1
ACETHORN LIMITED - now
Academy House, 11 Dunraven Place, Bridgend, Wales
Active Corporate (3 parents)
Officer
2025-11-11 ~ 2025-11-12
IIF 16 - Director → ME
2
Suites Gw 5 & 6 Ground Floor, Citibase Coventry 101 Lockhurst Lane, Coventry
Active Corporate (6 parents)
Officer
2001-12-17 ~ 2023-07-18
IIF 6 - Secretary → ME
3
AFRICAN INFRASTRUCTURE CONSULTING LIMITED
08368093 7 Great Lane, Bierton, Aylesbury, Bucks
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ dissolved
IIF 31 - Director → ME
4
727-729 High Road, London, England
Dissolved Corporate (11 parents)
Officer
2011-08-01 ~ 2014-03-12
IIF 33 - Director → ME
5
7 Great Lane, Bierton, Aylesbury, Bucks
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 29 - Director → ME
6
CARBON CREDITS RESEARCH AND SURVEILLANCE AGENTS LIMITED
08940896 7 Great Lane, Bierton, Aylesbury, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 30 - Director → ME
7
Suite 7 Midshires House, Smeaton Close, Aylesbury, England
Active Corporate (7 parents)
Officer
2018-11-02 ~ now
IIF 12 - Director → ME
8
7 Great Lane, Bierton, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-12-29 ~ dissolved
IIF 24 - Director → ME
2004-12-16 ~ 2005-12-07
IIF 23 - Director → ME
2005-12-07 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
9
7 Great Lane, Bierton, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-12-29 ~ dissolved
IIF 26 - Director → ME
2003-11-28 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
10
DAWNRAY MANAGEMENT COMPANY LIMITED
03964015 7 Midshires House, Smeaton Close, Aylesbury, England
Active Corporate (9 parents)
Officer
2014-05-09 ~ 2021-09-30
IIF 28 - Director → ME
2009-12-31 ~ 2021-09-30
IIF 36 - Secretary → ME
11
Suite 7 Midshires House, Smeaton Close, Aylesbury, England
Active Corporate (8 parents)
Officer
2011-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-14
IIF 45 - Right to appoint or remove directors → OE
12
17 Grange Gardens, Heath And Reach, Leighton Buzzard, England
Active Corporate (3 parents)
Officer
2022-09-22 ~ 2022-12-21
IIF 32 - Director → ME
13
7 Great Lane Bierton, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-07-08 ~ dissolved
IIF 22 - Director → ME
2005-01-26 ~ 2005-10-21
IIF 2 - Secretary → ME
2005-12-15 ~ 2010-09-14
IIF 5 - Secretary → ME
14
CATERCOOL REFRIDGERATION LIMITED - 1994-05-13
FERCOOL LIMITED - 1985-06-12
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (6 parents)
Officer
2012-04-17 ~ 2021-05-06
IIF 34 - Director → ME
15
Suite 7 Midshires House, Smeaton Close, Aylesbury, England
Active Corporate (2 parents)
Officer
2016-01-04 ~ 2020-06-09
IIF 27 - Director → ME
16
7 Great Lane, Bierton, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2011-08-01 ~ dissolved
IIF 20 - Director → ME
17
43 Doughtys Court, Waterside South, Lincoln, Lincolnshire
Active Corporate (5 parents)
Officer
2001-02-28 ~ now
IIF 7 - Secretary → ME
18
Suite 7 Suite 7, Midshires House, Smeaton Close, Aylesbury, Bucks, England
Active Corporate (3 parents)
Officer
2018-12-04 ~ now
IIF 37 - Secretary → ME
19
KEEN CONSULTING LIMITED - now
TERRELLS TAX SHOP LIMITED
- 1997-08-27
03166501A. G. TRADE CORPORATION LIMITED
- 1996-08-28
03166501 56 Beverley Crescent, Bedford
Active Corporate (6 parents)
Officer
1996-08-20 ~ 1997-08-18
IIF 1 - Director → ME
20
Suite 7 Midshires House Smeaton Close, Midshires Business Park, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 15 - Director → ME
21
WONDERBASE LIMITED
- 1988-09-12
02283520 Suite 7 Midshires House, Aylesbury, Bucks, England
Active Corporate (4 parents)
Officer
2007-12-03 ~ now
IIF 9 - Director → ME
~ 2000-10-07
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
MIKE LEMON CONSULTING (UK) LIMITED
11322016 7 Great Lane, Bierton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-31 ~ dissolved
IIF 17 - Director → ME
2018-04-20 ~ 2020-01-29
IIF 18 - Director → ME
Person with significant control
2018-04-20 ~ 2020-01-29
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
2022-10-31 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
Suite 7 Midshires House, Aylesbury, Bucks, England
Active Corporate (17 parents)
Officer
2023-01-31 ~ now
IIF 10 - Director → ME
24
QUIPDATA COMPUTERS LIMITED - 2002-05-01
Suite 7 Midshires House, Smeaton Close, Aylesbury, England
Active Corporate (8 parents)
Officer
2011-08-01 ~ now
IIF 11 - Director → ME
25
Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (6 parents)
Officer
2008-03-24 ~ dissolved
IIF 21 - Director → ME
2005-04-12 ~ 2005-12-07
IIF 25 - Director → ME
2005-12-07 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-17
IIF 44 - Right to appoint or remove directors → OE
26
THE SCHOOL OF NATURAL HEALTH SCIENCES LTD
13702537 Suite 7 Midshires House, Smeaton Close, Aylesbury, England
Active Corporate (5 parents)
Officer
2021-10-25 ~ 2024-09-01
IIF 19 - Director → ME
Person with significant control
2021-10-25 ~ 2024-09-01
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
27
Suite 7 Midshires House, Smeaton Close, Aylesbury, United Kingdom
Active Corporate (12 parents)
Officer
2011-08-01 ~ now
IIF 14 - Director → ME