1
16 Leigh Court, Byron Hill Road, Harrow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,190 GBP2024-11-30
Person with significant control
2018-11-30 ~ 2022-02-11
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 St. Johns Road, Harrow, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-24 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DNA COMMS + ELECTRICAL SERVICES LTD
05672411 Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
Dissolved Corporate (8 parents)
Officer
2011-04-07 ~ 2013-11-05
IIF 29 - Director → ME
4
TXM TRAINING ACADEMY LTD
- 2016-12-21
06711150SEEBECK 14 LIMITED - 2010-03-04
2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-263,643 GBP2015-12-31
Officer
2010-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EQUIPMENT AND TRACK SOLUTIONS LIMITED - now
TXM PLANT HOLDINGS LIMITED
- 2016-10-18
08211921HYDREX LIMITED - 2012-10-16
SEEBECK 76 LIMITED - 2012-09-18
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-11-06 ~ 2016-05-11
IIF 26 - Director → ME
6
EYE IN PROPERTY (E.I.P.) LIMITED
- now 06442184SECKLOE 370 LIMITED - 2008-01-10
Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2012-12-18 ~ dissolved
IIF 23 - Director → ME
7
C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane London, London, England
Active Corporate (2 parents)
Equity (Company account)
-139,023 GBP2024-12-31
Officer
2023-03-15 ~ now
IIF 40 - Director → ME
8
FSG PROPERTY SERVICES LIMITED
- now 04521341FSG TECHNOLOGIES LIMITED - 2008-07-31
Unit 2 Blackhill Drive Wolverton Mill, Wolverton, Milton Keynes, England
Active Corporate (10 parents)
Equity (Company account)
2,889,166 GBP2024-12-31
Officer
2017-11-02 ~ 2018-04-30
IIF 36 - Director → ME
Person with significant control
2018-08-29 ~ 2021-01-15
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
2 Grange Court, Warren Business Park, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-247 GBP2017-03-31
Officer
2013-03-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
11
MERCO HEALTHCARE HOLDINGS LIMITED
13574600 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,862,066 GBP2023-09-30
Officer
2025-12-05 ~ now
IIF 48 - Director → ME
12
MERCO MEDICAL HOLDINGS LTD
- now 07610844MERCO RECRUITMENT HOLDINGS LIMITED - 2013-06-20
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
856,943 GBP2023-09-30
Officer
2025-12-05 ~ now
IIF 50 - Director → ME
13
MERCO MEDICAL STAFFING LIMITED
- now 04501121MERCO RECRUITMENT LIMITED - 2013-06-19
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
329,312 GBP2023-09-30
Officer
2025-12-05 ~ now
IIF 49 - Director → ME
14
2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (5 parents)
Equity (Company account)
79,779 GBP2020-03-31
Officer
2023-02-21 ~ dissolved
IIF 20 - Director → ME
15
OMBROS INTEGRATED SERVICES LIMITED
08385491 C/o Orion Engineering Services Limited, 93 Newington Causeway, London, England
Dissolved Corporate (9 parents)
Officer
2013-02-01 ~ 2016-12-20
IIF 17 - Director → ME
16
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 46 - Director → ME
17
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (18 parents, 13 offsprings)
Officer
2024-07-01 ~ now
IIF 44 - Director → ME
18
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (14 parents)
Officer
2024-07-01 ~ now
IIF 43 - Director → ME
19
PETROPLAN CONTROL SYSTEMS LIMITED - 2008-03-31
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 45 - Director → ME
20
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (13 parents)
Officer
2024-07-01 ~ now
IIF 41 - Director → ME
21
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (13 parents)
Officer
2024-07-01 ~ now
IIF 42 - Director → ME
22
PROVIDE CONSULTING GROUP LIMITED
- now 07587154 2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
683,855 GBP2017-03-31
Officer
2016-08-30 ~ now
IIF 12 - Director → ME
23
PROVIDE CONSULTING LTD
- 2025-10-16
04411602 2 Grange Court, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-25,646 GBP2017-03-31
Officer
2016-08-30 ~ now
IIF 14 - Director → ME
24
2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
76,217 GBP2015-12-31
Officer
2014-07-21 ~ now
IIF 5 - Director → ME
25
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-12-05 ~ now
IIF 47 - Director → ME
26
QUANTUM PHARMACEUTICAL SOLUTIONS LTD
07514351 Mariner House, Lichfield Road Ind Estate, Tamworth, Staffordshire
Dissolved Corporate (8 parents)
Officer
2013-04-12 ~ 2014-07-08
IIF 31 - Director → ME
27
RAK MEDICAL SERVICES LIMITED - 2011-07-13
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-04-12 ~ 2014-06-27
IIF 32 - Director → ME
28
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-07-15 ~ 2012-10-29
IIF 39 - LLP Member → ME
29
SECKLOE 307 LIMITED
05747713 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399, 04204006Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-02-11 ~ dissolved
IIF 16 - Director → ME
30
SPECIALIST LOCUM NETWORK LIMITED
- now 08544764SEEBECK 103 LIMITED
- 2014-01-21
08544764 02776728, 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 11463498, 13597780, 08237155, 04085762, 07086043, 09769419, 09496090, 06711319Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
2,509 GBP2015-12-31
Officer
2013-05-24 ~ now
IIF 13 - Director → ME
31
STEP5 RESOURCING LTD
- 2022-03-09
07164595 2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,608,757 GBP2020-07-31
Officer
2021-07-08 ~ now
IIF 3 - Director → ME
32
2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-09-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-22 ~ 2020-11-27
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
5,002,034 GBP2020-07-31
Officer
2020-11-27 ~ dissolved
IIF 51 - Director → ME
34
2 Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
507,466 GBP2023-12-31
Officer
2023-12-08 ~ now
IIF 7 - Director → ME
35
TELECONSULT LIMITED - now
TXM TELECONSULT LIMITED
- 2025-03-31
10665923CURIS PROJECTS LIMITED - 2018-05-30
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2018-09-13 ~ 2025-03-21
IIF 30 - Director → ME
36
SEEBECK 88 LIMITED
- 2013-03-07
08346055 02776728, 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 11463498, 13597780, 08237155, 04085762, 07086043, 09769419, 09496090, 06711319Warning The number of records might exceed displayable range of browser, please consider
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... (more) Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-01-03 ~ dissolved
IIF 28 - Director → ME
37
SEEBECK 15 LIMITED - 2010-03-30
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-07-29 ~ 2018-05-04
IIF 25 - Director → ME
38
TRAIN PLANT REALISATIONS LIMITED - now
NETWORK RAIL (NDS-PLANT) LIMITED
- 2012-11-09
07846971 Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (16 parents)
Officer
2012-11-08 ~ 2016-05-11
IIF 27 - Director → ME
39
Cobam House Pleasant Street, Burslem, Stoke-on-trent, Staffordshire, England
Active Corporate (8 parents)
Equity (Company account)
-1,680 GBP2023-12-31
Officer
2016-10-25 ~ 2018-09-24
IIF 10 - Director → ME
40
IMPULSUM LIMITED - 2020-02-25
2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-01 ~ now
IIF 4 - Director → ME
41
2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-20 ~ dissolved
IIF 21 - Director → ME
42
2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2019-08-05 ~ now
IIF 2 - Director → ME
43
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 3 offsprings)
Officer
2010-11-16 ~ now
IIF 15 - Director → ME
44
TXM INFRASTRUCTURE LIMITED
- now 05961191TXM RAIL LIMITED - 2008-01-07
Blackhill Drive, Wolverton Mill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2008-02-01 ~ dissolved
IIF 34 - Director → ME
45
2 Grange Court, Harnett Drive, Milton Keynes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
46
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
595,929 GBP2015-12-31
Officer
2010-11-16 ~ dissolved
IIF 37 - Director → ME
47
Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2008-07-15 ~ 2012-10-29
IIF 61 - LLP Member → ME
48
2 Grange Court, Wolverton Mill, Milton Keynes, England
Active Corporate (17 parents, 5 offsprings)
Officer
2006-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-08
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
49
Hub26 Hunsworth Lane, Cleckheaton, England
Active Corporate (5 parents)
Equity (Company account)
-74,406 GBP2024-09-30
Officer
2017-01-03 ~ 2017-10-20
IIF 22 - Director → ME
50
SECKLOE 380 LIMITED
- 2008-04-10
06523788 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-16 ~ 2022-04-08
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
51
2 Grange Court Grange Court, Wolverton Mill, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 35 - Director → ME
52
2 Grange Court, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ dissolved
IIF 33 - Director → ME
53
FROGJAM LIMITED - 2020-09-21
2 Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-272,634 GBP2024-12-31
Officer
2020-12-23 ~ now
IIF 8 - Director → ME
54
1 Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
4,483 GBP2018-04-30
Officer
2022-04-04 ~ dissolved
IIF 18 - Director → ME