1
1 Billing Road, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-02-07 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CRAWLEY GRANGE RESIDENTS ASSOCIATION LIMITED
01320224 4 Crawley Grange Pound Lane, North Crawley, Newport Pagnell, England
Active Corporate (22 parents)
Officer
2003-02-06 ~ now
IIF 5 - Director → ME
3
HEALTHGEAR LIMITED
- 2021-01-20
11889005BLOOMIN' FLOWERS LIMITED
- 2020-04-27
11889005BLOSSOM LDN LIMITED
- 2019-03-28
11889005 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (5 parents)
Officer
2019-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
2nd Floor 3 Lombard Street, London
In Administration Corporate (6 parents)
Officer
2022-06-30 ~ 2024-04-17
IIF 10 - Director → ME
5
2nd Floor 3 Lombard Street, London
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2022-06-30 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
6
CITY BOARD LIMITED
- 2019-04-17
11605842 2nd Floor 3 Lombard Street, London
Liquidation Corporate (6 parents)
Officer
2018-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-04 ~ 2022-07-26
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Studio 4, 224 Shoreditch High Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-08-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
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
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-06-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-08 ~ 2022-07-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
Studio 4, 224 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 12 - Director → ME
10
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
STRATONEX DEFENCE TECHNOLOGIES LTD
17169139 2 The Slade, Newton Longville, Milton Keynes, England
Active Corporate (2 parents)
Officer
2026-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
Unit 7 Danbury Court, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (13 parents)
Officer
2000-04-04 ~ 2008-08-05
IIF 20 - Director → ME
2000-04-04 ~ 2002-03-08
IIF 13 - Secretary → ME
14
SILBURY 248 LIMITED
- 2002-03-15
04345013 04494022, 04046724, 04285513Warning 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 7 Danbury Court, Linford Wood, Milton Keynes
Active Corporate (14 parents, 2 offsprings)
Officer
2002-03-08 ~ 2008-08-05
IIF 19 - Director → ME
15
SILBURY 218 LIMITED - 2000-09-28
Unit 7 Danbury Court, Linford Wood, Milton Keynes
Active Corporate (15 parents)
Officer
2000-09-29 ~ 2008-08-05
IIF 18 - Director → ME
16
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 2 - Director → ME