1
139 HOLDINGS LTD
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... (more) C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
DNA COMMS + ELECTRICAL SERVICES LTD
05672411Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2018-05-07
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ 2015-08-07
IIF 7 - Director → ME
3
2 Grange Court, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
Unity Place, 200 Grafton Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-02-02 ~ 2022-01-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-27 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2025-09-09
ENFERM MEDICAL LTD. LTD. - 2015-01-13
82 St. John Street, London
In Administration Corporate (11 parents)
Person with significant control
2019-02-15 ~ 2021-02-02
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
EQUIPMENT AND TRACK SOLUTIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-01-10
Administration ended on 2025-01-06
TXM PLANT HOLDINGS LIMITED
- 2016-10-18
08211921HYDREX LIMITED - 2012-10-16
SEEBECK 76 LIMITED - 2012-09-18
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-05-11
IIF 8 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2021-01-20 during the appointment or period of control
Administration ended on 2021-05-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-05-14 during the appointment or period of control
Commencement of winding up on 2021-05-28 during the appointment or period of control
Conclusion of winding up on 2025-02-05 during the appointment or period of control
Dissolved on 2025-08-06 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Aquare, London
Dissolved Corporate (12 parents)
Officer
2016-07-12 ~ dissolved
IIF 14 - Director → ME
8
2 Grange Court, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-28
Moorfields, 1 St. Peters Square, Manchester
Liquidation Corporate (4 parents)
Officer
2023-02-17 ~ 2023-09-04
IIF 22 - Director → ME
10
Unity Place, 200 Grafton Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-18 ~ 2022-03-09
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Grange Court, Warren Business Park, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2013-03-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Grange Court, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
PROPERTY DEVELOPMENT CONSULTANTS (P.D.C.) LIMITED
- now 06442191SECKLOE 371 LIMITED - 2008-01-10
Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-03-14 ~ dissolved
IIF 21 - Director → ME
14
Mariner House, Mariner, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 13 - Director → ME
15
QUANTUM PHARMACEUTICAL SOLUTIONS LTD
07514351Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-21
Commencement of winding up on 2018-02-14
Conclusion of winding up on 2019-05-09
Dissolved on 2019-08-24
Mariner House, Lichfield Road Ind Estate, Tamworth, Staffordshire
Dissolved Corporate (9 parents)
Officer
2013-04-12 ~ 2017-06-01
IIF 10 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-11-21 during the appointment or period of control
Date of completion or termination of CVA on 2016-01-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Dissolved on 2017-09-14 during the appointment or period of control
RAK MEDICAL SERVICES LIMITED - 2011-07-13
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-04-12 ~ dissolved
IIF 9 - Director → ME
17
Unit 19 Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-01-20 ~ dissolved
IIF 2 - Director → ME
18
2 Grange Court, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2017-08-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-09-23 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE