1
SECKLOE 352 LIMITED
- 2007-07-24
06305394 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Liquidation Corporate (5 parents)
Officer
2007-07-23 ~ now
IIF 8 - Director → ME
2
SECKLOE 348 LIMITED
- 2007-07-17
06297802 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-10 ~ dissolved
IIF 7 - Director → ME
3
SECKLOE 318 LIMITED
- 2008-01-08
05964084 Marlborough House, Keller Close, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-10-05 ~ dissolved
IIF 4 - Director → ME
4
SECKLOE 313 LIMITED - 2007-09-25
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-05 ~ dissolved
IIF 17 - Director → ME
5
BRICKHILL JOINT VENTURES LIMITED
- now 02360918 The White Cottage, 41 High Street, Wheathampstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 1996-01-31
IIF 15 - Director → ME
6
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
- now 06026061SECKLOE 327 LIMITED - 2007-09-25
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (9 parents)
Officer
2007-10-05 ~ 2013-04-24
IIF 11 - Director → ME
7
ENVIROPARKS (HIRWAUN) LIMITED
- now 05641261ENVIRO PARKS (HIRWAUN) LIMITED
- 2007-11-30
05641261MARLBOROUGH (MAIDENHEAD) LIMITED
- 2007-10-15
05641261 First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2005-12-02 ~ 2013-04-24
IIF 1 - Director → ME
2006-12-02 ~ 2008-10-24
IIF 23 - Secretary → ME
8
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (14 parents)
Officer
2007-08-15 ~ 2013-04-24
IIF 16 - Director → ME
2007-08-15 ~ 2008-04-23
IIF 29 - Secretary → ME
9
ENVIROTRADE LTD - now
ENVIROPARKS (WISBECH) LIMITED
- 2016-03-17
06305396SECKLOE 353 LIMITED
- 2007-07-24
06305396 First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (8 parents)
Officer
2007-07-23 ~ 2014-04-24
IIF 10 - Director → ME
10
Hawkswick House Hawkswick, Harpenden Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 14 - Director → ME
11
KNOWLHILL PROPERTY MANAGEMENT COMPANY LIMITED
05010056 3 Radian Court, Knowlhill, Milton Keynes, England
Active Corporate (17 parents)
Officer
2004-01-08 ~ 2006-02-08
IIF 5 - Director → ME
2004-01-08 ~ 2006-02-08
IIF 28 - Secretary → ME
12
Hawkswick House Hawkswick, Harpenden Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-10-18 ~ dissolved
IIF 12 - Director → ME
2007-10-17 ~ dissolved
IIF 24 - Secretary → ME
2005-10-10 ~ 2006-01-20
IIF 21 - Secretary → ME
13
MARLBOROUGH (ISLINGTON) LIMITED
05293376 41 Norwich Road, Holt, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2004-11-22 ~ 2013-07-18
IIF 13 - Director → ME
2017-07-27 ~ dissolved
IIF 18 - Director → ME
2006-09-16 ~ 2013-07-18
IIF 30 - Secretary → ME
14
MARLBOROUGH (STONEBRIDGE) LIMITED
05721813 The White Cottage, 41 High, Street, Wheathampstead, Herts
Dissolved Corporate (4 parents)
Officer
2006-02-28 ~ dissolved
IIF 6 - Director → ME
2006-02-24 ~ dissolved
IIF 22 - Secretary → ME
15
MARLBOROUGH DEVELOPMENTS LIMITED
03198701 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
Active Corporate (11 parents, 1 offspring)
Officer
1996-08-01 ~ 2022-05-24
IIF 3 - Director → ME
1996-08-01 ~ 2001-06-28
IIF 26 - Secretary → ME
2002-06-18 ~ 2018-01-22
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
MARLBOROUGH OASIS LIMITED
- now 05440149FORSTERS SHELFCO 232 LIMITED - 2005-06-20
Well Cottage Cucumber Lane, Essendon, Hatfield, England
Active Corporate (7 parents)
Officer
2005-07-28 ~ now
IIF 2 - Director → ME
2005-07-28 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
17
REDMOOR INTERCHANGE MANAGEMENT LIMITED
05334507 20 Wellgate Road, Luton, Beds, England
Active Corporate (11 parents)
Officer
2005-01-17 ~ 2006-09-29
IIF 9 - Director → ME