1
Unit 4 Haybarn Business Park Cublington Road, Aston Abbotts, Aylesbury, England
Active Corporate (5 parents)
Equity (Company account)
652,616 GBP2024-10-31
Officer
2009-05-27 ~ 2020-11-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-13
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
BUCKINGHAMSHIRE CARE PROVIDERS ASSOCIATION LIMITED - now
MILTON KEYNES AND BUCKINGHAMSHIRE CARE ASSOCIATION
- 2024-03-04
06297440BUCKINGHAMSHIRE & MILTON KEYNES CARE ASSOCIATION - 2008-07-04
140 High Street, Iver, England
Active Corporate (19 parents)
Equity (Company account)
5,649 GBP2024-06-30
Officer
2012-11-15 ~ 2019-01-09
IIF 10 - Director → ME
3
4 Bellenden Grove, Dunblane, Perthshire
Dissolved Corporate (6 parents)
Officer
2005-08-09 ~ 2006-04-12
IIF 9 - Director → ME
4
24 Dunton Cottage, Dunton Road, Stewkley, Leighton Buzzard, Bedfordshire
Dissolved Corporate (13 parents)
Equity (Company account)
900 GBP2018-12-31
Officer
~ dissolved
IIF 21 - Director → ME
~ 1992-04-28
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1991-04-18 ~ 1995-06-13
IIF 5 - Director → ME
6
FOCUSRITE AUDIO ENGINEERING LIMITED
- now 02357989 Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
Active Corporate (24 parents)
Officer
~ 1992-03-13
IIF 6 - Director → ME
7
BRUNSWICK HEARTHS LIMITED
- 1997-03-20
02773845STRACKONE LIMITED - 1993-01-26
1 Bell Leys, Wingrave, Bucks
Dissolved Corporate (5 parents)
Officer
1997-03-10 ~ dissolved
IIF 7 - Director → ME
8
GROSVENOR ALTERNATE PARTNER LIMITED
- now 02231072 12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
1993-03-01 ~ 1995-02-07
IIF 20 - Director → ME
9
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
1992-11-23 ~ 1994-02-21
IIF 17 - Director → ME
10
BROWNING HEALTHCARE LIMITED
- 2001-08-01
02803959NEXOLD LIMITED - 1993-04-30
Nene Hall Peterborough Business Park, Orton, Peterborough
Dissolved Corporate (11 parents)
Officer
2001-07-06 ~ 2009-09-01
IIF 12 - Director → ME
2001-07-06 ~ 2007-10-30
IIF 25 - Secretary → ME
11
HG INVESTMENT MANAGERS LIMITED - now
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26
01579496BM SQUARED LIMITED
- 1985-02-08
01579496 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
~ 1995-02-07
IIF 8 - Director → ME
12
HG POOLED MANAGEMENT LIMITED - now
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED
- 2000-09-26
02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
1993-04-29 ~ 1995-02-07
IIF 18 - Director → ME
13
IR 2018 LIMITED - now
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-41,070 GBP2022-03-31
Officer
2001-11-28 ~ 2008-08-31
IIF 3 - Director → ME
2003-07-01 ~ 2008-08-31
IIF 22 - Secretary → ME
14
JAVELIN FOUNDER PARTNER (KINETIQUE) LIMITED
- now 03718500OVAL (1393) LIMITED
- 1999-05-14
03718500 03606193, 03718501, 04335781, 03219165, 03564128, 04082055, 03926869, 03718509, 03718498, 04624261, 03718507, 03635475, 04877864, 03366045, 05199171, 03596287, 04671037, 04361306, 04624301, 03635463Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 4, 46 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
1999-05-07 ~ dissolved
IIF 14 - Director → ME
15
C/o Bdo Llp,5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2001-08-13 ~ 2006-12-01
IIF 13 - Director → ME
16
MPATHY MEDICAL DEVICES LIMITED
- now SC246751DALGLEN (NO. 869) LIMITED - 2003-08-12
208 Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-09-01 ~ 2009-09-01
IIF 11 - Director → ME
2003-09-01 ~ 2007-10-31
IIF 26 - Secretary → ME
17
C/o Oxford Biomaterials Ltd. Magdalen Centre, Robert Robinson Avenue, Oxford
Dissolved Corporate (9 parents)
Equity (Company account)
5,749 GBP2020-07-31
Officer
2006-06-09 ~ 2008-08-31
IIF 16 - Director → ME
18
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (16 parents)
Equity (Company account)
116,197 GBP2020-07-31
Officer
2002-07-22 ~ 2008-12-19
IIF 19 - Director → ME
2003-04-07 ~ 2008-12-19
IIF 24 - Secretary → ME
19
TRIAD GROUP PLC - now
ALNERY NO. 776 LIMITED - 1988-12-02
Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (19 parents, 5 offsprings)
Officer
1993-11-19 ~ 1995-02-24
IIF 15 - Director → ME