1
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (2 parents)
Officer
2020-06-05 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Interchange Business Centre, Howard Way, Newport Pagnell, EnglandDissolved corporate (1 parent)
Officer
2012-08-10 ~ dissolvedIIF 13 - director → ME
2012-08-10 ~ dissolvedIIF 47 - secretary → ME
3
BUSINESS LIVE UK LIMITED - 2021-05-16
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-24,767 GBP2021-06-30
Officer
2020-02-17 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-02-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Midsummer Court, 214 Midsummer Boulevard, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2017-09-21 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
5
Victoria Beale, Gloucester House Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)
Officer
2009-12-11 ~ dissolvedIIF 15 - director → ME
6
Landmark, Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Officer
2021-11-17 ~ dissolvedIIF 19 - director → ME
2021-11-17 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
The Pinnacle 170 Midsummer Boulevard, Panton’s, Milton Keynes, United KingdomCorporate (1 parent)
Officer
2024-09-28 ~ nowIIF 28 - director → ME
Person with significant control
2024-09-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
8
71 High Street, Woburn Sands, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2020-08-13 ~ dissolvedIIF 14 - director → ME
9
The Pinnacle 170 Midsummer Boulevard, Panton’s, Milton Keynes, United KingdomCorporate (1 parent)
Officer
2024-09-28 ~ nowIIF 29 - director → ME
Person with significant control
2024-09-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
10
51 Burners Lane South, Kiln Farm, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-155 GBP2020-04-15
Person with significant control
2018-10-16 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
Gloucester House, 399 Silbury Boulevard, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2015-04-23 ~ dissolvedIIF 26 - secretary → ME
12
15 Newbolt Close, Newport Pagnell, United KingdomDissolved corporate (2 parents)
Officer
2016-07-15 ~ dissolvedIIF 12 - director → ME
13
19c Melrose Avenue, Bletchley, Milton Keynes, United KingdomDissolved corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-11-09 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
16 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (1 parent)
Officer
2012-01-10 ~ dissolvedIIF 10 - director → ME
15
The Pinnacle 170 Midsummer Boulevard, Panton’s, Milton Keynes, United KingdomCorporate (1 parent)
Officer
2024-11-12 ~ nowIIF 30 - director → ME
2024-11-12 ~ nowIIF 45 - secretary → ME
Person with significant control
2024-11-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
15 Newbolt House Newbolt Close, Newport Pagnell, Milton Keynes, United KingdomDissolved corporate (1 parent)
Officer
2017-09-13 ~ dissolvedIIF 1 - director → ME
2017-09-13 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2017-09-13 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
17
VCB GLOBAL LTD - 2024-10-14
The Pinnacle 170 Midsummer Boulevard, Panton’s, Milton Keynes, United KingdomCorporate (1 parent)
Officer
2024-08-12 ~ nowIIF 27 - director → ME
2024-08-12 ~ nowIIF 46 - secretary → ME
Person with significant control
2024-08-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
18
15 Newbolt Close, Newport Pagnell, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2016-08-18 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-08-18 ~ dissolvedIIF 37 - Has significant influence or control → OE
19
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
59 Gondar Gardens, London, EnglandCorporate (2 parents)
Officer
2024-08-13 ~ nowIIF 32 - director → ME
Person with significant control
2024-08-13 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE