The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Charles Keatley

    Related profiles found in government register
  • Mr Michael Charles Keatley
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

      IIF 1

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom

      IIF 2
  • Michael Charles Keatley
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, England

      IIF 3
  • Michael Keatley
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom

      IIF 4
  • Keatley, Michael Charles
    British accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76 Moorhen Way, Buckingham, Buckinghamshire, MK18 1GU

      IIF 5

    • 76, Moorhen Way, Buckingham, Buckinghamshire, MK18 1GU, United Kingdom

      IIF 6

    • 76, Moorhen Way, Buckingham, Bucks, MK18 1GU, United Kingdom

      IIF 7

    • 76, Moorhen Way, Buckingham, MK18 1GU, United Kingdom

      IIF 8

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, England

      IIF 22

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Whiteleaf Business Park, 11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF, England

      IIF 27
  • Keatley, Michael Charles
    British certified accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF

      IIF 28

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

      IIF 29 IIF 30
  • Keatley, Michael Charles
    British certified chartered accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

      IIF 31
  • Keatley, Michael Charles
    British company secretary born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom

      IIF 32
  • Keatley, Michael Charles
    British none born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Michael Pilbro Consultancy Limited, Whiteleaf Business Centre, Little Balmer, Buckingham, Buckinghamshire, MK18 1TF, England

      IIF 33
  • Keatley, Michael Charles
    British accountant born in January 1954

    Registered addresses and corresponding companies

    • Pond Farm 1 Wood End, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PE

      IIF 34 IIF 35 IIF 36
  • Keatley, Michael Charles
    British finance director born in January 1954

    Registered addresses and corresponding companies

    • Pond Farm 1 Wood End, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PE

      IIF 37
  • Keatley, Michael Charles
    British

    Registered addresses and corresponding companies

    • 76 Moorhen Way, Buckingham, Buckinghamshire, MK18 1GU

      IIF 38

    • Michael Pilbro Consultancy Limited, Whiteleaf Business Centre, Little Balmer, Buckingham, Buckinghamshire, MK18 1TF

      IIF 39
  • Keatley, Michael Charles
    British accountant

    Registered addresses and corresponding companies

    • Pond Farm 1 Wood End, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PE

      IIF 40
  • Keatley, Michael Charles

    Registered addresses and corresponding companies

    • 11, Little Balmer, Buckingham Industrial Estate, Buckingham, MK18 1TF, United Kingdom

      IIF 41

    • 11, Little Balmer, Buckingham, MK18 1TF, England

      IIF 42

    • Michael Pilbro Consultancy Limited, Whiteleaf Business Centre, Little Balmer, Buckingham, Buckinghamshire, MK18 1TF, England

      IIF 43 IIF 44 IIF 45

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckingham, Buckinghamshire, MK18 1TF, England

      IIF 46

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF, England

      IIF 47

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Bucks, MK18 1TF

      IIF 51

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Bucks, MK18 1TF, United Kingdom

      IIF 52

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Bucks, MK18 1TF

      IIF 53

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

      IIF 54 IIF 55 IIF 56

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, England

      IIF 57 IIF 58 IIF 59

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Whiteleaf Business Park, 11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF

      IIF 73
  • Keatley, Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Corporate (2 parents)
    Equity (Company account)
    -13,998 GBP2024-05-31
    Officer
    2018-11-16 ~ now
    IIF 54 - secretary → ME
  • 2
    Level3, 207 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    139,608 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 94 - secretary → ME
  • 3
    BALMER MK LIMITED - 2017-03-31
    BALMER LIMITED - 2017-03-31
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-09-30
    Officer
    2016-09-12 ~ now
    IIF 25 - director → ME
  • 4
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    112 GBP2023-05-31
    Officer
    2021-05-31 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BALMER ACCOUNTANCY LIMITED - 2017-03-31
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,792 GBP2024-07-31
    Officer
    2016-09-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    HARBINGER GROUP LIMITED - 2019-12-24
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,073 GBP2019-06-30
    Officer
    2017-06-01 ~ dissolved
    IIF 47 - secretary → ME
  • 7
    HARBINGER SELF STORAGE INVESTMENTS LIMITED - 2018-07-06
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-01 ~ dissolved
    IIF 68 - secretary → ME
  • 8
    HARBINGER SELF STORAGE LIMITED - 2017-11-01
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -55,581 GBP2018-06-30
    Officer
    2017-06-01 ~ dissolved
    IIF 69 - secretary → ME
  • 9
    C/o Aldbury Associates Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 33 - director → ME
  • 10
    CAFE COMPONENTS LIMITED - 2013-06-24
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Corporate (3 parents)
    Equity (Company account)
    2,220 GBP2023-11-30
    Officer
    2018-05-01 ~ now
    IIF 30 - director → ME
    2013-12-01 ~ now
    IIF 67 - secretary → ME
  • 11
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,937 GBP2023-12-31
    Officer
    2020-03-30 ~ now
    IIF 70 - secretary → ME
  • 12
    HARBINGER SECURITY TRUSTEE LTD - 2019-03-04
    11 Little Balmer, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    -356,659 GBP2024-02-29
    Officer
    2019-03-01 ~ now
    IIF 42 - secretary → ME
  • 13
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,920 GBP2023-05-31
    Officer
    2016-05-31 ~ now
    IIF 93 - secretary → ME
  • 14
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,272 GBP2019-08-31
    Officer
    2017-09-26 ~ dissolved
    IIF 89 - secretary → ME
  • 15
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Corporate (3 parents)
    Equity (Company account)
    106,275 GBP2023-05-31
    Officer
    2017-01-01 ~ now
    IIF 81 - secretary → ME
  • 16
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    44 GBP2024-05-31
    Officer
    2022-05-31 ~ now
    IIF 19 - director → ME
    2022-05-31 ~ now
    IIF 77 - secretary → ME
  • 17
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-12-20 ~ now
    IIF 16 - director → ME
  • 18
    NEVERN CAPITAL LTD - 2016-11-28
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2019-02-01 ~ dissolved
    IIF 32 - director → ME
  • 19
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,987,985 GBP2022-10-01 ~ 2023-09-30
    Officer
    2018-05-03 ~ now
    IIF 96 - secretary → ME
  • 20
    SEA BIRD HOLDINGS LTD - 2022-05-05
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    944 GBP2024-06-30
    Officer
    2021-12-17 ~ now
    IIF 17 - director → ME
    2021-12-17 ~ now
    IIF 50 - secretary → ME
  • 21
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,471 GBP2023-07-31
    Officer
    2013-01-01 ~ now
    IIF 63 - secretary → ME
  • 22
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    558 GBP2023-05-31
    Officer
    2022-05-05 ~ now
    IIF 11 - director → ME
    2022-05-05 ~ now
    IIF 48 - secretary → ME
  • 23
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,963,927 GBP2023-05-31
    Officer
    2018-05-02 ~ now
    IIF 72 - secretary → ME
  • 24
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-09-14 ~ now
    IIF 12 - director → ME
  • 25
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-11-05 ~ now
    IIF 21 - director → ME
  • 26
    HARBINGER LEICESTER TROON PARK DEVELOPMENTS LTD - 2024-10-30
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-04-01 ~ now
    IIF 9 - director → ME
    2022-04-01 ~ now
    IIF 80 - secretary → ME
  • 27
    Whiteleaf Business Centre 11 Little Balmer, Buckingham, Buckingham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -100,385 GBP2023-06-30
    Officer
    2020-01-01 ~ now
    IIF 46 - secretary → ME
  • 28
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Corporate (3 parents)
    Equity (Company account)
    6,476,774 GBP2023-09-30
    Officer
    2017-05-11 ~ now
    IIF 57 - secretary → ME
  • 29
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-01 ~ dissolved
    IIF 92 - secretary → ME
  • 30
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Corporate (3 parents)
    Equity (Company account)
    4,739,362 GBP2023-09-30
    Officer
    2017-05-11 ~ now
    IIF 64 - secretary → ME
  • 31
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -20 GBP2023-06-30
    Officer
    2021-02-03 ~ now
    IIF 14 - director → ME
    2021-02-03 ~ now
    IIF 75 - secretary → ME
  • 32
    SEA BIRD DEVELOPMENTS LTD - 2022-05-05
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,849 GBP2023-06-30
    Officer
    2022-04-26 ~ now
    IIF 79 - secretary → ME
  • 33
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -273,260 GBP2024-06-30
    Officer
    2022-05-05 ~ now
    IIF 15 - director → ME
    2022-05-05 ~ now
    IIF 78 - secretary → ME
  • 34
    HARBINGER DARLINGTON DEVELOPMENTS LTD - 2024-06-12
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    518 GBP2023-06-30
    Officer
    2021-08-05 ~ now
    IIF 10 - director → ME
    2021-08-05 ~ now
    IIF 76 - secretary → ME
  • 35
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-05 ~ dissolved
    IIF 71 - secretary → ME
  • 36
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,199 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 20 - director → ME
  • 37
    MJ CONSULTANCY AND SOURCING LIMITED - 2018-11-27
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Corporate (3 parents)
    Equity (Company account)
    188 GBP2023-09-30
    Officer
    2018-11-20 ~ now
    IIF 56 - secretary → ME
  • 38
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 86 - secretary → ME
  • 39
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,797 GBP2021-09-30
    Officer
    2020-03-25 ~ dissolved
    IIF 62 - secretary → ME
  • 40
    Windrush Studios River Rock, Old Minster Lovell, Witney, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2014-09-23 ~ now
    IIF 84 - secretary → ME
  • 41
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 7 - director → ME
  • 42
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Corporate (3 parents)
    Equity (Company account)
    13,161 GBP2023-05-31
    Officer
    2018-01-01 ~ now
    IIF 55 - secretary → ME
  • 43
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,252 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 31 - director → ME
  • 44
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 28 - director → ME
  • 45
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Corporate (3 parents)
    Equity (Company account)
    32,816 GBP2024-01-31
    Officer
    2013-11-01 ~ now
    IIF 60 - secretary → ME
  • 46
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 97 - secretary → ME
  • 47
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 91 - secretary → ME
  • 48
    INHOCO 3245 LIMITED - 2006-02-08
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    12,076,655 GBP2023-09-30
    Officer
    2018-11-22 ~ now
    IIF 74 - secretary → ME
Ceased 33
  • 1
    Unit D Marconi Courtyard, Brunel Road, Corby, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 45 - secretary → ME
  • 2
    DAVID THOMPSON (MI) LIMITED - 2019-09-30
    24 Tylers Road, Hazlemere, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    -3,914 GBP2023-05-31
    Officer
    2010-05-05 ~ 2017-08-10
    IIF 65 - secretary → ME
  • 3
    ALICE THE MOST DANGEROUS BAND IN THE WORLD LTD. - 2014-09-22
    Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -119,651 GBP2023-09-30
    Officer
    2014-09-02 ~ 2021-11-01
    IIF 66 - secretary → ME
  • 4
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Corporate (2 parents)
    Equity (Company account)
    -13,998 GBP2024-05-31
    Officer
    2010-05-07 ~ 2012-08-30
    IIF 39 - secretary → ME
  • 5
    BALMER MK LIMITED - 2017-03-31
    BALMER LIMITED - 2017-03-31
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-09-30
    Person with significant control
    2016-09-12 ~ 2017-03-31
    IIF 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
  • 6
    Windrush Studios River Rock, Old Minster Lovell, Witney, England
    Corporate (1 parent)
    Equity (Company account)
    -474,237 GBP2022-11-30
    Officer
    2014-11-26 ~ 2023-07-01
    IIF 83 - secretary → ME
  • 7
    BESIDES BOWIE LTD - 2016-12-15
    BOWIE RONSON LTD - 2016-03-11
    Windrush Studios Riverrock, Old Minster Lovell, Witney, England
    Corporate (1 parent)
    Equity (Company account)
    -580,399 GBP2023-11-30
    Officer
    2014-11-26 ~ 2022-05-31
    IIF 82 - secretary → ME
  • 8
    EMPEROR MEDIA DISTRIBUTION LTD - 2014-06-12
    Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,026 GBP2023-08-31
    Officer
    2013-01-01 ~ 2021-11-01
    IIF 49 - secretary → ME
  • 9
    Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,810 GBP2024-01-31
    Officer
    2014-06-01 ~ 2024-01-01
    IIF 51 - secretary → ME
  • 10
    PAUSEFIND LIMITED - 1987-04-21
    York House, 45 Seymour Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-04-30
    IIF 37 - director → ME
  • 11
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    138,945 GBP2022-01-31
    Officer
    2014-06-01 ~ 2022-01-01
    IIF 53 - secretary → ME
  • 12
    Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -784,808 GBP2023-09-30
    Officer
    2019-03-01 ~ 2019-08-31
    IIF 24 - director → ME
    2017-09-14 ~ 2021-12-01
    IIF 90 - secretary → ME
  • 13
    TEACHING MATTERS LIMITED - 2010-08-19
    AARCO 101 LIMITED - 1994-01-07
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (3 parents)
    Officer
    1995-06-08 ~ 1996-04-30
    IIF 36 - director → ME
  • 14
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Corporate (1 parent)
    Equity (Company account)
    80,170 GBP2022-07-31
    Officer
    2016-07-05 ~ 2016-07-27
    IIF 26 - director → ME
    Person with significant control
    2016-07-05 ~ 2016-07-27
    IIF 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
    Kawa Guimaraes Associates 37th Floor, One Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-06 ~ 2016-02-01
    IIF 58 - secretary → ME
  • 16
    3 Field Court, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-17 ~ 2010-09-23
    IIF 52 - secretary → ME
  • 17
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Corporate (1 parent)
    Equity (Company account)
    -1,962.12 GBP2023-06-30
    Officer
    2017-06-06 ~ 2023-06-30
    IIF 61 - secretary → ME
  • 18
    HAMPTON COURT SELF STORAGE LTD. - 2018-02-07
    PERSONAL STORAGE MANAGEMENT SERVICES LIMITED - 2013-01-24
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2014-10-01 ~ 2023-01-20
    IIF 59 - secretary → ME
  • 19
    SEA BIRD DEVELOPMENTS LTD - 2022-05-05
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,849 GBP2023-06-30
    Officer
    2022-04-26 ~ 2023-01-25
    IIF 18 - director → ME
  • 20
    HARBINGER PETERBOROUGH DEVELOPMENTS LTD - 2023-09-13
    11-13 Riverside Road, Norwich, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2023-06-30
    Officer
    2021-10-21 ~ 2023-09-22
    IIF 13 - director → ME
  • 21
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-28 ~ 2021-06-10
    IIF 87 - secretary → ME
  • 22
    Albert House, Albert Street, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    -35,856 GBP2022-05-31
    Officer
    2018-05-14 ~ 2022-06-29
    IIF 23 - director → ME
    2018-05-14 ~ 2022-03-31
    IIF 95 - secretary → ME
  • 23
    GROSVENOR COURT THREE LIMITED - 1994-02-17
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1995-06-08 ~ 1996-01-25
    IIF 34 - director → ME
  • 24
    4385, 09213795: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-09-11 ~ 2015-01-01
    IIF 85 - secretary → ME
  • 25
    Whiteleaf Business Park, 11 Little Balmer, Buckingham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ 2013-05-01
    IIF 27 - director → ME
  • 26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    455,147 GBP2016-12-31
    Officer
    2010-07-06 ~ 2012-07-31
    IIF 44 - secretary → ME
  • 27
    Royal Oak Way North, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ 2011-07-01
    IIF 8 - director → ME
    2011-08-19 ~ 2012-01-01
    IIF 41 - secretary → ME
  • 28
    GRAMPIAN PAPER LIMITED - 1996-01-15
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-07 ~ 1996-12-20
    IIF 35 - director → ME
    1996-09-07 ~ 1996-12-20
    IIF 40 - secretary → ME
  • 29
    BETA LASERMIKE LIMITED - 2013-01-24
    BETA INSTRUMENT COMPANY LIMITED - 1998-01-12
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    1998-12-23 ~ 2005-04-25
    IIF 5 - director → ME
    1998-02-19 ~ 2005-04-25
    IIF 38 - secretary → ME
  • 30
    Maids Moreton Cottage Vitalograph Business Park, Maids Moreton, Buckingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-08 ~ 2012-05-01
    IIF 43 - secretary → ME
  • 31
    CARDINAL EMPEROR HOLDINGS LIMITED - 2023-05-23
    BOUNCE SALES DIVISION LIMITED - 2016-10-28
    Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-10 ~ 2023-09-30
    IIF 88 - secretary → ME
  • 32
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-10 ~ 2012-03-31
    IIF 6 - director → ME
  • 33
    Flat 1 Somerset House, 630 New Chester Road, Birkenhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,827 GBP2017-12-31
    Officer
    2014-01-01 ~ 2019-12-31
    IIF 73 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.