1
1801 HOLDINGS LIMITED
- 2025-11-10
14589078 10726378, 04779505, 14867934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-01 ~ now
IIF 19 - Director → ME
2019-04-03 ~ 2020-05-01
IIF 11 - Director → ME
Person with significant control
2019-04-03 ~ 2020-05-26
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2021-11-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2021-10-04 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Studio Ic1 Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-20 ~ 2024-01-21
IIF 24 - Director → ME
5
ATELIER AUTOMOTIVE LONDON LIMITED
16530258 Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
BILLY SCHWER CONSULTING LIMITED
11819140 Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-01 ~ 2020-02-22
IIF 26 - Director → ME
7
3a Chestnut Close, Farm Close, Shenley, Hertfordshire
Dissolved Corporate (741 parents)
Officer
2011-01-01 ~ dissolved
IIF 18 - LLP Member → ME
8
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
1a Woodland Crescent, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
3a Chestnut House, Farm Close, Shenley, Hertfordshire
Active Corporate (7 parents)
Officer
2014-06-01 ~ 2017-01-13
IIF 17 - LLP Designated Member → ME
11
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-20 ~ 2025-04-13
IIF 25 - Director → ME
Person with significant control
2025-03-20 ~ 2025-04-13
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
INNER SENSE SUPPLEMENTS LIMITED
16111406 Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ 2020-02-22
IIF 27 - Director → ME
14
MOUNT VIRDI LIMITED
- 2019-12-11
12078992 Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2019-07-02 ~ 2020-06-12
IIF 12 - Director → ME
15
PANTON ACCOUNTANCY SERVICES LIMITED
10571312 Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-18 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2019-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 2 - Director → ME
18
AIR SUPPORT COMPLIANCE LTD
- 2024-11-29
14372822 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2022-09-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
ROARSOME MANAGEMENT LIMITED
- now 13348261ROARSOME COMPETITIONS LIMITED
- 2024-03-20
13348261 Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2024-06-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-06-16 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
23
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2019-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-25 ~ 2021-08-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
TOMOKA FINE AND RARE LIMITED
- now 08213934THE BOUTIQUE SPIRIT COMPANY LIMITED - 2021-07-30
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-14 ~ now
IIF 23 - Director → ME
25
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
XXL GROUP LIMITED - now
PRINSTON HOLDINGS LIMITED
- 2020-12-15
12040995 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-06-10 ~ 2020-05-26
IIF 16 - Director → ME
Person with significant control
2019-06-10 ~ 2020-05-26
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE