10-31 ~ nowIIF 49 - director → ME
18
STOKEMEAD LIMITED - 2003-05-28
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2012-01-19 ~ dissolvedIIF 85 - director → ME
19
17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2022-11-03 ~ dissolvedIIF 75 - director → ME
Person with significant control
2022-11-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireCorporate (2 parents)
Equity (Company account)
-982 GBP2024-03-31
Officer
2012-04-24 ~ nowIIF 43 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2011-01-12 ~ dissolvedIIF 126 - director → ME
22
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2011-11-25 ~ dissolvedIIF 79 - director → ME
23
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2011-11-25 ~ dissolvedIIF 87 - director → ME
24
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2011-08-08 ~ dissolvedIIF 78 - director → ME
25
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2010-07-19 ~ dissolvedIIF 124 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2013-08-02 ~ dissolvedIIF 84 - director → ME
27
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2010-07-19 ~ dissolvedIIF 121 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
CRAYSON INVESTMENTS LIMITED - 2019-02-15
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-06-22 ~ nowIIF 69 - director → ME
2016-06-22 ~ nowIIF 147 - secretary → ME
29
HEATHFORD LIMITED - 2024-06-21
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent)
Officer
2024-05-23 ~ nowIIF 145 - director → ME
Person with significant control
2024-05-23 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
30
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
2023-03-03 ~ dissolvedIIF 143 - director → ME
Person with significant control
2023-03-03 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
31
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2009-01-05 ~ dissolvedIIF 31 - director → ME
32
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2013-08-06 ~ dissolvedIIF 62 - director → ME
33
Ternion Court 264-268 Upper, Fourth Street, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
2011-11-08 ~ dissolvedIIF 102 - director → ME
34
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2011-10-20 ~ dissolvedIIF 26 - director → ME
35
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)
Officer
2022-04-11 ~ dissolvedIIF 53 - director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
36
EASYCARSEAT INTERNATIONAL LIMITED - 2013-03-13
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2011-06-27 ~ dissolvedIIF 110 - director → ME
37
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 104 - director → ME
38
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-11-24 ~ dissolvedIIF 35 - director → ME
39
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2015-02-12 ~ dissolvedIIF 83 - director → ME
40
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-10 ~ dissolvedIIF 98 - director → ME
41
Delamere Bakers Lane, Stoke Bruerne, Towcester, EnglandCorporate (4 parents)
Person with significant control
2024-06-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
42
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)
Officer
2016-05-28 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
43
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
4,818 GBP2024-03-31
Officer
1996-06-14 ~ nowIIF 148 - secretary → ME
44
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2010-07-19 ~ dissolvedIIF 120 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
45
NRD FINANCE PLC - 2009-12-04
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
2014-12-15 ~ dissolvedIIF 61 - director → ME
46
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2010-10-08 ~ dissolvedIIF 122 - director → ME
47
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2010-04-28 ~ dissolvedIIF 115 - director → ME
48
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2009-09-02 ~ nowIIF 46 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
49
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2009-09-02 ~ nowIIF 67 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
50
LINFORD CAPITAL LIMITED - 2020-09-15
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
-60,765 GBP2023-06-30
Officer
2020-11-16 ~ nowIIF 50 - director → ME
Person with significant control
2020-11-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
51
SHERIFF SERVICES LIMITED - 2011-03-21
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
2011-08-04 ~ dissolvedIIF 103 - director → ME
52
DUBAI ABBAS (UK) LIMITED - 2011-03-22
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2009-12-03 ~ dissolvedIIF 29 - director → ME
53
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
1998-04-15 ~ dissolvedIIF 42 - director → ME
54
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2009-08-12 ~ dissolvedIIF 55 - director → ME
55
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-13 ~ dissolvedIIF 68 - director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
56
VISTA (MK) LIMITED - 2024-04-15
VISTA GROUP INTERNATIONAL (UK) LIMITED - 2024-04-15
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-25 ~ nowIIF 65 - director → ME
57
LINFORDBURY LIMITED - 2005-04-12
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireCorporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-04-08 ~ nowIIF 73 - director → ME
2005-04-08 ~ nowIIF 138 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE