1
AABM HOLDINGS LIMITED
- 2019-06-03
11740561 60a Queensway Bletchley, Milton Keynes, England
Active Corporate (1 parent, 12 offsprings)
Officer
2018-12-24 ~ now
IIF 34 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
60a Queensway, Bletchley, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 28 - Has significant influence or control → OE
3
60a Queensway Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 3 - Has significant influence or control → OE
4
60a Queensway Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
60a Queensway Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Officer
2018-09-05 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 2 - Has significant influence or control → OE
6
60a Queensway, Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Officer
2019-11-08 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-20 ~ 2018-08-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
60a Queensway, Bletchley, Milton Keynes, England
Receiver Action Corporate (2 parents)
Officer
2024-02-07 ~ 2024-10-15
IIF 14 - Director → ME
2024-10-15 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2024-02-07 ~ 2024-10-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
60a Queensway, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 27 - Has significant influence or control → OE
10
CASINO LOGIX LIMITED
- 2024-06-24
14681318 60a Queensway Bletchley, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
60a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2023-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-20 ~ 2018-08-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
60b Queensway, Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Officer
2023-02-22 ~ 2023-02-22
IIF 42 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
60 Queensway, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2012-10-31
IIF 44 - Director → ME
2008-05-07 ~ 2010-07-01
IIF 45 - Director → ME
15
60 Queensway Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-22 ~ dissolved
IIF 47 - Director → ME
16
60a Queensway, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 36 - Director → ME
17
60a Queensway, Bletchley, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
PRIME LOCATION UK PROPERTIES LIMITED
15352381 60a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 4 - Has significant influence or control → OE
19
60a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 6 - Has significant influence or control → OE
20
REFURB PRIME BUILDINGS LIMITED - now
24 Wetherburn Court, Bletchley, Milton Keynes, England
Liquidation Corporate (3 parents)
Officer
2022-05-19 ~ 2024-04-06
IIF 21 - Director → ME
Person with significant control
2022-05-19 ~ 2024-04-06
IIF 9 - Has significant influence or control → OE
21
60a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 8 - Has significant influence or control → OE
22
60b Queensway, Bletchley, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-07 ~ 2018-08-01
IIF 41 - Director → ME
23
60 Queensway, Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 46 - Director → ME
24
Unit 17, Chancerygate Business Centre 62 Goulds Close, Bletchley, Milton Keynes
Active Corporate (3 parents)
Officer
2025-10-23 ~ now
IIF 39 - Director → ME
25
Unit 18 Stanier Square Centre, Queensway, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2015-08-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
26
60a Queensway, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 31 - Has significant influence or control → OE