1
Seebeck House, 1 Seebeck Place, Knowlill, Milton Keynes
Active Corporate (7 parents, 3 offsprings)
Officer
2012-08-23 ~ now
IIF 21 - Director → ME
2
Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
3
Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
Active Corporate (8 parents, 14 offsprings)
Officer
2001-10-18 ~ now
IIF 16 - Director → ME
2001-10-18 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
Potton House, Wyboston Lakes, Great North Road, Wyboston, England
Active Corporate (4 parents)
Officer
2016-06-29 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 13 - Has significant influence or control → OE
5
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (8 parents)
Officer
2023-02-14 ~ now
IIF 23 - Director → ME
6
COMBINED OFFICE INTERIORS (SOUTH WEST) LIMITED
07045028 Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
COMBINED OFFICE INTERIORS LIMITED
- now 03841158COMPLETE BUSINESS CONTRACTS LIMITED
- 2000-12-01
03841158COMPUTER CHAIRS DIRECT LIMITED
- 2000-11-20
03841158 Potton House, Wyboston Lakes Great North Road, Wyboston, Bedford
Active Corporate (11 parents)
Officer
2000-11-07 ~ 2022-06-30
IIF 39 - Director → ME
2025-06-16 ~ now
IIF 31 - Director → ME
2001-11-27 ~ 2022-06-30
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
8
COMPLETE OFFICE FURNITURE (UK) LIMITED
03553260 C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road, East, Manchester
Dissolved Corporate (13 parents)
Officer
1998-04-27 ~ 2000-11-23
IIF 41 - Director → ME
9
Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
Active Corporate (4 parents)
Officer
2012-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
10
FG LIBRARY PRODUCTS LIMITED
- now 04082871SECKLOE 44 LIMITED - 2000-11-29
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (16 parents)
Officer
2019-12-19 ~ now
IIF 18 - Director → ME
11
FURNITUREPLAN BY FREM GROUP LIMITED
- now 15231639OFFICE LIFE BY FREM GROUP LIMITED
- 2024-02-16
15231639 Concept House, Upton Valley Way East, Pineham Business Park, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-24 ~ now
IIF 24 - Director → ME
12
GRIFFINS CANINE LIMITED - now
PREMIER POOCH LIMITED
- 2025-04-01
14618033 Building 19 Colworth Science Park, Sharnbrook, Bedfordshire, England
Active Corporate (4 parents)
Officer
2023-01-26 ~ 2024-11-15
IIF 30 - Director → ME
13
HOWPER 2023 LIMITED
- now 14684670 03281580, 14348671, 03429382Warning 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) Concept House, Upton Valley Way East, Pineham Business Park, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-23 ~ dissolved
IIF 36 - Director → ME
14
Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
Active Corporate (5 parents)
Officer
2014-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
Active Corporate (5 parents)
Officer
2014-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
16
Potton House Wyboston Lakes, Great North Road, Wyboston, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-16 ~ dissolved
IIF 38 - Director → ME
17
Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, England
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 12 - Has significant influence or control → OE
18
Potton House Wyboston Lakes, Great North Road, Wyboston, Beds, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 32 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 14 - Has significant influence or control → OE
19
ME2 OFFICE FURNITURE LIMITED
- now 04329983ABC (EDUCATIONAL) SUPPLIES LIMITED
- 2003-03-25
04329983 Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford
Dissolved Corporate (5 parents)
Officer
2001-11-28 ~ dissolved
IIF 17 - Director → ME
2001-11-28 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
20
Unit 2 Paslow Hall Farm Estate, King Street, High Ongar, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-11 ~ now
IIF 15 - Director → ME
21
Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
Active Corporate (2 parents)
Officer
2010-11-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
Active Corporate (11 parents, 4 offsprings)
Officer
2022-06-30 ~ now
IIF 27 - Director → ME
23
PRACTICAL DEMOUNTABLE BUILDING LIMITED
11577851 Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CLAREMONT SHOWCASE INTERIORS LIMITED - 2019-02-07
SHOWCASE INTERIORS LIMITED - 2008-12-04
BEALAW (MAN) 30 LIMITED - 2007-02-23
Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-04-04 ~ now
IIF 29 - Director → ME
25
SHOWCASE PSR PORTSDOWN LIMITED
- now 01779525PORTSDOWN OFFICE LIMITED
- 2022-12-01
01779525PORTSDOWN OFFICE FURNITURE LIMITED - 1999-11-24
Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
Active Corporate (22 parents, 3 offsprings)
Officer
2022-06-30 ~ now
IIF 28 - Director → ME
26
THE SPOTTED PENGUIN COMPANY LIMITED
- now 09107130C.O.I. DIRECT LIMITED
- 2015-03-28
09107130 Unit 7 Ransomes Europark Edison Close, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2014-06-30 ~ 2016-11-04
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE