1
BJ MK CONSULTING LTD - now
SILBURY 252 LIMITED
- 2002-11-26
04388147 04494022, 05331383, 05115193Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
Dissolved Corporate (7 parents)
Officer
2003-04-06 ~ 2005-12-31
IIF 16 - Director → ME
2002-11-18 ~ 2005-03-01
IIF 22 - Secretary → ME
2
CAMBORNE CAPITAL GROUP LIMITED
- now 08008915CAMBORNE ENERGY GROUP LIMITED - 2015-02-03
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-01 ~ 2016-05-03
IIF 7 - Director → ME
2015-11-01 ~ 2019-04-20
IIF 8 - Director → ME
3
FORTY-TWO TRUSTEES LIMITED
- now 03258004FORTY-TWO CONSULTING LIMITED - 2002-11-26
FORTY-TWO (U.K.) LIMITED - 1997-11-27
S. G. QUEST (U.K.) LIMITED - 1997-02-06
Unit 1 Hollinswood Court, Stafford Park 1, Telford
Dissolved Corporate (8 parents)
Officer
2004-03-15 ~ 2005-05-01
IIF 21 - Secretary → ME
4
6th Floor, Stockbridge House, Newcastle Upon Tyne, England
Liquidation Corporate (10 parents)
Officer
2017-11-15 ~ 2019-11-01
IIF 12 - Director → ME
5
KURATOR NOMINEES LIMITED - now
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 ~ 2015-03-31
IIF 14 - Director → ME
6
KURATOR SECRETARIES LIMITED - now
FORTY-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 ~ 2015-03-31
IIF 6 - Director → ME
7
GRIDBASE DISTRIBUTION LIMITED - 2007-03-22
478-480 Midsummer Boulevard, Milton Keynes
Active Corporate (21 parents, 4 offsprings)
Officer
2016-06-15 ~ 2016-12-15
IIF 9 - Director → ME
8
CAMBORNE LAND INVESTMENTS LIMITED
- 2018-02-26
09455409 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-11-15 ~ 2019-02-26
IIF 13 - Director → ME
9
PERCIVAL'S LLP - now
FORTY-TWO (MK) LLP
- 2006-01-11
OC316731 Suite 100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-14 ~ 2015-03-31
IIF 15 - LLP Designated Member → ME
10
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 11 - Director → ME
11
SILVERSTONE PRIVATE OFFICE LIMITED
07414971 Percivals Barn Fairfield Farm, Upper Weald, Calverton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ 2012-09-01
IIF 10 - Director → ME
12
The Office, The Old Rectory, Godington, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-27 ~ 2022-03-31
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2022-03-31 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
2016-09-07 ~ 2016-09-26
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
The Office, The Old Rectory, Godington, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-07 ~ now
IIF 5 - Director → ME
14
The Office The Old Rectory, Godington, Bicester, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-27
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
15
The Old Rectory, Godington, Bicester, England
Active Corporate (3 parents)
Officer
2023-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
16
The Office, The Old Rectory, Godington, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-07 ~ now
IIF 3 - Director → ME