1
62 Kerr Place, Aylesbury, England
Dissolved Corporate (6 parents)
Officer
2006-05-23 ~ 2011-10-25
IIF 2 - Secretary → ME
2011-11-01 ~ 2012-09-30
IIF 35 - Secretary → ME
2
ASHBOURNE CONTRACTORS LIMITED
- now 08045714 1 South House Bond Avenue, Bletchley, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
3
ASHBOURNE HOUSE MANAGEMENT COMPANY LIMITED
05072312 Shimpling Hall Dickleburgh Road, Shimpling, Diss, Norfolk, England
Active Corporate (17 parents)
Officer
2016-12-01 ~ now
IIF 9 - Director → ME
4
First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-12-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
South House Bond Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ dissolved
IIF 38 - LLP Designated Member → ME
6
COTELS DEVELOPMENTS LIMITED
- now 07410867RYDAL PROPERTIES LIMITED
- 2011-07-28
07410867 1 South House Bond Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2010-10-18 ~ dissolved
IIF 32 - Director → ME
7
1 South House Bond Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 28 - Director → ME
8
EAGLESCOURT DEVELOPMENTS LIMITED
08106446 First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Officer
2012-06-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
9
1 South House Bond Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 27 - Director → ME
10
ENTERPRISE RESOURCE MANAGEMENT LIMITED
- now 03836474ERP LIMITED - 1999-12-17
First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (6 parents)
Officer
2006-08-26 ~ now
IIF 15 - Director → ME
2000-04-05 ~ 2006-08-26
IIF 3 - Secretary → ME
11
EVISION TECHNOLOGIES LIMITED
- now 04577582EVISION SOLUTIONS LIMITED
- 2005-01-17
04577582NEWGOLD MARKETING LIMITED
- 2003-07-03
04577582 1 South House Bond Avenue, Bletchley, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2005-10-09 ~ dissolved
IIF 31 - Director → ME
2003-07-03 ~ 2005-10-09
IIF 6 - Secretary → ME
12
HATHWAY CONSULTING LIMITED - now
HIGH GLOSS PRINT MANAGEMENT LIMITED
- 2004-11-10
05035550 1 South House, Bond Avenue, Bletchley, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2004-02-05 ~ 2004-09-20
IIF 8 - Secretary → ME
13
First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (3 parents, 4 offsprings)
Officer
2008-03-03 ~ 2010-08-18
IIF 40 - Director → ME
2015-09-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
14
JENNER ACCOUNTANTS LIMITED
- now 05085055CONTRACTOR ASSIST LTD
- 2004-11-18
05085055 First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (5 parents, 6 offsprings)
Officer
2004-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
15
JENNER COMPANY SECRETARIES LIMITED
06251262 First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (3 parents, 297 offsprings)
Officer
2007-05-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
16
MANAGEMENT CONSULTING PARTNERS LTD
05623957 First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (7 parents)
Officer
2020-01-17 ~ now
IIF 18 - Director → ME
2005-11-15 ~ 2011-11-04
IIF 39 - Director → ME
17
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2008-11-01 ~ 2016-07-29
IIF 7 - Secretary → ME
18
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ dissolved
IIF 22 - Director → ME
19
245 Queensway, Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-11-09 ~ dissolved
IIF 41 - Director → ME
2007-05-18 ~ 2007-07-31
IIF 23 - Director → ME
20
1st Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (1 parent)
Officer
2012-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
21
NOPALAVER CONTRACTORS LIMITED
- now 06598199YORKONTRACTING COMPANY LIMITED
- 2011-05-05
06598199 1st Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2008-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
NOPALAVER LIMITED
- now 09802002 07109252, 05775564, 05766014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Officer
2015-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
23
NOPALAVER PAYROLL SOLUTIONS LTD
- now 05708970NOPALAVER 0001 LTD
- 2018-11-08
05708970 05776409, 05775581, 05766014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NOPALAVER ACCOUNTANTS LIMITED
- 2007-08-22
05708970NOPALAVER PLUS LIMITED
- 2007-04-03
05708970 1st Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (6 parents)
Officer
2006-02-14 ~ now
IIF 12 - Director → ME
2006-02-14 ~ 2007-08-16
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
NOPALAVER LIMITED
- 2015-09-26
07109252 09802002, 05775564, 05776455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 South House Bond Avenue, Bletchley, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
25
NOPALAVER UMBRELLA INTERNATIONAL LIMITED
10309903 1 South House Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
26
RUSTLINGS GATE MANAGEMENT LIMITED
- now 02744013SMARTSLOT PROPERTY MANAGEMENT LIMITED - 1993-02-23
3 Rustlings Gate, Park Lane, Lane End, High Wycombe, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2000-03-24 ~ 2015-11-09
IIF 25 - Director → ME
2005-04-04 ~ 2015-11-09
IIF 4 - Secretary → ME
27
1 South House Bond Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2006-05-26 ~ dissolved
IIF 42 - Director → ME
2006-05-26 ~ dissolved
IIF 1 - Secretary → ME
28
1 South House Bond Avenue, Bletchley, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 30 - Director → ME
2011-04-04 ~ dissolved
IIF 36 - Secretary → ME
29
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ dissolved
IIF 21 - Director → ME
30
1st Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Officer
2011-03-23 ~ 2014-07-01
IIF 43 - Director → ME
2011-03-23 ~ 2014-07-01
IIF 37 - Secretary → ME
31
1 South House, Bond Avenue, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-29 ~ dissolved
IIF 34 - Director → ME
32
1 South House Bond Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 29 - Director → ME