1
Seebeck House, 1 Seebeck Place, Knowlill, Milton Keynes
Active Corporate (7 parents, 3 offsprings)
Officer
2012-08-23 ~ now
IIF 11 - Director → ME
2
Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 6 - Director → ME
2001-10-18 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - 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 23 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 44 - 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 13 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 29 - Director → ME
2025-06-16 ~ now
IIF 21 - Director → ME
2001-11-27 ~ 2022-06-30
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - 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 1 - Director → ME
9
Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
Active Corporate (4 parents)
Officer
2012-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - 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 8 - 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 14 - 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 20 - 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 26 - Director → ME
14
Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
Active Corporate (5 parents)
Officer
2014-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - 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 28 - Director → ME
17
Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, England
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 43 - 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 22 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 31 - 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 7 - Director → ME
2001-11-28 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - 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 5 - Director → ME
21
Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
Active Corporate (2 parents)
Officer
2010-11-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 17 - 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 27 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 19 - 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 18 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-04
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE