1
50 Bewdley Grove, Broughton, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ 2017-10-23
IIF 13 - Director → ME
2
27 Montague Crescent, Brooklands, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ 2017-10-17
IIF 15 - Director → ME
3
13 George Street, Aylesbury, England
Active Corporate (6 parents)
Officer
2018-09-24 ~ 2023-03-17
IIF 4 - Director → ME
4
GLOBAL LICENSE DISTRIBUTION UK LIMITED
15225532 Margaret Powell House, 401 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents)
Officer
2023-10-20 ~ now
IIF 12 - Director → ME
5
JAYSHREE INTERNATIONAL UK LIMITED
14778326 401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2023-04-04 ~ dissolved
IIF 17 - Director → ME
6
381 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2019-10-22 ~ dissolved
IIF 18 - Director → ME
7
401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 3 - Director → ME
8
401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-05 ~ now
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
IIF 20 - Right to appoint or remove directors → OE
9
401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Officer
2019-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 24 - Has significant influence or control → OE
2019-02-22 ~ 2024-10-14
IIF 22 - Has significant influence or control → OE
10
Acorn House, Room No. 27, First Floor, 381 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2015-09-03 ~ dissolved
IIF 19 - Director → ME
11
OPUS PAYMENT SOLUTIONS UK LIMITED
11649627 401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2019-01-15 ~ now
IIF 6 - Director → ME
12
401 Margaret Powell House Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Officer
2018-05-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-11 ~ 2019-05-11
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
401 Margaret Powell House Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-27 ~ now
IIF 9 - Director → ME
14
SIX TALENTS CARE LTD - now
XCELENTRA CARE SERVICES LTD
- 2025-05-21
10557787SIX TALENTS CARE LIMITED - 2023-03-08
21 Greenways, Bow Brickhill, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-12 ~ 2024-11-14
IIF 16 - Director → ME
15
XCELENTRA CONSULTANTS LLP
- now OC362991KAY THREE CONSULTANTS LLP
- 2013-06-05
OC362991 29 The Hythe, Two Mile Ash, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolved
IIF 1 - LLP Designated Member → ME
16
401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2023-05-03 ~ now
IIF 5 - Director → ME
17
XCELENTRA FINANCIAL SERVICES LIMITED
08552696 401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents, 5 offsprings)
Officer
2013-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
18
XCELENTRA MOBILITY CONSULTING LIMITED
11852893 401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2019-02-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-28 ~ 2024-10-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
19
401 Midsummer Boulevard, Margaret Powell House, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 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