1
ADVANCE REAL ESTATE VICTORIA RD LTD
13714975 124-126 Response House, Queensway, Bletchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
124 - 126 Response House, Queensway, Bletchley, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-22 ~ 2023-07-03
IIF 29 - Director → ME
Person with significant control
2021-07-22 ~ 2023-07-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-20 ~ now
IIF 12 - Director → ME
4
13 A Bowmans Road, 13a, Dartford, England
Dissolved Corporate (3 parents)
Officer
2021-02-27 ~ 2021-09-10
IIF 25 - Director → ME
5
1 Queensway, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
Island News, Church Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ 2019-04-05
IIF 18 - Director → ME
Person with significant control
2017-07-04 ~ 2019-04-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
DELTA DESIGN & DELIVERY LIMITED
10457318 Delta Plus Engineering Solutions Ltd, 317 Upper Forth Street Upper Fourth Street, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 15 - Director → ME
8
DELTA PLUS CONSTRUCTION & RESOURCES LIMITED
09388733 317 Upper Fourth Street, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
9
1 Chester Close, Luton
Dissolved Corporate (7 parents)
Officer
2012-11-30 ~ 2014-02-28
IIF 14 - Director → ME
10
DELTA PLUS ENGINEERING SOLUTIONS LIMITED
08726128Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-08-04 during the appointment or period of control
Date of completion or termination of CVA on 2017-07-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Dissolved on 2021-02-25 during the appointment or period of control
5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
DELTA PLUS PROFESSIONAL SERVICES LIMITED
09256635 317 Upper Fourth Street, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
12
NORTHERN ROCK CONSTRUCTIONS LTD
09874595 15 Bedgebury Place, Kents Hill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-03-05 ~ 2016-05-01
IIF 17 - Director → ME
13
15 Bedgebury Place, Kents Hill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ 2016-01-01
IIF 13 - Director → ME
14
124-126 Queensway, Bletchley, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
Studio Court, Unit 1 Queensway, Bletchley, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 11 - Director → ME
16
21-27 Albion Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ 2024-12-17
IIF 26 - Director → ME
Person with significant control
2021-08-09 ~ 2024-12-17
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
1 Studio Court Queensway, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2024-03-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-03-07 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
94 High Street, Watford, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ 2024-12-14
IIF 24 - Director → ME
Person with significant control
2024-10-08 ~ 2024-12-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE