1
Vgroup International Ltd 1-7 Erica Road, Stacey Bushes, Milton Keynes, England
Active Corporate (3 parents)
Officer
2018-10-11 ~ 2022-01-24
IIF 28 - Director → ME
Person with significant control
2018-10-11 ~ 2022-01-23
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Elm Park House, Elm Park Court, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2024-01-10 ~ now
IIF 18 - Director → ME
3
16 Camford Close, Basingstoke, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ dissolved
IIF 31 - Director → ME
4
K1 Kiln Farm, Milton Keynes, Buckinghamshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-12-18 ~ now
IIF 13 - Director → ME
5
RESERVE BUSINESS LTD
- 2023-04-13
13641106 15 South Farm Lane, Lightwater, England
Dissolved Corporate (7 parents)
Officer
2023-01-17 ~ 2023-09-29
IIF 29 - Director → ME
Person with significant control
2023-01-17 ~ 2023-09-29
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CREST WCI LIMITED - now
MM&S (5754) LIMITED
- 2013-05-02
SC441298 05644066, 08760710, 06516153Warning 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) Suite 2.1 Dalziel Building, Second Floor, 7 Scott Street, Motherwell, Scotland
Active Corporate (10 parents)
Officer
2013-04-26 ~ 2016-09-21
IIF 42 - Director → ME
7
DRIVE MARKETING MANAGEMENT LIMITED
07457824 7 Erica Road, Stacey Bushes, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-02 ~ dissolved
IIF 35 - Director → ME
8
Unit 24 Napier Court Gander Lane, Barlborough, Chesterfield, England
Active Corporate (4 parents)
Officer
2021-08-22 ~ 2024-06-10
IIF 43 - Director → ME
Person with significant control
2021-12-22 ~ 2025-03-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-15 ~ 2021-10-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 24 Napier Court Gander Lane, Barlborough, Chesterfield, England
Active Corporate (5 parents)
Officer
2016-01-13 ~ 2024-06-07
IIF 27 - Director → ME
Person with significant control
2016-08-20 ~ 2024-06-07
IIF 9 - Has significant influence or control → OE
10
DRIVER FIRST ASSIST SERVICES LTD
11054339 7 Erica Road, Stacey Bushes, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-08 ~ dissolved
IIF 30 - Director → ME
11
MM&S (5751) LIMITED
- 2013-05-23
SC439277 08484599, SC293966, SC308018Warning 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) Mms, 1 George Square, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2013-05-22 ~ dissolved
IIF 34 - Director → ME
12
MM&S (5752) LIMITED
- 2013-05-23
SC441296 06516618, 08617365, 07556017Warning 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) Suite 2.1 Dalziel Building, Second Floor, 7 Scott Street, Motherwell, Scotland
Active Corporate (8 parents)
Officer
2013-05-22 ~ 2016-09-21
IIF 37 - Director → ME
13
K1 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-10 ~ now
IIF 17 - Director → ME
14
K1 Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-16 ~ dissolved
IIF 36 - Director → ME
15
JCCO 405 LIMITED
- 2017-07-25
10644991 06816873, 10988491, 10380154Warning 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) K1 Kiln Farm, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-03 ~ now
IIF 12 - Director → ME
16
15 High Street, Brackley, Northamptonshire, England
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
V Group International Limited, Unit 7 Erica Road, Stacey Bushes, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
PAL PROPERTY INVESTMENTS LIMITED
- now 06760208PROFILE AUTONES LTD
- 2013-02-12
06760208 Unit 7 Erica Road, Stacey Bushes, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2008-11-27 ~ dissolved
IIF 38 - Director → ME
19
Apollo, Lichfield Road Industrial Estate, Tamworth, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-06 ~ now
IIF 19 - Director → ME
20
K1 Kiln Farm, Milton Keynes, England
Active Corporate (7 parents)
Officer
2024-02-29 ~ now
IIF 16 - Director → ME
21
Cedar House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ dissolved
IIF 26 - Director → ME
22
Unit 7 Erica Road, Stacey Bushes, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ 2013-12-31
IIF 45 - Director → ME
23
SILVERSTONE RECREATIONAL ASSOCIATION
15592408 The Pavilion, Church Street, Silverstone, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 1&2 Building 4, Central Park Industrial Estate, Mallusk, Northern Ireland
Active Corporate (11 parents)
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
25
Unit 7 Erica Road, Stacey Bushes, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-10 ~ dissolved
IIF 25 - Director → ME
2009-06-10 ~ dissolved
IIF 50 - Secretary → ME
26
V GROUP INTERNATIONAL LIMITED
- now 04437215ZEELABS UK LIMITED
- 2004-05-12
04437215 K1 Kiln Farm, Milton Keynes, Buckinghamshire, England
Active Corporate (16 parents, 6 offsprings)
Officer
2004-05-12 ~ now
IIF 14 - Director → ME
2004-08-01 ~ 2015-06-01
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Unit 7 Erica Road, Stacey Bushes, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-10 ~ dissolved
IIF 22 - Director → ME
2009-06-10 ~ dissolved
IIF 49 - Secretary → ME
28
Unit 7 Erica Road, Stacey Bushes, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-10 ~ dissolved
IIF 21 - Director → ME
2009-06-10 ~ dissolved
IIF 52 - Secretary → ME
29
Unit 7 Erica Road, Stacey Bushes, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2008-11-27 ~ dissolved
IIF 24 - Director → ME
30
VADVISE LTD - now
10 Bath Road, Old Town, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-22 ~ 2006-05-25
IIF 33 - Director → ME
31
Unit 3 Ormside Close, Hindley Green, Wigan, England
Active Corporate (9 parents)
Officer
2004-06-23 ~ 2005-12-05
IIF 39 - Director → ME
32
PACK BUSTER LIMITED
- 2011-08-09
07678686 Elm Park Court, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 41 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2004-11-18 during the appointment or period of control
Administration ended on 2006-10-18 during the appointment or period of control
VISSCHER CARAVELLE HOLDINGS LIMITED
- 2002-11-19
03902223 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2001-02-08 ~ dissolved
IIF 20 - Director → ME
2003-02-05 ~ 2004-02-01
IIF 51 - Secretary → ME
34
K1 Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
35
VISSCHER CARAVELLE (UK) LIMITED
02687637 Cedar House, Breckland Linford Wood, Milton Keynes
Dissolved Corporate (7 parents)
Officer
1992-02-11 ~ dissolved
IIF 23 - Director → ME
1992-02-11 ~ 1993-02-01
IIF 53 - Secretary → ME
2003-02-05 ~ 2004-09-29
IIF 48 - Secretary → ME
36
Unit D Middleton Business Park, Cartwright Street, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-10 ~ dissolved
IIF 32 - Director → ME
2006-11-10 ~ dissolved
IIF 54 - Secretary → ME