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 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 St. Johns Road, Harrow, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-24 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DNA COMMS + ELECTRICAL SERVICES LTD
05672411 Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
Dissolved Corporate (8 parents)
Officer
2011-04-07 ~ 2013-11-05
IIF 43 - Director → ME
4
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
2010-07-29 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-12 ~ now
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
EQUIPMENT AND TRACK SOLUTIONS LIMITED - now
TXM PLANT HOLDINGS LIMITED
- 2016-10-18
08211921HYDREX LIMITED - 2012-10-16
SEEBECK 76 LIMITED - 2012-09-18
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-11-06 ~ 2016-05-11
IIF 40 - Director → ME
6
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
2012-12-18 ~ dissolved
IIF 37 - Director → ME
7
C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane London, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 3 - Director → ME
8
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 50 - Director → ME
Person with significant control
2018-08-29 ~ 2021-01-15
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-01-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
10
2 Grange Court, Warren Business Park, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2013-03-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
MERCO HEALTHCARE HOLDINGS LIMITED
13574600 Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-05 ~ now
IIF 11 - Director → ME
12
MERCO MEDICAL HOLDINGS LTD
- now 07610844MERCO RECRUITMENT HOLDINGS LIMITED - 2013-06-20
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, England
Active Corporate (12 parents, 3 offsprings)
Officer
2025-12-05 ~ now
IIF 13 - Director → ME
13
MERCO MEDICAL STAFFING LIMITED
- now 04501121MERCO RECRUITMENT LIMITED - 2013-06-19
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, England
Active Corporate (18 parents)
Officer
2025-12-05 ~ now
IIF 12 - Director → ME
14
2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2023-02-21 ~ dissolved
IIF 34 - Director → ME
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 31 - Director → ME
16
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 9 - Director → ME
17
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (18 parents, 13 offsprings)
Officer
2024-07-01 ~ now
IIF 7 - Director → ME
18
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (14 parents)
Officer
2024-07-01 ~ now
IIF 6 - Director → ME
19
PETROPLAN CONTROL SYSTEMS LIMITED - 2008-03-31
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
20
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (13 parents)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME
21
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (13 parents)
Officer
2024-07-01 ~ now
IIF 5 - Director → ME
22
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 26 - Director → ME
23
2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-21 ~ now
IIF 19 - Director → ME
24
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-12-05 ~ now
IIF 10 - Director → ME
25
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 45 - Director → ME
26
RAK MEDICAL SERVICES LIMITED - 2011-07-13
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-04-12 ~ 2014-06-27
IIF 46 - Director → ME
27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-07-15 ~ 2012-10-29
IIF 2 - LLP Member → ME
28
SECKLOE 307 LIMITED
05747713 05722765, 06595831, 05747645Warning 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
2011-02-11 ~ dissolved
IIF 30 - Director → ME
29
SPECIALIST LOCUM NETWORK LIMITED
- now 08544764SEEBECK 103 LIMITED
- 2014-01-21
08544764 09516097, 08796966, 08552764Warning 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 27 - Director → ME
30
2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-09-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-22 ~ 2020-11-27
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
31
2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-11-27 ~ dissolved
IIF 14 - Director → ME
32
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 28 - Director → ME
33
2 Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-08 ~ now
IIF 21 - Director → ME
34
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 44 - Director → ME
35
SEEBECK 88 LIMITED
- 2013-03-07
08346055 08297096, 06851960, 08237155Warning 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 42 - Director → ME
36
SEEBECK 15 LIMITED - 2010-03-30
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-07-29 ~ 2018-05-04
IIF 39 - Director → ME
37
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 41 - Director → ME
38
Cobam House Pleasant Street, Burslem, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (8 parents)
Officer
2016-10-25 ~ 2018-09-24
IIF 24 - Director → ME
39
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 17 - Director → ME
40
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 18 - Director → ME
41
2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-20 ~ dissolved
IIF 35 - Director → ME
42
2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2019-08-05 ~ now
IIF 16 - Director → ME
43
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 3 offsprings)
Officer
2010-11-16 ~ now
IIF 29 - Director → ME
44
TXM INFRASTRUCTURE LIMITED
- now 05961191TXM RAIL LIMITED - 2008-01-07
Blackhill Drive, Wolverton Mill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2008-02-01 ~ dissolved
IIF 48 - Director → ME
45
2 Grange Court, Harnett Drive, Milton Keynes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2010-11-16 ~ dissolved
IIF 51 - Director → ME
47
Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2008-07-15 ~ 2012-10-29
IIF 1 - LLP Member → ME
48
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (17 parents, 5 offsprings)
Officer
2006-01-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-08
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Hub26 Hunsworth Lane, Cleckheaton, England
Active Corporate (5 parents)
Officer
2017-01-03 ~ 2017-10-20
IIF 36 - Director → ME
50
SECKLOE 380 LIMITED
- 2008-04-10
06523788 06534488, 06534441, 05964081Warning 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 38 - Director → ME
Person with significant control
2017-06-16 ~ 2022-04-08
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
51
2 Grange Court Grange Court, Wolverton Mill, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 49 - Director → ME
52
2 Grange Court, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ dissolved
IIF 47 - Director → ME
53
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 22 - Director → ME
54
1 Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-04-04 ~ dissolved
IIF 32 - Director → ME