1
ALIGHT BRAND MEDIA LTD - now
PROJECT BAKER LIMITED
- 2018-03-16
11026543 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-23 ~ 2017-12-13
IIF 3 - Director → ME
Person with significant control
2017-10-23 ~ 2017-12-13
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
CORE SOLUTIONS LIMITED - now
RETAINCO (52) LTD
- 1991-09-09
02601896 02601890, 02232065, 02555745Warning 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) Mk:two Business Centre W44, 1 Barton Road, Bletchley, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
1991-04-16 ~ 1991-08-22
IIF 19 - Director → ME
3
2nd Floor Office C, The Design Centre, Roman Way, Crusader Park, Warminster, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
4
GLS SHELFCO LIMITED
- 2007-04-13
06131830 Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-02-28 ~ 2007-03-19
IIF 7 - Director → ME
2007-03-19 ~ 2007-05-25
IIF 25 - Secretary → ME
5
DIGITAL SCIENCES LIMITED - now
2 Wood Lane Close, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-03-27 ~ 2009-04-27
IIF 10 - Director → ME
6
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (13 parents)
Officer
2004-09-29 ~ 2014-12-11
IIF 26 - Secretary → ME
7
GARNETT INVESTMENTS LIMITED
- now 06595632GLEAVERSOL INVESTMENTS (NUMBER 54) LIMITED
- 2009-01-21
06595632 06860790, 06508202, 07558244Warning 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) C/o Haysom Silverton & Partners Ltd, Norfolk House, 82 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ 2008-11-24
IIF 9 - Director → ME
2008-05-16 ~ 2008-11-24
IIF 31 - Secretary → ME
2008-12-17 ~ 2009-10-30
IIF 27 - Secretary → ME
2009-10-30 ~ dissolved
IIF 33 - Secretary → ME
8
251 Upper Third Street, Milton Keynes, Buckinghamshire, England
Active Corporate (21 parents)
Officer
2006-07-05 ~ now
IIF 24 - LLP Member → ME
9
GLS SHELFCO NUMBER THREE LIMITED
- 2007-10-09
06240332 251 Upper Third Street, Bouverie Square, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 11 - Director → ME
10
251 Upper Third Street, Bouverie Square, Central Milton Keynes, Buckinghamshire
Active Corporate (21 parents, 2 offsprings)
Officer
2007-06-21 ~ now
IIF 23 - LLP Member → ME
11
GLEAVERSOL INVESTMENTS (NUMBER 59) LIMITED
07558244 06860790, 06595632, 06508202Warning 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) 251-255 Upper Third Street, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 12 - Director → ME
12
No 2 Ardwell Lane, Greenleys, Milton Keynes, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
1996-09-26 ~ 1996-10-21
IIF 16 - Director → ME
13
HOLLY GROVE HOMES (RYE) LIMITED - now
GLEAVERSOL INVESTMENTS (NUMBER 52) LIMITED
- 2008-04-15
06508202 06860790, 06595632, 07558244Warning 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) 11 Lower Icknield Way, Chinnor, Oxfordshire
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2008-02-19 ~ 2008-04-14
IIF 8 - Director → ME
14
HOME COUNTIES COLOUR SERVICES LIMITED
- now 01480930HOME COUNTIES PUBLISHING LIMITED - 1992-06-29
BOWMAN PUBLISHING LIMITED - 1990-06-14
RANGEBELL LIMITED - 1980-12-31
69 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
1993-02-03 ~ 1993-04-30
IIF 28 - Secretary → ME
15
B12 Hrs House Hrs Business Park, Garrets Green Lane, Garrets Green, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-10-30 ~ dissolved
IIF 34 - Secretary → ME
16
LEIGHTON CAR COMPANY LIMITED - now
GLS SHELFCO NUMBER TWO LIMITED
- 2007-08-22
06213773 20 Bridge Street, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2007-04-16 ~ 2007-08-10
IIF 6 - Director → ME
17
RETAINCO (18) LTD - 1989-05-02
Unit 3 Jamage Industrial Estate, Talke Pits, Stoke-on-trent, Staffordshire, England
Active Corporate (14 parents)
Officer
1999-03-08 ~ 1999-12-03
IIF 32 - Secretary → ME
18
Morgana House Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2011-04-26 ~ 2011-05-31
IIF 1 - Director → ME
19
NEW BRADWELL COMMUNITY CENTRE LIMITED
07437164 New Bradwell Community Centre Church Street, New Bradwell, Milton Keynes, England
Active Corporate (31 parents)
Officer
2010-11-11 ~ 2010-12-08
IIF 13 - Director → ME
20
Oldhams Barn Throckmorton Rd, Hill, Pershore, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
QUEENS DRIVE WEST MANAGEMENT COMPANY LIMITED - now
GLEAVERSOL INVESTMENTS (NUMBER 51) LIMITED
- 2008-07-15
06508180 06595632, 06508202, 07558244Warning 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) 61 High Street, Greenfield, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ 2008-07-07
IIF 4 - Director → ME
22
RAFFLES PRIVATE HIRE LIMITED - now
MADIRAN LIMITED - 1997-05-16
RETAINCO (1) LTD
- 1993-11-01
02210414 02350124, 02276322, 02232065Warning 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) International House, 12 Constance Street, London, England
Dissolved Corporate (15 parents)
Officer
(before 1991-11-08) ~ 1993-10-01
IIF 17 - Director → ME
23
SCOTTSDALE OVERSEAS LIMITED - now
GLEAVERSOL INVESTMENTS (NUMBER 58) LIMITED
- 2011-01-11
06860790 06595632, 06508202, 07558244Warning 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) 37 Marlowes, Hemel Hempstead, Herts, United Kingdom
Active Corporate (8 parents)
Officer
2009-03-27 ~ 2011-01-06
IIF 14 - Director → ME
24
SPORTS TRAIDER ENTERPRISES C.I.C. - now
SPORTSTRAIDER C.I.C
- 2011-06-24
07065214 58 High Street, Bedford, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2009-11-03 ~ 2009-12-10
IIF 2 - Director → ME
25
STRATEGIC TECHNOLOGIES LIMITED - now
RETAINCO (55) LTD
- 1992-05-15
02601890 02601896, 02555745, 02232065Warning 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) 10 Wellington Place, Kneesworth, Royston, Herts, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-04-16 ~ 1992-04-24
IIF 18 - Director → ME
26
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (14 parents)
Officer
1998-03-05 ~ 1998-03-16
IIF 15 - Director → ME
27
WALSH M&E UK LIMITED - now
WALSH MECHANICAL SERVICES LIMITED
- 2008-07-02
06211974 30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ 2007-04-20
IIF 5 - Director → ME