1
61 UNION STREET LIMITED - now
BEALE HR SOLUTIONS LIMITED
- 2010-06-04
06798613 By All Accounts Limited, 61 Union Street, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ 2009-10-01
IIF 2 - Director → ME
2
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Interchange Business Centre, Howard Way, Newport Pagnell, England
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 6 - Director → ME
2012-08-10 ~ dissolved
IIF 49 - Secretary → ME
4
BUSINESS LIVE GLOBAL LIMITED
- now 12075122BUSINESS LIVE UK LIMITED
- 2021-05-16
12075122 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2019-06-28 ~ 2019-10-25
IIF 11 - Director → ME
2020-02-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-06-28 ~ 2019-06-29
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2020-02-17 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
Midsummer Court, 214 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
6
Victoria Beale, Gloucester House Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2009-12-11 ~ dissolved
IIF 8 - Director → ME
7
Landmark, Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 12 - Director → ME
2021-11-17 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2024-09-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-28 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
71 High Street, Woburn Sands, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2020-08-13 ~ dissolved
IIF 7 - Director → ME
10
30a Upper High Street, Thame, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ 2018-04-03
IIF 24 - Director → ME
11
30a Upper High Street, Thame, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ 2018-04-03
IIF 25 - Director → ME
12
2 Mercers Drive, Bradville, Milton Keynes, Bucks, Uk
Dissolved Corporate (2 parents)
Officer
2009-09-28 ~ 2011-04-11
IIF 1 - Director → ME
13
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2024-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
51 Burners Lane South, Kiln Farm, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ 2019-05-23
IIF 26 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 44 - Secretary → ME
16
Stadium Mk, Stadium Way West, Milton Keynes, England
Active Corporate (18 parents)
Officer
2014-04-23 ~ 2015-04-24
IIF 4 - Director → ME
17
15 Newbolt Close, Newport Pagnell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 5 - Director → ME
18
19c Melrose Avenue, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
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
19
10 Shepton Road, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-17 ~ 2023-05-22
IIF 22 - Director → ME
20
16 Nursery Court, Kibworth Harcourt, Leicester, England
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ dissolved
IIF 3 - Director → ME
21
Acorn House, 351 Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-18 ~ 2025-03-13
IIF 15 - Director → ME
22
The Pinnacle 170 Midsummer Boulevard, Panton’s, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 17 - Director → ME
2024-11-12 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-11-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
15 Newbolt House Newbolt Close, Newport Pagnell, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 20 - Director → ME
2017-09-13 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 16 - Director → ME
2024-08-12 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-08-12 ~ now
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
VICTORIA BEALE CONSULTANTS LIMITED
10335344 15 Newbolt Close, Newport Pagnell, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-08-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 32 - Has significant influence or control → OE
26
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
27
24 Eskdale Way, Broughton, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-02-01 ~ 2023-04-27
IIF 38 - Director → ME
28
59 Gondar Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE