1
ABACUS 70 LIMITED
05683316 06158338, 07071123, 05733748Warning 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) Unit 22 Field Farm Business Centre, Stratton Audley, Bicester, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2006-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
AMERICAN CAN (UK) LIMITED
- now 00103070READS LIMITED - 1980-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (25 parents)
Officer
2001-04-27 ~ 2002-03-31
IIF 23 - Secretary → ME
3
AMERICAN CAN HOLDINGS (U.K.) LIMITED
- now 00936783M.& T.CRUICKSHANKS LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-04-27 ~ 2002-03-31
IIF 27 - Secretary → ME
4
AMF PROPERTIES MK LIMITED - now
G & A PROPERTIES (UK) LIMITED
- 2020-03-02
04858351BOOKS 1,2,3,4, LIMITED - 2004-01-28
58 Church Street, Wolverton, Milton Keynes
Active Corporate (6 parents)
Officer
2006-06-01 ~ 2009-08-07
IIF 32 - Secretary → ME
5
NACANO HOLDINGS LIMITED - 1987-10-09
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-04-27 ~ 2002-03-31
IIF 24 - Secretary → ME
6
BALL BEVERAGE PACKAGING EUROPE LIMITED - now
REXAM BEVERAGE CAN EUROPE LIMITED - 2016-09-01
BALL BEVERAGE PACKAGING EUROPE LTD - 2016-07-05
REXAM BEVERAGE CAN EUROPE LIMITED - 2016-07-01
AMERICAN NATIONAL CAN SERVICES (EUROPE) LIMITED - 2000-11-03
NACANCO SERVICES (EUROPE) LIMITED - 1999-09-01
ANDERWARD LIMITED - 1990-12-17
100 Capability Green, Luton, Bedfordshire
Active Corporate (29 parents, 1 offspring)
Officer
2001-04-27 ~ 2002-03-31
IIF 26 - Secretary → ME
7
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED - now
REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-09-01
BALL BEVERAGE PACKAGING HOLDINGS UK LTD - 2016-07-05
REXAM BEVERAGE CAN HOLDINGS UK LTD
- 2016-07-01
02111325NACANCO (HOLDINGS) LIMITED - 2000-11-03
ASSETSTEADY LIMITED - 1987-10-09
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2001-04-27 ~ 2002-03-31
IIF 22 - Secretary → ME
8
BALL BEVERAGE PACKAGING UK LTD - now
REXAM BEVERAGE CAN UK LTD
- 2016-07-01
00197480NACANCO LIMITED - 1999-09-01
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-04-27 ~ 2002-03-31
IIF 25 - Secretary → ME
9
BE YOUR OWN FINANCE DIRECTOR LTD
- now 12811140JKG ACCOUNTING LTD
- 2022-08-16
12811140 Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
CHRIS REID LIMITED - 2013-06-25
ZEROS LIMITED - 2012-04-20
C REID MANAGEMENT LIMITED - 2008-11-27
REID & CO. REGISTRARS LIMITED - 2006-02-20
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (10 parents)
Officer
2013-07-01 ~ now
IIF 6 - Director → ME
2013-06-26 ~ 2013-08-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ dissolved
IIF 16 - Director → ME
12
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-27 ~ dissolved
IIF 29 - Secretary → ME
13
FAERCH UK LIMITED - now
FAERCH PLAST UK LIMITED - 2019-03-05
ANSON PACKAGING LIMITED
- 2018-01-12
01014780 78 Lancaster Way Business Park, Ely, Cambridgeshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2004-07-22 ~ 2005-12-16
IIF 17 - Director → ME
14
FAERCH UKCO II LIMITED - now
B.D.E. PLASTICS LIMITED
- 2021-04-16
01161386B.D.E. RECLAMATIONS LIMITED - 1983-04-12
78 Lancaster Way Business Park, Ely, Cambridgeshire, England
Active Corporate (21 parents)
Officer
2004-07-22 ~ 2005-12-16
IIF 18 - Director → ME
15
FLYNN LETTINGS LIMITED - now
CREATIVE LETTINGS (UK) LIMITED
- 2018-04-27
05857323 58 Church Street, Wolverton, Milton Keynes
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-26 ~ 2015-06-16
IIF 30 - Secretary → ME
16
68 Quay Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-22 ~ 2025-04-23
IIF 2 - Director → ME
17
7 Turneys Drive, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ 2009-01-01
IIF 20 - Secretary → ME
18
IAN R SMITH - CONSULTANCY SERVICES LIMITED
07048208 7 Turneys Drive, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ dissolved
IIF 13 - Director → ME
19
IMAGO DIGITAL MARKETING LTD
- now 15478963IMAGO DIGITAL MARKETING LTD
- 2025-12-03
15478963 Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
INDO-BRITISH INVESTMENT CLUB LTD
07677622 7 Turneys Drive, Wolverton Mill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2011-06-21
IIF 15 - Director → ME
21
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2013-07-15 ~ 2015-01-08
IIF 1 - LLP Member → ME
22
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2006-10-01 ~ 2008-09-01
IIF 34 - Secretary → ME
23
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2006-12-11 ~ 2009-01-01
IIF 35 - Secretary → ME
24
Stud Farm Station Road, North Kilworth, Lutterworth, Leicestershire
Active Corporate (4 parents)
Officer
2006-11-01 ~ 2011-01-26
IIF 28 - Secretary → ME
25
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-01 ~ dissolved
IIF 14 - Director → ME
26
1 The Willows, Mill Farm Courtyard, Beachampton, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2006-07-31 ~ 2008-02-13
IIF 33 - Secretary → ME
27
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-21 ~ 2009-01-01
IIF 19 - Secretary → ME
28
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 11 - Director → ME
30
Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (6 parents)
Officer
2006-10-29 ~ 2009-03-05
IIF 31 - Secretary → ME
31
SPECIALIST PROPERTY ACCOUNTANTS LTD
- now 06158338ABACUS 72 LIMITED
- 2016-08-03
06158338 06342284, 05683316, 07071123Warning 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) Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
32
52 Oakley Road, Bromham, Bedford, England
Dissolved Corporate (4 parents)
Officer
2015-01-06 ~ 2015-01-06
IIF 10 - Director → ME
33
58 Church Street, Wolverton, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ 2008-05-01
IIF 21 - Secretary → ME
34
Langley House, Park Road, London
Liquidation Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 42 - Has significant influence or control → OE