1
100-102 St James Road, Northampton, NorthamptonshireDissolved corporate (2 parents)
Officer
2001-11-09 ~ 2003-03-31IIF 68 - director → ME
2
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
473,423 GBP2016-12-31
Officer
1996-04-17 ~ 1996-05-14IIF 298 - director → ME
3
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (5 parents, 32 offsprings)
Officer
2003-03-21 ~ 2005-04-12IIF 360 - secretary → ME
4
REXAM DISPENSER LIMITED - 1997-07-03
AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1995-09-01
Cherrycourt Way, Stanbridge Road, Leighton Buzzard, BedsDissolved corporate (2 parents)
Officer
1998-11-27 ~ 1998-12-14IIF 378 - secretary → ME
5
HAILCARVE LIMITED - 1983-12-19
Cherrycourt Way, Stanbridge Road, Leighton Buzzard, BedsDissolved corporate (4 parents)
Officer
1998-11-27 ~ 1998-12-14IIF 370 - secretary → ME
6
ALAN FRANCIS ESTATE AGENTS LIMITED - 2017-04-19
SEEBECK 46 LIMITED - 2010-08-24
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
860,090 GBP2024-03-31
Officer
2009-12-16 ~ 2010-06-24IIF 106 - director → ME
7
SEEBECK 44 LIMITED - 2010-08-24
The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-12-16 ~ 2010-06-24IIF 96 - director → ME
8
ALL ELECTRICAL MOTOR REPAIRS LIMITED - 1998-10-09
QUEENSWOOD 108 LIMITED - 1998-09-03
The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, BedfordshireCorporate (3 parents)
Equity (Company account)
718,694 GBP2023-12-31
Officer
1998-08-17 ~ 1998-11-19IIF 299 - director → ME
9
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2014-06-17 ~ 2015-09-25IIF 407 - secretary → ME
10
QUEENSWOOD 106 LIMITED - 1998-10-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomDissolved corporate (2 parents)
Officer
1998-05-29 ~ 1998-10-23IIF 305 - director → ME
1998-10-23 ~ 1999-03-17IIF 379 - secretary → ME
11
Home Farm Buildings Unit 8, Stoke Bruerne, Towcester, NorthamptonshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,295 GBP2024-05-31
Officer
1996-08-08 ~ 2003-07-17IIF 352 - secretary → ME
12
ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26
54 Manor Road, Cheam, Sutton, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,695,356 GBP2023-03-31
Officer
2002-10-26 ~ 2003-02-07IIF 67 - director → ME
1996-09-10 ~ 2003-02-14IIF 347 - secretary → ME
13
SECKLOE 26 LIMITED - 1999-06-24
Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
656,425 GBP2023-04-01 ~ 2024-03-31
Officer
1999-04-08 ~ 1999-07-15IIF 318 - director → ME
14
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
4 GBP2024-04-30
Person with significant control
2019-11-06 ~ 2020-06-22IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
SECKLOE 352 LIMITED - 2007-07-24
Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexCorporate (2 parents)
Officer
2007-07-23 ~ 2013-08-05IIF 191 - director → ME
16
SECKLOE 348 LIMITED - 2007-07-17
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-13,648 GBP2023-04-30
Officer
2007-07-10 ~ 2007-09-10IIF 398 - secretary → ME
17
SECKLOE 318 LIMITED - 2008-01-08
Marlborough House, Keller Close, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2007-10-05 ~ 2013-08-05IIF 189 - director → ME
18
CHICAGO PIZZA PIE KITCHEN LIMITED - 2012-06-21
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (4 parents)
Officer
2010-07-21 ~ 2010-09-23IIF 115 - director → ME
19
WALLPAINT LIMITED - 2007-10-25
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Equity (Company account)
122,042 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 59 - director → ME
20
SEEBECK 98 LIMITED - 2013-05-24
18 Charlotte Street, LondonDissolved corporate (2 parents)
Profit/Loss (Company account)
-354,501 GBP2016-04-01 ~ 2017-07-31
Officer
2013-03-15 ~ 2013-05-16IIF 274 - director → ME
21
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (10 parents, 90 offsprings)
Officer
2009-04-22 ~ 2009-04-22IIF 159 - director → ME
22
SEEBECK 38 LIMITED - 2009-11-03
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandCorporate (6 parents, 2 offsprings)
Officer
2009-08-12 ~ 2009-11-23IIF 158 - director → ME
23
Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved corporate (6 parents, 5 offsprings)
Officer
2009-05-14 ~ 2009-05-18IIF 168 - director → ME
24
Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved corporate (6 parents, 5 offsprings)
Officer
2009-05-14 ~ 2009-05-18IIF 166 - director → ME
25
THE GREENE ROOM LIMITED - 2012-06-21
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate (3 parents)
Officer
2010-05-26 ~ 2010-09-23IIF 90 - director → ME
2013-08-16 ~ 2013-08-20IIF 255 - director → ME
26
SBP DORMANT 2 LIMITED - 2020-04-09
J.C. KELLETT (DEVELOPERS) LIMITED - 2020-04-07
Lifford Hall Lifford Lane, Kings Norton, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-4,366,552 GBP2023-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 58 - director → ME
27
BED AND BATH EMPORIUM LIMITED - 2022-07-26
Heathersett Chilworth Road, Chilworth, Southampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,499 GBP2023-12-31
Officer
2017-04-04 ~ 2020-05-01IIF 50 - director → ME
28
BEDFORD INCLUSIVE LEARNING AND TRAINING TRUST LIMITED - 2016-10-26
GREYS EDUCATION CENTRE - 2016-10-04
GREYS EDUCATION CENTRE LIMITED - 2012-07-31
Manor Drive, Kempston, Bedford, BedfordshireCorporate (14 parents)
Officer
2012-07-25 ~ 2012-08-01IIF 220 - director → ME
29
BURCOTE WIND 5 LIMITED - 2011-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (5 parents)
Officer
2009-03-18 ~ 2009-04-27IIF 179 - director → ME
30
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-01-20 ~ 2016-03-10IIF 209 - director → ME
31
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2015-11-04 ~ 2016-03-10IIF 266 - director → ME
32
FRONTIER HUB LIMITED - 2019-06-14
Flat 2 Meryton House, Longbourn, Windsor, Berkshire, EnglandCorporate (3 parents, 2 offsprings)
Total liabilities (Company account)
74,852 GBP2023-07-31
Officer
2018-07-20 ~ 2025-03-04IIF 9 - director → ME
33
SECKLOE 281 LIMITED - 2006-04-20
The Locks, Hillmorton, Rugby, WarwickshireDissolved corporate (1 parent)
Officer
2006-04-20 ~ 2008-02-01IIF 351 - secretary → ME
34
EBBW VALE ENERGY LIMITED - 2007-05-02
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-06-20 ~ 2014-12-09IIF 425 - secretary → ME
35
WE ARE: LIVE LIMITED - 2012-06-21
IFLD 2 LIMITED - 2010-11-11
110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2010-09-23 ~ 2010-11-12IIF 100 - director → ME
2013-08-16 ~ 2013-08-20IIF 250 - director → ME
36
110 Cannon Street, LondonDissolved corporate (1 parent)
Officer
2013-08-16 ~ 2013-08-20IIF 230 - director → ME
37
SECKLOE 343 LIMITED - 2007-07-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2007-08-03 ~ 2011-06-08IIF 17 - director → ME
38
BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18
SECKLOE 345 LIMITED - 2007-07-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2007-08-03 ~ 2011-06-08IIF 23 - director → ME
39
BURCOTE WIND 3 LIMITED - 2011-10-19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (5 parents)
Officer
2009-03-18 ~ 2009-04-27IIF 144 - director → ME
40
BLUE GATE PRIVATE FINANCE GENERAL PARTNER LIMITED - 2010-05-11
BLUEGATE PRIVATE FINANCE GENERAL PARTNER LIMITED - 2009-06-18
18-22 Lloyd Street, ManchesterDissolved corporate (2 parents)
Officer
2009-05-06 ~ 2010-04-27IIF 279 - director → ME
41
SEEBECK 51 LIMITED - 2010-06-29
18-22 Lloyd Street, ManchesterDissolved corporate (2 parents)
Officer
2010-04-06 ~ 2010-06-17IIF 102 - director → ME
42
LIGHTBULB MOMENTS LIMITED - 2006-05-30
SECKLOE 301 LIMITED - 2006-05-18
11 Hilltop Walk, Harpenden, Herts, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,639 GBP2023-12-31
Officer
2006-09-13 ~ 2008-07-02IIF 71 - director → ME
43
SEEBECK 24 LIMITED - 2009-03-23
31 Regal Way, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
-4,125,129 GBP2022-12-31
Officer
2009-01-26 ~ 2009-02-16IIF 165 - director → ME
44
QUEENSWOOD 94 LIMITED - 1998-02-20
Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireCorporate (1 parent)
Officer
1998-01-27 ~ 1998-02-11IIF 301 - director → ME
45
1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
320 Firecrest Court Centre Park, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
327,556 GBP2016-12-31
Officer
1996-04-17 ~ 1996-05-14IIF 327 - director → ME
46
TAYVIN 222 LIMITED - 2000-12-29
11c Kingswood Road, Hampton Lovett, Droitwich, WorcestershireCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2009-05-01 ~ 2023-06-01IIF 153 - director → ME
2009-05-01 ~ 2023-06-01IIF 397 - secretary → ME
47
BUCKINGHAM ASSURED PROPERTIES PLC - 2003-01-27
GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
64 Upper Mulgrave Road, Cheam, Sutton, United KingdomCorporate (3 parents)
Equity (Company account)
3,213,323 GBP2024-03-31
Officer
2002-10-26 ~ 2003-02-07IIF 66 - director → ME
1996-09-10 ~ 2003-02-14IIF 387 - secretary → ME
48
SEEBECK 25 LIMITED - 2009-03-24
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-02-16 ~ 2009-03-17IIF 178 - director → ME
49
11 Hilltop Walk, Harpenden, EnglandCorporate
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 34 - director → ME
50
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
698,314 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 40 - director → ME
51
SECKLOE 333 LIMITED - 2007-05-16
C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2007-05-04 ~ 2014-05-01IIF 186 - director → ME
52
SECKLOE 299 LIMITED - 2006-03-16
32 Aldrich Drive, Willen, Milton KeynesDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-56,539 GBP2017-03-31
Officer
2006-03-15 ~ 2009-04-22IIF 358 - secretary → ME
53
C/o Accountants 'r' Us Ltd Top Floor, 58 High Street, Wimbledon Village, London, United KingdomDissolved corporate (1 parent)
Officer
2014-04-15 ~ 2015-06-02IIF 426 - secretary → ME
54
CEP CLADDINGS LIMITED - 2000-02-11
ISISFORM LIMITED - 1996-09-20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 60 - director → ME
55
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 30 - director → ME
56
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 57 - director → ME
57
ISISFAST LIMITED - 1996-09-20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 49 - director → ME
58
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 45 - director → ME
59
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,831 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 31 - director → ME
60
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 39 - director → ME
61
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (2 parents)
Equity (Company account)
-64,533 GBP2020-12-31
Officer
2013-09-11 ~ 2013-10-25IIF 234 - director → ME
2013-09-30 ~ 2014-07-03IIF 202 - director → ME
62
SEEBECK 32 LIMITED - 2009-07-25
69 Rushton Road, Desborough, Northamptonshire, EnglandCorporate (3 parents)
Equity (Company account)
9,358,086 GBP2024-07-31
Officer
2009-05-14 ~ 2009-07-24IIF 137 - director → ME
63
WE ARE: DANCE (4) LIMITED - 2012-06-21
110 Cannon Street, LondonDissolved corporate (1 parent)
Officer
2013-08-16 ~ 2013-08-20IIF 251 - director → ME
64
BROADWALK EMPIRE LTD - 2017-04-18
CANTILLON TOPCO LIMITED - 2014-12-10
Yarnwicke, 119-121 Cannon St, London, United KingdomCorporate (3 parents)
Equity (Company account)
79,674 GBP2024-03-31
Officer
2014-12-03 ~ 2014-12-10IIF 15 - director → ME
65
SEEBECK 22 LIMITED - 2009-01-28
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (5 parents, 2 offsprings)
Officer
2009-01-21 ~ 2009-01-27IIF 140 - director → ME
66
SEEBECK 56 LIMITED - 2010-09-23
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (5 parents)
Officer
2010-07-21 ~ 2010-09-22IIF 109 - director → ME
67
FRONTSHOW LIMITED - 1996-07-01
6 Pavilion Drive, Holford, BirminghamCorporate (6 parents, 1 offspring)
Officer
1996-01-18 ~ 2005-04-12IIF 329 - secretary → ME
68
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
2009-01-22 ~ 2011-06-08IIF 19 - director → ME
2004-02-10 ~ 2005-09-30IIF 331 - secretary → ME
69
19-20 Bourne Court Southend Road, Woodford Green, EssexDissolved corporate (4 parents)
Officer
2007-04-14 ~ 2007-08-21IIF 161 - director → ME
70
BARWOOD HOMES LIMITED - 2022-11-10
SEEBECK 33 LIMITED - 2009-11-11
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandCorporate (4 parents, 31 offsprings)
Officer
2009-05-14 ~ 2010-01-28IIF 174 - director → ME
71
Orchard House, Bellamy Road, Mansfield, Nottinghamshire, United KingdomDissolved corporate
Officer
2015-07-29 ~ 2016-03-10IIF 248 - director → ME
72
SEEBECK 41 LIMITED - 2010-05-13
C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2009-09-24 ~ 2010-06-21IIF 151 - director → ME
73
Eagle House, 28 Billing Road, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
11,308 GBP2022-03-31
Officer
1997-09-01 ~ 2005-08-18IIF 338 - secretary → ME
74
BURCOTE WIND 2 LIMITED - 2011-10-19
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-03-18 ~ 2009-04-27IIF 180 - director → ME
75
QUEENSWOOD 84 LIMITED - 1998-03-18
Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, NorthamptonshireCorporate (2 parents)
Officer
1997-06-27 ~ 1998-02-27IIF 309 - director → ME
76
QUEENSWOOD 93 LIMITED - 1998-08-28
Unit 3a North Portway Close, Round Spinney Industrial Estate, Northampton, EnglandCorporate (4 parents, 1 offspring)
Officer
1998-01-27 ~ 1998-09-18IIF 302 - director → ME
77
FIJI LIMITED - 1991-05-10
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved corporate (3 parents)
Officer
1996-07-31 ~ 2003-02-06IIF 334 - secretary → ME
1991-11-01 ~ 1993-05-01IIF 380 - secretary → ME
78
9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved corporate (1 parent)
Officer
2009-07-08 ~ 2009-07-08IIF 147 - director → ME
2009-07-08 ~ 2012-03-13IIF 410 - secretary → ME
79
SEEBECK 50 LIMITED - 2010-06-09
Whitwood Lodge Whitwood Lane, Whitwood, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
372,168 GBP2016-10-01 ~ 2017-09-30
Officer
2010-03-25 ~ 2010-06-11IIF 93 - director → ME
80
41 King Street, Luton, Bedfordshire, United KingdomDissolved corporate (1 parent)
Officer
2009-06-24 ~ 2009-07-08IIF 139 - director → ME
2009-07-08 ~ 2011-07-05IIF 411 - secretary → ME
81
Olney House, High Street, Olney, BucksDissolved corporate (1 parent)
Equity (Company account)
-280,961 GBP2021-03-31
Officer
1997-04-04 ~ 2005-09-26IIF 346 - secretary → ME
82
Dp House Sunrise Parkway, Linford Wood, Milton Keynes, BucksCorporate (2 parents)
Officer
2008-06-16 ~ 2008-10-07IIF 146 - director → ME
83
Oak House, Crewe Hall Farm, Crewe, CheshireDissolved corporate (2 parents)
Officer
2001-11-08 ~ 2005-09-30IIF 382 - secretary → ME
84
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (15 parents)
Officer
2012-01-12 ~ 2012-01-13IIF 285 - director → ME
85
Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-05-01 ~ 2009-05-11IIF 142 - director → ME
86
WE ARE: LIVE (EDINBURGH) LIMITED - 2012-06-21
CAVENDISH BARS REGENT LIMITED - 2011-02-17
110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20IIF 239 - director → ME
87
HELENA LEISURE (TRADING) LIMITED - 2010-04-19
SECKLOE 407 LIMITED - 2008-10-14
93 Queen Street, Sheffield, South Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2008-10-13 ~ 2010-07-28IIF 192 - director → ME
88
SEEBECK 36 LIMITED - 2009-09-16
Towers & Gornall Abacus House, The Ropewalk, Garstang, Preston, Lancashire, EnglandDissolved corporate (2 parents)
Equity (Company account)
586 GBP2017-07-31
Officer
2009-07-17 ~ 2009-11-21IIF 190 - director → ME
89
QUEENSWOOD 98 LIMITED - 1999-07-09
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckingamshireCorporate (10 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-02-11 ~ 2018-03-31IIF 78 - director → ME
90
EYTON MORRIS WINFIELD LIMITED - 2009-05-07
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (4 parents, 1 offspring)
Equity (Company account)
22,623 GBP2024-03-31
Officer
1996-02-13 ~ 2016-04-01IIF 80 - director → ME
1996-02-13 ~ 2018-03-31IIF 388 - secretary → ME
91
EMW PICTON HOWELL LLP - 2010-10-01
EMW LAW LLP - 2008-11-03
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (23 parents, 5 offsprings)
Officer
2004-09-01 ~ 2018-04-01IIF 399 - llp-designated-member → ME
92
SECKLOE 133 LIMITED - 2002-12-16
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (7 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2008-11-13 ~ 2018-03-31IIF 284 - director → ME
93
QUEENSWOOD 101 LIMITED - 1999-04-16
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (11 parents, 261 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
1998-03-10 ~ 2018-03-31IIF 81 - director → ME
94
ECM UTILITIES LIMITED - 2011-08-12
SECKLOE 274 LIMITED - 2010-02-25
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
470,149 GBP2016-12-31
Officer
2006-02-07 ~ 2007-08-21IIF 65 - director → ME
95
POLAR BEAR ENTERPRISES LIMITED - 2005-05-23
SECKLOE 191 LIMITED - 2004-03-30
Pioneer House, 39 Station Road, Lutterworth, LeicestershireDissolved corporate (3 parents)
Officer
2004-02-05 ~ 2005-04-22IIF 340 - secretary → ME
96
BAF FIVE LIMITED - 2012-03-29
SECKLOE 327 LIMITED - 2007-09-25
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesCorporate (2 parents)
Officer
2007-10-05 ~ 2013-08-05IIF 196 - director → ME
97
ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, WalesCorporate (3 parents, 1 offspring)
Officer
2011-06-20 ~ 2014-12-09IIF 427 - secretary → ME
98
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesCorporate (5 parents, 10 offsprings)
Officer
2011-06-20 ~ 2014-12-09IIF 422 - secretary → ME
99
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, WalesCorporate (3 parents)
Equity (Company account)
-1,809,696 GBP2023-12-31
Officer
2011-05-23 ~ 2014-12-09IIF 423 - secretary → ME
100
ENVIROTEC LIMITED - 1996-05-21
RM ENVIROTEC LIMITED - 1989-02-23
RODNEY MOODY ENVIROTEC LIMITED - 1981-12-31
Envirotec Ltd, Desborough Park Road, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)
Equity (Company account)
3,594,095 GBP2024-02-29
Officer
1999-04-05 ~ 2000-05-26IIF 444 - secretary → ME
101
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, WalesCorporate (3 parents)
Officer
2007-07-23 ~ 2013-08-05IIF 197 - director → ME
2011-06-20 ~ 2014-12-09IIF 415 - secretary → ME
102
2nd Floor, 110 Cannon Street, LondonCorporate (2 parents, 1 offspring)
Officer
2014-07-31 ~ 2015-05-14IIF 261 - director → ME
2014-07-31 ~ 2015-03-25IIF 433 - secretary → ME
103
SEEBECK 53 LIMITED - 2010-07-21
26 Raydean Road, New Barnet, Barnet, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2010-06-17 ~ 2010-07-20IIF 110 - director → ME
104
SEEBECK 54 LIMITED - 2010-07-21
26 Raydean Road, New Barnet, Barnet, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2010-06-18 ~ 2010-07-20IIF 108 - director → ME
105
SEEBECK 28 LIMITED - 2009-06-22
17 Bellars Lane, Malvern, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,326 GBP2024-03-31
Officer
2009-03-19 ~ 2009-05-27IIF 177 - director → ME
106
SECKLOE 254 LIMITED - 2005-03-08
Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, BucksDissolved corporate (2 parents)
Officer
2005-04-07 ~ 2007-04-20IIF 345 - secretary → ME
107
THE UK OPEN GOLF CHAMPIONSHIP LIMITED - 1995-09-20
HARPDENE LIMITED - 1994-03-01
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1993-12-20 ~ 1994-09-09IIF 324 - director → ME
1994-03-23 ~ 1994-09-09IIF 374 - secretary → ME
108
EWOOK PRESS LIMITED - 2012-03-05
FUBOO LIMITED - 2011-12-29
DIGIBOOKS LIMITED - 2011-03-02
E Mccourt, 29 Twyford Court, Fortis Green, London, EnglandDissolved corporate (1 parent)
Officer
2012-02-13 ~ 2014-07-14IIF 236 - director → ME
109
REFAL 399 LIMITED - 1993-11-08
Honeyhill Farm, Tilbrook Road, Kimbolton, Cambs, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-28
Officer
2007-09-28 ~ 2013-06-14IIF 361 - secretary → ME
110
HOUGHLEY LIMITED - 2023-03-21
SEEBECK 23 LIMITED - 2009-02-12
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (2 parents)
Equity (Company account)
-9,129 GBP2024-03-31
Officer
2009-01-26 ~ 2009-02-11IIF 145 - director → ME
111
PETERSFIELD ESTATES LIMITED - 1994-11-08
HELMCHART LIMITED - 1988-12-08
64 Upper Mulgrave Road, Cheam, Sutton, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
8,867,690 GBP2024-03-31
Officer
2002-10-26 ~ 2003-02-07IIF 73 - director → ME
1996-09-10 ~ 2003-02-14IIF 343 - secretary → ME
112
C/o Sj Males & Co Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-01-09 ~ 2016-11-23IIF 204 - director → ME
113
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1999-10-08 ~ 2000-10-13IIF 376 - secretary → ME
114
SEEBECK 60 LIMITED - 2011-09-05
Studio 12 Broadbent Close, 20-22 Highgate High Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2010-10-11 ~ 2011-07-27IIF 116 - director → ME
115
DALLAS BURSTON HEALTHCARE LIMITED - 2001-04-05
CHARGELINK LIMITED - 1996-12-02
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
1996-03-26 ~ 1996-11-28IIF 447 - secretary → ME
116
SCARAMOUCHE & FANDANGO RETAIL LIMITED - 2016-08-04
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, EnglandDissolved corporate (2 parents)
Equity (Company account)
-196 GBP2019-12-31
Officer
2015-04-07 ~ 2019-02-13IIF 185 - director → ME
2015-04-07 ~ 2019-02-20IIF 421 - secretary → ME
117
METPOST LIMITED - 2014-11-17
SECKLOE 336 LIMITED - 2007-07-20
George Hill Holdings Ltd, Halesfield, 21, Telford, ShropshireDissolved corporate (2 parents)
Officer
2007-05-11 ~ 2009-08-28IIF 64 - director → ME
118
Berrylea 9 Eaton Drive, Baslow, Bakewell, Derbyshire, EnglandDissolved corporate (1 parent)
Officer
2014-03-26 ~ 2014-05-16IIF 200 - director → ME
119
C/o Envirotec Ltd, Desborough Park Road, High Wycombe, BuckinghamshireCorporate (2 parents)
Equity (Company account)
4,886 GBP2024-02-29
Officer
1999-04-05 ~ 2000-05-26IIF 442 - secretary → ME
120
SIMBA INTERNATIONAL LIMITED - 2013-05-17
QUEENSWOOD 83 LIMITED - 1997-10-22
C/o Kverneland Group Uk Limited Walkers Lane, Lea Green, St. Helens, Merseyside, EnglandDissolved corporate (4 parents)
Officer
1997-06-26 ~ 1997-08-04IIF 314 - director → ME
121
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton KeynesCorporate (8 parents, 1 offspring)
Equity (Company account)
377,873 GBP2020-12-31
Officer
2015-09-30 ~ 2016-02-03IIF 243 - director → ME
122
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2019-10-10 ~ 2024-04-29IIF 26 - director → ME
2019-12-02 ~ 2024-04-29IIF 437 - secretary → ME
123
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
25,933 GBP2023-12-31
Officer
2019-10-10 ~ 2024-04-29IIF 27 - director → ME
2019-12-02 ~ 2024-04-29IIF 438 - secretary → ME
124
WE ARE: DANCE (5) LIMITED - 2012-06-21
The Pinnacle 170 Midsummer Boulevard, Milton KeynesDissolved corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20IIF 252 - director → ME
125
EASYDIRECT LIMITED - 1989-06-22
Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved corporate (3 parents)
Officer
2002-10-26 ~ 2003-02-07IIF 63 - director → ME
1996-09-10 ~ 2003-02-14IIF 336 - secretary → ME
126
QUEENSWOOD 89 LIMITED - 1998-04-03
36 Central Avenue, West Molesey, Surrey, EnglandDissolved corporate (1 parent)
Officer
1998-01-05 ~ 1998-01-23IIF 326 - director → ME
127
The Quays 1 Lowry Plaza, Salford, ManchesterCorporate (4 parents)
Equity (Company account)
81,914 GBP2022-12-31
Officer
2013-09-23 ~ 2013-12-19IIF 212 - director → ME
128
SEEBECK 18 LIMITED - 2009-01-14
9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved corporate (1 parent)
Officer
2008-10-22 ~ 2009-07-05IIF 136 - director → ME
129
C/o Rsm Tenon, 34 Clarendon Road, Watford, HertsDissolved corporate (1 parent)
Officer
2008-10-23 ~ 2009-07-05IIF 133 - director → ME
130
WE ARE: DANCE (3) LIMITED - 2012-06-21
The Pinnacle 170 Midsummer Boulevard, Milton KeynesDissolved corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20IIF 249 - director → ME
131
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 KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
308,535 GBP2023-07-31
Officer
2008-09-05 ~ 2011-06-08IIF 13 - director → ME
2005-12-16 ~ 2007-09-13IIF 62 - director → ME
2001-07-17 ~ 2005-12-16IIF 353 - secretary → ME
132
TAMBOLA LIMITED - 2009-07-03
PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
TAMBOLA LIMITED - 2008-06-09
Resolve Partners Llp, One America Square, Crosswall, LondonDissolved corporate (4 parents)
Officer
2009-07-02 ~ 2009-07-05IIF 69 - director → ME
133
HOTBED LP LIMITED - 2012-02-10
SECKLOE 292 LIMITED - 2006-01-20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
2007-06-21 ~ 2011-06-08IIF 76 - director → ME
134
HOTBED OFFSHORE NOMINEES LIMITED - 2012-02-10
SECKLOE 319 LIMITED - 2007-04-13
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-72,465 GBP2023-07-31
Officer
2007-03-22 ~ 2011-06-08IIF 18 - director → ME
135
RMB GP LIMITED - 2009-12-04
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2009-11-20 ~ 2011-06-08IIF 79 - director → ME
136
RMB GP (NOMINEE) LIMITED - 2009-12-03
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2009-11-20 ~ 2011-06-08IIF 77 - director → ME
137
HOTBED PARALLEL LIMITED - 2006-03-14
SECKLOE 291 LIMITED - 2006-01-23
One Eleven, Edmund Street, Birmingham, West MidlandsCorporate (6 parents, 5 offsprings)
Officer
2007-06-21 ~ 2011-06-08IIF 11 - director → ME
138
HOTBED HOLDINGS LIMITED - 2005-06-29
SECKLOE 259 LIMITED - 2005-05-11
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2005-06-23 ~ 2011-06-08IIF 12 - director → ME
2005-06-23 ~ 2005-12-16IIF 386 - secretary → ME
139
HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17
HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04
HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2009-07-16 ~ 2011-06-08IIF 193 - director → ME
140
HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17
HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03
HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2009-07-22 ~ 2011-06-08IIF 22 - director → ME
141
SECKLOE 296 LIMITED - 2006-03-03
One Eleven, Edmund Street, Birmingham, West MidlandsCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-01-22 ~ 2011-06-08IIF 21 - director → ME
142
SECKLOE 389 LIMITED - 2008-04-17
One Eleven, Edmund Street, Birmingham, West MidlandsCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-19 ~ 2011-06-08IIF 195 - director → ME
143
SECKLOE 342 LIMITED - 2007-06-22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2009-04-01 ~ 2011-06-08IIF 14 - director → ME
144
PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2010-10-22 ~ 2011-06-08IIF 124 - director → ME
145
PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2010-10-22 ~ 2011-06-08IIF 127 - director → ME
146
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)
Officer
2011-01-26 ~ 2011-06-08IIF 122 - director → ME
147
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)
Officer
2011-01-27 ~ 2011-06-08IIF 119 - director → ME
148
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, EnglandCorporate (7 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1992-11-27IIF 310 - director → ME
149
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, EnglandCorporate (8 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1992-11-27IIF 311 - director → ME
150
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, EnglandCorporate (7 parents, 149 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1992-11-27IIF 320 - director → ME
151
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2010-09-23 ~ 2010-11-17IIF 98 - director → ME
152
Capitol Building, Oldbury, Bracknell, EnglandCorporate (4 parents)
Officer
1996-07-05 ~ 2005-05-03IIF 383 - secretary → ME
2007-04-05 ~ 2008-07-03IIF 390 - secretary → ME
153
Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1999-06-24 ~ 2012-06-20IIF 362 - secretary → ME
154
SECKLOE 87 LIMITED - 2001-09-24
Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2001-09-21 ~ 2012-06-20IIF 83 - director → ME
2001-09-21 ~ 2012-06-20IIF 363 - secretary → ME
155
ITMSOIL MANAGEMENT LTD - 2014-01-27
PROFOUND UK LIMITED - 2011-02-10
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved corporate (2 parents)
Officer
2014-01-10 ~ 2014-07-31IIF 286 - director → ME
156
ITMSOIL PROPERTY LTD - 2014-01-27
SOIL INSTRUMENTS (HOLDINGS) LIMITED - 2011-02-10
NEWFIGHT LIMITED - 1986-08-22
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved corporate (2 parents)
Officer
2014-01-13 ~ 2014-07-31IIF 282 - director → ME
157
SEEBECK 42 LIMITED - 2010-03-19
IXL PHARMA LIMITED - 2010-03-05
DALLAS BURSTON LIMITED - 2000-11-01
QUEENSWOOD 120 LIMITED - 1999-07-13
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
1999-04-21 ~ 1999-05-28IIF 296 - director → ME
158
110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20IIF 271 - director → ME
2014-01-22 ~ 2014-01-22IIF 256 - director → ME
159
C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-01-20 ~ 2016-03-10IIF 277 - director → ME
160
BJ (9) LIMITED - 1998-08-25
249 Silbury Boulevard, Milton Keynes, EnglandCorporate (5 parents, 13 offsprings)
Officer
2004-03-31 ~ 2004-04-07IIF 70 - director → ME
2004-03-31 ~ 2004-04-14IIF 337 - secretary → ME
161
BANRO HOLDINGS LIMITED - 2011-03-07
RENAISSANCE CONSTRUCTION SYSTEMS LIMITED - 2004-05-11
BANRO HOLDINGS LIMITED - 2003-02-04
QUEENSWOOD 112 LIMITED - 1999-05-05
Greenfield Business Park No 2, Greenfield, Holywell, FlintshireDissolved corporate (4 parents)
Officer
1998-09-09 ~ 1998-10-16IIF 295 - director → ME
1998-10-16 ~ 2001-02-26IIF 371 - secretary → ME
162
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandCorporate (2 parents)
Equity (Company account)
3,106,347 GBP2020-12-31
Officer
2012-11-20 ~ 2012-11-30IIF 208 - director → ME
163
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
2009-04-01 ~ 2009-04-03IIF 150 - director → ME
2013-08-16 ~ 2013-08-20IIF 268 - director → ME
2010-05-21 ~ 2011-02-04IIF 413 - secretary → ME
164
Floors-2-go House, 74 New Town Row, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
2009-04-01 ~ 2009-04-03IIF 138 - director → ME
165
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents)
Equity (Company account)
-71,154 GBP2021-02-28
Officer
2017-03-31 ~ 2021-11-01IIF 54 - director → ME
166
SEEBECK 58 LIMITED - 2011-07-25
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandDissolved corporate (4 parents)
Officer
2010-09-22 ~ 2011-03-29IIF 88 - director → ME
167
LINDAL HOLDINGS PLC - 2011-05-20
Cherrycourt Way, Stanbridge Road, Leighton Buzzard, BedfordshireDissolved corporate (3 parents)
Officer
1998-11-27 ~ 1998-12-14IIF 368 - secretary → ME
168
NEWMAN-GREEN VALVE COMPANY LIMITED - 1980-12-31
Cherrycourt Way, Stanbridge Road, Leighton Buzzard, BedfordshireCorporate (6 parents, 1 offspring)
Officer
1998-11-27 ~ 1998-12-14IIF 449 - secretary → ME
169
SECKLOE 16 LIMITED - 2005-07-29
Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
100,000 GBP2023-01-01 ~ 2023-12-31
Officer
1998-10-12 ~ 1999-07-27IIF 300 - director → ME
1999-09-27 ~ 2005-05-09IIF 335 - secretary → ME
170
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, HertfordshireDissolved corporate (4 parents)
Officer
2010-10-11 ~ 2011-01-14IIF 89 - director → ME
171
LEARNING RESOURCES INTERNATIONAL LIMITED - 2016-06-23
SEEBECK 126 LIMITED - 2015-04-01
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-04-02 ~ 2015-04-15IIF 260 - director → ME
172
SECKLOE 21 LIMITED - 1999-03-30
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomCorporate (6 parents, 17 offsprings)
Officer
1999-02-22 ~ 1999-03-31IIF 319 - director → ME
173
Suite 2 Queensway, Hemel Hempstead, HertfordshireDissolved corporate (1 parent)
Officer
2014-11-10 ~ 2016-01-01IIF 417 - secretary → ME
174
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20IIF 240 - director → ME
175
PLUSNET LIMITED - 1996-05-17
105 St. Peters Street, St. AlbansDissolved corporate (3 parents)
Officer
1996-02-14 ~ 1996-02-28IIF 307 - director → ME
176
WE ARE: DANCE (7) LIMITED - 2012-06-22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20IIF 264 - director → ME
177
SECKLOE 308 LIMITED - 2006-10-16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2009-04-01 ~ 2011-06-08IIF 20 - director → ME
178
SECKLOE 309 LIMITED - 2006-10-16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2009-04-01 ~ 2011-06-08IIF 280 - director → ME
179
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-18,642 GBP2022-05-31
Officer
2001-06-28 ~ 2002-06-18IIF 448 - secretary → ME
180
Mount House Bond Avenue, Mount Farm, Milton Keynes, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2013-08-23 ~ 2016-09-20IIF 275 - director → ME
181
MCMANUS PUB CO. LIMITED - 2001-10-15
QUEENSWOOD 110 LIMITED - 1999-10-12
Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireDissolved corporate (2 parents)
Officer
1998-08-28 ~ 1999-10-25IIF 313 - director → ME
182
SEEBECK 37 LIMITED - 2009-11-04
C/o Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireCorporate (2 parents, 1 offspring)
Equity (Company account)
-56,242 GBP2021-07-31
Officer
2009-07-17 ~ 2009-11-06IIF 155 - director → ME
183
BURCOTE WIND 4 LIMITED - 2011-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (5 parents)
Officer
2009-03-18 ~ 2009-04-27IIF 134 - director → ME
184
SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, BerkshireCorporate (2 parents)
Officer
1996-05-09 ~ 1998-05-15IIF 440 - secretary → ME
185
MICRO FUSION 2004-2 LLP - 2005-04-01
MICRO FUSION 2003-6 LLP - 2004-06-11
27/28 Eastcastle Street, London, United KingdomCorporate (8 parents)
Officer
2005-04-04 ~ 2021-04-06IIF 405 - llp-member → ME
186
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
2013-08-16 ~ 2013-08-20IIF 269 - director → ME
187
MILTON KEYNES FOOTBALL CLUB SPORTS & EDUCATION TRUST - 2009-03-13
MILTON KEYNES DONS FOOTBALL CLUB EDUCATION AND SPORTS TRUST - 2008-06-10
Stadium Mk, Stadium Way, Milton Keynes, Buckinghamshire, EnglandCorporate (7 parents)
Officer
2008-02-07 ~ 2019-11-18IIF 281 - director → ME
2008-02-07 ~ 2019-11-18IIF 396 - secretary → ME
188
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2013-08-16 ~ 2013-08-20IIF 218 - director → ME
189
SEEBECK 61 LIMITED - 2011-02-16
C/o Fitness Express Park Farm, Hethersett, Norwich, NorfolkCorporate (4 parents, 2 offsprings)
Officer
2010-12-14 ~ 2011-02-21IIF 125 - director → ME
190
CASTLECO (315) LIMITED - 1991-01-17
Silbury Court, 420 Silbury Boulevard, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-964,359 GBP2018-01-28
Officer
2003-10-29 ~ 2007-04-24IIF 359 - secretary → ME
191
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-31,850 GBP2024-03-31
Officer
2014-05-08 ~ 2017-12-15IIF 288 - director → ME
2011-08-08 ~ 2012-03-01IIF 412 - secretary → ME
192
SEEBECK 82 LIMITED - 2012-10-22
Talon House Presley Way, Crownhill, Milton Keynes, BuckinghamshireCorporate (9 parents, 4 offsprings)
Profit/Loss (Company account)
411,271 GBP2020-01-01 ~ 2020-12-31
Officer
2012-10-02 ~ 2012-10-17IIF 221 - director → ME
193
MUNDY CRUISING PLC - 2022-07-13
PAUL MUNDY CRUISING LIMITED - 2005-07-29
PAUL MUNDY LIMITED - 1995-06-01
Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
127,310 GBP2023-01-01 ~ 2023-12-31
Officer
1999-07-27 ~ 2005-05-09IIF 350 - secretary → ME
194
SEEBECK 137 LIMITED - 2016-03-13
4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, EnglandCorporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
200,000 GBP2023-10-31
Officer
2015-12-09 ~ 2016-01-31IIF 254 - director → ME
195
110 Cannon Street, LondonDissolved corporate (1 parent, 8 offsprings)
Officer
2013-08-16 ~ 2013-08-20IIF 231 - director → ME
196
NEWBEE PRINT LTD - 2018-06-19
INTROVIEW LIMITED - 2018-05-04
70 High Street, Toseland, St. Neots, Cambs, EnglandDissolved corporate (1 parent)
Officer
1997-02-19 ~ 1997-12-12IIF 328 - director → ME
1997-12-12 ~ 2001-10-31IIF 372 - secretary → ME
197
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20IIF 259 - director → ME
198
Verde Building, 10 Bressenden Place, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
22,216,145 GBP2019-06-30
Officer
2012-04-17 ~ 2012-05-21IIF 226 - director → ME
199
WE ARE: THE GREENE ROOM LIMITED - 2012-06-21
IFLD 3 LIMITED - 2010-11-11
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2010-09-23 ~ 2010-09-30IIF 92 - director → ME
2013-08-16 ~ 2013-08-20IIF 238 - director → ME
200
110 Cannon Street, LondonDissolved corporate (1 parent)
Officer
2013-08-16 ~ 2013-08-20IIF 262 - director → ME
201
TOMMAHAWK LIMITED - 2014-01-23
SEEBECK 102 LIMITED - 2013-07-26
2nd Floor 110 Cannon Street, LondonDissolved corporate (1 parent)
Officer
2013-05-22 ~ 2013-07-24IIF 233 - director → ME
202
134 Edmund Street, BirminghamCorporate (3 parents)
Officer
1997-05-02 ~ 2000-09-01IIF 373 - secretary → ME
203
SEEBECK 153 LIMITED - 2017-02-23
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2016-10-11 ~ 2017-10-10IIF 29 - director → ME
2016-11-08 ~ 2017-10-10IIF 436 - secretary → ME
Person with significant control
2016-10-11 ~ 2017-03-15IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
204
CEP BUILDING PRODUCTS GROUP LIMITED - 2015-04-01
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 32 - director → ME
205
SEEBECK 101 LIMITED - 2013-05-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 41 - director → ME
206
LAWSONIAN LIMITED - 2018-12-05
7 Eversley Road, Surbiton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
580 GBP2019-09-30
Officer
2018-10-25 ~ 2020-02-13IIF 37 - director → ME
207
OSSO SPORTS LIMITED - 2020-02-20
21 Tenter Road, Moulton Park Industrial Estate, Northampton, EnglandCorporate (2 parents)
Equity (Company account)
118,172 GBP2023-06-30
Officer
1994-12-10 ~ 2002-09-30IIF 72 - director → ME
1994-12-10 ~ 2004-12-15IIF 385 - secretary → ME
208
REXSON COLORWEIGH LIMITED - 2019-10-12
REXSON SYSTEMS LIMITED - 2011-12-22
REXSON SYSTEMS HOLDINGS LIMITED - 1996-09-02
LUXLINE LIMITED - 1996-07-15
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-431,074 GBP2020-12-31
Officer
1996-03-07 ~ 1996-04-09IIF 306 - director → ME
1996-03-07 ~ 2002-03-19IIF 389 - secretary → ME
209
QUEENSWOOD 92 LIMITED - 1998-03-06
The Stables, Church Walk, Daventry, NorthamptonshireDissolved corporate (2 parents)
Officer
1998-01-12 ~ 1998-01-22IIF 303 - director → ME
210
REDLAND CLADDINGS LIMITED - 1985-01-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 51 - director → ME
211
SEEBECK 39 LIMITED - 2010-03-10
2 Grange Court, Wolverton Mill, Milton Keynes, United KingdomCorporate (2 parents)
Equity (Company account)
651 GBP2023-12-31
Officer
2009-08-12 ~ 2009-11-30IIF 149 - director → ME
212
SKETCHLEY RECOGNITION EXPRESS LIMITED - 1997-04-28
BADGE MAN LIMITED - 1988-10-31
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (2 parents)
Equity (Company account)
262,312 GBP2024-03-31
Officer
1997-04-25 ~ 1998-12-18IIF 446 - secretary → ME
213
SECKLOE 188 LIMITED - 2004-02-17
Greenfield Business Park No 2, Greenfield, Holywell, ClwydDissolved corporate (3 parents)
Officer
2004-02-05 ~ 2005-05-20IIF 342 - secretary → ME
214
RFE UK LIMITED - 2013-01-22
SEEBECK 49 LIMITED - 2010-05-04
8 Clarendon Drive, Wymbush, Milton KeynesCorporate (2 parents)
Officer
2010-02-19 ~ 2010-03-30IIF 114 - director → ME
215
C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United KingdomDissolved corporate (1 parent, 10 offsprings)
Officer
2009-03-06 ~ 2011-04-15IIF 283 - director → ME
216
C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2009-03-06 ~ 2011-04-15IIF 287 - director → ME
217
LOMOND WIND LIMITED - 2011-10-19
BURCOTE WIND 1 LIMITED - 2009-09-08
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-03-18 ~ 2009-04-27IIF 152 - director → ME
218
15 Colmore Row, BirminghamDissolved corporate (1 parent)
Officer
2012-11-02 ~ 2012-12-06IIF 237 - director → ME
219
10 Bressenden Place, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2012-07-04 ~ 2012-07-04IIF 265 - director → ME
220
MBKC LIMITED - 2013-06-27
SEEBECK 68 LIMITED - 2012-08-24
15 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshieDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
145,337 GBP2021-03-31
Officer
2011-12-14 ~ 2012-08-31IIF 206 - director → ME
221
The Charles Parker Building, Midland Road, Higham Ferrers, NorthamptonshireCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
407,570 GBP2022-10-01 ~ 2023-09-30
Officer
2012-08-01 ~ 2013-02-28IIF 203 - director → ME
222
4 Rose Court, Wolverton, Milton Keynes, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2015-09-22 ~ 2016-03-10IIF 222 - director → ME
223
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
1998-09-08 ~ 2001-02-23IIF 322 - director → ME
2001-02-23 ~ 2006-06-06IIF 384 - secretary → ME
224
SEEBECK 20 LIMITED - 2009-05-16
1-4 Mount Pellon Works, Pellon Lane, HalifaxCorporate (2 parents, 1 offspring)
Equity (Company account)
-3,066,695 GBP2024-04-30
Officer
2009-01-21 ~ 2009-03-12IIF 169 - director → ME
225
SAMAC EXPORTS LIMITED - 2010-10-01
SAMAC CONTROLS (EXPORT) LIMITED - 2001-04-24
PRIMEJET LIMITED - 2000-12-13
38 Beauvale Gardens, PeterboroughDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10 GBP2017-06-30
Officer
2001-03-01 ~ 2009-02-27IIF 333 - secretary → ME
226
BURCOTE WIND 6 LIMITED - 2012-07-10
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Equity (Company account)
-152,892 GBP2018-12-31
Officer
2009-03-18 ~ 2009-04-27IIF 163 - director → ME
227
BRITDOORS GROUP LIMITED - 2020-04-07
SYSTEM BUILDING PRODUCTS LTD - 2018-01-02
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-12-21 ~ 2019-03-31IIF 46 - director → ME
228
ALL ABOUT DOORS LIMITED - 2020-04-07
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 48 - director → ME
229
HOMESAFE DOORS LIMITED - 2020-04-07
SEEBECK 75 LIMITED - 2012-09-12
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 52 - director → ME
230
SECURIDOR DOORS LIMITED - 2020-04-07
SEEBECK 74 LIMITED - 2012-09-12
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 61 - director → ME
231
Seebeck House, Seebeck Place Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
1994-08-02 ~ 1994-09-30IIF 316 - director → ME
232
Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved corporate (5 parents)
Officer
2002-01-15 ~ 2012-07-30IIF 75 - director → ME
233
54 Holtspur Top Lane, Beaconsfield, BuckinghamshireDissolved corporate
Officer
2013-06-03 ~ 2014-02-28IIF 246 - director → ME
234
54 Holtspur Top Lane, Beaconsfield, BuckinghamshireDissolved corporate (1 parent)
Officer
2013-11-29 ~ 2014-02-28IIF 213 - director → ME
235
39 Castle Street, LeicesterDissolved corporate (1 parent)
Officer
2015-03-23 ~ 2015-04-01IIF 224 - director → ME
236
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (3 parents)
Officer
2016-09-28 ~ 2017-10-10IIF 28 - director → ME
2016-11-08 ~ 2017-10-10IIF 439 - secretary → ME
Person with significant control
2016-09-28 ~ 2016-11-01IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
237
York Road, Bedminster, BristolDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,350,000 GBP2017-03-31
Officer
2009-04-22 ~ 2009-08-10IIF 172 - director → ME
238
1 London Street, Reading, Berkshire, EnglandDissolved corporate (6 parents)
Officer
2009-04-22 ~ 2009-06-30IIF 154 - director → ME
239
SPP CHELSEA LIMITED - 2010-06-17
SEEBECK 35 LIMITED - 2010-05-17
9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved corporate (1 parent)
Officer
2010-06-17 ~ 2010-06-30IIF 194 - director → ME
2009-07-16 ~ 2010-05-11IIF 170 - director → ME
240
JUNCTION 10 MANAGEMENT LIMITED - 2009-09-16
EMR EVENTS LIMITED - 2009-07-31
Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, United KingdomDissolved corporate
Officer
2009-07-29 ~ 2012-03-13IIF 135 - director → ME
241
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
2010-02-05 ~ 2010-03-11IIF 113 - director → ME
242
C/o Raildoor Solutions Limited Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2010-02-18 ~ 2010-04-09IIF 94 - director → ME
243
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Officer
2010-09-02 ~ 2010-09-23IIF 104 - director → ME
244
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-12-14 ~ 2011-02-09IIF 120 - director → ME
245
Brooklands House Sywell Aerodrome, Wellingborough Road Sywell, Northampton, NorthamptonshireDissolved corporate (2 parents)
Officer
2010-12-15 ~ 2011-07-22IIF 121 - director → ME
246
EXMET BUILDING PRODUCTS GROUP LIMITED - 2012-05-23
SECKLOE 335 LIMITED - 2007-05-21
11 Hilltop Walk, Harpenden, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
-159,701 GBP2023-12-31
Officer
2007-05-11 ~ 2021-05-14IIF 82 - director → ME
247
EXPAMET HOLDINGS LIMITED - 2012-05-23
SEEBECK 55 LIMITED - 2010-09-20
11 Hilltop Walk, Harpenden, HertfordshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
15,000 GBP2023-12-31
Officer
2010-07-12 ~ 2021-02-16IIF 99 - director → ME
248
Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
87,009 GBP2020-09-01 ~ 2021-08-31
Officer
2012-09-20 ~ 2013-01-28IIF 217 - director → ME
249
The County Ground, County Road, Swindon, WiltshireCorporate (2 parents, 1 offspring)
Equity (Company account)
-79,199 GBP2024-05-31
Officer
2012-12-07 ~ 2013-01-29IIF 247 - director → ME
2013-01-29 ~ 2014-07-02IIF 431 - secretary → ME
250
34 Boulevard, Weston-super-mare, North Somerset, EnglandDissolved corporate (2 parents)
Officer
2013-02-28 ~ 2013-03-12IIF 272 - director → ME
251
2nd Floor 110 Cannon Street, LondonDissolved corporate (1 parent)
Officer
2013-08-21 ~ 2014-05-02IIF 223 - director → ME
252
HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2015-04-26
Prospect Place, Moorside Road, Winchester, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-07-13 ~ 2011-06-08IIF 107 - director → ME
253
HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2015-04-26
Prospect Place, Moorside Road, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-07-14 ~ 2011-06-08IIF 111 - director → ME
254
RESPONSE EXHIBITIONS LIMITED - 1998-05-21
BOUNTY BABY SHOWS LIMITED - 1995-05-16
BOUNTY FAMILY PUBLICATIONS LTD - 1993-10-18
FAMILY PUBLICATIONS LIMITED - 1989-01-25
PUBLICATIONS MANAGEMENT LIMITED - 1986-03-14
36 Tyndall Court Commerce Road, Lynchwood, PeterboroughCorporate (3 parents, 1 offspring)
Officer
1995-05-09 ~ 1997-03-04IIF 304 - director → ME
1995-05-09 ~ 1997-10-10IIF 443 - secretary → ME
255
RESPONSE HOLDINGS LIMITED - 2001-03-29
BOUNTY RESPONSE LIMITED - 1995-05-16
BOUNTY TRADER PUBLICATIONS LIMITED - 1993-06-02
BOUNTY RESPONSE PUBLICATIONS LIMITED - 1991-03-08
ERISLEY LIMITED - 1989-10-18
36 Tyndall Court Commerce Road, Lynchwood, PeterboroughCorporate (2 parents, 7 offsprings)
Officer
1995-05-09 ~ 1997-10-10IIF 445 - secretary → ME
256
SHIRE CARE PROPERTY MAINTENANCE LIMITED - 2006-12-18
SHIRE CARE (NURSING & RESIDENTIAL HOMES) EAST LIMITED - 2002-05-29
RESPONSE TRADE PUBLICATIONS LIMITED - 1998-08-12
MATCHLIST LIMITED - 1995-04-24
36 Tyndall Court Commerce Road, Lynchwood, PeterboroughCorporate (3 parents)
Officer
1995-04-03 ~ 1996-06-20IIF 315 - director → ME
1995-04-03 ~ 1998-08-03IIF 441 - secretary → ME
257
18 St. Swithin's Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2012-03-27 ~ 2012-04-30IIF 219 - director → ME
258
SEEBECK 52 LIMITED - 2010-06-17
C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Officer
2010-05-20 ~ 2010-06-17IIF 112 - director → ME
259
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
1999-10-08 ~ 2000-10-13IIF 381 - secretary → ME
260
SECKLOE 18 LIMITED - 1999-02-26
20 Havelock Road, Hastings, EnglandDissolved corporate (3 parents)
Equity (Company account)
200 GBP2021-03-31
Officer
1998-11-27 ~ 1999-06-16IIF 325 - director → ME
261
I.B.D.G. PROPERTY LIMITED - 2012-06-07
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
3,010,976 GBP2023-06-30
Officer
2010-02-19 ~ 2010-03-11IIF 117 - director → ME
262
I.B.D.G. HOLDINGS LIMITED - 2012-06-14
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomCorporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
202 GBP2023-06-30
Officer
2010-02-18 ~ 2010-03-11IIF 95 - director → ME
263
DEWIND LTD - 2009-11-17
EU ENERGY WIND LIMITED - 2006-11-22
EU ENERGY (WIND) LIMITED - 2005-03-03
EU ENERGY LIMITED - 2004-04-07
Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, BucksDissolved corporate (2 parents)
Officer
2004-04-05 ~ 2007-04-20IIF 348 - secretary → ME
264
DEWIND TURBINES LTD - 2009-11-17
EU ENERGY LIMITED - 2006-11-22
EU ENERGY PLC - 2006-06-15
SECKLOE PLC - 2004-04-07
Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, BucksDissolved corporate (2 parents)
Officer
2004-03-01 ~ 2007-04-20IIF 339 - secretary → ME
265
Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesDissolved corporate (2 parents)
Profit/Loss (Company account)
-2,152,522 GBP2021-04-01 ~ 2022-03-31
Officer
2017-10-20 ~ 2021-05-28IIF 56 - director → ME
266
WE ARE: DANCE (6) LIMITED - 2012-06-21
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20IIF 267 - director → ME
267
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (1 parent)
Officer
2013-08-16 ~ 2013-08-20IIF 207 - director → ME
268
SEEBECK 118 LIMITED - 2015-03-10
18 Manor Walk, Weybridge, Surrey, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,454 GBP2016-02-28
Officer
2015-02-11 ~ 2016-01-01IIF 418 - secretary → ME
269
BRITDOORS GROUP LIMITED - 2018-01-02
Bamford Trust House, 85-89 Colmore Row, BirminghamCorporate (1 parent, 3 offsprings)
Officer
2017-12-21 ~ 2019-03-31IIF 38 - director → ME
270
TAYLOR'S BUSINESS GROUP LIMITED - 1995-05-01
ACKRACK GOOSE LIMITED - 1995-01-26
Toronto Square, Toronto Street, Leeds, EnglandDissolved corporate (4 parents)
Officer
1998-08-26 ~ 2005-04-29IIF 330 - secretary → ME
271
QUEENSWOOD 104 LIMITED - 1998-09-14
Toronto Square, Toronto Street, Leeds, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
1998-05-29 ~ 1998-08-26IIF 323 - director → ME
1998-08-26 ~ 2005-04-29IIF 341 - secretary → ME
272
RECOGNITION EXPRESS (HOLDINGS) LIMITED - 2008-06-06
RECOGNITION EXPRESS LIMITED - 1997-04-28
BROADCOAST LIMITED - 1997-03-27
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (4 parents, 4 offsprings)
Equity (Company account)
1,014,032 GBP2024-03-31
Officer
1997-02-28 ~ 1997-03-27IIF 312 - director → ME
1997-03-27 ~ 2003-11-12IIF 332 - secretary → ME
273
Unit 8a 5 West Hill, Aspley Guise, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-09-01 ~ 2016-09-23IIF 257 - director → ME
274
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,385,077 GBP2019-04-05
Officer
2002-10-03 ~ 2020-03-31IIF 406 - llp-member → ME
275
Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved corporate (3 parents)
Officer
2002-10-26 ~ 2003-02-07IIF 74 - director → ME
1996-09-10 ~ 2003-02-14IIF 357 - secretary → ME
276
Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamCorporate (2 parents)
Net Assets/Liabilities (Company account)
-58,016 GBP2022-06-30
Officer
1993-06-25 ~ 1993-06-29IIF 308 - director → ME
1993-06-29 ~ 2019-07-03IIF 365 - secretary → ME
277
SEEBECK 97 LIMITED - 2013-07-26
110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-03-14IIF 270 - director → ME
2013-08-16 ~ 2013-08-20IIF 232 - director → ME
278
NORTHBOND LIMITED - 2000-02-01
1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved corporate (2 parents)
Officer
1999-10-01 ~ 2000-08-10IIF 321 - director → ME
279
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, EnglandCorporate (5 parents)
Equity (Company account)
53,953 GBP2023-05-31
Officer
2017-11-10 ~ 2023-11-09IIF 47 - director → ME
280
SECKLOE 1 LIMITED - 2007-12-12
