1
106a High Street, Chesham, BuckinghamshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2016-12-31
Officer
2013-05-31 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
2
146 Tudor Way, Rickmansworth, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
7,324 GBP2024-03-31
Officer
2011-03-31 ~ nowIIF 17 - director → ME
2003-09-23 ~ nowIIF 24 - secretary → ME
3
106a High Street, Chesham, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2017-02-17 ~ dissolvedIIF 47 - secretary → ME
4
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-02-16 ~ nowIIF 49 - secretary → ME
5
BIOWATT LIMITED - 2012-10-16
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandCorporate (5 parents)
Equity (Company account)
-61,850 GBP2023-12-31
Officer
2012-09-18 ~ nowIIF 58 - secretary → ME
6
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-12,911 GBP2023-12-31
Officer
2016-03-31 ~ nowIIF 44 - secretary → ME
7
106a High Street, Chesham, BuckinghamshireDissolved corporate (3 parents)
Equity (Company account)
750 GBP2019-12-31
Officer
2014-06-06 ~ dissolvedIIF 50 - secretary → ME
8
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-11-30 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
9
106a High Street, Chesham, BuckinghamshireCorporate (2 parents)
Equity (Company account)
87 GBP2024-03-31
Officer
2007-09-01 ~ nowIIF 20 - director → ME
10
CANON HOUSE DEVELOPMENT MANAGEMENT LTD - 2001-02-05
CANON HOUSE PROPERTIES LIMITED - 1999-03-22
CANNON HOUSE PROPERTIES LIMITED - 1998-02-16
20 Hollow Way Lane, Amersham, Bucks, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-07-26 ~ dissolvedIIF 38 - secretary → ME
11
CHILTERN INVESTMENT PROPERTIES (EDGWARE) LIMITED - 2005-05-13
CHILTERN PROPERTIES (EDGWARE) LIMITED - 2002-07-03
20 Hollow Way Lane, Amersham, Bucks, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-09-30 ~ dissolvedIIF 31 - secretary → ME
12
20 Hollow Way Lane, Amersham, Bucks, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-07-26 ~ dissolvedIIF 35 - secretary → ME
13
GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED - 1999-03-22
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterCorporate (2 parents)
Equity (Company account)
1,058,220 GBP2021-05-31
Officer
2001-07-26 ~ nowIIF 26 - secretary → ME
14
15a Lewins Yard East Street, Chesham, BuckinghamshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2007-05-15 ~ dissolvedIIF 39 - secretary → ME
15
106a High Street, Chesham, BuckinghamshireDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-09-14 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
16
167-169 Great Portland Street 5th Floor, LondonCorporate (2 parents)
Equity (Company account)
62,788 GBP2024-03-31
Officer
2003-05-01 ~ nowIIF 27 - secretary → ME
17
DUROPAL LIMITED - 2005-02-23
PFLEIDERER INDUSTRIE LIMITED - 1990-03-12
62 Mount View, Rickmansworth, HertfordshireDissolved corporate (2 parents)
Officer
2013-01-02 ~ dissolvedIIF 23 - director → ME
~ dissolvedIIF 36 - secretary → ME
18
CCCMD LTD - 2005-02-23
106a High Street, Chesham, BuckinghamshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2005-01-05 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
19
106a High Street, Chesham, BuckinghamshireDissolved corporate (1 parent)
Officer
2013-07-29 ~ dissolvedIIF 16 - director → ME
20
STADIUM SOLUTIONS LIMITED - 2007-05-01
146 Tudor Way, Rickmansworth, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
148,659 GBP2024-03-31
Officer
2005-10-24 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
21
106a High Street, Chesham, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
-10,226 GBP2017-10-31
Officer
2004-08-26 ~ dissolvedIIF 40 - secretary → ME
22
BIOWATT OPERATIONS LIMITED - 2017-06-19
106a High Street, Chesham, BuckinghamshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85 GBP2015-12-31
Officer
2014-06-09 ~ dissolvedIIF 45 - secretary → ME
23
BIOWATT TECHNOLOGY LTD - 2017-06-19
106a High Street, Chesham, BuckinghamshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85 GBP2015-12-31
Officer
2014-06-09 ~ dissolvedIIF 55 - secretary → ME
24
PFLEIDERER INDUSTRIE LIMITED - 2024-06-04
146 Tudor Way, Rickmansworth, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-06-25 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
25
146 Tudor Way, Rickmansworth, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2016-09-27 ~ dissolvedIIF 10 - director → ME
2004-12-10 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2017-09-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
26
SULTAN CONSULTANCY LIMITED - 2010-10-26
106a High Street, Chesham, BuckinghamshireDissolved corporate (2 parents)
Officer
2010-10-22 ~ dissolvedIIF 52 - secretary → ME
27
106a High Street, Chesham, Buckinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
7,403 GBP2021-12-31
Officer
2007-08-13 ~ dissolvedIIF 41 - secretary → ME
28
106a High Street, Chesham, Buckinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
8,392 GBP2020-03-31
Officer
2016-08-16 ~ dissolvedIIF 48 - secretary → ME
29
BIO WATT ENGINEERING LIMITED - 2014-02-24
106a High Street, Chesham, BuckinghamshireDissolved corporate (5 parents)
Equity (Company account)
22,833 GBP2017-12-31
Officer
2012-09-27 ~ dissolvedIIF 51 - secretary → ME
30
106a High Street, Chesham, BuckinghamshireDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-06-30
Officer
2007-08-15 ~ dissolvedIIF 14 - director → ME
2003-07-03 ~ dissolvedIIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
31
INSPIREINVEST LIMITED - 2013-07-26
106a High Street, Chesham, Buckinghamshire, EnglandDissolved corporate (1 parent)
Officer
2011-10-12 ~ dissolvedIIF 19 - director → ME