1
BLETCHLEY PARK CAPITAL PARTNERS LIMITED
- now 05028452MILTON KEYNES CAPITAL PARTNERS LIMITED
- 2007-05-14
05028452 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2004-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
78 Bridge Street 78 Bridge Street, Pershore, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2023-02-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
3
The Maltings Cleadon Lane, Cleadon, Sunderland, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-11 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
4
BLETCHLEY PARK HERITAGE LIMITED
13150206 Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 19 - Director → ME
5
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (3 parents)
Officer
2012-10-15 ~ now
IIF 3 - Director → ME
6
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents)
Officer
2012-09-20 ~ now
IIF 2 - Director → ME
7
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
2015-08-24 ~ dissolved
IIF 21 - Director → ME
8
CERAVISION DEVELOPMENT SALES LIMITED
- now 03920249COMPLETE MULTILAYER SOLUTIONS LIMITED
- 2012-11-07
03920249FENSHELF 143 LTD
- 2000-02-24
03920249 03749715, 04275666, 03920248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sovereign Court, 230 Upper 5th Street, Central Milton Keynes
Dissolved Corporate (11 parents)
Officer
2000-02-24 ~ 2001-08-30
IIF 6 - Director → ME
2012-11-19 ~ 2020-01-03
IIF 10 - Director → ME
9
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ 2020-01-03
IIF 12 - Director → ME
10
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2020-01-03
IIF 11 - Director → ME
11
CERAVISION LIGHTING SALES LIMITED
- now 05331366CERAVISION DISPLAY TECHNOLOGIES LIMITED - 2012-10-09
SILBURY 296 LIMITED - 2005-06-15
Soverign Court, 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2012-11-19 ~ 2020-01-03
IIF 13 - Director → ME
12
ECOLUMINATION LIMITED
- 2014-04-09
06519801 Ceravision House Sherbourne Drive, Tilbrook, Milton Keynes, Bucks
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ 2020-01-03
IIF 14 - Director → ME
13
The Maltings East Farm Cleadon Lane, Cleadon, Sunderland, England
Active Corporate (2 parents)
Officer
2024-08-12 ~ now
IIF 30 - Director → ME
14
NETTRAIN.CO.UK LTD
- 2001-07-12
03592269RED7 LIMITED - 1999-06-04
NET TRAIN (HOLDINGS) LIMITED - 1999-02-25
Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, England
Active Corporate (18 parents)
Officer
1999-06-18 ~ 2003-11-13
IIF 23 - Director → ME
15
COMPLETE DISPLAY SOLUTIONS LIMITED
- now 03920248FENSHELF 144 LTD
- 2000-02-24
03920248 03870029, 03920251, 03919873Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-02-24 ~ 2001-08-30
IIF 7 - Director → ME
16
SILBURY 264 LIMITED - 2003-01-14
The Mansion, Bletchley Park, Wilton Avenue, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 33 - Has significant influence or control → OE
17
The Mansion, Bletchley Park, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolved
IIF 36 - Director → ME
18
GDB SOFTWARE DEVELOPMENTS LIMITED
16760620 North East B I C, Wearfield Enterprise Park East, Sunderland, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-03 ~ now
IIF 4 - Director → ME
19
The Mansion, Bletchley Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ dissolved
IIF 8 - Director → ME
20
The Mansion Bletchley Park Innovation Centre, Bletchley Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ dissolved
IIF 9 - Director → ME
21
NOISIVAREC LIMITED - now
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (25 parents, 7 offsprings)
Officer
2004-07-30 ~ 2020-01-03
IIF 15 - Director → ME
1996-05-21 ~ 2001-07-23
IIF 5 - Director → ME
22
RADIANT IMAGING (EUROPE) LIMITED
- now 06405519SILBURY 361 LIMITED
- 2009-02-11
06405519 05941243, 06374374, 06405545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Mansion 2 Bletchley Park, Sherwood Drive, Milton Keynes, Bucks
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ dissolved
IIF 22 - Director → ME
23
78b Bridge Street Bridge Street, Pershore, England
Dissolved Corporate (3 parents)
Officer
2023-03-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-03-18 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
24
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (7 parents)
Officer
2008-10-06 ~ 2019-09-09
IIF 24 - Director → ME
25
Ceravision House Sherbourne Drive, Tilbrook, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2017-02-17 ~ 2020-01-03
IIF 25 - Director → ME
Person with significant control
2017-02-17 ~ 2018-03-02
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
Tnmoc, Block H Bletchley Park, Sherwood Drive, Milton Keynes, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2011-03-22 ~ 2020-05-14
IIF 20 - Director → ME
27
The National Museum Of Computing Bletchley Park, Sherwood Drive, Milton Keynes
Active Corporate (12 parents)
Officer
2011-09-21 ~ 2020-11-01
IIF 18 - Director → ME
28
U.K. FILM TRAINING ACADEMY LTD. LIMITED
15342952 Assheton House 78b Bridge Street, Pershore Manor, Pershore, Worcs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-12-11 ~ 2024-12-15
IIF 29 - Director → ME
29
ROCK HARD MUSIC (SOUTH) LIMITED
- 2025-03-20
15803785 The Maltings East Farm Cleadon Lane, Cleadon, Sunderland, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 31 - Director → ME
30
NEW CITY MUSIC LIMITED
- 2015-10-02
07852839 The Mansion, Bletchley Park, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 17 - Director → ME
31
The Mansion, Bletchley Park, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ dissolved
IIF 37 - Director → ME