1
ABELARDUS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-31
Commencement of winding up on 2017-05-15
Conclusion of winding up on 2021-09-07
Dissolved on 2022-02-12
OPTRONICS PLUS LIMITED
- 2016-09-23
05649572OPTRONIC PLUS LIMITED
- 2005-12-19
05649572 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2005-12-19 ~ 2016-07-05
IIF 4 - Director → ME
2
ACI SOLUTIONS (EUROPE) LIMITED
- now 05944011ACI SOLUTIONS (EUROPE) LIMITED
- 2016-09-13
05944011 15 Clarke Road, Bletchley, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2006-09-22 ~ 2019-11-03
IIF 6 - Director → ME
3
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED - now
Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2006-11-01 ~ 2014-09-30
IIF 1 - Director → ME
4
AFL TELECOMMUNICATIONS UK LIMITED - now
FIBRETEC LIMITED - 1993-07-21
SADDLEBASE LIMITED - 1993-06-07
Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (38 parents)
Officer
2002-07-19 ~ 2014-09-30
IIF 9 - Director → ME
5
Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2000-03-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
OPTI-NETWORKS LIMITED - 2009-07-11
Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
GOLD HILL (BREAD HOUSE) LIMITED
- now 01313353GOLD HILL (MYRTLE TREE) LIMITED - 2014-03-21
ARETON SECURITIES LIMITED - 1980-12-31
The Hub - Gold Hill Baptist Church Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
Active Corporate (24 parents)
Officer
2017-07-20 ~ 2018-01-21
IIF 13 - Director → ME
8
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2011-12-07 ~ 2013-12-23
IIF 14 - LLP Member → ME
9
KINNERSLEY DRAKE ASSOCIATES LIMITED
06027936 Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2006-12-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
KNOWLHILL INVESTMENTS LIMITED
- now 06377525AURIGA ESTATES LIMITED
- 2010-02-02
06377525 Claremont House, 65c Main Road, Longfield, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-12-21 ~ 2019-11-03
IIF 3 - Director → ME
11
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (11 parents)
Officer
2001-03-19 ~ 2007-11-21
IIF 7 - Director → ME
12
OPTRON HOLDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-01
Dissolved on 2021-02-06
C/o Mazars Llp Tower Brdige House, St Katharines Way, London
Dissolved Corporate (29 parents)
Officer
1992-06-25 ~ 1993-11-06
IIF 2 - Director → ME
2002-05-31 ~ 2013-09-30
IIF 8 - Director → ME
13
THE GRANGE (GERRARDS CROSS) RESIDENTS MANAGEMENT COMPANY LIMITED
05175572 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2001-02-01 ~ 2001-08-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
WREN ELECTRONICS LIMITED - now
PURELIGHT FIBRE LIMITED
- 2014-10-27
05521721 20 Clarke Road, Bletchley, Milton Keynes, England
Active Corporate (8 parents)
Officer
2005-07-28 ~ 2014-09-25
IIF 10 - Director → ME