1
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (13 parents)
Officer
2009-04-09 ~ now
IIF 11 - Director → ME
2
86 HIGH STREET RAMSEY MANAGEMENT COMPANY LIMITED
07342221 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Officer
2010-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
3
Artemis House, 4a Bramley Rd, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Officer
2011-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
White Knights, Heath Road, Great Brickhill
Dissolved Corporate (4 parents)
Officer
2014-10-15 ~ 2019-03-04
IIF 28 - Director → ME
7
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents)
Officer
2014-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
8
BRISTOL PROPERTY MANAGEMENT LIMITED
- now 00938789YOUR-MOVE.CO.UK LIMITED - 1999-11-29
BRISTOL PROPERTY MANAGEMENT LIMITED - 1999-10-07
DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (22 parents, 15 offsprings)
Officer
2003-06-24 ~ 2004-03-31
IIF 15 - Director → ME
9
ACESPACE LIMITED - 1989-07-21
HOLCREST LIMITED - 1982-08-20
Unit 8 Enigma Building, Bilton Road Bletchley, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2007-12-10 ~ dissolved
IIF 31 - Director → ME
10
CASTLE ESTATES RELOCATION SERVICES LIMITED
- now 01471805HILLINGS INVESTMENTS LIMITED - 1988-05-20
SLICKBOROUGH LIMITED - 1980-12-31
80 Cheapside, London
Dissolved Corporate (16 parents, 74 offsprings)
Officer
1993-08-05 ~ 2009-10-21
IIF 22 - Director → ME
1992-10-02 ~ 1993-08-05
IIF 14 - Director → ME
11
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-20 ~ now
IIF 5 - Director → ME
2003-02-20 ~ 2003-08-28
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
12
Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2012-03-23 ~ dissolved
IIF 21 - Director → ME
13
CITY MECHANICAL & ELECTRICAL CONTRACTORS LIMITED
08063018 Unit 8 Enigma Buliding, Bilton Road Bletchley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolved
IIF 13 - Director → ME
14
100 St James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2009-11-09 ~ dissolved
IIF 30 - Director → ME
15
Unit 8 Enigma Building, Bilton Road Bletchley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2012-04-05 ~ dissolved
IIF 29 - Director → ME
16
CONTRACT SENTINEL LIMITED
- now 04353902CLOUD SENTINAL LTD
- 2015-11-23
04353902SCRIPTA SOFTWARE LTD
- 2015-11-10
04353902INTELLIGENT NETWORK LIMITED
- 2014-12-09
04353902 Derngate Mews, Derngate, Northampton, Northamptonshire, England
Active Corporate (9 parents)
Officer
2013-12-01 ~ 2021-03-04
IIF 17 - Director → ME
17
Artemis House, 4a Bramley Rd, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
ENIGMA CENTRE MANAGEMENT LIMITED
09783779 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (7 parents)
Officer
2015-09-18 ~ 2020-02-05
IIF 4 - Director → ME
19
HOLLINGWORTH PROPERTY PARTNERSHIP LIMITED
05075425 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2004-03-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
21
OAKRIDGE PARK BARNS MANAGEMENT LIMITED
- now 09793357STANTONBURY PARK MANAGEMENT LIMITED
- 2016-02-18
09793357 5 Flax Yard, Oakridge Park, Milton Keynes, England
Active Corporate (13 parents)
Officer
2015-09-24 ~ 2018-05-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PALADIN (FORMER SUBSIDIARY) LIMITED - now
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-09-13 ~ 2009-10-21
IIF 26 - Director → ME
23
INVESTIGATE LIMITED - 2005-04-07
OVAL (1487) LIMITED - 2000-02-17
80 Cheapside, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-27 ~ 2009-10-21
IIF 23 - Director → ME
24
PHOENIX PRECISION ELECTRIC LIMITED
- now 02584826APPLETON ELECTRIC LIMITED - 1992-07-14
BELL COMMUNICATIONS (HUMBERSIDE) LIMITED - 1992-05-20
DONFARM LIMITED - 1991-04-17
305 Grays Inn Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-03-12 ~ 2009-10-21
IIF 27 - Director → ME
25
10 Bond Avenue Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-05-16 ~ 2016-04-05
IIF 16 - Director → ME
26
COMMENCE COMPANY NO. 9209 LIMITED - 1992-10-07
10 Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (12 parents)
Officer
2007-05-25 ~ 2016-04-05
IIF 25 - Director → ME
27
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Officer
2021-12-23 ~ 2023-02-28
IIF 32 - Director → ME
2016-04-10 ~ 2020-10-26
IIF 20 - Director → ME
Person with significant control
2016-04-10 ~ 2020-10-26
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Officer
2007-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
29
SNOWDON MANAGEMENT COMPANY LIMITED
06258413 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Officer
2007-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
30
STRATTON PLACE PROPERTIES LIMITED
- now 03148550SAFE AND SOUND HOMES LIMITED
- 1999-04-08
03148550 1 Bansons Yard, Chipping Ongar, Essex
Active Corporate (5 parents)
Officer
1996-01-19 ~ 1999-11-01
IIF 24 - Director → ME