SAILING BUY INTERNATIONAL LTD - 2005-08-04
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (1 parent)
Officer
2005-01-13 ~ 2006-05-01IIF 355 - secretary → ME
281
SECKLOE 365 LIMITED - 2008-01-21
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United KingdonDissolved corporate (2 parents)
Officer
2007-11-15 ~ 2008-02-01IIF 394 - secretary → ME
282
SEEBECK 26 LIMITED - 2009-04-15
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
317,678 GBP2023-01-01 ~ 2023-12-31
Officer
2009-02-16 ~ 2009-04-27IIF 156 - director → ME
283
TRICOM SUPPLIES LIMITED - 1999-12-21
QUEENSWOOD 109 LIMITED - 1999-01-04
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (3 parents)
Officer
1998-08-17 ~ 1998-11-05IIF 297 - director → ME
1998-11-05 ~ 2000-10-13IIF 369 - secretary → ME
284
QUEENSWOOD 109 LIMITED - 2000-07-17
TRICOM SUPPLIES LIMITED - 1999-01-04
TRICENTROL BUILDERS MERCHANTS LIMITED - 1982-11-30
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1999-08-13 ~ 2000-10-13IIF 375 - secretary → ME
285
SEEBECK 45 LIMITED - 2009-12-09
41 Castle Way, SouthamptonDissolved corporate (3 parents)
Officer
2009-10-12 ~ 2009-11-26IIF 97 - director → ME
286
SECKLOE 349 LIMITED - 2007-07-13
11 Hilltop Walk, Harpenden, Herts, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2007-08-02 ~ 2008-07-02IIF 393 - secretary → ME
287
SEEBECK 145 LIMITED - 2016-03-10
Twyford Mill Equestrian, Twyford Mill, Twyford, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
44,632 GBP2024-04-30
Officer
2016-02-26 ~ 2016-03-11IIF 235 - director → ME
288
SECKLOE 171 LIMITED - 2003-10-27
19 Titan Court, Laporte Way, Luton, BedfordshireCorporate (2 parents)
Equity (Company account)
128,941 GBP2023-12-31
Officer
2004-03-16 ~ 2005-04-28IIF 349 - secretary → ME
289
SECKLOE 282 LIMITED - 2005-12-09
1st Floor, 262 Manchester Road, Warrington, CheshireDissolved corporate (2 parents)
Officer
2005-12-09 ~ 2007-10-26IIF 356 - secretary → ME
290
SEEBECK 13 LIMITED - 2008-10-23
Managed247, Technology House, Silbury Boulevard, Milton KeynesDissolved corporate (2 parents)
Officer
2008-10-03 ~ 2009-05-07IIF 164 - director → ME
291
Poundland Csc, Midland Road, Walsall, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1996-12-16 ~ 1997-08-08IIF 317 - director → ME
1997-01-03 ~ 2018-06-06IIF 364 - secretary → ME
292
SEEBECK 59 LIMITED - 2011-01-20
Poundland Csc, Midland Road, Walsall, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2010-10-06 ~ 2011-01-17IIF 103 - director → ME
293
BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
SEEBECK 85 LIMITED - 2013-07-08
21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United KingdomCorporate (5 parents)
Equity (Company account)
446,250 GBP2021-02-28
Officer
2012-10-19 ~ 2013-07-04IIF 258 - director → ME
294
GALILEO GROUP LIMITED - 2021-08-24
SCARAMOUCHE AND FANDANGO LIMITED - 2016-08-16
LINAKER OF LONDON LIMITED - 2012-01-30
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-35,404 GBP2015-12-31
Officer
2014-06-16 ~ 2019-02-13IIF 211 - director → ME
2013-10-27 ~ 2019-02-13IIF 414 - secretary → ME
295
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)
Officer
2016-12-16 ~ 2019-02-13IIF 16 - director → ME
296
Weldon House, Vyse Road, Boughton, Northampton, NorthamptonshireCorporate (2 parents)
Officer
1996-01-22 ~ 1996-05-28IIF 377 - secretary → ME
297
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20IIF 242 - director → ME
298
IFLD LIMITED - 2010-11-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2010-09-23 ~ 2010-11-12IIF 105 - director → ME
2013-08-16 ~ 2013-08-20IIF 276 - director → ME
299
CHICAGO PIZZA PIE FACTORY LIMITED - 2010-11-11
CPPF LIMITED - 2010-07-28
100-102 St. James Road, NorthamptonDissolved corporate (4 parents)
Officer
2010-05-26 ~ 2010-09-23IIF 91 - director → ME
300
PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED - 2023-10-12
GALILEO PRODUCTS LIMITED - 2022-12-14
SCARAMOUCHE & FANDANGO AMENITIES LIMITED - 2015-10-29
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
34,587 GBP2015-12-31
Officer
2014-07-02 ~ 2019-02-13IIF 214 - director → ME
2014-07-02 ~ 2019-02-13IIF 435 - secretary → ME
301
PREVX LTD - 2014-05-01
TRUSTCORPS LIMITED - 2003-12-02
IMMUNIFY LIMITED - 2001-11-09
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-06-17 ~ 2005-06-09IIF 344 - secretary → ME
302
2 Meryton House, Longbourn, Windsor, Berkshire, EnglandCorporate (3 parents)
Total liabilities (Company account)
1,056 GBP2023-07-31
Officer
2020-04-20 ~ 2025-02-17IIF 84 - director → ME
303
LAKESIDE EIS 1 LIMITED - 2010-06-23
SEEBECK 21 LIMITED - 2009-04-01
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
166,872 GBP2023-12-31
Officer
2009-01-21 ~ 2009-04-03IIF 132 - director → ME
304
SEEBECK 95 LIMITED - 2013-08-19
C/o Uhy Hacker Young (s.e.) Limited, 168 Church Road, Brighton & Hove, East SussexCorporate (3 parents)
Equity (Company account)
500 GBP2023-12-31
Officer
2013-02-28 ~ 2014-01-21IIF 225 - director → ME
305
MY29 INVESTMENTS LIMITED - 2011-12-08
MY 29 INVESTMENTS LIMITED - 2011-11-25
3rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved corporate (1 parent, 6 offsprings)
Officer
2012-08-16 ~ 2019-03-31IIF 241 - director → ME
2011-11-18 ~ 2012-08-16IIF 428 - secretary → ME
306
CEP MANAGEMENT SERVICES LIMITED - 2014-12-09
OPTICMETAL LIMITED - 1996-09-20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31IIF 42 - director → ME
307
SEEBECK 27 LIMITED - 2009-04-23
34 Stadium Business Centre, North End Road, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2009-03-19 ~ 2009-04-23IIF 176 - director → ME
308
LUAK LIMITED - 2024-09-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2024-09-06 ~ 2024-09-27IIF 43 - director → ME
Person with significant control
2024-09-06 ~ 2024-09-18IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
309
SEEBECK 29 LIMITED - 2009-07-20
54 Bullens Green Lane, Colney Heath, Hertfordshire, EnglandDissolved corporate
Officer
2009-04-02 ~ 2009-05-22IIF 173 - director → ME
310
Company number 05264413Non-active corporate
Officer
2009-07-30 ~ 2009-09-16IIF 171 - director → ME
311
Company number 05301909Non-active corporate
Officer
2007-08-16 ~ 2007-08-28IIF 391 - secretary → ME
312
Company number 06711319Non-active corporate
Officer
2008-10-20 ~ 2009-01-07IIF 392 - secretary → ME
313
Company number 06729823Non-active corporate
Officer
2008-10-22 ~ 2009-01-15IIF 175 - director → ME
314
Company number 06866172Non-active corporate
Officer
2009-04-01 ~ 2009-04-03IIF 167 - director → ME
315
Company number 06866181Non-active corporate
Officer
2009-04-01 ~ 2009-04-03IIF 141 - director → ME
316
Company number 06964963Non-active corporate
Officer
2009-07-16 ~ 2009-10-15IIF 160 - director → ME
317
Company number 06978257Non-active corporate
Officer
2009-08-02 ~ 2009-08-04IIF 143 - director → ME
318
Company number 07027269Non-active corporate
Officer
2009-09-23 ~ 2010-11-26IIF 187 - director → ME
319
Company number 07416498Non-active corporate
Officer
2010-10-22 ~ 2011-06-08IIF 128 - director → ME
320
Company number 07416593Non-active corporate
Officer
2010-10-22 ~ 2011-06-08IIF 129 - director → ME
321
Company number 07514687Non-active corporate
Officer
2011-02-02 ~ 2011-06-08IIF 118 - director → ME
322
Company number 07515819Non-active corporate
Officer
2011-02-03 ~ 2011-06-08IIF 123 - director → ME