1
Studio Ic1 Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire
Active Corporate (18 parents)
Officer
2023-12-29 ~ now
IIF 16 - Director → ME
3
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-18 ~ 2023-11-02
IIF 25 - Director → ME
4
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Studio Ic1 Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-08-13 ~ now
IIF 21 - Director → ME
2020-08-13 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-08-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
PEPTELLECT LABS LTD
- 2026-04-10
12556599BLUE SKY WORLD INC LTD
- 2026-03-11
12556599 Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-31 ~ 2020-03-09
IIF 32 - Director → ME
8
GREAT OAK COURT MANAGEMENT COMPANY (II) LIMITED
06694983 1 Great Oak Court, Hunsdon, Ware, England
Active Corporate (17 parents)
Officer
2010-03-01 ~ 2013-05-01
IIF 29 - Director → ME
2010-03-01 ~ 2013-05-01
IIF 38 - Secretary → ME
9
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (7 parents)
Officer
2013-03-27 ~ 2015-06-19
IIF 34 - Director → ME
10
3a Chestnut House, Farm Close, Shenley, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-03-27 ~ 2003-08-01
IIF 2 - Director → ME
2003-08-01 ~ 2015-04-01
IIF 40 - Secretary → ME
11
IDA AVIATION LIMITED
- 2019-10-29
11667368 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ 2019-10-21
IIF 35 - Director → ME
Person with significant control
2018-11-08 ~ 2019-10-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2022-07-05 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-28 during the appointment or period of control
Dissolved on 2024-03-09 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-04-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
MOUNT VERNON DEVELOPMENTS LIMITED
SC751345 30 Torrance Wynd, East Kilbride, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2022-12-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-26 ~ 2020-10-02
IIF 31 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-02 ~ dissolved
IIF 27 - Director → ME
2006-10-02 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
4 Pancras Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-02-09 ~ 2003-08-01
IIF 36 - Director → ME
19
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2021-09-21 ~ 2022-05-12
IIF 33 - Director → ME
Person with significant control
2021-09-21 ~ 2022-05-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
Studio I1c Witan Studios, Witan Gate, Milton Keynes, England
Active Corporate (7 parents)
Officer
2023-03-06 ~ 2023-11-01
IIF 22 - Director → ME
21
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-28 ~ 2013-09-20
IIF 30 - Director → ME
2006-06-28 ~ 2013-09-20
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-10 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-03-10 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE