1
17 Shirwell Crescent, Furzton, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
17 Shirwell Crescent, Furzton, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2020-09-30 ~ 2020-10-31
IIF 13 - Director → ME
2016-09-15 ~ 2020-05-01
IIF 19 - Director → ME
Person with significant control
2016-09-15 ~ 2020-05-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-30 ~ 2020-10-31
IIF 3 - Has significant influence or control → OE
3
Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-04-26 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 5 - Has significant influence or control → OE
4
M9 DEVELOPMENT LIMITED
- 2009-06-07
06291762 05575135, 06025454, 12956317Warning 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) 5 Manor Close 5 Manor Close, Deanshanger, Milton Keynes, England
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2011-01-07 ~ 2015-09-16
IIF 16 - Director → ME
2017-04-18 ~ 2021-06-20
IIF 14 - Director → ME
2007-06-25 ~ 2010-12-31
IIF 28 - Secretary → ME
Person with significant control
2019-08-23 ~ 2021-06-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
M1 DEVELOPMENT LTD
- 2007-08-30
04959798 05575135, 06025454, 06271731Warning 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) 40 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-11-11 ~ 2009-12-10
IIF 25 - Secretary → ME
6
IMAGINE PROPERTY RENTALS LIMITED
08202291 Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, England
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 9 - Director → ME
2012-09-05 ~ 2016-12-31
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Has significant influence or control → OE
7
Lovells Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-12 ~ now
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
8
M2 DEVELOPMENT LTD
04977491 12956317, 06271731, 06459431Warning 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) 40 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolved
IIF 15 - Director → ME
2003-11-26 ~ 2010-12-31
IIF 23 - Secretary → ME
9
M3 DEVELOPMENT LIMITED
05435328 05575135, 12956317, 06459431Warning 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) 40 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ 2010-11-30
IIF 24 - Secretary → ME
10
M4 DEVELOPMENT LIMITED
05707659 05575135, 06025454, 12956317Warning 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) 40 Shenley Pavilions, Shenley Wood, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2010-11-30
IIF 29 - Secretary → ME
11
M6 DEVELOPMENT LIMITED
06025454 15758392, 12956317, 06459431Warning 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) St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ 2010-11-30
IIF 21 - Secretary → ME
12
M7 DEVELOPMENT LIMITED
06271731 05575135, 06025454, 12956317Warning 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) Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2007-06-07 ~ 2010-02-14
IIF 26 - Secretary → ME
13
MENTOR BUSINESS SOLUTIONS LIMITED
05479596 Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2005-06-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ 2010-11-30
IIF 20 - Secretary → ME
15
2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-07-31
IIF 30 - Secretary → ME
16
40 Shenley Pavilions, Shenley Wood, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ 2010-11-30
IIF 27 - Secretary → ME
17
RIVER MEADOWS (MK) MANAGEMENT COMPANY LIMITED - now
M1 DEVELOPMENT (MANAGEMENT) LIMITED
- 2009-01-13
05130356 One, Station Approach, Harlow, Essex, England
Active Corporate (11 parents)
Officer
2004-05-18 ~ 2008-10-20
IIF 31 - Secretary → ME
18
THE BLUE WATER AGENCY LTD
- now 03151682HOUSTON COMMUNICATIONS LTD - 1996-03-25
Pricewaterhousecoopers Llp, First Point Buckingham Gate, Gatwick
Dissolved Corporate (14 parents)
Officer
2002-07-03 ~ 2006-12-12
IIF 22 - Secretary → ME