1
ACCOUNTANCY RESOURCE CENTRE LLP
- now OC370583AD VALOREM SPORTS & LEISURE ACCOUNTANTS LLP
- 2013-01-16
OC370583 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-12-08 ~ 2013-03-12
IIF 19 - LLP Designated Member → ME
2
2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-01-29 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2005-04-08 ~ now
IIF 1 - Director → ME
2001-03-06 ~ now
IIF 44 - Secretary → ME
4
KBC ACCOUNTING LIMITED
- 2022-08-30
06839979 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2017-12-11 ~ 2022-10-01
IIF 9 - Director → ME
5
AD VALOREM COMPANY SECRETARIAL LIMITED
04173696 2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 114 offsprings)
Officer
2007-06-25 ~ now
IIF 2 - Director → ME
2001-03-08 ~ 2001-11-30
IIF 40 - Secretary → ME
2007-06-25 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-02-02
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
AD VALOREM DENTISTRY ACCOUNTANTS LLP
OC371075 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
7
2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents, 29 offsprings)
Officer
2007-05-01 ~ dissolved
IIF 8 - Director → ME
2007-05-01 ~ dissolved
IIF 36 - Secretary → ME
2001-03-08 ~ 2001-11-30
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-02-03
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents, 8 offsprings)
Officer
2019-08-13 ~ now
IIF 7 - Director → ME
9
AD VALOREM INTERNATIONAL ACCOUNTANTS LLP
OC370553 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 18 - LLP Designated Member → ME
10
AD VALOREM RESEARCH AND DEVELOPMENT LIMITED
11357362 2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-11 ~ now
IIF 5 - Director → ME
2018-05-11 ~ now
IIF 46 - Secretary → ME
11
AD VALOREM SALES & MARKETING LLP
OC370582 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-12-08 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-12-22 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2020-07-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
13
2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ dissolved
IIF 10 - Director → ME
2008-04-02 ~ 2009-03-01
IIF 42 - Secretary → ME
14
2-3 Bassett Court Broad Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2014-10-22 ~ dissolved
IIF 15 - LLP Designated Member → ME
15
2-3 Bassett Court Broad Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-10-22 ~ dissolved
IIF 14 - LLP Designated Member → ME
16
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-08 ~ 2009-03-01
IIF 45 - Secretary → ME
18
COMPTON BUSINESS SERVICES LTD - 2008-12-21
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-03 ~ now
IIF 6 - Director → ME
19
19 Hadrians Drive, Bancroft, Milton Keynes, Bucks, England
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2009-06-10
IIF 21 - Director → ME
2008-04-03 ~ 2009-03-01
IIF 41 - Secretary → ME
20
PROFESSIONAL RESOURCE CENTRE LLP
OC380279 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RED ROCK PROPERTY LTD - now
OTHER INTERESTS LTD
- 2009-09-18
06554023 5 Rabans Close, Olney, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2009-09-16
IIF 22 - Director → ME
2008-04-03 ~ 2009-03-01
IIF 38 - Secretary → ME
22
SKY ROCKET COMMS LTD - now
AD VALOREM FINANCIAL SERVICES LIMITED
- 2015-10-07
04185529 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2015-10-07
IIF 37 - Secretary → ME
23
THOMPSONS ACCOUNTANCY SERVICES LIMITED
10721380 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2025-04-04 ~ now
IIF 3 - Director → ME
24
TRS STAFFING SOLUTIONS LIMITED - now
TRS MANAGEMENT RESOURCES LIMITED - 2006-05-31
THE MANAGEMENT RESOURCE GROUP PLC
- 1996-12-06
02663933SYSTEMFACTOR LIMITED - 1992-06-04
209-215 Blackfriars Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1993-10-01 ~ 1995-10-19
IIF 20 - Director → ME
1993-10-01 ~ 1995-10-19
IIF 43 - Secretary → ME