1
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ 2013-08-12
IIF 13 - Director → ME
2
61-65 Church Street, Harston, Cambridge, England
Active Corporate (7 parents)
Officer
2012-12-13 ~ 2014-10-17
IIF 6 - Director → ME
3
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2002-11-11 ~ 2014-09-30
IIF 12 - Director → ME
4
ASSOCIATED BRITISH ENGINEERING PLC
00110663 61-65 Church Street, Harston, Cambridge, England
Active Corporate (15 parents, 2 offsprings)
Officer
2000-03-22 ~ 2014-09-18
IIF 11 - Director → ME
5
ASTON GLOBAL TECHNOLOGIES LIMITED
- now 11087959THERACAPRA PHARMA LIMITED - 2018-03-27
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2018-09-27 ~ dissolved
IIF 2 - Director → ME
6
6a St Andrews Court, Wellington Street, Thame, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolved
IIF 14 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2022-09-29
Administration ended on 2024-09-26
2 Bothwell Street, Glasgow
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2003-01-27 ~ 2014-09-18
IIF 16 - Director → ME
8
Unit 6, Upper Deck Phoenix Wharf, Eel Pie Island, Twickenham, London, England
Active Corporate (4 parents)
Officer
2010-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CRAYSON INVESTMENTS LIMITED
- 2019-02-15
09918434 Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (4 parents)
Officer
2015-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
Fizz Accounting Limited, 6a St Andrews Court, Wellington Street, Thame, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 15 - Director → ME
11
Jasmine Cottage 1 The Green, Aston Rowant, Watlington, Oxfordshire, England
Active Corporate (2 parents)
Officer
2010-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
DENBY INVESTMENT (UK) LIMITED - now
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-18
Dissolved on 2017-03-05
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-12-17 during the appointment or period of control
Date of completion or termination of CVA on 2004-11-17 during the appointment or period of control
WEDDERBURN SECURITIES PLC - 1997-11-10
DANBURY GROUP PLC - 1994-05-13
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-12-28
A414 LIMITED - 1988-08-11
ALLPRIME LIMITED - 1988-04-07
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (35 parents)
Officer
2003-12-17 ~ 2012-12-10
IIF 17 - Director → ME
13
EURO INTERNATIONAL PETROLEUM LTD
11860107 61 Baker Street, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 19 - Director → ME
14
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolved
IIF 10 - Director → ME
15
26 Red Lion Square, London
Active Corporate (7 parents)
Officer
2002-11-11 ~ 2014-09-30
IIF 5 - Director → ME
16
Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (3 parents)
Officer
2009-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
STERLING BIO-SECURITY LIMITED
- now 09885457LINFORD CAPITAL LIMITED
- 2020-09-15
09885457 Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (4 parents)
Officer
2015-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
19
TERNION GAS & OIL LIMITED
- now 04961019ATLANTIC CASPIAN GAS & OIL LIMITED
- 2003-11-21
04961019 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2003-11-12 ~ 2013-08-12
IIF 18 - Director → ME