1
18-20 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (49 parents)
Officer
2024-07-17 ~ now
IIF 1 - Director → ME
2
QUEENSWOOD 98 LIMITED - 1999-07-09
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire
Active Corporate (49 parents, 366 offsprings)
Officer
2008-07-01 ~ 2015-03-13
IIF 10 - Director → ME
3
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (93 parents, 9 offsprings)
Officer
2008-05-01 ~ 2015-03-31
IIF 17 - LLP Member → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2016-06-11 during the appointment or period of control
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (18 parents)
Officer
2014-01-01 ~ dissolved
IIF 13 - Director → ME
5
QUEENSWOOD 101 LIMITED - 1999-04-16
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (52 parents, 787 offsprings)
Officer
2008-07-01 ~ 2015-03-13
IIF 4 - Director → ME
6
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-01 ~ 2015-03-31
IIF 16 - LLP Member → ME
7
HERTFORDSHIRE CHAMBER OF COMMERCE - now
THE HERTFORDSHIRE CHAMBER OF COMMERCE - 2014-05-19
HERTFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY.(THE) - 2014-04-08
HERTFORDSHIRE CHAMBER OF COMMERCE (THE) - 1984-06-11
York House, Salisbury Square, Old Hatfield, Herts, England
Active Corporate (86 parents, 1 offspring)
Officer
1996-07-29 ~ 1999-01-26
IIF 7 - Director → ME
8
ILLUMINIS INSIGHT SOFTWARE LIMITED
- now 07193119ILLUMINIS INTELLIGENT BUSINESS LIMITED
- 2017-01-23
07193119ILLUMINIS IT SYSTEMS LIMITED
- 2015-11-16
07193119SEE OUR BUSINESS LIMITED
- 2012-01-03
07193119 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (5 parents)
Officer
2015-11-13 ~ now
IIF 2 - Director → ME
2010-03-17 ~ 2012-04-14
IIF 12 - Director → ME
2010-03-17 ~ 2012-04-14
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-13
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MA & BALDWIN LIMITED - now
MABLAW 15 LIMITED - 1993-11-05
Dentons Ukmea Llp, 6th Floor 6th Floor, Watford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2005-05-20 ~ 2008-02-29
IIF 6 - Director → ME
10
MABLAW CORPORATE SERVICES LIMITED
02506684 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (21 parents, 166 offsprings)
Officer
2005-05-20 ~ 2008-02-29
IIF 8 - Director → ME
11
21 Station Road, Watford, Hertfordshire
Dissolved Corporate (22 parents, 120 offsprings)
Officer
2005-05-20 ~ 2008-02-29
IIF 11 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2008-10-02
Administration ended on 2010-03-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2017-07-18
RETAINCO (20) LTD.
- 1989-05-15
02350201 02232065, 02555745, 02601890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Buite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (10 parents)
Officer
(before 1992-02-28) ~ 1997-09-23
IIF 9 - Director → ME
13
MILTON KEYNES AND NORTH BUCKINGHAMSHIRE CHAMBER OF COMMERCE
- now 03966643Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-17 during the appointment or period of control
Commencement of winding up on 2013-09-17 during the appointment or period of control
Conclusion of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2016-12-11 during the appointment or period of control
PLANITEM LIMITED - 2000-10-27
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (52 parents)
Officer
2007-11-19 ~ dissolved
IIF 5 - Director → ME
14
MILTON KEYNES WOMEN'S AID
- now 02249151MILTON KEYNES WOMENS AID LIMITED - 1992-05-05
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (52 parents)
Officer
2016-11-23 ~ 2018-05-02
IIF 3 - Director → ME
15
Ride High Equestrian Centre Redland Drive, Loughton, Milton Keynes, England
Active Corporate (42 parents, 1 offspring)
Officer
2011-06-20 ~ 2012-02-16
IIF 14 - Director → ME
16
Westbury Farm Foxcovert Road, Shenley Wood, Milton Keynes, Bucks
Active Corporate (28 parents)
Officer
2021-11-04 ~ 2024-03-31
IIF 15 - Director → ME