1
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2001-11-09 ~ 2003-03-31
IIF 276 - Director → ME
2
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
954,650 GBP2024-12-31
Officer
1996-04-17 ~ 1996-05-14
IIF 307 - Director → ME
3
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2009-08-02 ~ 2009-08-04
IIF 112 - Director → ME
4
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2003-03-21 ~ 2005-04-12
IIF 394 - Secretary → ME
5
REXAM DISPENSER LIMITED - 1997-07-03
AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1995-09-01
Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Beds
Dissolved Corporate (2 parents)
Officer
1998-11-27 ~ 1998-12-14
IIF 412 - Secretary → ME
6
HAILCARVE LIMITED - 1983-12-19
Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Beds
Dissolved Corporate (4 parents)
Officer
1998-11-27 ~ 1998-12-14
IIF 404 - Secretary → ME
7
ALAN FRANCIS ESTATE AGENTS LIMITED - 2017-04-19
SEEBECK 46 LIMITED - 2010-08-24
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
258,155 GBP2024-08-13
Officer
2009-12-16 ~ 2010-06-24
IIF 75 - Director → ME
8
SEEBECK 44 LIMITED - 2010-08-24
The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-12-16 ~ 2010-06-24
IIF 65 - Director → ME
9
ALL ELECTRICAL MOTOR REPAIRS LIMITED - 1998-10-09
QUEENSWOOD 108 LIMITED - 1998-09-03
The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire
Active Corporate (3 parents)
Equity (Company account)
718,694 GBP2023-12-31
Officer
1998-08-17 ~ 1998-11-19
IIF 308 - Director → ME
10
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ 2015-09-25
IIF 350 - Secretary → ME
11
QUEENSWOOD 106 LIMITED - 1998-10-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-05-29 ~ 1998-10-23
IIF 314 - Director → ME
1998-10-23 ~ 1999-03-17
IIF 413 - Secretary → ME
12
Home Farm Buildings Unit 8, Stoke Bruerne, Towcester, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,295 GBP2024-05-31
Officer
1996-08-08 ~ 2003-07-17
IIF 386 - Secretary → ME
13
ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26
54 Manor Road, Cheam, Sutton, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,695,356 GBP2023-03-31
Officer
2002-10-26 ~ 2003-02-07
IIF 275 - Director → ME
1996-09-10 ~ 2003-02-14
IIF 381 - Secretary → ME
14
DAKING HOLDINGS LIMITED - 2010-12-06
5 Brickhill Manor Court, Little Brickhill, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2009-09-23 ~ 2010-11-26
IIF 155 - Director → ME
15
SECKLOE 26 LIMITED - 1999-06-24
Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
656,425 GBP2023-04-01 ~ 2024-03-31
Officer
1999-04-08 ~ 1999-07-15
IIF 326 - Director → ME
16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-04-30
Person with significant control
2019-11-06 ~ 2020-06-22
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
17
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Liquidation Corporate (2 parents)
Officer
2007-07-23 ~ 2013-08-05
IIF 159 - Director → ME
18
SECKLOE 348 LIMITED - 2007-07-17
06550060 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,648 GBP2023-04-30
Officer
2007-07-10 ~ 2007-09-10
IIF 301 - Secretary → ME
19
SECKLOE 318 LIMITED - 2008-01-08
06534474 Marlborough House, Keller Close, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-10-05 ~ 2013-08-05
IIF 157 - Director → ME
20
CHICAGO PIZZA PIE KITCHEN LIMITED - 2012-06-21
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-21 ~ 2010-09-23
IIF 84 - Director → ME
21
WALLPAINT LIMITED - 2007-10-25
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
122,042 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 43 - Director → ME
22
SEEBECK 98 LIMITED - 2013-05-24
18 Charlotte Street, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-354,501 GBP2016-04-01 ~ 2017-07-31
Officer
2013-03-15 ~ 2013-05-16
IIF 239 - Director → ME
23
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 78 offsprings)
Officer
2009-04-22 ~ 2009-04-22
IIF 128 - Director → ME
24
SEEBECK 38 LIMITED - 2009-11-03
08242805 4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2009-08-12 ~ 2009-11-23
IIF 127 - Director → ME
25
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2009-05-14 ~ 2009-05-18
IIF 137 - Director → ME
26
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2009-05-14 ~ 2009-05-18
IIF 135 - Director → ME
27
THE GREENE ROOM LIMITED - 2012-06-21
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2013-08-16 ~ 2013-08-20
IIF 220 - Director → ME
2010-05-26 ~ 2010-09-23
IIF 59 - Director → ME
28
SBP DORMANT 2 LIMITED - 2020-04-09
J.C. KELLETT (DEVELOPERS) LIMITED - 2020-04-07
Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-4,466,858 GBP2024-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 42 - Director → ME
29
BED AND BATH EMPORIUM LIMITED - 2022-07-26
Heathersett Chilworth Road, Chilworth, Southampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,499 GBP2023-12-31
Officer
2017-04-04 ~ 2020-05-01
IIF 34 - Director → ME
30
BEDFORD INCLUSIVE LEARNING AND TRAINING TRUST LIMITED - 2016-10-26
GREYS EDUCATION CENTRE - 2016-10-04
GREYS EDUCATION CENTRE LIMITED - 2012-07-31
Manor Drive, Kempston, Bedford, Bedfordshire
Active Corporate (11 parents)
Officer
2012-07-25 ~ 2012-08-01
IIF 186 - Director → ME
31
BURCOTE WIND 5 LIMITED - 2011-10-18
06711329, 06850758, 06850808, 06850833, 06850835, 06850950, 07299474, 07299537, 07299544, 07299559, 07735135, 08030675, 08106184, 08106226, 08106254, 08106301... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ 2009-04-27
IIF 148 - Director → ME
32
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-01-20 ~ 2016-03-10
IIF 176 - Director → ME
33
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-04 ~ 2016-03-10
IIF 231 - Director → ME
34
FRONTIER HUB LIMITED - 2019-06-14
Flat 2 Meryton House, Longbourn, Windsor, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Total liabilities (Company account)
73,939 GBP2024-07-31
Officer
2018-07-20 ~ 2025-03-04
IIF 361 - Director → ME
35
SECKLOE 281 LIMITED - 2006-04-20
The Locks, Hillmorton, Rugby, Warwickshire
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2008-02-01
IIF 385 - Secretary → ME
36
EBBW VALE ENERGY LIMITED - 2007-05-02
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-06-20 ~ 2014-12-09
IIF 437 - Secretary → ME
37
WE ARE: LIVE LIMITED - 2012-06-21
IFLD 2 LIMITED - 2010-11-11
110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2010-11-12
IIF 69 - Director → ME
2013-08-16 ~ 2013-08-20
IIF 215 - Director → ME
38
110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-16 ~ 2013-08-20
IIF 196 - Director → ME
39
SECKLOE 343 LIMITED - 2007-07-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-08-03 ~ 2011-06-08
IIF 338 - Director → ME
40
BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18
06272392SECKLOE 345 LIMITED - 2007-07-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-08-03 ~ 2011-06-08
IIF 344 - Director → ME
41
BURCOTE WIND 3 LIMITED - 2011-10-19
06711329, 06850758, 06850808, 06850835, 06850938, 06850950, 07299474, 07299537, 07299544, 07299559, 07735135, 08030675, 08106184, 08106226, 08106254, 08106301... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ 2009-04-27
IIF 113 - Director → ME
42
BLUE GATE PRIVATE FINANCE GENERAL PARTNER LIMITED - 2010-05-11
BLUEGATE PRIVATE FINANCE GENERAL PARTNER LIMITED - 2009-06-18
18-22 Lloyd Street, Manchester
Dissolved Corporate (2 parents)
Officer
2009-05-06 ~ 2010-04-27
IIF 244 - Director → ME
43
SEEBECK 51 LIMITED - 2010-06-29
06711158 18-22 Lloyd Street, Manchester
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ 2010-06-17
IIF 71 - Director → ME
44
LIGHTBULB MOMENTS LIMITED - 2006-05-30
SECKLOE 301 LIMITED - 2006-05-18
11 Hilltop Walk, Harpenden, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,639 GBP2023-12-31
Officer
2006-09-13 ~ 2008-07-02
IIF 279 - Director → ME
45
31 Regal Way, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,125,129 GBP2022-12-31
Officer
2009-01-26 ~ 2009-02-16
IIF 134 - Director → ME
46
QUEENSWOOD 94 LIMITED - 1998-02-20
Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
1998-01-27 ~ 1998-02-11
IIF 310 - Director → ME
47
1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
327,556 GBP2016-12-31
Officer
1996-04-17 ~ 1996-05-14
IIF 335 - Director → ME
48
TAYVIN 222 LIMITED - 2000-12-29
11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2009-05-01 ~ 2023-06-01
IIF 122 - Director → ME
2009-05-01 ~ 2023-06-01
IIF 300 - Secretary → ME
49
BUCKINGHAM ASSURED PROPERTIES PLC - 2003-01-27
GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
64 Upper Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,375,204 GBP2025-03-31
Officer
2002-10-26 ~ 2003-02-07
IIF 274 - Director → ME
1996-09-10 ~ 2003-02-14
IIF 420 - Secretary → ME
50
SEEBECK 25 LIMITED - 2009-03-24
07260283 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-02-16 ~ 2009-03-17
IIF 147 - Director → ME
51
11 Hilltop Walk, Harpenden, England
Active Corporate
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 18 - Director → ME
52
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
698,314 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 24 - Director → ME
53
SECKLOE 333 LIMITED - 2007-05-16
C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2007-05-04 ~ 2014-05-01
IIF 5 - Director → ME
54
SECKLOE 197 LIMITED - 2004-03-09
C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2004-04-02 ~ 2004-04-04
IIF 282 - Director → ME
55
SECKLOE 299 LIMITED - 2006-03-16
32 Aldrich Drive, Willen, Milton Keynes
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-56,539 GBP2017-03-31
Officer
2006-03-15 ~ 2009-04-22
IIF 392 - Secretary → ME
56
C/o Accountants 'r' Us Ltd Top Floor, 58 High Street, Wimbledon Village, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ 2015-06-02
IIF 438 - Secretary → ME
57
CEP CLADDINGS LIMITED - 2000-02-11
04202997ISISFORM LIMITED - 1996-09-20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 44 - Director → ME
58
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 14 - Director → ME
59
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 41 - Director → ME
60
ISISFAST LIMITED - 1996-09-20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 33 - Director → ME
61
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 29 - Director → ME
62
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,831 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 15 - Director → ME
63
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 23 - Director → ME
64
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-64,533 GBP2020-12-31
Officer
2013-09-11 ~ 2013-10-25
IIF 10 - Director → ME
2013-09-30 ~ 2014-07-03
IIF 8 - Director → ME
65
SEEBECK 32 LIMITED - 2009-07-25
06801466 69 Rushton Road, Desborough, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
9,358,086 GBP2024-07-31
Officer
2009-05-14 ~ 2009-07-24
IIF 106 - Director → ME
66
110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-16 ~ 2013-08-20
IIF 216 - Director → ME
67
BROADWALK EMPIRE LTD - 2017-04-18
CANTILLON TOPCO LIMITED - 2014-12-10
Yarnwicke, 119-121 Cannon St, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
79,674 GBP2024-03-31
Officer
2014-12-03 ~ 2014-12-10
IIF 302 - Director → ME
68
SEEBECK 22 LIMITED - 2009-01-28
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (5 parents, 2 offsprings)
Officer
2009-01-21 ~ 2009-01-27
IIF 109 - Director → ME
69
SEEBECK 56 LIMITED - 2010-09-23
07522471 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (5 parents)
Officer
2010-07-21 ~ 2010-09-22
IIF 78 - Director → ME
70
FRONTSHOW LIMITED - 1996-07-01
6 Pavilion Drive, Holford, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
1996-01-18 ~ 2005-04-12
IIF 362 - Secretary → ME
71
HOTBED FUND MANAGERS LIMITED - 2012-06-08
SECKLOE 189 LIMITED - 2004-01-27
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2009-01-22 ~ 2011-06-08
IIF 340 - Director → ME
2004-02-10 ~ 2005-09-30
IIF 364 - Secretary → ME
72
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2007-04-14 ~ 2007-08-21
IIF 130 - Director → ME
73
BARWOOD HOMES LIMITED - 2022-11-10
SEEBECK 33 LIMITED - 2009-11-11
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (4 parents, 31 offsprings)
Officer
2009-05-14 ~ 2010-01-28
IIF 143 - Director → ME
74
Orchard House, Bellamy Road, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate
Officer
2015-07-29 ~ 2016-03-10
IIF 213 - Director → ME
75
SEEBECK 41 LIMITED - 2010-05-13
06711150 C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ 2010-06-21
IIF 120 - Director → ME
76
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
11,308 GBP2022-03-31
Officer
1997-09-01 ~ 2005-08-18
IIF 372 - Secretary → ME
77
BURCOTE WIND 2 LIMITED - 2011-10-19
06711329, 06850808, 06850833, 06850835, 06850938, 06850950, 07299474, 07299537, 07299544, 07299559, 07735135, 08030675, 08106184, 08106226, 08106254, 08106301... (more) C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2009-03-18 ~ 2009-04-27
IIF 149 - Director → ME
78
QUEENSWOOD 84 LIMITED - 1998-03-18
Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
1997-06-27 ~ 1998-02-27
IIF 303 - Director → ME
79
QUEENSWOOD 93 LIMITED - 1998-08-28
Unit 3a North Portway Close, Round Spinney Industrial Estate, Northampton, England
Active Corporate (2 parents, 1 offspring)
Officer
1998-01-27 ~ 1998-09-18
IIF 311 - Director → ME
80
FIJI LIMITED - 1991-05-10
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
1991-11-01 ~ 1993-05-01
IIF 414 - Secretary → ME
1996-07-31 ~ 2003-02-06
IIF 368 - Secretary → ME
81
9 Byfield Close, Toddington, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ 2009-07-08
IIF 116 - Director → ME
2009-07-08 ~ 2012-03-13
IIF 423 - Secretary → ME
82
SEEBECK 50 LIMITED - 2010-06-09
Whitwood Lodge Whitwood Lane, Whitwood, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
372,168 GBP2016-10-01 ~ 2017-09-30
Officer
2010-03-25 ~ 2010-06-11
IIF 62 - Director → ME
83
41 King Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-24 ~ 2009-07-08
IIF 108 - Director → ME
2009-07-08 ~ 2011-07-05
IIF 424 - Secretary → ME
84
Olney House, High Street, Olney, Bucks
Dissolved Corporate (1 parent)
Equity (Company account)
-280,961 GBP2021-03-31
Officer
1997-04-04 ~ 2005-09-26
IIF 380 - Secretary → ME
85
Dp House Sunrise Parkway, Linford Wood, Milton Keynes, Bucks
Active Corporate (2 parents)
Officer
2008-06-16 ~ 2008-10-07
IIF 115 - Director → ME
86
Oak House, Crewe Hall Farm, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2001-11-08 ~ 2005-09-30
IIF 416 - Secretary → ME
87
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-01-12 ~ 2012-01-13
IIF 250 - Director → ME
88
Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-05-01 ~ 2009-05-11
IIF 111 - Director → ME
89
WE ARE: LIVE (EDINBURGH) LIMITED - 2012-06-21
CAVENDISH BARS REGENT LIMITED - 2011-02-17
110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20
IIF 204 - Director → ME
90
HELENA LEISURE (TRADING) LIMITED - 2010-04-19
SECKLOE 407 LIMITED - 2008-10-14
93 Queen Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-13 ~ 2010-07-28
IIF 160 - Director → ME
91
Towers & Gornall Abacus House, The Ropewalk, Garstang, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
586 GBP2017-07-31
Officer
2009-07-17 ~ 2009-11-21
IIF 158 - Director → ME
92
QUEENSWOOD 98 LIMITED - 1999-07-09
03398235 Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire
Active Corporate (10 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-02-11 ~ 2018-03-31
IIF 286 - Director → ME
93
EYTON MORRIS WINFIELD LIMITED - 2009-05-07
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
22,623 GBP2024-03-31
Officer
1996-02-13 ~ 2016-04-01
IIF 288 - Director → ME
1996-02-13 ~ 2018-03-31
IIF 421 - Secretary → ME
94
EMW PICTON HOWELL LLP - 2010-10-01
OC354834 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (24 parents, 5 offsprings)
Officer
2004-09-01 ~ 2018-04-01
IIF 261 - LLP Designated Member → ME
95
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-11-13 ~ 2018-03-31
IIF 249 - Director → ME
96
QUEENSWOOD 101 LIMITED - 1999-04-16
03620697 Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 261 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
1998-03-10 ~ 2018-03-31
IIF 289 - Director → ME
97
ECM UTILITIES LIMITED - 2011-08-12
SECKLOE 274 LIMITED - 2010-02-25
Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
470,149 GBP2016-12-31
Officer
2006-02-07 ~ 2007-08-21
IIF 273 - Director → ME
98
POLAR BEAR ENTERPRISES LIMITED - 2005-05-23
SECKLOE 191 LIMITED - 2004-03-30
Pioneer House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2005-04-22
IIF 374 - Secretary → ME
99
BAF FIVE LIMITED - 2012-03-29
SECKLOE 327 LIMITED - 2007-09-25
05498179 First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (2 parents)
Equity (Company account)
12,288,947 GBP2024-03-31
Officer
2007-10-05 ~ 2013-08-05
IIF 164 - Director → ME
100
ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,900,030 GBP2024-03-31
Officer
2011-06-20 ~ 2014-12-09
IIF 439 - Secretary → ME
101
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
-27,345,164 GBP2024-03-31
Officer
2011-06-20 ~ 2014-12-09
IIF 434 - Secretary → ME
102
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (3 parents)
Equity (Company account)
-1,813,803 GBP2024-12-31
Officer
2011-05-23 ~ 2014-12-09
IIF 435 - Secretary → ME
103
ENVIROTEC LIMITED - 1996-05-21
RM ENVIROTEC LIMITED - 1989-02-23
RODNEY MOODY ENVIROTEC LIMITED - 1981-12-31
Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,594,095 GBP2024-02-29
Officer
1999-04-05 ~ 2000-05-26
IIF 456 - Secretary → ME
104
ENVIROPARKS (WISBECH) LIMITED - 2016-03-17
BAF TWO LIMITED - 2010-05-13
SECKLOE 353 LIMITED - 2007-07-24
06221274 First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (3 parents)
Equity (Company account)
4,087 GBP2024-03-31
Officer
2007-07-23 ~ 2013-08-05
IIF 165 - Director → ME
2011-06-20 ~ 2014-12-09
IIF 427 - Secretary → ME
105
2nd Floor 110 Cannon Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2014-07-31 ~ 2015-05-14
IIF 226 - Director → ME
2014-07-31 ~ 2015-03-25
IIF 445 - Secretary → ME
106
SEEBECK 53 LIMITED - 2010-07-21
06964984 26 Raydean Road, New Barnet, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-17 ~ 2010-07-20
IIF 79 - Director → ME
107
SEEBECK 54 LIMITED - 2010-07-21
07037939 26 Raydean Road, New Barnet, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ 2010-07-20
IIF 77 - Director → ME
108
17 Bellars Lane, Malvern, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,326 GBP2024-03-31
Officer
2009-03-19 ~ 2009-05-27
IIF 146 - Director → ME
109
SECKLOE 254 LIMITED - 2005-03-08
Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2005-04-07 ~ 2007-04-20
IIF 379 - Secretary → ME
110
THE UK OPEN GOLF CHAMPIONSHIP LIMITED - 1995-09-20
HARPDENE LIMITED - 1994-03-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1993-12-20 ~ 1994-09-09
IIF 332 - Director → ME
1994-03-23 ~ 1994-09-09
IIF 408 - Secretary → ME
111
EWOOK PRESS LIMITED - 2012-03-05
FUBOO LIMITED - 2011-12-29
DIGIBOOKS LIMITED - 2011-03-02
E Mccourt, 29 Twyford Court, Fortis Green, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-13 ~ 2014-07-14
IIF 201 - Director → ME
112
REFAL 399 LIMITED - 1993-11-08
Honeyhill Farm, Tilbrook Road, Kimbolton, Cambs, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-28
Officer
2007-09-28 ~ 2013-06-14
IIF 395 - Secretary → ME
113
HOUGHLEY LIMITED - 2023-03-21
SEEBECK 23 LIMITED - 2009-02-12
06905848 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-9,129 GBP2024-03-31
Officer
2009-01-26 ~ 2009-02-11
IIF 114 - Director → ME
114
PETERSFIELD ESTATES LIMITED - 1994-11-08
HELMCHART LIMITED - 1988-12-08
64 Upper Mulgrave Road, Cheam, Sutton, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
8,891,259 GBP2025-03-31
Officer
2002-10-26 ~ 2003-02-07
IIF 280 - Director → ME
1996-09-10 ~ 2003-02-14
IIF 377 - Secretary → ME
115
C/o Sj Males & Co Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-01-09 ~ 2016-11-23
IIF 171 - Director → ME
116
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-10-08 ~ 2000-10-13
IIF 410 - Secretary → ME
117
SEEBECK 60 LIMITED - 2011-09-05
Studio 12 Broadbent Close, 20-22 Highgate High Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-11 ~ 2011-07-27
IIF 85 - Director → ME
118
CHARGELINK LIMITED - 1996-12-02
03064205 Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
1996-03-26 ~ 1996-11-28
IIF 459 - Secretary → ME
119
SCARAMOUCHE & FANDANGO RETAIL LIMITED - 2016-08-04
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
-196 GBP2019-12-31
Officer
2015-04-07 ~ 2019-02-13
IIF 154 - Director → ME
2015-04-07 ~ 2019-02-20
IIF 433 - Secretary → ME
120
METPOST LIMITED - 2014-11-17
SECKLOE 336 LIMITED - 2007-07-20
06374528 George Hill Holdings Ltd, Halesfield, 21, Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2007-05-11 ~ 2009-08-28
IIF 272 - Director → ME
121
Berrylea 9 Eaton Drive, Baslow, Bakewell, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ 2014-05-16
IIF 168 - Director → ME
122
C/o Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
4,886 GBP2024-02-29
Officer
1999-04-05 ~ 2000-05-26
IIF 454 - Secretary → ME
123
SIMBA INTERNATIONAL LIMITED - 2013-05-17
02716573QUEENSWOOD 83 LIMITED - 1997-10-22
02716573 C/o Kverneland Group Uk Limited Walkers Lane, Lea Green, St. Helens, Merseyside, England
Dissolved Corporate (4 parents)
Officer
1997-06-26 ~ 1997-08-04
IIF 322 - Director → ME
124
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (7 parents, 1 offspring)
Equity (Company account)
377,873 GBP2020-12-31
Officer
2015-09-30 ~ 2016-02-03
IIF 208 - Director → ME
125
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-10-10 ~ 2024-04-29
IIF 6 - Director → ME
2019-12-02 ~ 2024-04-29
IIF 449 - Secretary → ME
126
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
32,731 GBP2024-12-31
Officer
2019-10-10 ~ 2024-04-29
IIF 7 - Director → ME
2019-12-02 ~ 2024-04-29
IIF 450 - Secretary → ME
127
The Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20
IIF 217 - Director → ME
128
EASYDIRECT LIMITED - 1989-06-22
Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2002-10-26 ~ 2003-02-07
IIF 271 - Director → ME
1996-09-10 ~ 2003-02-14
IIF 370 - Secretary → ME
129
QUEENSWOOD 89 LIMITED - 1998-04-03
03502278 36 Central Avenue, West Molesey, Surrey, England
Dissolved Corporate (1 parent)
Officer
1998-01-05 ~ 1998-01-23
IIF 334 - Director → ME
130
The Quays 1 Lowry Plaza, Salford, Manchester
Active Corporate (4 parents)
Equity (Company account)
81,914 GBP2022-12-31
Officer
2013-09-23 ~ 2013-12-19
IIF 179 - Director → ME
131
SEEBECK 18 LIMITED - 2009-01-14
9 Byfield Close, Toddington, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-22 ~ 2009-07-05
IIF 105 - Director → ME
132
SEEBECK 16 LIMITED - 2008-10-21
07468623 Crossways House, 1-3 Bedford Road, Great Barford, Bedfordshire
Dissolved Corporate
Officer
2008-10-20 ~ 2009-01-07
IIF 295 - Secretary → ME
133
C/o Rsm Tenon, 34 Clarendon Road, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2008-10-23 ~ 2009-07-05
IIF 102 - Director → ME
134
The Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20
IIF 214 - Director → ME
135
HOTBED LIMITED - 2012-02-13
SECKLOE 68 LIMITED - 2001-05-10
04215671 Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
259,562 GBP2024-07-31
Officer
2008-09-05 ~ 2011-06-08
IIF 348 - Director → ME
2005-12-16 ~ 2007-09-13
IIF 270 - Director → ME
2001-07-17 ~ 2005-12-16
IIF 387 - Secretary → ME
136
TAMBOLA LIMITED - 2009-07-03
PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
TAMBOLA LIMITED - 2008-06-09
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2009-07-02 ~ 2009-07-05
IIF 277 - Director → ME
137
HOTBED LP LIMITED - 2012-02-10
SECKLOE 292 LIMITED - 2006-01-20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ 2011-06-08
IIF 284 - Director → ME
138
HOTBED OFFSHORE NOMINEES LIMITED - 2012-02-10
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
Officer
2007-03-22 ~ 2011-06-08
IIF 339 - Director → ME
139
HOTBED GLORY PARK (GENERAL PARTNER) LIMITED - 2011-05-09
Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2011-02-02 ~ 2011-06-08
IIF 87 - Director → ME
140
HOTBED GLORY PARK (GENERAL PARTNER) NOMINEE LIMITED - 2011-05-09
Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2011-02-03 ~ 2011-06-08
IIF 92 - Director → ME
141
RMB GP LIMITED - 2009-12-04
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ 2011-06-08
IIF 287 - Director → ME
142
RMB GP (NOMINEE) LIMITED - 2009-12-03
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ 2011-06-08
IIF 285 - Director → ME
143
Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2010-10-22 ~ 2011-06-08
IIF 97 - Director → ME
144
Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2010-10-22 ~ 2011-06-08
IIF 98 - Director → ME
145
HOTBED PARALLEL LIMITED - 2006-03-14
SECKLOE 291 LIMITED - 2006-01-23
05187222 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2007-06-21 ~ 2011-06-08
IIF 346 - Director → ME
146
HOTBED HOLDINGS LIMITED - 2005-06-29
SECKLOE 259 LIMITED - 2005-05-11
05664133 Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-06-23 ~ 2011-06-08
IIF 347 - Director → ME
2005-06-23 ~ 2005-12-16
IIF 419 - Secretary → ME
147
HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17
HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04
07028646HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ 2011-06-08
IIF 161 - Director → ME
148
HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17
HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03
07028618HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ 2011-06-08
IIF 343 - Director → ME
149
SECKLOE 296 LIMITED - 2006-03-03
05489687 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-01-22 ~ 2011-06-08
IIF 342 - Director → ME
150
SECKLOE 389 LIMITED - 2008-04-17
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-19 ~ 2011-06-08
IIF 163 - Director → ME
151
SECKLOE 342 LIMITED - 2007-06-22
05291078 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2011-06-08
IIF 349 - Director → ME
152
PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ 2011-06-08
IIF 93 - Director → ME
153
PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ 2011-06-08
IIF 96 - Director → ME
154
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ 2011-06-08
IIF 91 - Director → ME
155
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ 2011-06-08
IIF 88 - Director → ME
156
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1992-11-27
IIF 318 - Director → ME
157
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1992-11-27
IIF 319 - Director → ME
158
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents, 159 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1992-11-27
IIF 328 - Director → ME
159
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2010-11-17
IIF 67 - Director → ME
160
52 Hurricane Way Hurricane Way, Norwich, England
Active Corporate (3 parents)
Officer
2007-04-05 ~ 2008-07-03
IIF 293 - Secretary → ME
1996-07-05 ~ 2005-05-03
IIF 417 - Secretary → ME
161
Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-06-24 ~ 2012-06-20
IIF 396 - Secretary → ME
162
SECKLOE 87 LIMITED - 2001-09-24
Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-09-21 ~ 2012-06-20
IIF 291 - Director → ME
2001-09-21 ~ 2012-06-20
IIF 397 - Secretary → ME
163
ITMSOIL MANAGEMENT LTD - 2014-01-27
PROFOUND UK LIMITED - 2011-02-10
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ 2014-07-31
IIF 251 - Director → ME
164
ITMSOIL PROPERTY LTD - 2014-01-27
SOIL INSTRUMENTS (HOLDINGS) LIMITED - 2011-02-10
NEWFIGHT LIMITED - 1986-08-22
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ 2014-07-31
IIF 247 - Director → ME
165
IXL PHARMA LIMITED - 2010-03-05
07030563DALLAS BURSTON LIMITED - 2000-11-01
QUEENSWOOD 120 LIMITED - 1999-07-13
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1999-04-21 ~ 1999-05-28
IIF 305 - Director → ME
166
110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ 2014-01-22
IIF 221 - Director → ME
2013-08-16 ~ 2013-08-20
IIF 236 - Director → ME
167
JUNCTION 10 MANAGEMENT LIMITED - 2009-07-31
06975774KEITH BISHOP INTERNATIONAL LIMITED - 2006-02-28
TDB SOUND & LIGHT LIMITED - 2006-01-16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate
Officer
2009-07-30 ~ 2009-09-16
IIF 140 - Director → ME
168
C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-01-20 ~ 2016-03-10
IIF 242 - Director → ME
169
KICKXARENA LTD - 2022-04-29
Kickx Arena, The Lane, Addlestone, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,455,809 GBP2024-10-31
Officer
2025-02-01 ~ 2025-12-01
IIF 260 - Director → ME
170
BJ (9) LIMITED - 1998-08-25
249 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents, 13 offsprings)
Officer
2004-03-31 ~ 2004-04-07
IIF 278 - Director → ME
2004-03-31 ~ 2004-04-14
IIF 371 - Secretary → ME
171
BANRO HOLDINGS LIMITED - 2011-03-07
RENAISSANCE CONSTRUCTION SYSTEMS LIMITED - 2004-05-11
BANRO HOLDINGS LIMITED - 2003-02-04
QUEENSWOOD 112 LIMITED - 1999-05-05
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Dissolved Corporate (4 parents)
Officer
1998-09-09 ~ 1998-10-16
IIF 304 - Director → ME
1998-10-16 ~ 2001-02-26
IIF 405 - Secretary → ME
172
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
3,106,347 GBP2020-12-31
Officer
2012-11-20 ~ 2012-11-30
IIF 175 - Director → ME
173
NO SAINTS LIMITED - 2012-12-05
LAKESIDE EIS 2 LIMITED - 2010-05-20
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-04-01 ~ 2009-04-03
IIF 119 - Director → ME
2013-08-16 ~ 2013-08-20
IIF 233 - Director → ME
2010-05-21 ~ 2011-02-04
IIF 425 - Secretary → ME
174
Floors-2-go House, 74 New Town Row, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2009-04-03
IIF 107 - Director → ME
175
Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate
Officer
2009-04-01 ~ 2009-04-03
IIF 136 - Director → ME
176
Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2009-04-01 ~ 2009-04-03
IIF 110 - Director → ME
177
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Equity (Company account)
-71,154 GBP2021-02-28
Officer
2017-03-31 ~ 2021-11-01
IIF 38 - Director → ME
178
SEEBECK 58 LIMITED - 2011-07-25
08261425 Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
Dissolved Corporate (4 parents)
Officer
2010-09-22 ~ 2011-03-29
IIF 57 - Director → ME
179
LINDAL HOLDINGS PLC - 2011-05-20
Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (3 parents)
Officer
1998-11-27 ~ 1998-12-14
IIF 402 - Secretary → ME
180
NEWMAN-GREEN VALVE COMPANY LIMITED - 1980-12-31
Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
Active Corporate (6 parents, 1 offspring)
Officer
1998-11-27 ~ 1998-12-14
IIF 461 - Secretary → ME
181
SECKLOE 16 LIMITED - 2005-07-29
04171695 Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
100,000 GBP2023-01-01 ~ 2023-12-31
Officer
1998-10-12 ~ 1999-07-27
IIF 309 - Director → ME
1999-09-27 ~ 2005-05-09
IIF 369 - Secretary → ME
182
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-10-11 ~ 2011-01-14
IIF 58 - Director → ME
183
LEARNING RESOURCES INTERNATIONAL LIMITED - 2016-06-23
07875668SEEBECK 126 LIMITED - 2015-04-01
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-02 ~ 2015-04-15
IIF 225 - Director → ME
184
SECKLOE 21 LIMITED - 1999-03-30
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Officer
1999-02-22 ~ 1999-03-31
IIF 327 - Director → ME
185
Suite 2 Queensway, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ 2016-01-01
IIF 429 - Secretary → ME
186
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20
IIF 205 - Director → ME
187
PLUSNET LIMITED - 1996-05-17
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
1996-02-14 ~ 1996-02-28
IIF 316 - Director → ME
188
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20
IIF 229 - Director → ME
189
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2011-06-08
IIF 341 - Director → ME
190
SECKLOE 309 LIMITED - 2006-10-16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2011-06-08
IIF 245 - Director → ME
191
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-106,761 GBP2023-05-31
Officer
2001-06-28 ~ 2002-06-18
IIF 460 - Secretary → ME
192
Mount House Bond Avenue, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2013-08-23 ~ 2016-09-20
IIF 240 - Director → ME
193
MCMANUS PUB CO. LIMITED - 2001-10-15
04204006QUEENSWOOD 110 LIMITED - 1999-10-12
03512570 Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
1998-08-28 ~ 1999-10-25
IIF 321 - Director → ME
194
SEEBECK 37 LIMITED - 2009-11-04
C/o Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-56,242 GBP2021-07-31
Officer
2009-07-17 ~ 2009-11-06
IIF 124 - Director → ME
195
BURCOTE WIND 4 LIMITED - 2011-10-18
06711329, 06850758, 06850808, 06850833, 06850938, 06850950, 07299474, 07299537, 07299544, 07299559, 07735135, 08030675, 08106184, 08106226, 08106254, 08106301... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ 2009-04-27
IIF 103 - Director → ME
196
SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
1996-05-09 ~ 1998-05-15
IIF 452 - Secretary → ME
197
MICRO FUSION 2003-6 LLP - 2004-06-11
OC304649, OC305043, OC305056, OC305766, OC307642, OC307656, OC307738, OC308883, OC308884, OC308885, OC308886... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-04 ~ 2021-04-06
IIF 267 - LLP Member → ME
198
WE ARE: THE GREENE ROOM (MK) LIMITED - 2012-06-21
NO SAINTS (CAMBRIDGE) LIMITED - 2011-02-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20
IIF 234 - Director → ME
199
MILTON KEYNES FOOTBALL CLUB SPORTS & EDUCATION TRUST - 2009-03-13
MILTON KEYNES DONS FOOTBALL CLUB EDUCATION AND SPORTS TRUST - 2008-06-10
Stadium Mk, Stadium Way, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2008-02-07 ~ 2019-11-18
IIF 246 - Director → ME
2008-02-07 ~ 2019-11-18
IIF 299 - Secretary → ME
200
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-16 ~ 2013-08-20
IIF 184 - Director → ME
201
SEEBECK 61 LIMITED - 2011-02-16
06711319 C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
Active Corporate (4 parents, 2 offsprings)
Officer
2010-12-14 ~ 2011-02-21
IIF 94 - Director → ME
202
CASTLECO (315) LIMITED - 1991-01-17
Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-964,359 GBP2018-01-28
Officer
2003-10-29 ~ 2007-04-24
IIF 393 - Secretary → ME
203
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-38,968 GBP2025-03-31
Officer
2014-05-08 ~ 2017-12-15
IIF 253 - Director → ME
204
Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
411,271 GBP2020-01-01 ~ 2020-12-31
Officer
2012-10-02 ~ 2012-10-17
IIF 187 - Director → ME
205
MUNDY CRUISING PLC - 2022-07-13
PAUL MUNDY CRUISING LIMITED - 2005-07-29
PAUL MUNDY LIMITED - 1995-06-01
Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
127,764 GBP2024-01-01 ~ 2024-12-31
Officer
1999-07-27 ~ 2005-05-09
IIF 384 - Secretary → ME
206
SEEBECK 137 LIMITED - 2016-03-13
4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
160 GBP2024-10-31
Officer
2015-12-09 ~ 2016-01-31
IIF 219 - Director → ME
207
110 Cannon Street, London
Dissolved Corporate (1 parent, 8 offsprings)
Officer
2013-08-16 ~ 2013-08-20
IIF 197 - Director → ME
208
NEWBEE PRINT LTD - 2018-06-19
INTROVIEW LIMITED - 2018-05-04
70 High Street, Toseland, St. Neots, Cambs, England
Dissolved Corporate (1 parent)
Officer
1997-02-19 ~ 1997-12-12
IIF 336 - Director → ME
1997-12-12 ~ 2001-10-31
IIF 406 - Secretary → ME
209
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20
IIF 224 - Director → ME
210
Verde Building, 10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
22,216,145 GBP2019-06-30
Officer
2012-04-17 ~ 2012-05-21
IIF 192 - Director → ME
211
