1
ADVANCED ENERGY GROUP (MK) LIMITED
07590169 47 Hartwell Road, Long Street, Hanslope, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 17 - Director → ME
2
D3 KOOLING TECHNOLOGIES LIMITED
- now 08560364 47 Hartwell Road, Long Street, Hanslope, Milton Keynes, Bucks
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-06-07 ~ dissolved
IIF 7 - Director → ME
2013-06-07 ~ 2016-12-20
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
3
47 Hartwell Road, Hanslope, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2012-11-28 ~ dissolved
IIF 6 - Director → ME
2012-11-28 ~ dissolved
IIF 25 - Secretary → ME
4
47 Hartwell Road Long Street, Hanslope, Milton Keynes, Bucks, England
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ dissolved
IIF 13 - Director → ME
5
47 Hartwell Road Long Street, Hanslope, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
47 Hartwell Road, Long Street, Hanslope, Bucks, England
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 9 - Director → ME
7
DIGITALDISPENSE UK LIMITED
- 2014-06-20
08175231INNOVATIUN LIMITED
- 2013-02-04
08175231 47 Hartwell Road, Hanslope, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
DIGITALDISPENSE UK LIMITED
- now 08151853DIGITALDISPENSE LIMITED
- 2014-06-20
08151853 47 Hartwell Road, Hanslope, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ dissolved
IIF 8 - Director → ME
9
47 Hartwell Road Long Street, Hanslope, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 2 - Director → ME
2021-09-27 ~ now
IIF 23 - Secretary → ME
Person with significant control
2018-06-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
47 Hartwell Road, Hanslope, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 18 - Director → ME
11
142 Anerley Road, Crystal Palace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 11 - Director → ME
2012-02-29 ~ dissolved
IIF 20 - Secretary → ME
12
HARRISON CLOSE LIMITED - now
VOX AMPLIFICATION LIMITED
- 2011-09-29
02215541 1 Harrison Close, Knowlhill, Milton Keynes, Bucks
Dissolved Corporate (9 parents)
Officer
1993-03-31 ~ 1996-10-03
IIF 10 - Director → ME
1993-03-31 ~ 1996-10-03
IIF 22 - Secretary → ME
13
D3 KOOLING TECHNOLOGIES LIMITED
- 2018-10-31
10926857DIGIKOOL (PROCUREMENT) LIMITED
- 2018-08-30
10926857 47 Hartwell Road Long Street, Hanslope, Milton Keynes, Bucks, England
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-02 ~ 2018-08-02
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-02 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
KORG HOLDINGS LIMITED
- 1994-04-26
02355914R M HOLDINGS LIMITED - 1992-04-21
SEVENGLADE LIMITED - 1989-03-28
1 Harrison Close, Knowlhill, Milton Keynes, Bucks
Active Corporate (18 parents, 1 offspring)
Officer
1993-03-31 ~ 1996-08-27
IIF 12 - Director → ME
1993-03-31 ~ 1996-08-27
IIF 21 - Secretary → ME
15
47 Hartwell Road, Hanslope, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolved
IIF 4 - Director → ME
16
PAN CONTINENTAL MANAGERS LIMITED
- now 07844952FINE INVESTMENT RESOURCES LIMITED
- 2012-07-06
07844952 47 Hartwell Road, Long Street Hanslope, Milton Keynes, Bucks
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 16 - Director → ME
2011-11-11 ~ dissolved
IIF 26 - Secretary → ME
17
47 Hartwell Road, Hanslope, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 3 - Director → ME
18
JOHN GREY & SONS,(LONDON)LIMITED - 1979-12-31
1 Harrison Close, Knowlhill, Milton Keynes, Bucks
Active Corporate (9 parents)
Officer
1993-03-31 ~ 1996-10-03
IIF 1 - Director → ME
1993-03-31 ~ 1996-10-03
IIF 19 - Secretary → ME