1
58 Augusta Avenue, Northampton
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,723 GBP2024-10-31
Officer
2010-05-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
QUEENSWOOD 98 LIMITED - 1999-07-09
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire
Active Corporate (49 parents, 329 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-09-12 ~ 2009-06-05
IIF 13 - Director → ME
3
EMW LAW LLP - now
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (88 parents, 9 offsprings)
Officer
2006-05-01 ~ 2009-09-30
IIF 5 - LLP Member → ME
4
QUEENSWOOD 101 LIMITED - 1999-04-16
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (52 parents, 724 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2006-09-12 ~ 2009-06-05
IIF 12 - Director → ME
5
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2006-05-01 ~ 2009-10-31
IIF 3 - LLP Member → ME
6
HENMANS FREETH LLP - now
Cumberland Court, 80 Mount Street, Nottingham, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2009-10-01 ~ 2010-04-01
IIF 7 - LLP Member → ME
7
KANTAR RETAIL VIRTUAL REALITY LIMITED - now
THE SIXTH LIMITED - 2006-01-16
KNM SOLUTIONS LIMITED - 2005-12-23
3 Copperhouse Court, Caldecotte Lake, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2008-03-27 ~ 2009-02-03
IIF 9 - Secretary → ME
8
RED DOT SQUARE HOLDINGS LIMITED
- now 06550060SECKLOE 384 LIMITED
- 2008-04-17
06550060 06463501, 06374530, 06550114, 06552477, 06523788, 06534441, 04937132, 06534474, 06534488, 03899182, 06272436, 06573692, 06552348, 04080197, 05735493, 04215677, 06552394, 06550003, 05292409, 06272392Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Copperhouse Court, Caldecotte Lake, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2008-04-02 ~ 2009-02-03
IIF 8 - Secretary → ME
9
HEATHERFIELD MEDIA LLP - 2003-02-03
BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (50 parents)
Officer
2003-04-03 ~ dissolved
IIF 4 - LLP Member → ME
10
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-07
IIF 2 - LLP Member → ME
11
TRUSTEE SOLUTIONS LIMITED - now
PINSENTS TRUSTEES LIMITED - 2005-05-10
PINSENT CURTIS INDEPENDENT TRUSTEES LIMITED - 2001-02-01
PINSENT INDEPENDENT TRUSTEES LIMITED
- 1995-06-30
02698755 1 Park Row, Leeds
Active Corporate (40 parents, 9 offsprings)
Officer
1992-11-26 ~ 1993-07-30
IIF 10 - Director → ME
12
58 Augusta Avenue, Northampton
Dissolved Corporate (4 parents)
Officer
2012-05-11 ~ dissolved
IIF 6 - LLP Designated Member → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (79 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2003-04-04 ~ 2025-04-05
IIF 1 - LLP Member → ME