1
Valhalla House 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2004-09-16 ~ dissolved
IIF 95 - Secretary → ME
2
ACCUMULATION CONSULTING LIMITED
15659866 2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (4 parents)
Officer
2024-04-19 ~ 2024-06-18
IIF 63 - Director → ME
3
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 73 - LLP Designated Member → ME
4
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (9 parents)
Officer
2013-10-18 ~ 2013-10-22
IIF 143 - Secretary → ME
6
Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Officer
2020-07-14 ~ dissolved
IIF 57 - Director → ME
7
AXIS 43 MANAGEMENT COMPANY LIMITED
07603531 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2020-09-21 ~ 2024-10-01
IIF 60 - Director → ME
Person with significant control
2021-10-19 ~ 2024-10-01
IIF 29 - Has significant influence or control → OE
8
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-03-18 ~ dissolved
IIF 75 - LLP Designated Member → ME
9
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 Century House, Regent Road, Altrincham, England
Active Corporate (99 parents, 1 offspring)
Officer
2013-02-06 ~ 2016-11-30
IIF 91 - LLP Member → ME
10
BFN ACCOUNTS & TAX LIMITED
- now 10707407 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2017-12-01 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-29 ~ now
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
11
30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2018-04-24 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2019-03-31 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-09-06 ~ dissolved
IIF 50 - Director → ME
13
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 135 - Secretary → ME
14
CHANCERY (DUNALASTAIR) LIMITED
- now 07568564GUILDSHELF (253) LIMITED
- 2011-03-17
07568564 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2011-03-17 ~ dissolved
IIF 124 - Secretary → ME
15
CHANCERY ACCOUNTS & TAX LLP
- now OC307035CHANCERY ACCOUNTS & TAX LLP
- 2014-08-31
OC307035CHANCERY ACCOUNTS AND TAX LLP
- 2012-11-02
OC307035 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2004-02-24 ~ dissolved
IIF 72 - LLP Designated Member → ME
16
CHANCERY NOMINEE SERVICES LIMITED
- now 04571253 Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2005-05-25 ~ dissolved
IIF 56 - Director → ME
2002-12-30 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
CHANCERY NOMINEE SERVICES NO.1 LTD
04980630 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 109 - Secretary → ME
18
CHANCERY NOMINEE SERVICES NO.2 LTD
04980635 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 101 - Secretary → ME
19
CHANCERY NOMINEE SERVICES NO.3 LIMITED
05397126 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 114 - Secretary → ME
20
CHANCERY NOMINEE SERVICES NO.4 LIMITED
05397118 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 111 - Secretary → ME
21
CHANCERY NOMINEES (B4 CAR PARK) LIMITED
08017563 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 123 - Secretary → ME
22
CHANCERY NOMINEES (BABCOCK) LIMITED
06541024 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 51 - Director → ME
2008-03-20 ~ dissolved
IIF 100 - Secretary → ME
23
CHANCERY NOMINEES (COBALT CENTRAL) ONE LTD
- now 07092958CHANCERY NOMINEES (PLOT 4 RETAIL) ONE LTD
- 2011-02-25
07092958CHANCERY NOMINEES (PLOT 25 B) LIMITED
- 2011-02-14
07092958 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 136 - Secretary → ME
24
CHANCERY NOMINEES (COBALT CENTRAL) TWO LTD
- now 07093023CHANCERY NOMINEES (PLOT 4 RETAIL) TWO LTD
- 2011-02-25
07093023CHANCERY NOMINEES (PLOT 27 A) LIMITED
- 2011-02-14
07093023 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 128 - Secretary → ME
25
CHANCERY NOMINEES (COBALT ONE) LIMITED
- now 05654346BROOMCO (3980) LIMITED - 2006-02-09
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2021-07-14 ~ dissolved
IIF 65 - Director → ME
2007-08-29 ~ dissolved
IIF 112 - Secretary → ME
26
CHANCERY NOMINEES (COBALT TWO) LIMITED
- now 05653475BROOMCO (3981) LIMITED - 2006-02-09
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2021-07-14 ~ dissolved
IIF 66 - Director → ME
2007-08-29 ~ dissolved
IIF 103 - Secretary → ME
27
CHANCERY NOMINEES (DATA ONE) LIMITED
06797385 Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
Active Corporate (6 parents)
Officer
2009-01-21 ~ now
IIF 39 - Director → ME
2009-01-21 ~ now
IIF 97 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
28
CHANCERY NOMINEES (DATA TWO) LIMITED
06797345 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2009-01-21 ~ now
IIF 37 - Director → ME
2009-01-21 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
29
CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED
- now 05322287CHANCERY NOMINEES (HITP 3) LIMITED
- 2005-05-10
05322287BROOMCO (3685) LIMITED - 2005-04-04
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2018-08-02 ~ dissolved
IIF 68 - Director → ME
2005-05-03 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
30
CHANCERY NOMINEES (DEARNE VALLEY) LIMITED
- now 05393210BROOMCO (3729) LIMITED
- 2005-04-15
05393210 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2018-08-02 ~ dissolved
IIF 69 - Director → ME
2005-04-05 ~ dissolved
IIF 102 - Secretary → ME
31
CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED
- now 07509632GUILDSHELF (250) LIMITED - 2011-02-08
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2011-02-09 ~ dissolved
IIF 144 - Secretary → ME
32
CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED
- now 07509770GUILDSHELF (252) LIMITED
- 2011-03-17
07509770 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ dissolved
IIF 146 - Secretary → ME
33
CHANCERY NOMINEES (EUROCENTRAL) LIMITED
06024884 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ dissolved
IIF 49 - Director → ME
2006-12-11 ~ dissolved
IIF 108 - Secretary → ME
34
CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED
- now 05429278BROOMCO (3790) LIMITED
- 2005-07-07
05429278 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2005-06-21 ~ dissolved
IIF 104 - Secretary → ME
35
CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED
06024883 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ dissolved
IIF 45 - Director → ME
2006-12-11 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
36
CHANCERY NOMINEES (FOXCOVER 1) LIMITED
06170664 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 47 - Director → ME
2007-03-19 ~ dissolved
IIF 110 - Secretary → ME
37
CHANCERY NOMINEES (FOXCOVER 2) LIMITED
06170760 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 46 - Director → ME
2007-03-19 ~ dissolved
IIF 107 - Secretary → ME
38
CHANCERY NOMINEES (HAMILTON HFD) LIMITED
06170781 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 52 - Director → ME
2007-03-19 ~ dissolved
IIF 113 - Secretary → ME
39
CHANCERY NOMINEES (HFD 2) LIMITED
06504384 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ dissolved
IIF 48 - Director → ME
2008-02-14 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
40
CHANCERY NOMINEES (HFD 3) LIMITED
- now 07059687GUILDSHELF (231) LIMITED
- 2009-11-21
07059687 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2009-11-13 ~ now
IIF 141 - Secretary → ME
Person with significant control
2024-10-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
41
CHANCERY NOMINEES (HFD 4) LIMITED
- now 07059655GUILDSHELF (232) LIMITED
- 2009-11-21
07059655 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2009-11-13 ~ now
IIF 138 - Secretary → ME
Person with significant control
2024-10-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
42
CHANCERY NOMINEES (HFD 5) LIMITED
- now 07059667GUILDSHELF (233) LIMITED
- 2009-11-21
07059667 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2009-11-13 ~ now
IIF 140 - Secretary → ME
Person with significant control
2024-10-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
43
CHANCERY NOMINEES (KILNCRAIGS) LIMITED
- now SC384510LYCIDAS (501) LIMITED
- 2011-12-20
SC384510 Fernbank, 4/2 Allanshaw Gardens, Hamilton, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-12-20 ~ dissolved
IIF 139 - Secretary → ME
44
CHANCERY NOMINEES (PLOT 24 A) LIMITED
07092508 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 130 - Secretary → ME
45
CHANCERY NOMINEES (PLOT 24 B) LIMITED
07092755 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 132 - Secretary → ME
46
CHANCERY NOMINEES (PLOT 25 A) LIMITED
07092808 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 133 - Secretary → ME
47
CHANCERY NOMINEES (PLOT 27 B) LIMITED
07093073 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 131 - Secretary → ME
48
CHANCERY NOMINEES (PLOT 29) ONE LTD
- now 07093332CHANCERY NOMINEES (PLOT 28 A) LIMITED
- 2011-01-18
07093332 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 129 - Secretary → ME
49
CHANCERY NOMINEES (PLOT 29) TWO LTD
- now 07093083CHANCERY NOMINEES (PLOT 28 B) LIMITED
- 2011-01-18
07093083 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 134 - Secretary → ME
50
CHANCERY NOMINEES (PLOT 30 A) LIMITED
- now 07093211CHANCERY NOMINEES (PLOT 26 A) LIMITED
- 2010-03-31
07093211 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2009-12-02 ~ now
IIF 137 - Secretary → ME
Person with significant control
2024-10-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
51
CHANCERY NOMINEES (PLOT 30 B) LIMITED
- now 07093331CHANCERY NOMINEES (PLOT 26 B) LIMITED
- 2010-03-31
07093331 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2009-12-02 ~ now
IIF 142 - Secretary → ME
Person with significant control
2024-10-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
52
CHANCERY NOMINEES (PLOT 9C) ONE LTD
- now 07095206CHANCERY NOMINEES (PLOT 4 A) LIMITED
- 2011-01-18
07095206 Hollingworth, Tree Tops, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2020-06-17 ~ 2022-06-29
IIF 32 - Director → ME
2009-12-04 ~ 2022-06-29
IIF 122 - Secretary → ME
53
CHANCERY NOMINEES (PLOT 9C) TWO LTD
- now 07095220CHANCERY NOMINEES (PLOT 4 B) LIMITED
- 2011-01-18
07095220 Hollingworth, Tree Tops, Brentwood, England
Active Corporate (5 parents)
Officer
2020-06-17 ~ 2022-06-29
IIF 31 - Director → ME
2009-12-04 ~ 2022-06-29
IIF 121 - Secretary → ME
54
CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED
- now SC371011LYCIDAS (495) LIMITED
- 2010-03-11
SC371011 292 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-09 ~ dissolved
IIF 125 - Secretary → ME
55
CHANCERY NOMINEES (STANLEY DOCK) LIMITED
08017466 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-03 ~ dissolved
IIF 145 - Secretary → ME
56
MOLE FINANCIAL LLP
- 2013-09-23
OC378884 Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 84 - LLP Designated Member → ME
57
CHANCERY STAYBRIDGE GENERAL PARTNER LIMITED
07665356 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 126 - Secretary → ME
58
CHANCERY STAYBRIDGE LIMITED PARTNER LIMITED
07664445 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 127 - Secretary → ME
59
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2020-05-19 ~ now
IIF 38 - Director → ME
2018-09-06 ~ now
IIF 115 - Secretary → ME
60
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
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
IIF 4 - Right to appoint or remove directors → OE
61
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (9 parents)
Officer
2017-10-30 ~ now
IIF 40 - Director → ME
2017-05-09 ~ 2017-07-26
IIF 147 - Secretary → ME
62
2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (6 parents)
Officer
2019-11-25 ~ 2024-06-25
IIF 59 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
63
PRESCIENCE MA LLP - 2017-08-02
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-12-01 ~ dissolved
IIF 71 - LLP Designated Member → ME
64
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-08-10 ~ dissolved
IIF 67 - Director → ME
65
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2017-02-27 ~ dissolved
IIF 88 - LLP Designated Member → ME
66
GLASGOW BATH STREET REGENERATION LLP
SO304240 292 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ dissolved
IIF 74 - LLP Designated Member → ME
67
GRACECHURCH WEALTH MANAGEMENT LLP - now
Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-04-06 ~ 2011-12-01
IIF 79 - LLP Designated Member → ME
68
JL (LIVERPOOL) REGENERATION LLP
OC386914 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (58 parents)
Officer
2017-03-31 ~ now
IIF 92 - LLP Designated Member → ME
Person with significant control
2023-12-31 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (5 parents)
Officer
2019-10-24 ~ 2024-06-21
IIF 43 - Director → ME
70
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2018-08-23 ~ dissolved
IIF 89 - LLP Designated Member → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
71
KILGARTH DEVELOPMENT COMPANY LIMITED
- now SC193430MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (17 parents)
Officer
2019-02-01 ~ now
IIF 33 - Director → ME
72
KILGARTH INVESTMENTS LIMITED
- now SC380231PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 34 - Director → ME
73
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (7 parents)
Officer
