1
EMW LAW (TRUSTEE) LIMITED
- 2023-04-10
09907083 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-08 ~ now
IIF 34 - Director → ME
Person with significant control
2023-03-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
Barratts Club, Kingsthorpe Road, Northampton, Northants
Active Corporate (8 parents)
Equity (Company account)
2,276,769 GBP2021-07-31
Officer
2000-10-01 ~ 2002-06-05
IIF 28 - Director → ME
1997-12-28 ~ 2002-06-05
IIF 8 - Secretary → ME
3
BONDED ELASTOMERS LIMITED
- now 03256991 Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-14,369 GBP2019-11-30
Officer
1996-10-22 ~ 1996-10-30
IIF 29 - Director → ME
1996-10-30 ~ 2006-11-06
IIF 6 - Secretary → ME
4
BRAMPTON ROSE PROPERTIES LIMITED
- now 03499949QUEENSWOOD 94 LIMITED
- 1998-02-20
03499949 03620695, 03576383, 03729115, 03506939, 03529284, 00704322, 03620697, 03438077, 03502278, 03529297, 03499945, 03398235, 03398231, 02716573, 03620837, 03378124, 03512570, 03576375, 03378135... (more) Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1998-02-11 ~ 2012-05-28
IIF 14 - Secretary → ME
5
COMBINED DISTRIBUTION (HOLDINGS) LIMITED - now
6 Pavilion Drive, Holford, Birmingham
Active Corporate (26 parents, 1 offspring)
Officer
1996-01-18 ~ 1996-01-31
IIF 27 - Director → ME
6
ORACLE CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED - 1993-02-15
OPENSUN LIMITED - 1983-08-12
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,300,948 GBP2025-03-31
Officer
1999-05-28 ~ 2010-01-01
IIF 5 - Secretary → ME
2019-12-09 ~ now
IIF 4 - Secretary → ME
7
HERBACEUTICA PHARMA LTD
- 2010-04-09
03498679DALLAS BURSTON HOLDINGS LIMITED
- 2004-03-05
03498679 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-05-04 ~ 2010-01-26
IIF 11 - Secretary → ME
8
OTHERS INTERESTS (ETRURIA) LIMITED
- 1979-12-31
01451355 6 Cheyne Walk, Northampton
Dissolved Corporate (4 parents)
Officer
~ 1992-06-24
IIF 22 - Director → ME
9
QUEENSWOOD 98 LIMITED
- 1999-07-09
03502278 03620695, 03576383, 03729115, 03506939, 03529284, 00704322, 03620697, 03438077, 03529297, 03499945, 03398235, 03398231, 02716573, 03620837, 03378124, 03512570, 03576375, 03499949, 03378135... (more) Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire
Active Corporate (49 parents, 329 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-07-02 ~ 2023-03-31
IIF 35 - Director → ME
10
EYTON MORRIS WINFIELD LIMITED
- 2009-05-07
03158119 Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
22,623 GBP2024-03-31
Officer
1996-02-13 ~ 2020-01-30
IIF 31 - Director → ME
11
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (88 parents, 9 offsprings)
Officer
2004-09-01 ~ 2023-03-31
IIF 24 - LLP Designated Member → ME
12
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-302,870 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 33 - Director → ME
13
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2014-01-01 ~ dissolved
IIF 32 - Director → ME
2010-08-20 ~ 2010-10-01
IIF 25 - Director → ME
14
QUEENSWOOD 101 LIMITED
- 1999-04-16
03512570 03620695, 03576383, 03729115, 03506939, 03529284, 00704322, 03620697, 03438077, 03502278, 03529297, 03499945, 03398235, 03398231, 02716573, 03620837, 03378124, 03576375, 03499949, 03378135... (more) Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (52 parents, 724 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
1999-04-06 ~ 2023-03-31
IIF 39 - Director → ME
15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
325,878 GBP2019-06-30
Officer
2020-01-31 ~ 2023-03-31
IIF 36 - Director → ME
16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
7,429 GBP2023-03-09 ~ 2024-03-31
Officer
2023-03-09 ~ 2023-03-31
IIF 37 - Director → ME
17
GALEN HEALTHCARE LIMITED - now
CHARGELINK LIMITED - 1996-12-02
03064205 Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
1999-02-23 ~ 1999-06-04
IIF 1 - Secretary → ME
18
GALEN RHODES LTD - now
BARTHOLOMEW-RHODES LIMITED
- 2001-10-30
02706002LARGECARE LIMITED - 1992-05-26
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
Active Corporate (17 parents)
Officer
1999-02-23 ~ 1999-06-04
IIF 3 - Secretary → ME
19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-03-02 ~ dissolved
IIF 18 - LLP Designated Member → ME
20
SEEBECK 42 LIMITED - 2010-03-19
02776728, 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 11463498, 13597780, 08237155, 04085762, 07086043, 09769419, 09496090, 06711319Warning The number of records might exceed displayable range of browser, please consider
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... (more)DALLAS BURSTON LIMITED
- 2000-11-01
03729115QUEENSWOOD 120 LIMITED
- 1999-07-13
03729115 03620695, 03576383, 03506939, 03529284, 00704322, 03620697, 03438077, 03502278, 03529297, 03499945, 03398235, 03398231, 02716573, 03620837, 03378124, 03512570, 03576375, 03499949, 03378135... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1999-05-28 ~ 2009-01-19
IIF 7 - Secretary → ME
21
MANDRAKE ASSOCIATES LIMITED
- now 01169904MANDRAKE (INSURANCE AND FINANCE BROKERS) LIMITED - 1988-01-11
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
1996-03-01 ~ 2002-12-02
IIF 10 - Secretary → ME
22
105 St. Peters Street, St. Albans
Dissolved Corporate (8 parents)
Officer
1996-02-28 ~ 2002-12-02
IIF 16 - Secretary → ME
23
80 Cheapside, London, England
Active Corporate (49 parents, 2 offsprings)
Profit/Loss (Company account)
7,093,929 GBP2023-04-01 ~ 2024-03-31
Officer
2023-04-01 ~ now
IIF 23 - LLP Member → ME
24
SECKLOE 71 LIMITED
- 2001-10-15
04204006 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
Active Corporate (9 parents)
Equity (Company account)
1,362,157 GBP2021-07-31
Officer
2001-10-03 ~ 2020-07-21
IIF 30 - Director → ME
25
Unit D4 Welland Business Park, Valley Way, Market Harborough
Dissolved Corporate (8 parents)
Officer
1995-06-15 ~ 1996-01-02
IIF 13 - Secretary → ME
26
REVOLVER MARKETING LIMITED
- now 02313914JAZHAVEN LIMITED - 1988-12-29
Liberty House Ashleigh Way, Smithaleigh, Plymouth, England
Active Corporate (11 parents)
Equity (Company account)
1,688,770 GBP2024-01-31
Officer
2001-03-23 ~ 2002-10-18
IIF 2 - Secretary → ME
27
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2005-04-04 ~ dissolved
IIF 21 - LLP Member → ME
28
STANLEY TAX ASSOCIATES LTD
- now 07691766SEEBECK 173 LTD
- 2023-04-14
14520094 02776728, 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 11463498, 13597780, 08237155, 04085762, 07086043, 09769419, 09496090, 06711319Warning The number of records might exceed displayable range of browser, please consider
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... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-02 ~ 2023-03-31
IIF 38 - Director → ME
29
STONEYTHORPE ADVERTISING & PROMOTIONS LIMITED
- now 04058002DIRECTRITE LIMITED
- 2000-11-01
04058002 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-08-25 ~ 2009-03-18
IIF 9 - Secretary → ME
30
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (12 parents)
Officer
1995-06-26 ~ 1996-01-02
IIF 15 - Secretary → ME
31
THE INVICTA FILM PARTNERSHIP NO.8, LLP
OC301749 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC302753, OC302753, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (81 parents)
Total Assets Less Current Liabilities (Company account)
27,290,964 GBP2019-04-05
Officer
2002-11-25 ~ 2020-03-25
IIF 20 - LLP Member → ME
32
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-07
IIF 19 - LLP Member → ME
33
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1997-01-03 ~ 1997-08-08
IIF 26 - Director → ME
34
Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (17 parents)
Equity (Company account)
3,384,560 GBP2024-12-31
Officer
2000-07-31 ~ 2009-01-19
IIF 12 - Secretary → ME
35
ZERODERMA WOUND CARE LIMITED
- now 02327351HEALTH MATTERS PHARMACIES LIMITED
- 2006-06-13
02327351CENTRUN LIMITED - 1989-12-29
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-11-20 ~ 2009-03-01
IIF 17 - Secretary → ME