1
16 Leigh Court, Byron Hill Road, Harrow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-11-30 ~ 2022-02-11
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
2
MOONWALK VENTURES LIMITED
- 2003-08-06
04796333 Unit 2 Patriot Drive, Rooksley, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2003-08-04 ~ 2018-06-30
IIF 14 - Director → ME
3
BODE UK & IRELAND LTD - now
SCHALTBAU TRANSPORTATION UK LTD
- 2024-05-31
03697948RAIL DOOR SOLUTIONS LIMITED
- 2016-10-14
03697948 Unit 2 Patriot Drive, Rooksley, Milton Keynes, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1999-02-10 ~ 2016-12-31
IIF 9 - Director → ME
4
7 St. Johns Road, Harrow, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-24 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
TXM TRAINING ACADEMY LTD
- 2016-12-21
06711150SEEBECK 14 LIMITED - 2010-03-04
2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire
Active Corporate (9 parents)
Officer
2013-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
SECKLOE 369 LIMITED - 2007-12-19
Unit 8 Centurion Court Brick Close, Kiln Farm, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2008-03-31 ~ 2013-12-23
IIF 15 - Director → ME
7
EQUIPMENT AND TRACK SOLUTIONS LIMITED - now
TXM PLANT HOLDINGS LIMITED
- 2016-10-18
08211921SEEBECK 76 LIMITED
- 2012-09-18
08211921 08423652, 07310653, 08223340Warning 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) Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-09-12 ~ 2016-05-11
IIF 25 - Director → ME
8
EYE IN PROPERTY (E.I.P.) LIMITED
- now 06442184SECKLOE 370 LIMITED - 2008-01-10
Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2008-03-14 ~ dissolved
IIF 16 - Director → ME
9
FSG PROPERTY SERVICES LIMITED
- now 04521341FSG TECHNOLOGIES LIMITED - 2008-07-31
Unit 2 Blackhill Drive Wolverton Mill, Wolverton, Milton Keynes, England
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2018-04-30
IIF 33 - Director → ME
Person with significant control
2018-08-29 ~ 2021-01-15
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
Grant Thornton Uk Llp, 30 Finsbury Aquare, London
Dissolved Corporate (8 parents)
Officer
2019-11-05 ~ 2024-02-12
IIF 44 - Director → ME
11
2 Grange Court, Warren Business Park, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2013-03-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
LINDUM BMS LIMITED - now
LINDUM GROUP GREEN TECHNOLOGY LIMITED - 2018-01-31
L. G. INTERIORS LIMITED
- 2009-12-02
02509252 Lindum Business Park, Station Road, North Hykeham, Lincoln, Lincolnshire
Active Corporate (14 parents)
Officer
1992-07-27 ~ 1992-11-01
IIF 55 - Director → ME
13
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-16 ~ 2023-11-28
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 56 - Has significant influence or control → OE
15
OMBROS INTEGRATED SERVICES LIMITED
08385491 C/o Orion Engineering Services Limited, 93 Newington Causeway, London, England
Dissolved Corporate (9 parents)
Officer
2013-02-01 ~ 2016-12-20
IIF 19 - Director → ME
16
PROVIDE CONSULTING GROUP LIMITED
- now 07587154 2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (6 parents, 4 offsprings)
Officer
2016-08-30 ~ now
IIF 5 - Director → ME
17
2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-04 ~ now
IIF 2 - Director → ME
18
QUANTUM PHARMACEUTICAL SOLUTIONS LTD
07514351 Mariner House, Lichfield Road Ind Estate, Tamworth, Staffordshire
Dissolved Corporate (8 parents)
Officer
2013-04-12 ~ 2014-07-08
IIF 20 - Director → ME
19
RAK MEDICAL SERVICES LIMITED - 2011-07-13
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-04-12 ~ 2014-06-27
IIF 22 - Director → ME
20
Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolved
IIF 36 - LLP Designated Member → ME
21
PIMCO 2532 LIMITED - 2006-10-23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2007-02-02 ~ 2024-02-12
IIF 29 - Director → ME
22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-10-31 ~ 2012-10-29
IIF 35 - LLP Designated Member → ME
23
RECELL ENERGY BLOOM DEVELOPMENTS LIMITED
14160610 Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (9 parents)
Officer
2023-11-29 ~ now
IIF 38 - Director → ME
24
RECELL ENERGY PROJECTS LIMITED
- now 14259859RECELL PROJECTS LIMITED - 2022-08-08
5 Sidings Court, White Rose Way, Doncaster, Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-26 ~ now
IIF 37 - Director → ME
25
ROLLING STOCK SYSTEMS MANAGEMENT LIMITED
- now 06236408SYSTEM DRIVEN MANAGEMENT LIMITED
- 2008-06-16
06236408TCB SAFETY LIMITED
- 2007-12-18
06236408 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-05-03 ~ dissolved
IIF 30 - Director → ME
26
SECKLOE 307 LIMITED
05747713 05747645, 06595831, 06242789Warning 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) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-29 ~ dissolved
IIF 31 - Director → ME
27
SEEBECK 48 LIMITED
07162019 03729115, 06989892, 06989575Warning 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) C/o Raildoor Solutions Limited Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-09 ~ dissolved
IIF 17 - Director → ME
28
SPECIALIST LOCUM NETWORK LIMITED
- now 08544764SEEBECK 103 LIMITED
- 2014-01-21
08544764 08539049, 08796966, 05993870Warning 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) 2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (12 parents)
Officer
2013-05-24 ~ now
IIF 6 - Director → ME
29
2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-09-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-22 ~ 2020-11-27
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-11-27 ~ dissolved
IIF 48 - Director → ME
31
SUSTAIN TALENT CONSULTING LTD
- now 04411602PROVIDE CONSULTING LTD
- 2025-10-16
04411602 2 Grange Court, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (16 parents)
Officer
2016-08-30 ~ now
IIF 8 - Director → ME
32
TELECONSULT LIMITED - now
TXM TELECONSULT LIMITED
- 2025-03-31
10665923CURIS PROJECTS LIMITED - 2018-05-30
Unit D1 1st Floor, 332 Witan Gate West, Milton Keynes, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-13 ~ 2025-03-21
IIF 49 - Director → ME
33
SEEBECK 88 LIMITED
- 2013-03-07
08346055 08297096, 08236227, 07162019Warning 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) Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-01-03 ~ dissolved
IIF 18 - Director → ME
34
TRAIN PLANT REALISATIONS LIMITED - now
NETWORK RAIL (NDS-PLANT) LIMITED
- 2012-11-09
07846971 Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (16 parents)
Officer
2012-11-08 ~ 2016-05-11
IIF 24 - Director → ME
35
Cobam House Pleasant Street, Burslem, Stoke-on-trent, Staffordshire, England
Active Corporate (8 parents)
Officer
2016-10-25 ~ 2018-09-24
IIF 10 - Director → ME
36
TXM CONSULT DIGITAL LIMITED
- now 07164595STEP5 RESOURCING LTD
- 2022-03-09
07164595 2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-08 ~ now
IIF 42 - Director → ME
37
IMPULSUM LIMITED - 2020-02-25
2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-01 ~ now
IIF 40 - Director → ME
38
2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-20 ~ dissolved
IIF 21 - Director → ME
39
2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2019-08-05 ~ now
IIF 41 - Director → ME
40
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 3 offsprings)
Officer
2010-11-16 ~ now
IIF 11 - Director → ME
41
TXM INFRASTRUCTURE LIMITED
- now 05961191 Blackhill Drive, Wolverton Mill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2006-10-10 ~ dissolved
IIF 28 - Director → ME
42
2 Grange Court, Harnett Drive, Milton Keynes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
43
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2010-11-16 ~ dissolved
IIF 32 - Director → ME
44
Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2007-08-09 ~ 2012-10-29
IIF 34 - LLP Designated Member → ME
45
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (17 parents, 5 offsprings)
Officer
2005-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-08
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
46
Hub26 Hunsworth Lane, Cleckheaton, England
Active Corporate (5 parents)
Officer
2017-01-03 ~ 2017-10-20
IIF 23 - Director → ME
47
SECKLOE 380 LIMITED
- 2008-04-10
06523788 05568404, 06297789, 05872902Warning 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) Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-16 ~ 2022-04-08
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
2 Grange Court Grange Court, Wolverton Mill, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 12 - Director → ME
49
2 Grange Court, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ dissolved
IIF 27 - Director → ME
50
FROGJAM LIMITED - 2020-09-21
Fastnet House Unit A2, Church View Business Park, Bickland Water Road, Falmouth, England
Active Corporate (9 parents)
Officer
2020-12-23 ~ 2026-02-17
IIF 43 - Director → ME
51
1 Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-04-04 ~ dissolved
IIF 46 - Director → ME
52
KNOWNETWORK LIMITED - 2018-02-21
SHOO 628 LIMITED - 2017-11-20
Summit House, 12 Red Lion Square, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-02-13 ~ 2022-02-11
IIF 45 - Director → ME