1
SUNRISE ELECTRONICS LIMITED - 1994-05-06
ADDTRON COMPUTING LIMITED - 1992-06-23
Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (1 parent)
Officer
1992-07-17 ~ 1999-07-23IIF 24 - Director → ME
1992-07-17 ~ 1999-07-23IIF 31 - Secretary → ME
2
FENSHELF 24 LTD - 1993-08-17
19 Church Close, West Haddon, NorthamptonDissolved Corporate (2 parents)
Equity (Company account)
-449 GBP2021-06-30
Officer
1993-08-10 ~ 1999-07-23IIF 23 - Director → ME
1993-08-10 ~ 1999-07-23IIF 39 - Secretary → ME
3
59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
67,246 GBP2016-03-31
Officer
2013-07-16 ~ 2017-05-01IIF 19 - Director → ME
4
HOTBED FUND MANAGERS LIMITED - 2012-06-08
SECKLOE 189 LIMITED - 2004-01-27
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2004-02-10 ~ 2005-02-06IIF 9 - Director → ME
5
BAF FIVE LIMITED - 2012-03-29
SECKLOE 327 LIMITED - 2007-09-25
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesActive Corporate (2 parents)
Officer
2012-12-14 ~ 2014-10-22IIF 16 - Director → ME
2007-10-05 ~ 2014-10-22IIF 37 - Secretary → ME
6
ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, WalesActive Corporate (3 parents, 1 offspring)
Officer
2012-12-14 ~ 2014-10-22IIF 15 - Director → ME
7
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesActive Corporate (5 parents, 10 offsprings)
Officer
2009-09-30 ~ 2014-10-22IIF 18 - Director → ME
8
ENVIROPARKS (PETERBOROUGH 2) LIMITED - 2011-07-05
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesActive Corporate (3 parents)
Officer
2010-06-01 ~ 2011-05-27IIF 21 - Director → ME
9
ENVIROPARKS (WISBECH) LIMITED - 2016-03-17
BAF TWO LIMITED - 2010-05-13
SECKLOE 353 LIMITED - 2007-07-24
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesActive Corporate (3 parents)
Officer
2007-07-23 ~ 2011-06-20IIF 34 - Secretary → ME
10
REFAL 399 LIMITED - 1993-11-08
Honeyhill Farm, Tilbrook Road, Kimbolton, Cambs, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-28
Officer
2007-09-28 ~ 2013-06-14IIF 10 - Director → ME
11
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2019-10-09 ~ 2025-01-10IIF 28 - Director → ME
Person with significant control
2019-10-09 ~ 2020-04-02IIF 41 - Ownership of voting rights - 75% or more → OE
12
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,933 GBP2023-12-31
Officer
2019-06-21 ~ 2025-01-10IIF 27 - Director → ME
Person with significant control
2019-06-21 ~ 2019-10-10IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
HOTBED LIMITED - 2012-02-13
SECKLOE 68 LIMITED - 2001-05-10
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
308,535 GBP2023-07-31
Officer
2001-07-17 ~ 2005-02-06IIF 6 - Director → ME
14
Capitol Building, Oldbury, Bracknell, EnglandActive Corporate (4 parents)
Officer
2005-05-03 ~ 2007-04-05IIF 7 - Director → ME
2005-05-03 ~ 2007-04-05IIF 38 - Secretary → ME
15
NO SAINTS LIMITED - 2012-12-05
LAKESIDE EIS 2 LIMITED - 2010-05-20
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-09-30IIF 14 - Director → ME
16
WE ARE: THE GREENE ROOM (MK) LIMITED - 2012-06-21
NO SAINTS (CAMBRIDGE) LIMITED - 2011-02-17
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2010-06-09 ~ 2010-09-30IIF 20 - Director → ME
17
10 Bressenden Place, London, EnglandActive Corporate (47 parents, 2 offsprings)
Officer
2012-04-02 ~ 2020-09-18IIF 22 - LLP Member → ME
18
NEW CITY PARTNERS LIMITED - 2000-08-08
SECKLOE 11 LIMITED - 1998-10-01
Fernwood House, How Caple, Hereford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-81,054 GBP2019-12-31
Officer
2001-07-17 ~ 2004-10-14IIF 12 - Director → ME