1
CHRIS REID EIGHT LIMITED
- 2013-12-19
08704608 Aston House, Cornwall Avenue, London
Active Corporate (7 parents)
Officer
2013-09-24 ~ 2014-01-01
IIF 60 - Director → ME
2
4MOST (EUROPE) LIMITED - now
CHRIS REID THREE LIMITED
- 2011-06-16
07537640 3rd Floor Monument Place, 24 Monument Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-02-21 ~ 2011-06-14
IIF 74 - Director → ME
3
QUANTUM RESOURCING LIMITED
- 2008-04-03
06268560 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (4 parents)
Officer
2007-06-04 ~ 2012-03-28
IIF 132 - Secretary → ME
4
ABELARDUS LTD - now
OPTRONICS PLUS LIMITED
- 2016-09-23
05649572OPTRONIC PLUS LIMITED
- 2005-12-19
05649572 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ 2005-12-19
IIF 82 - Director → ME
2005-12-19 ~ 2016-07-05
IIF 137 - Secretary → ME
5
ACI SOLUTIONS (EUROPE) LIMITED
- now 05944011AURIGA (EUROPE) LIMITED
- 2016-11-10
05944011ACI SOLUTIONS (EUROPE) LIMITED
- 2016-09-13
05944011 15 Clarke Road, Bletchley, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2006-09-22 ~ 2007-02-01
IIF 48 - Director → ME
2006-09-22 ~ 2019-06-30
IIF 107 - Secretary → ME
6
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED - now
Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2006-11-01 ~ 2013-09-30
IIF 51 - Director → ME
2006-11-01 ~ 2013-09-30
IIF 144 - Secretary → ME
7
AFL TELECOMMUNICATIONS UK LIMITED - now
SADDLEBASE LIMITED
- 1993-06-07
02734823 Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (38 parents)
Officer
1993-04-29 ~ 1995-04-27
IIF 29 - Director → ME
2005-10-12 ~ 2013-09-30
IIF 47 - Director → ME
2005-04-21 ~ 2013-09-30
IIF 155 - Secretary → ME
1993-04-29 ~ 1995-04-27
IIF 158 - Secretary → ME
8
ALBION LAND LIMITED - now
RETAINCO (39) LTD - 1990-09-10
100 St. James Road, Northampton
Dissolved Corporate (7 parents)
Officer
1995-01-18 ~ 1998-11-05
IIF 40 - Director → ME
9
3 West Street, Leighton Buzzard, England
Active Corporate (5 parents)
Officer
2008-02-14 ~ 2019-06-30
IIF 108 - Secretary → ME
10
1 Danbury Court, Linford Wood, Milton Keynes, England
Active Corporate (3 parents)
Officer
2009-06-09 ~ 2013-11-08
IIF 119 - Secretary → ME
11
ASSOCIATE MATTERS LTD - now
CHRIS REID NINE LIMITED
- 2014-01-08
08704610 Brick House 150a Station Road, Woburn Sands, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ 2014-01-07
IIF 58 - Director → ME
12
ATHEON MARKETING SERVICES LIMITED - now
CHRIS REID SEVEN LIMITED
- 2011-12-02
07676538 Brick House 150a Station Road, Woburn Sands, Milton Keynes, Bucks
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2011-11-30
IIF 68 - Director → ME
13
21 Bloomsbury Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-01 ~ dissolved
IIF 89 - Secretary → ME
14
10 Cuckoo Hill Rise, Hanslope, Milton Keynes, Bucks, England
Active Corporate (5 parents)
Officer
2006-05-23 ~ 2019-06-30
IIF 93 - Secretary → ME
15
WHICH MONEY LIMITED
- 2013-07-17
08558221 79 Grange Road, Saltford, Bristol, Bath & Ne Somerset
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 86 - Secretary → ME
16
CASTLE ESTATES RELOCATION SERVICES LIMITED
- now 01471805HILLINGS INVESTMENTS LIMITED - 1988-05-20
SLICKBOROUGH LIMITED - 1980-12-31
80 Cheapside, London
Dissolved Corporate (16 parents, 74 offsprings)
Officer
1994-08-04 ~ 1995-04-27
IIF 164 - Secretary → ME
17
184 Heath Row, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-06-22 ~ 2013-05-31
IIF 14 - Director → ME
18
CHRIS REID CONSULTANCY LIMITED
- now 09923581CHRIS REID SIXTEEN LIMITED
- 2016-12-09
09923581 Whitecrest 5 Narrow Path, Woburn Sands, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-14
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CHRIS REID EIGHTEEN LIMITED
- 2018-03-13
09923258 Whitecrest 5 Narrow Path, Woburn Sands, Milton Keynes, England
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
20
CHRIS REID TWELVE LIMITED
- now 09569596GLOBAL NETWORKS GROUP LIMITED
- 2015-05-08
09569596 Brick House 150a Station Road, Woburn Sands, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
21
6 Indigo Mews, Carysfort Road, London, London
Active Corporate (1 parent)
Officer
2013-09-18 ~ now
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
2017-04-06 ~ 2019-01-01
IIF 188 - Ownership of shares – 75% or more → OE
22
CHRIS REID LIMITED
- 2013-06-25
03001963C REID MANAGEMENT LIMITED
- 2008-11-27
03001963REID & CO. REGISTRARS LIMITED
- 2006-02-20
03001963 Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (10 parents)
Officer
1994-12-15 ~ 2015-05-31
IIF 24 - Director → ME
23
CLOUDCO ACCOUNTANCY GROUP LIMITED
- now 05432905CHRIS REID LIMITED
- 2012-04-20
05432905 Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (8 parents, 5 offsprings)
Officer
2005-04-22 ~ 2018-12-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
24
CHRIS REID LIMITED
- 2018-03-13
05657055REID MARINE SALES LTD
- 2013-06-25
05657055BOATSFORCASH LIMITED
- 2006-07-10
05657055 Whitecrest 5 Narrow Path, Woburn Sands, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2006-04-01 ~ dissolved
IIF 25 - Director → ME
2006-04-01 ~ 2006-06-12
IIF 156 - Secretary → ME
Person with significant control
2017-12-17 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
25
XERO OUTSOURCING LIMITED
- 2011-07-18
07676133 Whitecrest 5 Narrow Path, Woburn Sands, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
26
27 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes
Active Corporate (10 parents)
Officer
2007-11-01 ~ 2019-06-30
IIF 118 - Secretary → ME
27
14 Fosters Lane, Bradwell, Milton Keynes, Bucks
Dissolved Corporate (6 parents)
Officer
2011-01-20 ~ 2014-01-12
IIF 83 - Secretary → ME
28
Manor Farm Manor Farm, Whaddon Road, Newton Longville, Milton Keynes, England
Active Corporate (5 parents)
Officer
2007-10-01 ~ 2019-06-30
IIF 153 - Secretary → ME
29
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (11 parents)
Officer
2008-08-01 ~ 2010-04-14
IIF 90 - Secretary → ME
30
D PHILLIPS PROPERTIES LIMITED
- now 04944330RAKECLOSE LIMITED - 2003-10-30
Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, Bedfordshire
Active Corporate (8 parents, 6 offsprings)
Officer
2008-02-20 ~ 2019-06-30
IIF 92 - Secretary → ME
31
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-07 ~ 2018-01-30
IIF 84 - Secretary → ME
32
The Croft, Cranfield Road, Wootton Green, Bedford, Bedfordshire
Active Corporate (4 parents, 1 offspring)
Officer
1994-09-21 ~ 1994-10-05
IIF 49 - Director → ME
2007-11-01 ~ 2019-06-30
IIF 138 - Secretary → ME
33
7 Turneys Drive, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2014-10-31
IIF 63 - Director → ME
34
DIGITAL REPORTING STRATEGIES LIMITED - now
CHRIS REID TWO LIMITED
- 2011-06-09
07585643 Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2011-03-31 ~ 2011-06-08
IIF 11 - Director → ME
35
DNA BRIDGE LIMITED - now
CHRIS REID FIFTEEN LIMITED
- 2016-01-19
09923530 Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-21 ~ 2016-01-19
IIF 3 - Director → ME
36
HOMEWOOD ASSOCIATES LIMITED
- 2012-03-23
06378301 69 Church Road, Woburn Sands, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2007-09-21 ~ dissolved
IIF 97 - Secretary → ME
37
DUNN MOTORS LIMITED
- 2006-11-27
03054673 Manor Farm Whaddon Road, Newton Longville, Milton Keynes, England
Active Corporate (7 parents)
Officer
2005-04-21 ~ 2019-06-30
IIF 99 - Secretary → ME
38
Manor Farm Manor Farm, Whaddon Road, Newton Longville, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ 2019-06-30
IIF 161 - Secretary → ME
39
Manor Farm Whaddon Road, Newton Longville, Milton Keynes, England
Active Corporate (4 parents)
Officer
1995-08-14 ~ 1996-07-11
IIF 16 - Director → ME
2005-10-01 ~ 2019-06-30
IIF 101 - Secretary → ME
40
Office 311 Winston House 2 Dollis Park, London
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ 2014-09-30
IIF 21 - Director → ME
41
ENVISION RECRUITMENT LIMITED
- now 08704688CHRIS REID TEN LIMITED
- 2014-01-17
08704688 Brick House 150a Station Road, Woburn Sands, Milton Keynes, Bucks
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 67 - Director → ME
42
Brick House, 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 127 - Secretary → ME
43
EUROPEAN LAND ACQUISITION COMPANY LIMITED - now
GOLDHAVEN VENTURES LIMITED
- 2013-11-13
04500864 St John's Chambers, Love Street, Chester, England
Active Corporate (9 parents)
Officer
2007-05-14 ~ 2013-10-10
IIF 154 - Secretary → ME
44
NEXEC PARTNERS LIMITED
- 2010-01-25
04639631 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (9 parents)
Officer
2007-04-01 ~ 2014-11-26
IIF 105 - Secretary → ME
45
Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ dissolved
IIF 112 - Secretary → ME
46
OPTI-NETWORKS LIMITED
- 2009-07-11
04171198 Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2007-02-01 ~ dissolved
IIF 109 - Secretary → ME
47
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (7 parents)
Officer
2007-09-01 ~ dissolved
IIF 147 - Secretary → ME
48
D N S House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-14 ~ 2005-12-19
IIF 41 - Director → ME
2005-12-19 ~ 2019-06-30
IIF 150 - Secretary → ME
49
FUNERALS TO DIE FOR LIMITED
- now 06770659VENTURES 2008 LIMITED
- 2009-11-19
06770659 Brick House, 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolved
IIF 124 - Secretary → ME
50
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2008-07-29 ~ 2019-06-30
IIF 122 - Secretary → ME
51
Brick House 150a, Station Road Woburn Sands, Milton Keynes, Bucks
Dissolved Corporate (5 parents)
Officer
2013-02-13 ~ 2016-03-15
IIF 20 - Director → ME
52
Brick House 150a, Station Road Woburn Sands, Milton Keynes, Bucks
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-02-04 ~ 2016-03-15
IIF 12 - Director → ME
53
GEMINI MANAGEMENT (HERTS) LIMITED
05494424 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-29 ~ 2005-06-30
IIF 44 - Director → ME
2005-06-30 ~ 2012-03-28
IIF 139 - Secretary → ME
54
GLOBAL NETWORKS GROUP LIMITED
- now 09577102CHRIS REID ELEVEN LIMITED
- 2015-05-08
09577102 20 Clarke Road, Bletchley, Milton Keynes, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-05-06 ~ 2015-10-01
IIF 54 - Director → ME
55
GORDON YOUNG SOLICITORS LIMITED
- now 06300840MELDRUM YOUNG LIMITED
- 2008-04-30
06300840 601 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2007-07-03 ~ 2010-01-15
IIF 142 - Secretary → ME
56
GRAHAM CLARKSON ASSOCIATES LIMITED - now
G J C MANAGEMENT LIMITED - 2001-05-03
CLARKSON ESTATE AGENTS LIMITED
- 1999-06-09
02951830 Smithy House, Welford Road, South Kilworth, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
1994-07-25 ~ 1994-07-28
IIF 17 - Director → ME
57
CHRIS REID SIX LIMITED
- 2011-10-06
07676385 23 Cottingham Way, Thrapston, Northants
Active Corporate (3 parents)
Officer
2011-06-21 ~ 2011-12-01
IIF 69 - Director → ME
58
C/o Diamond Mills & Co, 117 Hamilton Road, Felixstowe, Suffolk, England
Active Corporate (39 parents)
Officer
2008-08-08 ~ 2016-08-01
IIF 18 - Director → ME
59
3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
1995-03-24 ~ 1995-03-28
IIF 15 - Director → ME
60
Whitecrest 5 Narrow Path, Woburn Sands, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-10 ~ 2021-01-01
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
61
First Floor, National House, 60-66 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2014-03-17 ~ 2014-11-26
IIF 61 - Director → ME
62
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2011-09-20 ~ 2014-12-23
IIF 1 - LLP Member → ME
63
Parkhouse, London Road, Stamford, Cambs, England
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ 2019-06-30
IIF 87 - Secretary → ME
64
JULES FASHION ACCESSORIES LIMITED
- now 07676169CHRIS REID FIVE LIMITED
- 2011-09-15
07676169 27 Market Square, Leighton Buzzard, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2011-09-23
IIF 59 - Director → ME
65
Brick House, 150a Station Road Woburn Sands, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-02-21 ~ dissolved
IIF 100 - Secretary → ME
66
Brick House, 150a Station Road Woburn Sands, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-11-20 ~ dissolved
IIF 130 - Secretary → ME
67
KINGSLEY DAVID SOLICITORS LIMITED
06512000 Griffins, Tavistock House North Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-24 ~ 2017-06-13
IIF 125 - Secretary → ME
68
KINNERSLEY DRAKE ASSOCIATES LIMITED
06027936 Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2006-12-13 ~ 2008-10-01
IIF 33 - Director → ME
2006-12-13 ~ dissolved
IIF 133 - Secretary → ME
69
KNOWLHILL INVESTMENTS LIMITED
- now 06377525AURIGA ESTATES LIMITED
- 2010-02-02
06377525 Claremont House, 65c Main Road, Longfield, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-20 ~ 2019-06-30
IIF 117 - Secretary → ME
70
LANGHAM PLACE RESIDENTS COMPANY LIMITED
03110030 The Straw Barn Meppershall Road, Shillington, Hitchin, England
Active Corporate (20 parents)
Officer
1995-10-04 ~ 1996-07-11
IIF 165 - Secretary → ME
71
LEIGHWAY CONSTRUCTION SERVICES LIMITED
04785191 Royce Peeling Green Limited, The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2005-12-19 ~ dissolved
IIF 94 - Secretary → ME
72
67b North Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ dissolved
IIF 134 - Secretary → ME
73
LURKR LTD - now
STALKR LTD - 2016-07-06
STALKR LONDON LIMITED
- 2013-04-18
07676026CHRIS REID FOUR LIMITED
- 2011-09-30
07676026 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-06-21 ~ 2011-10-03
IIF 55 - Director → ME
74
Baird House Seebeck Place, Knowlhill, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-04 ~ 2019-06-30
IIF 121 - Secretary → ME
75
MANOR FARM DEVELOPMENTS (UK) LIMITED
- now 04236768RECTORY FARM (UK) LIMITED
- 2007-04-25
04236768 Manor Farm Whaddon Road, Newton Longville, Milton Keynes, England
Active Corporate (6 parents)
Officer
2007-04-01 ~ 2019-06-30
IIF 104 - Secretary → ME
76
MAXIMVS LIMITED - now
MAXIMVS PUBLICATIONS LTD.
- 2002-06-06
02647006PAYROLLER PUBLICATIONS LIMITED - 1993-08-23
RATENOTICE LIMITED - 1993-06-15
Suite 4 Aus Bore House, 19-25 Manchester Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
1993-11-24 ~ 1995-09-21
IIF 128 - Secretary → ME
77
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
1992-04-10 ~ 1994-04-18
IIF 31 - Director → ME
1994-04-18 ~ 1995-04-27
IIF 163 - Secretary → ME
78
MHM SOLICITORS LIMITED - now
1 Frances Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1994-06-30 ~ 1995-04-27
IIF 35 - Director → ME
1992-01-23 ~ 1993-05-24
IIF 159 - Secretary → ME
79
MONTPELIER PROJECTS LTD - now
CHRIS REID SEVENTEEN LIMITED
- 2017-01-30
09923776 3 West Street, Leighton Buzzard, England
Active Corporate (3 parents)
Officer
2015-12-21 ~ 2017-01-30
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
80
NATIONAL YOUTH JAZZ ORCHESTRA LIMITED(THE)
01334250 The Fireworks Factory, 11, No 1 The Street, London, England
Active Corporate (54 parents)
Officer
2007-04-30 ~ 2010-02-02
IIF 80 - Director → ME
81
EUROPEAN LEADERSHIP PROGRAMME LIMITED
- 2010-01-25
05965176 Holy Trinity House, Orsett Terrace, London, England
Active Corporate (5 parents)
Officer
2006-10-12 ~ 2014-11-26
IIF 106 - Secretary → ME
82
ZEROS TRAINING LIMITED
- 2011-04-08
05567777TRAINING XERO LIMITED
- 2008-11-27
05567777TRAINING DIRECT (MK) LIMITED
- 2007-11-30
05567777 20/22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-09-19 ~ 2016-04-13
IIF 56 - Director → ME
83
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ 2019-06-30
IIF 85 - Secretary → ME
84
NIW COMPANIES (UK) LIMITED
- now 03598084 Brick House, 150a Station Road, Woburn Sands Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ dissolved
IIF 160 - Secretary → ME
85
1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-24 ~ now
IIF 8 - Director → ME
2020-02-19 ~ 2020-09-11
IIF 53 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
86
CHRIS REID TWENTY LIMITED
- 2018-04-19
09923383 1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-05 ~ now
IIF 9 - Director → ME
2015-12-21 ~ 2020-09-11
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
87
RENAISSANCE CONSULTING USA LIMITED
- 2020-05-22
11976745 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 7 - Director → ME
2019-05-02 ~ 2020-09-11
IIF 66 - Director → ME
Person with significant control
2019-05-02 ~ 2020-09-11
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
2022-02-24 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
88
OPTRON HOLDING LIMITED - now
AURIGA (EUROPE) LIMITED
- 2016-09-12
02725981AURIGA (EUROPE) PLC
- 2010-02-12
02725981 C/o Mazars Llp Tower Brdige House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
2005-01-21 ~ 2013-10-01
IIF 37 - Director → ME
1992-08-14 ~ 1995-04-27
IIF 10 - Director → ME
1992-06-25 ~ 1994-12-02
IIF 135 - Secretary → ME
2005-04-21 ~ 2013-09-30
IIF 157 - Secretary → ME
89
PARADIGM AUDIO VISUAL GROUP LIMITED - now
PARADIGM AUDIO VISUAL LIMITED
- 2013-07-05
03013637 100 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1995-01-24 ~ 1995-01-24
IIF 39 - Director → ME
90
PARVANA STRATEGIC SOURCING LIMITED
05984245 Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Officer
2006-10-31 ~ 2016-11-01
IIF 50 - Director → ME
2006-10-31 ~ 2019-06-30
IIF 152 - Secretary → ME
91
PROFESSIONAL PEOPLE LIMITED
- now 02817837 Ch 5, Clipper House, Billington Road, Leighton Buz, Billington Road, Leighton Buzzard, England
Active Corporate (9 parents, 1 offspring)
Officer
1993-05-14 ~ 1995-04-27
IIF 45 - Director → ME
2006-07-01 ~ 2019-06-30
IIF 145 - Secretary → ME
1993-05-14 ~ 1995-04-27
IIF 141 - Secretary → ME
92
PURPLE TIDE LIMITED - now
REID & CO REGISTRATIONS LIMITED
- 2012-11-14
03942834BOOKKEEPING ON-LINE.CO.UK LIMITED
- 2002-01-11
03942834 Witan Court 305 Upper Fourth, Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents, 10 offsprings)
Officer
2002-01-09 ~ 2003-07-31
IIF 34 - Director → ME
93
QUEENSWAY PERSONNEL SERVICES LIMITED
02510235 Ch 5, Clipper House, Billington Road, Leighton Buz, Billington Road, Leighton Buzzard, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 1995-04-27
IIF 30 - Director → ME
2006-07-01 ~ 2019-06-30
IIF 110 - Secretary → ME
94
Ch 5, Clipper House, Billington Road, Leighton Buz, Billington Road, Leighton Buzzard, England
Active Corporate (7 parents)
Officer
2006-07-01 ~ 2019-06-30
IIF 115 - Secretary → ME
95
QUESTOR COMMUNICATIONS UK LIMITED
06892155 Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ 2019-06-30
IIF 120 - Secretary → ME
96
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2014-05-12 ~ 2014-09-01
IIF 62 - Director → ME
97
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-12 ~ 2014-09-01
IIF 65 - Director → ME
98
REID & CO. CORPORATE SERVICES LIMITED
- now 02300857RADCLIFFE CORPORATE SERVICES LIMITED
- 1994-05-31
02300857RADCLIFFE ESTATES LIMITED
- 1991-09-18
02300857MOON 'N SIXPENCE LIMITED
- 1991-02-05
02300857 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England
Active Corporate (11 parents, 30 offsprings)
Officer
~ 2003-07-31
IIF 43 - Director → ME
99
REID & CO. FINANCIAL SERVICES LIMITED
- now 02580331FAMILY MORTGAGE MATTERS LIMITED
- 1992-03-27
02580331 Honeybourne Place, Jessop Avenue, Cheltenham, England
Dissolved Corporate (18 parents)
Officer
1991-02-06 ~ 1993-04-26
IIF 42 - Director → ME
100
REID & CO. PROFESSIONAL SERVICES LIMITED
- now 03335699SAFFRON PROFESSIONAL SERVICES LIMITED
- 1997-04-09
03335699 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England
Active Corporate (11 parents, 235 offsprings)
Officer
1997-03-19 ~ 1997-07-01
IIF 38 - Director → ME
101
PISSOURI VILLAS LIMITED
- 2006-12-20
05074379 Brick House, 150a Station Road Woburn Sands, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-03-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-03-17 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
102
Rsm Restructring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-12-08 ~ 2008-12-09
IIF 81 - Director → ME
2009-05-01 ~ 2015-05-08
IIF 103 - Secretary → ME
103
51 Cassland Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 88 - Secretary → ME
104
Ride High Equestrian Centre Redland Drive, Loughton, Milton Keynes, England
Active Corporate (42 parents, 1 offspring)
Officer
2011-05-23 ~ 2012-02-16
IIF 13 - Director → ME
105
S H TYRES LIMITED - now
KEY MOTOR COMPANY LIMITED
- 2022-03-15
05792063 3 West Street, Leighton Buzzard, England
Active Corporate (2 parents)
Officer
2006-04-24 ~ 2019-06-30
IIF 143 - Secretary → ME
106
2nd Floor Regis House, 45 King William Street, London
Active Corporate (4 parents)
Officer
2009-04-01 ~ 2010-08-24
IIF 140 - Secretary → ME
107
SN ADVISORY CONSULTANTS LIMITED
11979411 Brick House 150a Station Road, Woburn Sands, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
108
STOKE HAMMOND SERVICE CENTRE LIMITED
06252927 Unit D Lyon Road, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2007-05-18 ~ 2019-06-30
IIF 146 - Secretary → ME
109
CHRIS REID NINETEEN LIMITED
- 2017-02-06
09923661 Manor Farm Manor Farm, Whaddon Road, Newton Longville, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ 2020-08-03
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-06
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
110
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2014-03-17 ~ 2014-03-17
IIF 64 - Director → ME
111
MAMMOTH PROMOTIONS LIMITED
- 2009-01-16
05225751 3 West Street, Leighton Buzzard, England
Active Corporate (9 parents)
Officer
2007-09-01 ~ 2019-06-30
IIF 114 - Secretary → ME
112
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-09-01 ~ dissolved
IIF 148 - Secretary → ME
113
TG CARBIDE PRECISION LIMITED
- now 02201099CARBIDE PRECISION TOOLS & ENGINEERING LIMITED - 2006-05-03
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (9 parents)
Officer
2007-09-01 ~ dissolved
IIF 129 - Secretary → ME
114
TG WASTE MANAGEMENT LIMITED
- now 05516287PROMOTIONS NETWORK (UK) LIMITED - 2007-04-13
34-36 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-09-01 ~ 2019-06-30
IIF 96 - Secretary → ME
115
Brick House, 150a Station Road, Woburn Sands, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2008-04-25 ~ dissolved
IIF 126 - Secretary → ME
116
THE MILLENNIUM JAZZ ORCHESTRA LIMITED
03467843 Brick House, 150a Station Road Woburn Sands, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1997-11-18 ~ dissolved
IIF 19 - Director → ME
2006-03-10 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Has significant influence or control → OE
117
Comptons Yard, Grovebury Road, Leighton Buzzard, England
Active Corporate (4 parents)
Officer
2020-10-22 ~ 2020-10-22
IIF 52 - Director → ME
2020-08-06 ~ 2020-10-22
IIF 76 - Director → ME
Person with significant control
2020-08-06 ~ 2020-10-22
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
118
Laurel Villa, 44 Kirkgate, Holme-next-the-sea, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-02-11 ~ 2017-04-05
IIF 75 - Director → ME
119
Meridian House 62 Station Road, Chingford, London
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2010-04-14
IIF 91 - Secretary → ME
120
THE ROYAL OAK (ASPLEY HEATH) LIMITED
08595708 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2013-07-03 ~ 2019-12-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
121
TREVOR KIDD CONSULTANTS LIMITED
02874679 D N S House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1994-01-13 ~ 1995-04-27
IIF 149 - Secretary → ME
2007-04-20 ~ 2019-06-30
IIF 102 - Secretary → ME
122
Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ dissolved
IIF 113 - Secretary → ME
123
TSEA LIMITED - now
CHRIS REID ONE LTD
- 2011-06-10
07578133 Unit 3c Hampton Works, 117-119 Sheen Lane, East Sheen, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2011-06-10
IIF 22 - Director → ME
124
D N S House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-05-21 ~ 2004-01-21
IIF 32 - Director → ME
2007-05-14 ~ 2019-06-30
IIF 162 - Secretary → ME
125
UNICORN PROPERTIES LIMITED
- now 01450072UNICORN FABRICATIONS LIMITED
- 2007-11-23
01450072 Brick House 150a Station Road, Woburn Sands, Milton Keynes, Bucks
Dissolved Corporate (6 parents)
Officer
2007-09-01 ~ dissolved
IIF 131 - Secretary → ME
126
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ 2016-04-13
IIF 77 - Director → ME
127
FUNERALS TO DIE FOR LIMITED
- 2009-11-19
06886898 Brick House, 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 123 - Secretary → ME
128
WEDDING CARS (MILTON KEYNES) LIMITED
09369573 Brick House, 150a Station Road, Woburn Sands, Bucks
Dissolved Corporate (2 parents)
Officer
2014-12-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
129
Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
CHRIS REID 777 LIMITED
- 2013-07-17
08596299 Brick House, 150a Station Road, Woburn Sands, Bucks
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
131
BAYMIST SERVICES LIMITED - 2005-12-06
3 West Street, Leighton Buzzard, Bedfordshire, England
Active Corporate (9 parents)
Officer
2008-09-01 ~ 2009-06-01
IIF 46 - Director → ME
2007-09-01 ~ 2019-06-30
IIF 116 - Secretary → ME
132
WILSHER EXECUTIVE RECRUITMENT LIMITED
- now 01850902FIRMFIELDS LIMITED
- 1984-10-18
01850902 Ch 5, Clipper House, Billington Road, Leighton Buz, Billington Road, Leighton Buzzard, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 1995-04-27
IIF 36 - Director → ME
2006-07-01 ~ 2019-06-30
IIF 111 - Secretary → ME
133
13-14 Market Place, Woburn, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ 2012-08-28
IIF 136 - Secretary → ME
134
D N S House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2019-06-30
IIF 151 - Secretary → ME
135
PURELIGHT FIBRE LIMITED
- 2014-10-27
05521721 20 Clarke Road, Bletchley, Milton Keynes, England
Active Corporate (8 parents)
Officer
2007-02-01 ~ 2018-11-13
IIF 95 - Secretary → ME