1
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-03 ~ 2024-08-03
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
ADMIRAL EDUCATION SOLUTIONS LIMITED
07737220 Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, Bucks
Dissolved Corporate (6 parents)
Equity (Company account)
-2,001 GBP2018-12-31
Officer
2012-07-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
3
ADMIRAL BUSINESS SYSTEMS (NORTH) LIMITED - 2007-03-26
92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2012-07-31 ~ dissolved
IIF 4 - Director → ME
4
ADMIRAL IT (HOME COUNTIES) LTD
- now 04263189SWITCHED ON TECHNOLOGIES LIMITED - 2011-08-19
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2012-07-31 ~ dissolved
IIF 5 - Director → ME
5
ADMIRAL NETWORK INFRASTRUCTURE LIMITED
- now 06815093ADMIRAL M & E LIMITED - 2010-10-26
92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-08-06 ~ dissolved
IIF 9 - Director → ME
6
1 High Street, High Street, Thatcham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
30,387 GBP2021-01-31
Officer
2017-01-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → 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
7
BRANSCOMBE HOUSE MANAGEMENT COMPANY LIMITED
03293939 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (23 parents)
Equity (Company account)
27 GBP2024-09-30
Officer
1997-07-28 ~ 1999-05-07
IIF 22 - Director → ME
8
CLARENCE HOUSE MANAGEMENT (MILTON KEYNES) LIMITED
05312702 48 North Twelfth Street, Milton Keynes, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-12-14 ~ 2007-11-12
IIF 31 - Secretary → ME
9
34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,679 GBP2023-12-31
Officer
2024-08-09 ~ now
IIF 13 - Director → ME
10
Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2002-09-27 ~ dissolved
IIF 7 - Director → ME
11
ELEVATOR SYSTEMS MANAGER LIMITED
08022891 Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 3 - Director → ME
12
GULF AMR (UK) MIDDLE EAST LTD - 2011-05-31
GULF AMR (UK) LTD - 2011-02-03
Unit 2 Bringewood Forge, Tanners Drive Blakelands, Milton Keynes
Active Corporate (3 parents)
Equity (Company account)
1,128,131 GBP2021-03-31
Officer
2025-02-10 ~ now
IIF 11 - Director → ME
13
QUDU LTD - 2016-08-23
KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (24 parents)
Equity (Company account)
14,220 GBP2023-12-31
Officer
2019-07-05 ~ 2022-12-06
IIF 8 - Director → ME
14
SILVERBUG ESTATES LIMITED
- 2022-12-02
05080985 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
521,281 GBP2024-12-31
Officer
2004-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
MINIMAL RESOURCE MANAGEMENT LIMITED
- now 04541836SILVERBUG RESOURCE MANAGEMENT LIMITED
- 2022-12-02
04541836DOT COFFEE LIMITED
- 2005-06-15
04541836 Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-12-31
Officer
2002-09-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (23 parents)
Equity (Company account)
218,852 GBP2022-12-31
Officer
2021-05-28 ~ 2022-12-06
IIF 1 - Director → ME
17
ROM MANAGEMENT CONSULTANTS LIMITED
08529543 Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ dissolved
IIF 6 - Director → ME
18
Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (27 parents, 3 offsprings)
Officer
2002-09-25 ~ 2022-12-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-06
IIF 23 - Right to appoint or remove directors → OE
19
WOLVERHAMPTON CASUALS FOOTBALL CLUB LIMITED
16294575 Wolverhampton Casuals Fc Brinsford Stadium, Brinsford Lane, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
Wolverhampton Casuals Fc Brinsford Stadium, Brinsford Lane, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
WOLVERHAMPTON CASUALS YOUTH AND COMMUNITY LIMITED
16294309 Wolverhampton Casuals Fc Brinsford Stadium, Brinsford Lane, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE