1
ABACUS 70 LIMITED
05683316 06805926, 05322674, NC000655, 05391680, 06615226, 05743683, 05743585, 05297545, 06869000, 05279850, 06932082, 06052547, 05297453, 05297496, 07810624, 05733748, 06342284, 05447735, 14009642, 05683334Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 22 Field Farm Business Centre, Stratton Audley, Bicester, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-5,970 GBP2024-03-31
Officer
2006-01-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
AMERICAN CAN (UK) LIMITED
- now 00103070READS LIMITED - 1980-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (25 parents)
Officer
2001-04-27 ~ 2002-03-31
IIF 5 - Secretary → ME
3
AMERICAN CAN HOLDINGS (U.K.) LIMITED
- now 00936783M.& T.CRUICKSHANKS LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-04-27 ~ 2002-03-31
IIF 9 - Secretary → ME
4
AMF PROPERTIES MK LIMITED - now
G & A PROPERTIES (UK) LIMITED
- 2020-03-02
04858351BOOKS 1,2,3,4, LIMITED - 2004-01-28
58 Church Street, Wolverton, Milton Keynes
Active Corporate (6 parents)
Equity (Company account)
-452,550 GBP2025-08-31
Officer
2006-06-01 ~ 2009-08-07
IIF 14 - Secretary → ME
5
NACANO HOLDINGS LIMITED - 1987-10-09
02111325 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-04-27 ~ 2002-03-31
IIF 6 - Secretary → ME
6
BALL BEVERAGE PACKAGING EUROPE LIMITED - now
REXAM BEVERAGE CAN EUROPE LIMITED - 2016-09-01
BALL BEVERAGE PACKAGING EUROPE LTD - 2016-07-05
REXAM BEVERAGE CAN EUROPE LIMITED - 2016-07-01
AMERICAN NATIONAL CAN SERVICES (EUROPE) LIMITED - 2000-11-03
NACANCO SERVICES (EUROPE) LIMITED - 1999-09-01
ANDERWARD LIMITED - 1990-12-17
100 Capability Green, Luton, Bedfordshire
Active Corporate (29 parents, 1 offspring)
Officer
2001-04-27 ~ 2002-03-31
IIF 8 - Secretary → ME
7
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED - now
REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-09-01
BALL BEVERAGE PACKAGING HOLDINGS UK LTD - 2016-07-05
REXAM BEVERAGE CAN HOLDINGS UK LTD
- 2016-07-01
02111325NACANCO (HOLDINGS) LIMITED - 2000-11-03
00919025ASSETSTEADY LIMITED - 1987-10-09
00919025 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2001-04-27 ~ 2002-03-31
IIF 4 - Secretary → ME
8
BALL BEVERAGE PACKAGING UK LTD - now
REXAM BEVERAGE CAN UK LTD
- 2016-07-01
00197480NACANCO LIMITED - 1999-09-01
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-04-27 ~ 2002-03-31
IIF 7 - Secretary → ME
9
BE YOUR OWN FINANCE DIRECTOR LTD
- now 12811140JKG ACCOUNTING LTD
- 2022-08-16
12811140 Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,795 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
ZEROS LIMITED - 2012-04-20
C REID MANAGEMENT LIMITED - 2008-11-27
REID & CO. REGISTRARS LIMITED - 2006-02-20
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,979 GBP2024-08-31
Officer
2013-07-01 ~ now
IIF 25 - Director → ME
2013-06-26 ~ 2013-08-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-11-05 ~ dissolved
IIF 35 - Director → ME
12
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-27 ~ dissolved
IIF 11 - Secretary → ME
13
FAERCH UK LIMITED - now
FAERCH PLAST UK LIMITED - 2019-03-05
ANSON PACKAGING LIMITED
- 2018-01-12
01014780 78 Lancaster Way Business Park, Ely, Cambridgeshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2004-07-22 ~ 2005-12-16
IIF 15 - Director → ME
14
B.D.E. PLASTICS LIMITED
- 2021-04-16
01161386B.D.E. RECLAMATIONS LIMITED - 1983-04-12
78 Lancaster Way Business Park, Ely, Cambridgeshire, England
Active Corporate (21 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2004-07-22 ~ 2005-12-16
IIF 16 - Director → ME
15
FLYNN LETTINGS LIMITED - now
CREATIVE LETTINGS (UK) LIMITED
- 2018-04-27
05857323 58 Church Street, Wolverton, Milton Keynes
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
88,144 GBP2024-03-31
Officer
2006-06-26 ~ 2015-06-16
IIF 12 - Secretary → ME
16
68 Quay Street, Manchester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-273,160 GBP2024-07-31
Officer
2022-03-22 ~ 2025-04-23
IIF 21 - Director → ME
17
7 Turneys Drive, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ 2009-01-01
IIF 2 - Secretary → ME
18
IAN R SMITH - CONSULTANCY SERVICES LIMITED
07048208 7 Turneys Drive, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
159,178 GBP2016-04-30
Officer
2015-10-20 ~ dissolved
IIF 32 - Director → ME
19
IMAGO DIGITAL MARKETING LTD
- now 15478963IMAGO DIGITAL MARKETING LTD
- 2025-12-03
15478963 Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
INDO-BRITISH INVESTMENT CLUB LTD
07677622 7 Turneys Drive, Wolverton Mill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2011-06-21
IIF 34 - Director → ME
21
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2013-07-15 ~ 2015-01-08
IIF 20 - LLP Member → ME
22
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20,106 GBP2025-06-30
Officer
2006-10-01 ~ 2008-09-01
IIF 18 - Secretary → ME
23
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-382 GBP2025-03-31
Officer
2006-12-11 ~ 2009-01-01
IIF 19 - Secretary → ME
24
Stud Farm Station Road, North Kilworth, Lutterworth, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
-23,834 GBP2024-10-31
Officer
2006-11-01 ~ 2011-01-26
IIF 10 - Secretary → ME
25
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2016-12-01 ~ dissolved
IIF 33 - Director → ME
26
1 The Willows, Mill Farm Courtyard, Beachampton, Bucks, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
418,693 GBP2024-06-30
Officer
2006-07-31 ~ 2008-02-13
IIF 17 - Secretary → ME
27
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,580 GBP2023-06-30
Officer
2006-06-21 ~ 2009-01-01
IIF 1 - Secretary → ME
28
Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 30 - Director → ME
30
Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (6 parents)
Equity (Company account)
21,339 GBP2024-03-31
Officer
2006-10-29 ~ 2009-03-05
IIF 13 - Secretary → ME
31
SPECIALIST PROPERTY ACCOUNTANTS LTD
- now 06158338ABACUS 72 LIMITED
- 2016-08-03
06158338 06805926, 05322674, NC000655, 05391680, 06615226, 05743683, 05743585, 05297545, 06869000, 05279850, 06932082, 06052547, 05297453, 05297496, 07810624, 05733748, 06342284, 05447735, 14009642, 05683334Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-414 GBP2024-05-31
Officer
2007-03-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
32
52 Oakley Road, Bromham, Bedford, England
Dissolved Corporate (4 parents)
Equity (Company account)
15,936 GBP2023-06-30
Officer
2015-01-06 ~ 2015-01-06
IIF 29 - Director → ME
33
58 Church Street, Wolverton, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ 2008-05-01
IIF 3 - Secretary → ME
34
Langley House, Park Road, London
Liquidation Corporate (4 parents)
Equity (Company account)
-10,718 GBP2022-09-30
Officer
2021-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 42 - Has significant influence or control → OE