1
APN CONSTRUCTION CONSULTANTS LIMITED
15224423 Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
11,724 GBP2025-03-31
Officer
2023-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
25 New Heritage Way, North Chailey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
MA COST CONSULTING LIMITED
- now 06901841HC1118 LIMITED - 2009-12-08
06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bell House Seebeck Place, Knowlhill, Milton Keynes
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
2,313,858 GBP2024-05-30
Officer
2010-05-13 ~ 2024-04-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-24
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
6,263,365 GBP2024-05-31
Officer
2019-05-02 ~ 2024-04-02
IIF 7 - Director → ME
Person with significant control
2019-05-02 ~ 2024-04-02
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
MAC CONSTRUCTION CONSULTANTS LIMITED
08188128 Bell House Seebeck Place, Knowlhill, Milton Keynes
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2012-08-22 ~ 2022-05-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
6
MAC DESIGN CONSULTANCY SERVICES LIMITED
- now 08188535MAC BUSINESS MANAGEMENT SERVICES LIMITED
- 2022-06-30
08188535 Bell House Seebeck Place, Knowlhill, Milton Keynes
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2012-08-22 ~ 2022-07-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
7
Bell House Seebeck Place, Knowlhill, Milton Keynes
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2012-08-22 ~ 2022-05-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE