1
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
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
Interchange Business Centre, Howard Way, Newport Pagnell, England
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 13 - Director → ME
2012-08-10 ~ dissolved
IIF 47 - Secretary → ME
3
BUSINESS LIVE GLOBAL LIMITED
- now 12075122BUSINESS LIVE UK LIMITED
- 2021-05-16
12075122 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2020-02-17 ~ dissolved
IIF 8 - Director → ME
2019-06-28 ~ 2019-10-25
IIF 18 - Director → ME
Person with significant control
2019-06-28 ~ 2019-06-29
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
2020-02-17 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Midsummer Court, 214 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
5
Victoria Beale, Gloucester House Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2009-12-11 ~ dissolved
IIF 15 - Director → ME
6
Landmark, Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 19 - Director → ME
2021-11-17 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2024-09-28 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
71 High Street, Woburn Sands, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2020-08-13 ~ dissolved
IIF 14 - Director → ME
9
30a Upper High Street, Thame, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ 2018-04-03
IIF 5 - Director → ME
10
30a Upper High Street, Thame, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ 2018-04-03
IIF 6 - Director → ME
11
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2024-09-28 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-28 ~ now
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
51 Burners Lane South, Kiln Farm, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ 2019-05-23
IIF 7 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 26 - Secretary → ME
14
Stadium Mk, Stadium Way West, Milton Keynes, England
Active Corporate (18 parents)
Officer
2014-04-23 ~ 2015-04-24
IIF 11 - Director → ME
15
15 Newbolt Close, Newport Pagnell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 12 - Director → ME
16
19c Melrose Avenue, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Shepton Road, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-17 ~ 2023-05-22
IIF 3 - Director → ME
18
16 Nursery Court, Kibworth Harcourt, Leicester, England
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ dissolved
IIF 10 - Director → ME
19
Acorn House, 351 Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-18 ~ 2025-03-13
IIF 28 - Director → ME
20
The Pinnacle 170 Midsummer Boulevard, Panton’s, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 30 - Director → ME
2024-11-12 ~ now
IIF 46 - Secretary → ME
Person with significant control
2024-11-12 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
15 Newbolt House Newbolt Close, Newport Pagnell, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 1 - Director → ME
2017-09-13 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 29 - Director → ME
2024-08-12 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-08-12 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
VICTORIA BEALE CONSULTANTS LIMITED
10335344 15 Newbolt Close, Newport Pagnell, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-08-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 37 - Has significant influence or control → OE
24
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
24 Eskdale Way, Broughton, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-02-01 ~ 2023-04-27
IIF 9 - Director → ME
26
59 Gondar Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE