1
Suite 100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2015-12-11 ~ dissolved
IIF 13 - Director → ME
2
BJ MK CONSULTING LTD - now
SILBURY 252 LIMITED
- 2002-11-26
04388147 04494022, 04494030, 04493327Warning 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 1 Hollinswood Court, Stafford Park, Telford, Shropshire
Dissolved Corporate (7 parents)
Officer
2002-08-07 ~ 2005-12-31
IIF 4 - Director → ME
3
C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-10 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Pepper Cottage, The Reddings, Cheltenham, England
Active Corporate (4 parents)
Officer
2018-04-27 ~ 2018-07-04
IIF 1 - Director → ME
Person with significant control
2018-04-27 ~ 2018-07-04
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
ENSCO 850 LIMITED
07600488 07607956, 00512966, SC393874Warning 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) Percivals Barn Fairfields Farm Upper Weald, Calverton, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ dissolved
IIF 2 - Director → ME
6
FORTY-TWO CONSULTANCY LTD
- 2016-07-19
09136628 Regus House Fairbourne Drive, Atterbury Lakes, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2024-07-10
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
FORTY-TWO TRUSTEES LIMITED
- now 03258004FORTY-TWO (U.K.) LIMITED
- 1997-11-27
03258004S. G. QUEST (U.K.) LIMITED
- 1997-02-06
03258004 Unit 1 Hollinswood Court, Stafford Park 1, Telford
Dissolved Corporate (8 parents)
Officer
1997-01-21 ~ 2005-12-31
IIF 5 - Director → ME
8
IMPROVING LIVES NOTTS LTD
- now 05986266INTEGRITAS ADVOCACY LIMITED - 2018-11-29
INTEGRITAS ADVOCACY COMMUNITY INTEREST COMPANY - 2012-02-23
61b Mansfield Road, Nottingham, England
Active Corporate (32 parents)
Officer
2022-11-14 ~ 2023-11-06
IIF 23 - Director → ME
9
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (20 parents)
Officer
2000-08-11 ~ 2004-01-06
IIF 11 - Director → ME
2000-08-02 ~ 2003-02-04
IIF 25 - Secretary → ME
10
FORTY-TWO MEMBERS LIMITED
- 2023-11-03
09440083 C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
11
C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-11-16 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
CHURCHFIELD NOMINEES LIMITED
- 2025-05-19
07668886 C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-19
IIF 30 - Ownership of shares – 75% or more → OE
13
KURATOR SECRETARIES LIMITED
- now 06864499FORTY-TWO FIDUCIARIES LIMITED
- 2023-11-03
06864499 C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2009-03-31 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-23
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
GRIDBASE DISTRIBUTION LIMITED - 2007-03-22
478-480 Midsummer Boulevard, Milton Keynes
Active Corporate (21 parents, 4 offsprings)
Officer
2009-04-24 ~ 2024-10-11
IIF 24 - Director → ME
15
PEOPLEPLUS GROUP LIMITED - now
AVANTA ENTERPRISE LIMITED
- 2015-12-31
05722765SECKLOE 300 LIMITED - 2006-03-29
The Quorum, Bond Street South, Bristol, England
Active Corporate (38 parents, 6 offsprings)
Officer
2009-09-24 ~ 2009-09-24
IIF 14 - Director → ME
16
FORTY-TWO (MK) LLP
- 2006-01-11
OC316731 Suite 100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-12-14 ~ 2017-04-18
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
FIELDFARE TRADING LIMITED
- 2014-02-04
08871536 Forty-two Consultancy Ltd, Lovells Barn Fairifled Farm, Upper Weald, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-02-04
IIF 6 - Director → ME
18
RSM BENTLEY JENNISON TRUSTEE COMPANY LIMITED - now
The Foundry Euston Way, Town Centre, Telford, Shropshire
Dissolved Corporate (36 parents)
Officer
2004-09-23 ~ 2006-01-01
IIF 7 - Director → ME
19
Quoins Windmill Way, Lyddington, Oakham, Rutland
Dissolved Corporate (4 parents)
Officer
2010-10-19 ~ 2012-10-05
IIF 10 - Director → ME
20
SILVERSTONE BUSINESS ADVISORY GROUP LIMITED
- now 07369858SILVERSTONE BUSINESS ADVICE LIMITED
- 2010-11-04
07369858 Quoins Windmill Way, Lyddington, Oakham, Rutland
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ 2012-09-14
IIF 8 - Director → ME
21
SILVERSTONE PRIVATE OFFICE LIMITED
07414971 Percivals Barn Fairfield Farm, Upper Weald, Calverton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ dissolved
IIF 9 - Director → ME
22
C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-16 ~ 2019-06-06
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-06
IIF 16 - Has significant influence or control → OE