WE ARE: THE GREENE ROOM LIMITED - 2012-06-21
IFLD 3 LIMITED - 2010-11-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2010-09-30
IIF 61 - Director → ME
2013-08-16 ~ 2013-08-20
IIF 203 - Director → ME
212
110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-16 ~ 2013-08-20
IIF 227 - Director → ME
213
TOMMAHAWK LIMITED - 2014-01-23
SEEBECK 102 LIMITED - 2013-07-26
09496090 2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ 2013-07-24
IIF 199 - Director → ME
214
134 Edmund Street, Birmingham
Liquidation Corporate (3 parents)
Officer
1997-05-02 ~ 2000-09-01
IIF 407 - Secretary → ME
215
SEEBECK 153 LIMITED - 2017-02-23
09867593 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-11 ~ 2017-10-10
IIF 13 - Director → ME
2016-11-08 ~ 2017-10-10
IIF 448 - Secretary → ME
Person with significant control
2016-10-11 ~ 2017-03-15
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
216
CEP BUILDING PRODUCTS GROUP LIMITED - 2015-04-01
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 16 - Director → ME
217
SEEBECK 101 LIMITED - 2013-05-10
08964714 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 25 - Director → ME
218
LAWSONIAN LIMITED - 2018-12-05
7 Eversley Road, Surbiton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
580 GBP2019-09-30
Officer
2018-10-25 ~ 2020-02-13
IIF 21 - Director → ME
219
OSSO SPORTS LIMITED - 2020-02-20
21 Tenter Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
167,029 GBP2024-06-30
Officer
1994-12-10 ~ 2002-09-30
IIF 269 - Director → ME
1994-12-10 ~ 2004-12-15
IIF 366 - Secretary → ME
220
REXSON COLORWEIGH LIMITED - 2019-10-12
REXSON SYSTEMS HOLDINGS LIMITED - 1996-09-02
LUXLINE LIMITED - 1996-07-15
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-431,074 GBP2020-12-31
Officer
1996-03-07 ~ 1996-04-09
IIF 315 - Director → ME
1996-03-07 ~ 2002-03-19
IIF 422 - Secretary → ME
221
QUEENSWOOD 92 LIMITED - 1998-03-06
The Stables, Church Walk, Daventry, Northamptonshire
Dissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-01-22
IIF 312 - Director → ME
222
REDLAND CLADDINGS LIMITED - 1985-01-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 35 - Director → ME
223
BARWOOD DEVELOPMENT FUNDING LIMITED - 2009-07-09
SEEBECK 19 LIMITED - 2009-01-21
08384709 Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate
Officer
2008-10-22 ~ 2009-01-15
IIF 144 - Director → ME
224
SEEBECK 39 LIMITED - 2010-03-10
09940466 2 Grange Court, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
651 GBP2024-12-31
Officer
2009-08-12 ~ 2009-11-30
IIF 118 - Director → ME
225
SKETCHLEY RECOGNITION EXPRESS LIMITED - 1997-04-28
BADGE MAN LIMITED - 1988-10-31
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
262,312 GBP2024-03-31
Officer
1997-04-25 ~ 1998-12-18
IIF 458 - Secretary → ME
226
SECKLOE 188 LIMITED - 2004-02-17
Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
Dissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2005-05-20
IIF 376 - Secretary → ME
227
RFE UK LIMITED - 2013-01-22
SEEBECK 49 LIMITED - 2010-05-04
08404069 8 Clarendon Drive, Wymbush, Milton Keynes
Active Corporate (2 parents)
Officer
2010-02-19 ~ 2010-03-30
IIF 83 - Director → ME
228
C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (1 parent, 8 offsprings)
Officer
2009-03-06 ~ 2011-04-15
IIF 248 - Director → ME
229
C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-03-06 ~ 2011-04-15
IIF 252 - Director → ME
230
LOMOND WIND LIMITED - 2011-10-19
BURCOTE WIND 1 LIMITED - 2009-09-08
06711329, 06850758, 06850833, 06850835, 06850938, 06850950, 07299474, 07299537, 07299544, 07299559, 07735135, 08030675, 08106184, 08106226, 08106254, 08106301... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-03-18 ~ 2009-04-27
IIF 121 - Director → ME
231
15 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ 2012-12-06
IIF 202 - Director → ME
232
10 Bressenden Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-04 ~ 2012-07-04
IIF 230 - Director → ME
233
MBKC LIMITED - 2013-06-27
SEEBECK 68 LIMITED - 2012-08-24
08257489 15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
145,337 GBP2021-03-31
Officer
2011-12-14 ~ 2012-08-31
IIF 173 - Director → ME
234
The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-21,735 GBP2023-10-01 ~ 2024-09-30
Officer
2012-08-01 ~ 2013-02-28
IIF 170 - Director → ME
235
4 Rose Court, Wolverton, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-09-22 ~ 2016-03-10
IIF 188 - Director → ME
236
NEW CITY PARTNERS LIMITED - 2000-08-08
SECKLOE 11 LIMITED - 1998-10-01
Fernwood House, How Caple, Hereford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-81,054 GBP2019-12-31
Officer
1998-09-08 ~ 2001-02-23
IIF 330 - Director → ME
2001-02-23 ~ 2006-06-06
IIF 418 - Secretary → ME
237
SEEBECK 20 LIMITED - 2009-05-16
1-4 Mount Pellon Works, Pellon Lane, Halifax
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,066,695 GBP2024-04-30
Officer
2009-01-21 ~ 2009-03-12
IIF 138 - Director → ME
238
SAMAC EXPORTS LIMITED - 2010-10-01
SAMAC CONTROLS (EXPORT) LIMITED - 2001-04-24
PRIMEJET LIMITED - 2000-12-13
38 Beauvale Gardens, Peterborough
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10 GBP2017-06-30
Officer
2001-03-01 ~ 2009-02-27
IIF 367 - Secretary → ME
239
BURCOTE WIND 6 LIMITED - 2012-07-10
06711329, 06850758, 06850808, 06850833, 06850835, 06850938, 07299474, 07299537, 07299544, 07299559, 07735135, 08030675, 08106184, 08106226, 08106254, 08106301... (more) C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-152,892 GBP2018-12-31
Officer
2009-03-18 ~ 2009-04-27
IIF 132 - Director → ME
240
SYSTEM BUILDING PRODUCTS LTD - 2018-01-02
08177711 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-12-21 ~ 2019-03-31
IIF 30 - Director → ME
241
ALL ABOUT DOORS LIMITED - 2020-04-07
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 32 - Director → ME
242
HOMESAFE DOORS LIMITED - 2020-04-07
SEEBECK 75 LIMITED - 2012-09-12
07363697 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 36 - Director → ME
243
SECURIDOR DOORS LIMITED - 2020-04-07
SEEBECK 74 LIMITED - 2012-09-12
07147354 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 45 - Director → ME
244
Seebeck House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1994-08-02 ~ 1994-09-30
IIF 324 - Director → ME
245
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ 2012-07-30
IIF 283 - Director → ME
246
54 Holtspur Top Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate
Officer
2013-06-03 ~ 2014-02-28
IIF 211 - Director → ME
247
54 Holtspur Top Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ 2014-02-28
IIF 180 - Director → ME
248
39 Castle Street, Leicester
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ 2015-04-01
IIF 190 - Director → ME
249
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ 2017-10-10
IIF 11 - Director → ME
2016-11-08 ~ 2017-10-10
IIF 451 - Secretary → ME
Person with significant control
2016-09-28 ~ 2016-11-01
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
250
York Road, Bedminster, Bristol
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,350,000 GBP2017-03-31
Officer
2009-04-22 ~ 2009-08-10
IIF 141 - Director → ME
251
1 London Street, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2009-04-22 ~ 2009-06-30
IIF 123 - Director → ME
252
SPP CHELSEA LIMITED - 2010-06-17
07260283SEEBECK 35 LIMITED - 2010-05-17
07287886 9 Byfield Close, Toddington, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ 2010-06-30
IIF 162 - Director → ME
2009-07-16 ~ 2010-05-11
IIF 139 - Director → ME
253
JUNCTION 10 MANAGEMENT LIMITED - 2009-09-16
05264413 Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, United Kingdom
Dissolved Corporate
Officer
2009-07-29 ~ 2012-03-13
IIF 104 - Director → ME
254
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ 2010-03-11
IIF 82 - Director → ME
255
C/o Raildoor Solutions Limited Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-18 ~ 2010-04-09
IIF 63 - Director → ME
256
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-02 ~ 2010-09-23
IIF 73 - Director → ME
257
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-14 ~ 2011-02-09
IIF 89 - Director → ME
258
Brooklands House Sywell Aerodrome, Wellingborough Road Sywell, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2011-07-22
IIF 90 - Director → ME
259
EXMET BUILDING PRODUCTS GROUP LIMITED - 2012-05-23
SECKLOE 335 LIMITED - 2007-05-21
06305396 11 Hilltop Walk, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-159,701 GBP2023-12-31
Officer
2007-05-11 ~ 2021-05-14
IIF 290 - Director → ME
260
EXPAMET HOLDINGS LIMITED - 2012-05-23
SEEBECK 55 LIMITED - 2010-09-20
11 Hilltop Walk, Harpenden, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
15,000 GBP2023-12-31
Officer
2010-07-12 ~ 2021-02-16
IIF 68 - Director → ME
261
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
87,009 GBP2020-09-01 ~ 2021-08-31
Officer
2012-09-20 ~ 2013-01-28
IIF 9 - Director → ME
262
The County Ground, County Road, Swindon, Wiltshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-79,199 GBP2024-05-31
Officer
2012-12-07 ~ 2013-01-29
IIF 212 - Director → ME
2013-01-29 ~ 2014-07-02
IIF 443 - Secretary → ME
263
34 Boulevard, Weston-super-mare, North Somerset, England
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ 2013-03-12
IIF 237 - Director → ME
264
2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ 2014-05-02
IIF 189 - Director → ME
265
HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2015-04-26
Prospect Place, Moorside Road, Winchester, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-07-13 ~ 2011-06-08
IIF 76 - Director → ME
266
HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2015-04-26
Prospect Place, Moorside Road, Winchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-07-14 ~ 2011-06-08
IIF 80 - Director → ME
267
RESPONSE EXHIBITIONS LIMITED - 1998-05-21
BOUNTY BABY SHOWS LIMITED - 1995-05-16
BOUNTY FAMILY PUBLICATIONS LTD - 1993-10-18
FAMILY PUBLICATIONS LIMITED - 1989-01-25
PUBLICATIONS MANAGEMENT LIMITED - 1986-03-14
36 Tyndall Court Commerce Road, Lynchwood, Peterborough
Active Corporate (3 parents)
Officer
1995-05-09 ~ 1997-03-04
IIF 313 - Director → ME
1995-05-09 ~ 1997-10-10
IIF 455 - Secretary → ME
268
RESPONSE HOLDINGS LIMITED - 2001-03-29
BOUNTY RESPONSE LIMITED - 1995-05-16
BOUNTY TRADER PUBLICATIONS LIMITED - 1993-06-02
BOUNTY RESPONSE PUBLICATIONS LIMITED - 1991-03-08
ERISLEY LIMITED - 1989-10-18
36 Tyndall Court Commerce Road, Lynchwood, Peterborough
Active Corporate (2 parents, 6 offsprings)
Officer
1995-05-09 ~ 1997-10-10
IIF 457 - Secretary → ME
269
SHIRE CARE PROPERTY MAINTENANCE LIMITED - 2006-12-18
SHIRE CARE (NURSING & RESIDENTIAL HOMES) EAST LIMITED - 2002-05-29
RESPONSE TRADE PUBLICATIONS LIMITED - 1998-08-12
MATCHLIST LIMITED - 1995-04-24
36 Tyndall Court Commerce Road, Lynchwood, Peterborough
Active Corporate (3 parents)
Officer
1995-04-03 ~ 1996-06-20
IIF 323 - Director → ME
1995-04-03 ~ 1998-08-03
IIF 453 - Secretary → ME
270
18 St. Swithin's Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-27 ~ 2012-04-30
IIF 185 - Director → ME
271
SEEBECK 52 LIMITED - 2010-06-17
06820490 C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ 2010-06-17
IIF 81 - Director → ME
272
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1999-10-08 ~ 2000-10-13
IIF 415 - Secretary → ME
273
SECKLOE 18 LIMITED - 1999-02-26
20 Havelock Road, Hastings, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2021-03-31
Officer
1998-11-27 ~ 1999-06-16
IIF 333 - Director → ME
274
I.B.D.G. PROPERTY LIMITED - 2012-06-07
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,068,528 GBP2024-06-30
Officer
2010-02-19 ~ 2010-03-11
IIF 86 - Director → ME
275
I.B.D.G. HOLDINGS LIMITED - 2012-06-14
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
202 GBP2024-06-30
Officer
2010-02-18 ~ 2010-03-11
IIF 64 - Director → ME
276
DEWIND LTD - 2009-11-17
EU ENERGY WIND LIMITED - 2006-11-22
EU ENERGY (WIND) LIMITED - 2005-03-03
Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2004-04-05 ~ 2007-04-20
IIF 382 - Secretary → ME
277
DEWIND TURBINES LTD - 2009-11-17
SECKLOE PLC - 2004-04-07
Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2004-03-01 ~ 2007-04-20
IIF 373 - Secretary → ME
278
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-2,152,522 GBP2021-04-01 ~ 2022-03-31
Officer
2017-10-20 ~ 2021-05-28
IIF 40 - Director → ME
279
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20
IIF 232 - Director → ME
280
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-08-16 ~ 2013-08-20
IIF 174 - Director → ME
281
SEEBECK 118 LIMITED - 2015-03-10
18 Manor Walk, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,454 GBP2016-02-28
Officer
2015-02-11 ~ 2016-01-01
IIF 430 - Secretary → ME
282
Bamford Trust House, 85-89 Colmore Row, Birmingham
Active Corporate (1 parent, 3 offsprings)
Officer
2017-12-21 ~ 2019-03-31
IIF 22 - Director → ME
283
WEAVE INTELLIGENCE LIMITED - 2025-05-22
16469659PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED - 2023-10-12
GALILEO PRODUCTS LIMITED - 2022-12-14
SCARAMOUCHE & FANDANGO AMENITIES LIMITED - 2015-10-29
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
34,587 GBP2015-12-31
Officer
2014-07-02 ~ 2019-02-13
IIF 181 - Director → ME
2014-07-02 ~ 2019-02-13
IIF 447 - Secretary → ME
284
TAYLOR'S BUSINESS GROUP LIMITED - 1995-05-01
ACKRACK GOOSE LIMITED - 1995-01-26
Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
1998-08-26 ~ 2005-04-29
IIF 363 - Secretary → ME
285
QUEENSWOOD 104 LIMITED - 1998-09-14
Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-05-29 ~ 1998-08-26
IIF 331 - Director → ME
1998-08-26 ~ 2005-04-29
IIF 375 - Secretary → ME
286
3 Field Court, Gray's Inn, London
Dissolved Corporate
Officer
2007-08-16 ~ 2007-08-28
IIF 294 - Secretary → ME
287
RECOGNITION EXPRESS (HOLDINGS) LIMITED - 2008-06-06
RECOGNITION EXPRESS LIMITED - 1997-04-28
01457120BROADCOAST LIMITED - 1997-03-27
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,014,032 GBP2024-03-31
Officer
1997-02-28 ~ 1997-03-27
IIF 320 - Director → ME
1997-03-27 ~ 2003-11-12
IIF 365 - Secretary → ME
288
Unit 8a 5 West Hill, Aspley Guise, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-09-01 ~ 2016-09-23
IIF 222 - Director → ME
289
