1
EMW LAW (TRUSTEE) LIMITED
- 2023-04-10
09907083 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
BARRATTS LEISURE LIMITED - now
BARRATTS LEISURE (2001) LIMITED
- 2005-06-17
02505670 Barratts Club, Kingsthorpe Road, Northampton, Northants
Active Corporate (8 parents)
Officer
2000-10-01 ~ 2002-06-05
IIF 14 - Director → ME
1997-12-28 ~ 2002-06-05
IIF 27 - Secretary → ME
3
BONDED ELASTOMERS LIMITED
- now 03256991 Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (7 parents, 1 offspring)
Officer
1996-10-22 ~ 1996-10-30
IIF 15 - Director → ME
1996-10-30 ~ 2006-11-06
IIF 25 - Secretary → ME
4
BRAMPTON ROSE PROPERTIES LIMITED
- now 03499949QUEENSWOOD 94 LIMITED
- 1998-02-20
03499949 03438077, 03502278, 03499945Warning 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) Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1998-02-11 ~ 2012-05-28
IIF 33 - Secretary → ME
5
COMBINED DISTRIBUTION (HOLDINGS) LIMITED - now
6 Pavilion Drive, Holford, Birmingham
Active Corporate (26 parents, 1 offspring)
Officer
1996-01-18 ~ 1996-01-31
IIF 13 - Director → ME
6
DALLAS BURSTON ASHBOURNE LIMITED - 1999-02-03
ORACLE CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED - 1993-02-15
OPENSUN LIMITED - 1983-08-12
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-05-28 ~ 2010-01-01
IIF 24 - Secretary → ME
2019-12-09 ~ now
IIF 40 - Secretary → ME
7
DALLAS BURSTON HEALTHCARE LTD - now
HERBACEUTICA PHARMA LTD
- 2010-04-09
03498679DALLAS BURSTON HOLDINGS LIMITED
- 2004-03-05
03498679 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-05-04 ~ 2010-01-26
IIF 30 - Secretary → ME
8
OTHERS INTERESTS (ETRURIA) LIMITED
- 1979-12-31
01451355 6 Cheyne Walk, Northampton
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ 1992-06-24
IIF 19 - Director → ME
9
QUEENSWOOD 98 LIMITED
- 1999-07-09
03502278 03438077, 03499949, 03499945Warning 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) Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire
Active Corporate (49 parents, 330 offsprings)
Officer
1999-07-02 ~ 2023-03-31
IIF 3 - Director → ME
10
EYTON MORRIS WINFIELD LIMITED
- 2009-05-07
03158119 Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (14 parents, 3 offsprings)
Officer
1996-02-13 ~ 2020-01-30
IIF 17 - Director → ME
11
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (93 parents, 9 offsprings)
Officer
2004-09-01 ~ 2023-03-31
IIF 9 - LLP Designated Member → ME
12
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2020-01-31 ~ now
IIF 1 - Director → ME
13
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2014-01-01 ~ dissolved
IIF 18 - Director → ME
2010-08-20 ~ 2010-10-01
IIF 11 - Director → ME
14
QUEENSWOOD 101 LIMITED
- 1999-04-16
03512570 03529284, 03620837, 03529297Warning 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) Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (52 parents, 729 offsprings)
Officer
1999-04-06 ~ 2023-03-31
IIF 7 - Director → ME
15
EMW STAX LTD - now
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-31 ~ 2023-03-31
IIF 4 - Director → ME
16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2023-03-09 ~ 2023-03-31
IIF 5 - Director → ME
17
GALEN HEALTHCARE LIMITED - now
CHARGELINK LIMITED - 1996-12-02
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
Active Corporate (19 parents)
Officer
1999-02-23 ~ 1999-06-04
IIF 37 - Secretary → ME
18
GALEN RHODES LTD - now
BARTHOLOMEW-RHODES LIMITED
- 2001-10-30
02706002LARGECARE LIMITED - 1992-05-26
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
Active Corporate (17 parents)
Officer
1999-02-23 ~ 1999-06-04
IIF 39 - Secretary → ME
19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-03-02 ~ dissolved
IIF 20 - LLP Designated Member → ME
20
IXL PHARMA LIMITED - now
SEEBECK 42 LIMITED - 2010-03-19
DALLAS BURSTON LIMITED
- 2000-11-01
03729115QUEENSWOOD 120 LIMITED
- 1999-07-13
03729115 03506939, 03620697, 03529297Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1999-05-28 ~ 2009-01-19
IIF 26 - Secretary → ME
21
MANDRAKE ASSOCIATES LIMITED
- now 01169904MANDRAKE (INSURANCE AND FINANCE BROKERS) LIMITED - 1988-01-11
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
1996-03-01 ~ 2002-12-02
IIF 29 - Secretary → ME
22
105 St. Peters Street, St. Albans
Dissolved Corporate (8 parents)
Officer
1996-02-28 ~ 2002-12-02
IIF 35 - Secretary → ME
23
80 Cheapside, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2023-04-01 ~ now
IIF 8 - LLP Member → ME
24
SECKLOE 71 LIMITED
- 2001-10-15
04204006 04838788, 04080189, 04215291Warning 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) Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
Active Corporate (9 parents)
Officer
2001-10-03 ~ 2020-07-21
IIF 16 - Director → ME
25
Unit D4 Welland Business Park, Valley Way, Market Harborough
Dissolved Corporate (8 parents)
Officer
1995-06-15 ~ 1996-01-02
IIF 32 - Secretary → ME
26
REVOLVER MARKETING LIMITED
- now 02313914JAZHAVEN LIMITED - 1988-12-29
Liberty House Ashleigh Way, Smithaleigh, Plymouth, England
Active Corporate (11 parents)
Officer
2001-03-23 ~ 2002-10-18
IIF 38 - Secretary → ME
27
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2005-04-04 ~ dissolved
IIF 23 - LLP Member → ME
28
STANLEY TAX ASSOCIATES LTD - now
SEEBECK 173 LTD - 2023-04-14
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-02 ~ 2023-03-31
IIF 6 - Director → ME
29
STONEYTHORPE ADVERTISING & PROMOTIONS LIMITED
- now 04058002DIRECTRITE LIMITED
- 2000-11-01
04058002 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-08-25 ~ 2009-03-18
IIF 28 - Secretary → ME
30
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (12 parents)
Officer
1995-06-26 ~ 1996-01-02
IIF 34 - Secretary → ME
31
THE INVICTA FILM PARTNERSHIP NO.8, LLP
OC301749 OC301153, OC300511, OC300508Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (81 parents)
Officer
2002-11-25 ~ 2020-03-25
IIF 22 - LLP Member → ME
32
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 21 - LLP Member → ME
33
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1997-01-03 ~ 1997-08-08
IIF 12 - Director → ME
34
Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (17 parents)
Officer
2000-07-31 ~ 2009-01-19
IIF 31 - Secretary → ME
35
ZERODERMA WOUND CARE LIMITED
- now 02327351HEALTH MATTERS PHARMACIES LIMITED
- 2006-06-13
02327351CENTRUN LIMITED - 1989-12-29
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-11-20 ~ 2009-03-01
IIF 36 - Secretary → ME