2016-06-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 54 - Director → ME
75
Valhalla House, 30 Ashby Road, Towcester, England
Dissolved Corporate (5 parents)
Officer
2018-05-15 ~ dissolved
IIF 62 - Director → ME
76
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 35 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
77
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (159 parents)
Officer
2008-03-12 ~ 2015-02-21
IIF 83 - LLP Member → ME
78
PERCOR CAPITAL LIMITED - now
CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
Summit House, 13 High Street Wanstead, London, England
Active Corporate (10 parents)
Officer
2016-03-24 ~ 2016-06-29
IIF 42 - Director → ME
79
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 58 - Director → ME
2016-09-01 ~ dissolved
IIF 120 - Secretary → ME
80
PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP
OC335983 Pearl Assurance House, 319 Ballards Lane, North Finchley
Liquidation Corporate (14 parents)
Officer
2008-10-01 ~ now
IIF 76 - LLP Designated Member → ME
81
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Officer
2012-02-16 ~ 2014-08-21
IIF 78 - LLP Designated Member → ME
82
SUBER PCS LLP - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2004-02-11 ~ 2004-03-31
IIF 80 - LLP Designated Member → ME
83
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2003-07-25 ~ now
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2013-05-17 ~ dissolved
IIF 85 - LLP Designated Member → ME
85
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (10 parents, 8 offsprings)
Officer
2011-06-01 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2020-06-19 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
86
THE STERLING ELECTRIC MOTORCYCLE COMPANY LIMITED
14329372 222 Quadrangle Tower, Cambridge Square, London, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2023-02-22
IIF 44 - Director → ME
Person with significant control
2022-09-01 ~ 2023-02-22
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
87
THE STIRLING ELECTRIC MOTORCYCLE COMPANY LIMITED
14329291 222 Quadrangle Tower, Cambridge Square, London, England
Active Corporate (4 parents)
Officer
2022-09-01 ~ 2022-10-11
IIF 41 - Director → ME
Person with significant control
2022-09-01 ~ 2022-10-11
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
88
Valhalla House, 30 Ashby Road, Towcester, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 119 - Secretary → ME
89
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2016-05-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
90
VALCOR NOMINEES (DUNDEE) 1 LIMITED
09773108 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-09-11 ~ 2016-04-05
IIF 118 - Secretary → ME
91
VALCOR NOMINEES (DUNDEE) 2 LIMITED
09773172 Summit House, 13 High Street Wanstead, London, England
Active Corporate (5 parents)
Officer
2015-09-11 ~ 2017-01-23
IIF 117 - Secretary → ME
92
CHANCERY CAPITAL LLP
- 2014-05-28
OC387947 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 94 - LLP Designated Member → ME
93
VALHALLA COST MANAGEMENT SERVICES LIMITED
12633921 2 Bellis Grove, Woughton On The Green, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2020-05-30 ~ 2020-09-21
IIF 64 - Director → ME
Person with significant control
2020-05-30 ~ 2020-09-21
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
94
VALHALLA MARKETING SERVICES LLP
- now OC388122CHANCERY CAPITAL MANAGEMENT LLP
- 2014-05-28
OC388122 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 93 - LLP Designated Member → ME
95
VALHALLA NOMINEES LIMITED
- now 08881846CUCKOO ENTERTAINMENT LIMITED
- 2016-09-01
08881846 Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ dissolved
IIF 116 - Secretary → ME
96
VALHALLA PRIVATE CLIENT SERVICES LLP
- now OC380193TOAD HALL FINANCIAL LLP
- 2014-04-16
OC380193 Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2014-04-01 ~ now
IIF 86 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ now
IIF 27 - Has significant influence or control → OE
97
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2016-05-21 ~ dissolved
IIF 90 - LLP Designated Member → ME
98
VALKYRIE MARKETING SERVICES LLP
OC412521 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2016-06-27 ~ dissolved
IIF 87 - LLP Designated Member → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-04-14 ~ dissolved
IIF 70 - LLP Designated Member → ME