OC300507, OC300508, OC300509, OC300511, OC301153, OC301156, OC301749, OC302250, OC302317, OC302753, OC302755, OC302756, OC302757, OC302758, OC305416, OC305418, OC307239, OC307241, OC307243, OC307298, OC307299, OC307300, OC311059, OC312543, OC312546, OC327396... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,385,077 GBP2019-04-05
Officer
2002-10-03 ~ 2020-03-31
IIF 268 - LLP Member → ME
290
Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2002-10-26 ~ 2003-02-07
IIF 281 - Director → ME
1996-09-10 ~ 2003-02-14
IIF 391 - Secretary → ME
291
MASTERUN LIMITED - 1993-07-08
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-58,016 GBP2022-06-30
Officer
1993-06-25 ~ 1993-06-29
IIF 317 - Director → ME
1993-06-29 ~ 2019-07-03
IIF 399 - Secretary → ME
292
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (106 parents)
Officer
2005-04-04 ~ 2026-01-07
IIF 266 - LLP Member → ME
293
SEEBECK 97 LIMITED - 2013-07-26
110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-03-14
IIF 235 - Director → ME
2013-08-16 ~ 2013-08-20
IIF 198 - Director → ME
294
NORTHBOND LIMITED - 2000-02-01
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1999-10-01 ~ 2000-08-10
IIF 329 - Director → ME
295
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
41,525 GBP2024-05-31
Officer
2017-11-10 ~ 2023-11-09
IIF 31 - Director → ME
296
SECKLOE 1 LIMITED - 2007-12-12
SAILING BUY INTERNATIONAL LTD - 2005-08-04
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2005-01-13 ~ 2006-05-01
IIF 389 - Secretary → ME
297
SECKLOE 365 LIMITED - 2008-01-21
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
Dissolved Corporate (2 parents)
Officer
2007-11-15 ~ 2008-02-01
IIF 297 - Secretary → ME
298
SEEBECK 26 LIMITED - 2009-04-15
07468635 Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
79,118 GBP2024-01-01 ~ 2024-12-31
Officer
2009-02-16 ~ 2009-04-27
IIF 125 - Director → ME
299
TRICOM SUPPLIES LIMITED - 1999-12-21
00704322QUEENSWOOD 109 LIMITED - 1999-01-04
00704322 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-08-17 ~ 1998-11-05
IIF 306 - Director → ME
1998-11-05 ~ 2000-10-13
IIF 403 - Secretary → ME
300
QUEENSWOOD 109 LIMITED - 2000-07-17
03576375TRICOM SUPPLIES LIMITED - 1999-01-04
03576375TRICENTROL BUILDERS MERCHANTS LIMITED - 1982-11-30
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-08-13 ~ 2000-10-13
IIF 409 - Secretary → ME
301
SEEBECK 45 LIMITED - 2009-12-09
07289249 41 Castle Way, Southampton
Dissolved Corporate (3 parents)
Officer
2009-10-12 ~ 2009-11-26
IIF 66 - Director → ME
302
SECKLOE 349 LIMITED - 2007-07-13
06573692 11 Hilltop Walk, Harpenden, Herts, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2007-08-02 ~ 2008-07-02
IIF 296 - Secretary → ME
303
SEEBECK 145 LIMITED - 2016-03-10
Twyford Mill Equestrian, Twyford Mill, Twyford, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
44,632 GBP2024-04-30
Officer
2016-02-26 ~ 2016-03-11
IIF 200 - Director → ME
304
SECKLOE 171 LIMITED - 2003-10-27
04457193 19 Titan Court, Laporte Way, Luton, Bedfordshire
Active Corporate (2 parents)
Equity (Company account)
183,602 GBP2024-12-31
Officer
2004-03-16 ~ 2005-04-28
IIF 383 - Secretary → ME
305
SECKLOE 282 LIMITED - 2005-12-09
1st Floor, 262 Manchester Road, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-12-09 ~ 2007-10-26
IIF 390 - Secretary → ME
306
SEEBECK 13 LIMITED - 2008-10-23
06884364 Managed247, Technology House, Silbury Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2008-10-03 ~ 2009-05-07
IIF 133 - Director → ME
307
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1996-12-16 ~ 1997-08-08
IIF 325 - Director → ME
1997-01-03 ~ 2018-06-06
IIF 398 - Secretary → ME
308
SEEBECK 59 LIMITED - 2011-01-20
08423637 Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2010-10-06 ~ 2011-01-17
IIF 72 - Director → ME
309
BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
SEEBECK 85 LIMITED - 2013-07-08
07384713 Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (5 parents)
Equity (Company account)
446,250 GBP2021-02-28
Officer
2012-10-19 ~ 2013-07-04
IIF 223 - Director → ME
310
GALILEO GROUP LIMITED - 2021-08-24
SCARAMOUCHE AND FANDANGO LIMITED - 2016-08-16
LINAKER OF LONDON LIMITED - 2012-01-30
10097770 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-35,404 GBP2015-12-31
Officer
2014-06-16 ~ 2019-02-13
IIF 178 - Director → ME
2013-10-27 ~ 2019-02-13
IIF 426 - Secretary → ME
311
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-16 ~ 2019-02-13
IIF 337 - Director → ME
312
Weldon House, Vyse Road, Boughton, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
1996-01-22 ~ 1996-05-28
IIF 411 - Secretary → ME
313
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20
IIF 207 - Director → ME
314
IFLD LIMITED - 2010-11-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-20
IIF 241 - Director → ME
2010-09-23 ~ 2010-11-12
IIF 74 - Director → ME
315
CHICAGO PIZZA PIE FACTORY LIMITED - 2010-11-11
CPPF LIMITED - 2010-07-28
100-102 St. James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ 2010-09-23
IIF 60 - Director → ME
316
PREVX LTD - 2014-05-01
TRUSTCORPS LIMITED - 2003-12-02
IMMUNIFY LIMITED - 2001-11-09
1 More London Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
763,497 GBP2015-06-30
Officer
2004-06-17 ~ 2005-06-09
IIF 378 - Secretary → ME
317
2 Meryton House, Longbourn, Windsor, Berkshire, England
Active Corporate (2 parents)
Total liabilities (Company account)
1,056 GBP2024-07-31
Officer
2020-04-20 ~ 2025-02-17
IIF 292 - Director → ME
318
LAKESIDE EIS 1 LIMITED - 2010-06-23
SEEBECK 21 LIMITED - 2009-04-01
06705043 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
124,074 GBP2024-12-31
Officer
2009-01-21 ~ 2009-04-03
IIF 101 - Director → ME
319
SEEBECK 95 LIMITED - 2013-08-19
07398652 C/o Uhy Hacker Young (s.e.) Limited, 168 Church Road, Brighton & Hove, East Sussex
Active Corporate (3 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2013-02-28 ~ 2014-01-21
IIF 191 - Director → ME
320
MY29 INVESTMENTS LIMITED - 2011-12-08
MY 29 INVESTMENTS LIMITED - 2011-11-25
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2012-08-16 ~ 2019-03-31
IIF 206 - Director → ME
2011-11-18 ~ 2012-08-16
IIF 440 - Secretary → ME
321
CEP MANAGEMENT SERVICES LIMITED - 2014-12-09
OPTICMETAL LIMITED - 1996-09-20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ 2019-03-31
IIF 26 - Director → ME
322
SEEBECK 27 LIMITED - 2009-04-23
07310653 34 Stadium Business Centre, North End Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ 2009-04-23
IIF 145 - Director → ME
323
LUAK LIMITED - 2024-09-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-09-06 ~ 2024-09-27
IIF 27 - Director → ME
Person with significant control
2024-09-06 ~ 2024-09-18
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
324
SEEBECK 29 LIMITED - 2009-07-20
08385053 54 Bullens Green Lane, Colney Heath, Hertfordshire, England
Dissolved Corporate
Officer
2009-04-02 ~ 2009-05-22
IIF 142 - Director → ME
325
SEEBECK 34 LIMITED - 2009-08-14
16 Park Avenue, Newport Pagnell, Milton Keynes, Bucks
Dissolved Corporate
Officer
2009-07-16 ~ 2009-10-15
IIF 129 - Director → ME