1
6 Adam & Eve Street, Market Harborough, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ 2020-03-30
IIF 10 - Director → ME
Person with significant control
2016-06-27 ~ 2020-03-30
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
488 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (2 parents)
Person with significant control
2020-01-31 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
488 Midsummer Boulevard, Milton Keynes, Bucks
Active Corporate (1 parent)
Officer
2015-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
488 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Officer
2014-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
Midsummer Building, 488 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ 2015-07-02
IIF 14 - Director → ME
6
Phoenix House, 488 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
MK LEISURE ACTIVITIES LIMITED
- now 06673157FUNKY DOLLARS LIMITED
- 2008-08-22
06673157 Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-08-14 ~ 2009-04-16
IIF 13 - Director → ME
2010-07-26 ~ dissolved
IIF 12 - Director → ME
8
SENTINEL DOOR SUPERVISION LIMITED T/A SENTINEL SECURITY SERVICES LTD
- now 10604853SENTINEL DOOR SUPERVISION LIMITED
- 2022-03-16
10604853 29 Market Street, Wellingborough
Active Corporate (5 parents)
Officer
2021-11-01 ~ 2021-12-19
IIF 8 - Director → ME
2022-02-16 ~ now
IIF 3 - Director → ME
2019-03-06 ~ 2021-06-08
IIF 4 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
488 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ 2018-09-07
IIF 7 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
488 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
488 Midsummer Boulevard Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 6 - Director → ME
12
28b Market Street, Wellingborough, Northamptonshire
Active Corporate (2 parents)
Officer
2012-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE