1
Unit 1 Lancaster Court, Coronation Road, Cressex B, High Wycombe, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-08 ~ dissolved
IIF 63 - Director → ME
IIF 35 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
2
4A PRIORY AVENUE LIMITED
- 2019-07-03
11998755WHITE LEAF PROPERTY HOLDINGS LIMITED
- 2019-05-22
11998755 Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Bukinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
620,438 GBP2024-03-31
Officer
2019-05-16 ~ now
IIF 31 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-19
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
5 AMERSHAM HILL HOLDINGS LIMITED
09886406 Unit 1 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-551,731 GBP2024-03-31
Officer
2015-11-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-05
IIF 8 - Ownership of shares – 75% or more → OE
4
5 AMERSHAM HILL TRADING LIMITED
09887626 Unit 1, Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,591,204 GBP2024-03-31
Officer
2015-11-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-11
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
5
1unit 1 Lancaster Court, Coronation Road, High Wycombe, Bucks
Active Corporate (2 parents)
Equity (Company account)
1,913,544 GBP2024-03-31
Officer
2018-07-30 ~ now
IIF 53 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Unit 1 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
834,575 GBP2024-03-31
Officer
2018-08-09 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,950 GBP2021-07-31
Officer
2020-07-16 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Sospel Court, Farnham Royal, Slough, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 62 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
COIN DEVELOPMENTS LIMITED
- now 11911287 Unit 1 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,734 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 32 - Director → ME
10
1 Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 60 - Director → ME
IIF 21 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Coronation Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
EDUCATE 2 GETHER EDUCATION RECRUITMENT LIMITED
- 2015-12-14
09486097 Pen Wood, Fulmer Rise, Fulmer, Slough, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ 2015-03-16
IIF 58 - Director → ME
2015-03-16 ~ dissolved
IIF 67 - Director → ME
2015-03-12 ~ 2015-03-16
IIF 51 - Director → ME
13
47 Butt Road, Colchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-23 ~ 2024-10-01
IIF 47 - Director → ME
Person with significant control
2018-05-23 ~ 2024-09-04
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
14
Unit 1 Lancaster Court, Coronation Road Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-08-06 ~ 2013-11-01
IIF 36 - Director → ME
15
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2022-02-25 ~ now
IIF 18 - Director → ME
16
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-22 ~ 2025-10-27
IIF 54 - Director → ME
17
1 Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
-37,397 GBP2025-06-30
Officer
2024-06-27 ~ now
IIF 59 - Director → ME
2024-06-27 ~ 2025-08-05
IIF 20 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
18
1 Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (3 parents)
Equity (Company account)
75,195 GBP2024-03-31
Officer
2021-11-17 ~ now
IIF 19 - Director → ME
19
HILLS HOUSE STEVENAGE LIMITED
- now 16090501COIN LEASEHOLD PROPERTIES LIMITED
- 2025-08-11
16090501 1 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 23 - Director → ME
20
The Estate House, 201 High Road, Chigwell, England
Active Corporate (4 parents)
Equity (Company account)
-40,756.66 GBP2024-12-31
Officer
2024-02-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-21 ~ 2023-10-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
HUGHENDEN HOLDINGS INCORPORATED LIMITED
02945376 Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
87,081 GBP2016-09-30
Officer
2006-06-13 ~ dissolved
IIF 49 - Director → ME
1998-02-18 ~ 2002-07-05
IIF 41 - Director → ME
1998-02-18 ~ 2002-07-20
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
1 Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
-875 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 66 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
MARC DANIELS SPECIALIST RECRUITMENT LIMITED
- now 06059161DATA SOLUTIONS (LONDON) LIMITED
- 2009-12-29
06059161SETWEST SITE SERVICES LIMITED
- 2008-08-14
06059161 St Andrews House, St. Marys Walk, Maidenhead, Berkshire
Active Corporate (7 parents)
Equity (Company account)
1,957,485 GBP2025-03-31
Officer
2007-01-19 ~ 2013-11-08
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-18
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Estate House, 201 High Rd, Chigwell, England
Active Corporate (3 parents, 13 offsprings)
Total liabilities (Company account)
246,936 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-17 ~ dissolved
IIF 40 - Director → ME
2019-01-17 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
26
5 Sospel Court, Farnham Royal, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ 2021-07-01
IIF 69 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
27
S W BUILDING SERVICE ENGINEERS LIMITED
- now 07547337SETWEST ELECTRICAL BUILDING SERVICE ENGINEERS LIMITED
- 2012-08-31
07547337SETWEST LONDON LIMITED
- 2011-11-29
07547337 Old Telephone Exchange, Kings Way, Farnham Common, England
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 52 - Director → ME
28
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2006-04-10 ~ dissolved
IIF 48 - Director → ME
29
SOUTHBOURNE HOUSE (AH) LIMITED
- now 137141197 CLAREMONT ROAD LIMITED
- 2022-05-19
13714119 1 Lancaster House, Coronation Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolved
IIF 34 - Director → ME
30
1 Lanacster Court, Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (3 parents)
Equity (Company account)
-57,633 GBP2024-03-31
Officer
2020-07-17 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-17 ~ 2025-10-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Unit 1 Lancaster Court, Coronation Road Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,682,159 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2025-12-23
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
COIN GROUP LIMITED - 2003-08-21
Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
5,637,940 GBP2024-03-31
Officer
2025-01-01 ~ now
IIF 61 - Director → ME
2006-04-10 ~ now
IIF 25 - Director → ME
1998-09-01 ~ 2000-07-20
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
33
WHITE LEAF CARE PROPERTIES LIMITED
07391717 Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
2,306,395 GBP2024-03-31
Officer
2010-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
34
WHITE LEAF CARE LTD
- 2015-11-11
06956408 Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
1,235,074 GBP2024-03-31
Officer
2009-07-13 ~ now
IIF 27 - Director → ME
35
Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (10 parents)
Equity (Company account)
-542,625 GBP2024-03-31
Officer
2006-06-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE