1
FIRSTCAR YOUNG DRIVERS CLUB LIMITED
- 2020-09-18
09135803 6 Whittle Court, Knowlhill, Milton Keynes
Active Corporate (6 parents)
Equity (Company account)
-49,111 GBP2024-07-31
Officer
2014-07-17 ~ now
IIF 9 - Director → ME
2
ABOVE THE BAY HOLDINGS LIMITED
- now 13544541SANTO PROPERTIES LIMITED
- 2024-01-16
13544541 High Park Common Road, Tacolneston, Norwich, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
266,759 GBP2024-12-30
Officer
2021-09-02 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
3
D C HUGHES FALMOUTH LIMITED
- 2023-12-14
06678201MASTERSKY LIMITED - 2008-09-02
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,411,587 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 21 - Director → ME
4
BROOKEWOOD MOTOR WORKS LIMITED
- 2019-08-07
10910099 C/o Twentyci, 8 Whittle Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
-23,493 GBP2023-07-31
Officer
2018-07-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-27 ~ 2019-03-09
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
150,800 GBP2024-12-31
Officer
2020-09-01 ~ now
IIF 42 - Director → ME
6
BOOM PROJECT HOLDINGS LIMITED
- now 07883617TRAFFIC DRIVER PLUS LIMITED - 2013-06-26
Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
11,840 GBP2024-12-31
Officer
2020-09-01 ~ now
IIF 41 - Director → ME
7
Twentyci Limited, 6 Whittle Court, Knowlhill, Milton Keynes
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
3,731 GBP2024-12-31
Officer
2011-09-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-08
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
8
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
65,081 GBP2024-12-31
Officer
2002-08-06 ~ 2012-04-13
IIF 32 - Director → ME
2004-09-02 ~ 2015-05-08
IIF 44 - Secretary → ME
9
Baronsmede, The Avenue, Egham, England
Active Corporate (8 parents)
Profit/Loss (Company account)
109,214 GBP2024-01-01 ~ 2024-12-31
Officer
2009-06-24 ~ 2010-05-18
IIF 5 - Director → ME
10
DF PROPERTY PORTFOLIO LIMITED
- now 01025092DATAFORCE GROUP LIMITED
- 2009-11-17
01025092THE MAILFORCE GROUP LIMITED - 1998-08-26
Baronsmede, The Avenue, Egham, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
30,880 GBP2024-12-31
Officer
2007-03-28 ~ 2010-05-18
IIF 1 - Director → ME
11
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
1,732,716 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 18 - Director → ME
12
Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
180,859 GBP2024-12-31
Officer
2020-12-07 ~ now
IIF 12 - Director → ME
13
LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
THE LEO BAECK COLLEGE - 2001-11-01
LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
The Manor House, 80 East End Road Finchley, London
Active Corporate (118 parents)
Officer
2022-03-23 ~ 2024-01-31
IIF 31 - Director → ME
14
MARDELLS PLUMBING & HEATING SUPPLIES LIMITED
- 2005-11-21
04335667 12 Cypress Avenue, Welwyn Garden City, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-08-10 ~ 2006-04-06
IIF 8 - Director → ME
2004-08-10 ~ 2006-04-06
IIF 47 - Secretary → ME
15
EMAGINATING LIMITED
- 2014-10-20
05020371 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
22,646 GBP2024-12-31
Officer
2006-12-19 ~ now
IIF 26 - Director → ME
16
R. L. POLK UK LTD - now
POLK EUROPE LIMITED - 2004-03-31
T.U.P (EUROPE) LIMITED
- 2000-07-03
03086027THE ULTIMATE PERSPECTIVE EUROPE LIMITED
- 1997-01-23
03086027POLK - TUP EUROPE LIMITED
- 1996-11-19
03086027 The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (33 parents)
Officer
1995-07-28 ~ 2000-02-16
IIF 49 - Director → ME
17
TWENTYCI CENTRAL SERVICES LIMITED
- 2012-04-02
06943656DATAFORCE CENTRAL SERVICES LIMITED
- 2010-12-15
06943656 Bbk Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ dissolved
IIF 3 - Director → ME
18
RECONNAISSANCE INTERNATIONAL CONFERENCE MANAGEMENT LIMITED
04843964 10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-71,528 GBP2016-03-31
Officer
2003-08-01 ~ 2015-06-26
IIF 35 - Director → ME
2004-09-02 ~ 2015-06-26
IIF 45 - Secretary → ME
19
RECONNAISSANCE INTERNATIONAL LIMITED
- now 02685685RECONNAISSANCE HOLOGRAPHICS LIMITED
- 1996-04-19
02685685 2.4 Beaufront House, Anick Road, Hexham, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
749,254 GBP2024-03-31
Officer
1992-02-10 ~ 2015-06-26
IIF 33 - Director → ME
2004-09-02 ~ 2012-04-13
IIF 43 - Secretary → ME
20
RENAISSANCE PUBLISHING LIMITED
- 2013-04-23
04245529 12e Shenley Road, Borehamwood, England
Active Corporate (16 parents)
Equity (Company account)
66,877 GBP2019-07-31
Officer
2013-03-11 ~ 2025-06-05
IIF 34 - Director → ME
Person with significant control
2019-02-20 ~ 2024-08-07
IIF 61 - Has significant influence or control → OE
21
8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-420,472 GBP2024-08-31
Officer
2019-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
22
VIEW MY CHAIN LIMITED - 2015-07-21
09680211DATAFORCE SYSTEMS LIMITED - 2015-03-12
MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
781,903 GBP2024-12-30
Officer
2018-06-25 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
23
Pcr (london)llp Unit 39 The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
-291,804 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
SEA BREEZE PROPERTY INVESTMENTS LIMITED
05539731 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-08-18 ~ dissolved
IIF 4 - Director → ME
2005-08-18 ~ dissolved
IIF 46 - Secretary → ME
25
SIRVIS IT LIMITED - now
SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
01839069TEMPLECO 292 PLC - 1996-03-12
03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (31 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2008-09-15
IIF 2 - Director → ME
26
ST HELEN'S PRIVATE EQUITY LIMITED - now
ST HELEN'S PRIVATE EQUITY PLC
- 2012-12-06
05215725 Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2004-11-10 ~ 2006-11-15
IIF 6 - Director → ME
27
THE DIGITAL MAZE GROUP LIMITED
- now 04432155EVOLVE RETAIL HOLDINGS LIMITED
- 2020-12-16
04432155TWENTY WEB LIMITED
- 2020-07-28
04432155SLIDE2SLIDE LIMITED - 2002-07-16
Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
43,890 GBP2024-12-31
Officer
2007-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
EVOLVE RETAIL LIMITED
- 2021-06-16
05867732 Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
Active Corporate (8 parents)
Equity (Company account)
-188,930 GBP2024-12-31
Officer
2018-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-25 ~ 2020-12-17
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
29
THE MOVEMENT FOR REFORM JUDAISM
07431950 Movement For Reform Judaism 80 East End Road, Finchley, London
Active Corporate (71 parents)
Officer
2019-06-30 ~ 2026-01-01
IIF 30 - Director → ME
30
6 Whittle Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 38 - LLP Designated Member → ME
31
8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,510 GBP2023-12-31
Officer
2019-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
32
8 Whittle Court, Knowlhill, Milton Keynes, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
33
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
4,152 GBP2024-06-30
Officer
2019-06-28 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
34
6 Whittle Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 39 - LLP Designated Member → ME
35
6 Whittle Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2011-12-21 ~ dissolved
IIF 37 - LLP Designated Member → ME
36
THE MOVING SERVICE LIMITED
- 2014-09-01
05672869 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (10 parents)
Equity (Company account)
42,259 GBP2023-12-31
Officer
2010-01-29 ~ now
IIF 24 - Director → ME
37
DATAFORCE HOLDINGS LIMITED
- 2011-01-18
03946301NEW DATAFORCE LIMITED - 2001-03-06
TRUSHELFCO (NO.2629) LIMITED - 2000-05-23
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 8 offsprings)
Equity (Company account)
2,589,876 GBP2024-12-31
Officer
2007-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
38
DATAFORCE ONLINE LIMITED
- 2010-07-01
06943607 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
20,688 GBP2023-12-31
Officer
2009-06-24 ~ now
IIF 22 - Director → ME
39
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-15 ~ now
IIF 19 - Director → ME
40
42 Lytton Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
21,551 GBP2016-03-31
Officer
2000-02-24 ~ dissolved
IIF 28 - Director → ME
41
HERBINCA 1 LIMITED - 2015-07-22
02766537 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
-123,331 GBP2024-12-31
Officer
2016-10-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
42
WITAN GATE LIMITED - now
TWENTY PLC - 2012-02-16
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2005-05-13 ~ 2011-11-15
IIF 7 - Director → ME
2005-12-19 ~ 2006-03-29
IIF 48 - Secretary → ME