1
12 AM LIMITED - now
CURRENCY CONVERTER LIMITED
- 2005-06-28
04924311CURRENCY CONVERTOR LIMITED
- 2003-10-15
04924311 C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (7 parents)
Equity (Company account)
-3,950 GBP2024-03-31
Officer
2004-09-20 ~ 2005-06-27
IIF 22 - Director → ME
2003-10-07 ~ 2005-06-27
IIF 77 - Secretary → ME
2
C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2010-11-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF 30 - Director → ME
4
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (31 parents)
Officer
2009-11-09 ~ 2011-09-30
IIF 109 - Secretary → ME
5
ARTILLERY MANSIONS LIMITED
- now 03320270ACTIONPAD LIMITED - 1997-11-25
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
683,261 GBP2024-11-30
Officer
2008-04-20 ~ 2012-06-26
IIF 61 - Secretary → ME
6
9 Tregarne Terrace, St. Austell, Cornwall
Active Corporate (2 parents)
Equity (Company account)
-16,209 GBP2024-12-31
Officer
2012-03-29 ~ 2013-03-19
IIF 28 - Director → ME
7
3 Roxwell Avenue, Chelmsford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,426,499 GBP2023-12-31
Officer
2013-12-03 ~ 2015-08-28
IIF 32 - Director → ME
8
BATRACHIAN MANAGEMENT COMPANY LIMITED
04331299 The Galleries, Frogmoor, High Wycombe, Buckinghamshire
Active Corporate (33 parents)
Equity (Company account)
63,365 GBP2024-11-30
Officer
2002-05-01 ~ 2003-03-31
IIF 47 - Director → ME
9
Old House Farm, North Dean, High Wycombe, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
35 GBP2024-04-30
Officer
2007-05-09 ~ 2013-09-27
IIF 15 - Director → ME
2007-05-09 ~ 2013-09-27
IIF 86 - Secretary → ME
10
Old House Farm., North Dean., High Wycombe., Bucks.
Active Corporate (11 parents)
Equity (Company account)
4,444,084 GBP2024-04-30
Officer
1992-08-01 ~ 2013-09-27
IIF 21 - Director → ME
1992-07-07 ~ 2013-09-27
IIF 80 - Secretary → ME
11
Old House Farm, Speen Road North Dean, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ 2013-09-27
IIF 46 - LLP Designated Member → ME
12
BEECHDEAN FARMHOUSE BAKERY LIMITED
- 2009-08-08
04134384 Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,553,360 GBP2024-04-30
Officer
2001-01-02 ~ 2013-09-27
IIF 26 - Director → ME
13
Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
2,146,171 GBP2023-12-31
Officer
2001-01-02 ~ 2013-09-27
IIF 27 - Director → ME
2001-01-02 ~ 2013-09-27
IIF 89 - Secretary → ME
14
BEECHDEAN HEALTH LIMITED
- 2010-01-11
06540594 Old House Farm, North Dean, High Wycombe
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 16 - Director → ME
15
FINLINSON REINFORCEMENT LIMITED - 1982-11-03
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
-1,038 GBP2024-08-31
Officer
2011-10-27 ~ 2012-09-07
IIF 101 - Secretary → ME
16
BRIGHTER MANUFACTURING TRUSTEES LIMITED
15385209 The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 57 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BRIMMERS HILL SPORTING CLUB LIMITED
15660697 The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 59 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED
- now 05141573BEACHRIGHT LIMITED - 2004-06-21
Unit C6, Station Yard, Thame, Oxon
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
190,368 GBP2024-04-30
Officer
2009-03-01 ~ 2013-05-25
IIF 88 - Secretary → ME
19
CLIPPETY CLIP LIMITED
- 2008-05-07
06560117 C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2008-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
CATALYST DIGITAL LAB LIMITED
- 2020-01-29
12185718 The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-03 ~ now
IIF 55 - Director → ME
21
COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED
04279978 54 Broad Street, Banbury, Banbury, Oxon, England
Active Corporate (15 parents)
Equity (Company account)
8,196 GBP2024-08-31
Officer
2003-01-13 ~ 2004-02-20
IIF 48 - Director → ME
22
The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-22 ~ now
IIF 53 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
EASTSIDE & CITY DEVELOPMENTS LIMITED
04813998 7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-2,293,521 GBP2015-06-30
Officer
2005-04-28 ~ 2008-05-22
IIF 67 - Secretary → ME
2008-05-01 ~ 2012-06-26
IIF 68 - Secretary → ME
24
NORTH WEST COAST CAPITAL LIMITED
- 2003-07-14
04272806 C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
600 GBP2024-12-31
Officer
2003-07-08 ~ 2009-09-25
IIF 93 - Director → ME
2001-08-17 ~ now
IIF 10 - Director → ME
2003-07-08 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
25
FIRST PUBLIC RELATIONS LIMITED - now
PRIVATE COLLECTION LIMITED
- 2012-05-21
02658335 C/o Wise & Co, The Old Star Church Street, Princes Risborough, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
162 GBP2024-04-30
Officer
1991-10-29 ~ 1993-06-01
IIF 35 - Director → ME
26
5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2012-09-07
IIF 111 - Secretary → ME
27
G B GOMME & SON LIMITED - now
WINFREY AND WISE LIMITED
- 2003-06-04
03595370 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-07-09 ~ 2003-04-21
IIF 19 - Director → ME
2000-09-14 ~ 2003-04-21
IIF 94 - Director → ME
2000-09-14 ~ 2003-04-21
IIF 108 - Secretary → ME
28
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Equity (Company account)
200 GBP2021-11-30
Officer
2006-03-16 ~ 2012-06-22
IIF 69 - Secretary → ME
29
C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
30
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ dissolved
IIF 76 - Secretary → ME
31
HAREWOOD DOWNS GOLF CLUB,LIMITED(THE)
00152764 The Club House, Cokes Lane, Chalfont-st-giles, Bucks
Active Corporate (72 parents)
Officer
2022-03-25 ~ now
IIF 52 - Director → ME
32
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2018-09-30
Officer
2014-06-19 ~ dissolved
IIF 58 - Director → ME
33
HUMAN SYSTEMS (BUSINESS PSYCHOLOGISTS) LIMITED
03561671 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (9 parents)
Equity (Company account)
797 GBP2024-12-31
Officer
2005-02-04 ~ now
IIF 103 - Secretary → ME
34
HUNTSMOORE CAPITAL LIMITED
- now 03645328BUSINESS CALL CENTRE LTD
- 2021-11-08
03645328LANDIS LEASING LIMITED
- 1999-04-01
03645328 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-256 GBP2024-10-31
Officer
1998-10-07 ~ now
IIF 74 - Secretary → ME
35
ITG (LONDON) LIMITED - now
ITG CREATOR LIMITED - 2017-11-27
CREATOR-MAIL LIMITED
- 2016-03-08
05149187 Unit 315 Fort Parkway, Birmingham, West Midlands, England
Dissolved Corporate (12 parents)
Officer
2004-06-09 ~ 2009-09-24
IIF 20 - Director → ME
2004-06-09 ~ 2009-09-24
IIF 87 - Secretary → ME
36
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
2001-07-26 ~ 2002-05-09
IIF 63 - Secretary → ME
37
PACIFIC SHELF 589 LIMITED - 1997-05-29
Cadzow House, Cadzow Industrial Estate, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2001-07-26 ~ 2002-05-09
IIF 64 - Secretary → ME
38
Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents)
Equity (Company account)
10,911 GBP2024-11-30
Officer
2009-09-30 ~ 2011-09-23
IIF 96 - Secretary → ME
39
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
-58,322 GBP2024-02-29
Officer
2005-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
40
MANFORD SECURITIES & ESTATES LIMITED
- now 04977174FRIDGEAIR SYSTEMS LIMITED
- 2013-01-09
04977174 C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-11-26 ~ now
IIF 83 - Secretary → ME
41
Bridge House, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2007-03-07 ~ 2008-02-03
IIF 17 - Director → ME
2006-10-02 ~ dissolved
IIF 78 - Secretary → ME
42
MAXIM COMMUNICATIONS TRUSTEES LIMITED
15390023 22 Wycombe End, Beaconsfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 51 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Old House Farm, North Dean, High Wycombe, Bucks
Dissolved Corporate (4 parents)
Officer
2010-12-08 ~ 2013-09-27
IIF 25 - Director → ME
44
MONEY MATTERS (HIGH WYCOMBE) LIMITED
03683516 C/o Wise & Company The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
8,509 GBP2024-03-31
Officer
1999-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
45
FOSTER RETAIL LIMITED
- 2013-09-03
05484365 C/o Wise & Co, The Old Star Church Street, Princes Risborough, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
2,452 GBP2024-06-30
Officer
2005-06-30 ~ 2023-09-21
IIF 73 - Secretary → ME
46
IBIS (616) LIMITED - 2001-01-03
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2009-11-01 ~ dissolved
IIF 23 - Director → ME
2006-03-01 ~ dissolved
IIF 75 - Secretary → ME
47
The Old Star, Church Street, Princes Risborough, Bucks
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2009-03-01 ~ now
IIF 104 - Secretary → ME
48
NEPTUNE SOLUTIONS GLOBAL LIMITED
08673185 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-13,217 GBP2018-09-30
Officer
2017-02-15 ~ 2018-01-19
IIF 33 - Director → ME
2017-02-15 ~ 2017-11-15
IIF 37 - Director → ME
49
2 Westmead, Princes Risborough, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-10-10 ~ 2008-01-09
IIF 82 - Secretary → ME
50
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-79,545 GBP2024-03-31
Person with significant control
2023-03-28 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
51
NYCOLLES WOOD MANAGEMENT COMPANY LIMITED
07925077 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ 2012-09-07
IIF 98 - Secretary → ME
52
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
-222,549 GBP2021-03-31
Officer
2007-01-23 ~ dissolved
IIF 84 - Secretary → ME
53
118 Godstow Road Godstow Road, Wolvercote, Oxford, England
Dissolved Corporate (6 parents)
Current Assets (Company account)
85,025 GBP2014-06-30
Officer
2013-01-25 ~ 2014-12-01
IIF 36 - Director → ME
54
OSPREY HOMES (SOUTH EAST) LIMITED - now
BEECHWOOD HOMES (SOUTH EAST) LIMITED
- 2016-09-13
07723326 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
-492,263 GBP2024-08-31
Officer
2012-06-30 ~ 2012-09-07
IIF 112 - Secretary → ME
55
OUTSOURCE & CONSULTING LIMITED
- now 03794871CHEMIPART LIMITED - 2001-01-16
5th Floor 6 St Andrew Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-26 ~ 2003-02-11
IIF 18 - Director → ME
56
PEACH PROPERTY MANAGEMENT LIMITED
05613238 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (9 parents)
Equity (Company account)
897 GBP2024-11-30
Officer
2005-11-04 ~ 2011-09-23
IIF 100 - Secretary → ME
57
The Old Star, Church Street, Princes Risborough, Bucks
Active Corporate (7 parents)
Equity (Company account)
231 GBP2024-05-31
Officer
2009-07-14 ~ now
IIF 102 - Secretary → ME
58
ROXLEY MANOR MANAGEMENT COMPANY LIMITED
04187095 Devonshire Business Centre, Works Road, Letchworth Garden City, Herts, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-05-10 ~ 2004-06-30
IIF 49 - Director → ME
59
Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
1,012,980 GBP2024-11-30
Officer
2009-09-30 ~ 2012-06-26
IIF 97 - Secretary → ME
60
ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED
06537318 Unit 3 50 Aylesbury Road Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (6 parents)
Equity (Company account)
22 GBP2024-11-30
Officer
2008-03-18 ~ 2011-09-23
IIF 99 - Secretary → ME
61
ROXYLIGHT PROJECT SERVICES LIMITED
07466968 50 Aylesbury Road, Aston Clinton, Bucks
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2010-12-13 ~ 2011-09-23
IIF 95 - Secretary → ME
62
SAXON URBAN (FIVE) LIMITED
- now 04265214SAXON BOND URBAN (FIVE) LIMITED - 2003-11-13
Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (11 parents)
Equity (Company account)
1,099,839 GBP2024-12-31
Officer
2010-01-01 ~ 2012-06-26
IIF 110 - Secretary → ME
63
No.1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-11-28 ~ 2011-12-12
IIF 29 - Director → ME
2011-12-12 ~ 2013-11-20
IIF 105 - Secretary → ME
64
SIMPLY RENTALS (CAR AND VAN HIRE) LIMITED
06671941 Unit 7 The Point Gatehouse Way, Gatehouse, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
-532 GBP2018-08-31
Officer
2008-08-13 ~ 2015-08-13
IIF 72 - Secretary → ME
65
C/o Azets Holdings Limited Third Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh
Liquidation Corporate (11 parents)
Officer
2009-02-23 ~ 2016-08-01
IIF 85 - Secretary → ME
66
SNEINTON MARKET DEVELOPMENTS LIMITED
04144309 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
6 GBP2021-11-30
Officer
2006-03-16 ~ 2012-02-28
IIF 71 - Secretary → ME
67
SOUTHSIDE & CITY DEVELOPMENTS LIMITED
05073406 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2005-04-28 ~ 2007-01-26
IIF 70 - Secretary → ME
68
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
2,125 GBP2018-03-31
Officer
2007-03-09 ~ 2007-03-09
IIF 79 - Secretary → ME
69
THE ABUNDANT MIND CORPORATION LTD - 2005-07-25
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
896 GBP2024-07-31
Officer
2005-10-01 ~ now
IIF 81 - Secretary → ME
70
THE INDEPENDENT EDUCATION CONSULTANTS LIMITED
07697830 Manor Grange, Newton Le Willows, Bedale, England
Active Corporate (5 parents)
Equity (Company account)
193,211 GBP2024-12-31
Officer
2016-09-15 ~ 2016-09-15
IIF 90 - Director → ME
2011-07-08 ~ 2011-08-01
IIF 38 - Director → ME
71
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27
Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
2009-01-08 ~ 2011-09-23
IIF 65 - Secretary → ME
72
THEIR LIFE IN OUR HANDS LIMITED
12143659 The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-07 ~ now
IIF 56 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 45 - Has significant influence or control → OE
73
Thornbury Cottage Chalk Hill, Coleshill, Amersham, Buckiinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 91 - Director → ME
74
The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-22 ~ now
IIF 54 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
75
URBAN MEDIA FRANCHISING LIMITED - 2012-07-19
Unit M1 Mosquito Studios, Penn Street, Amersham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
105,789 GBP2024-12-31
Officer
2014-11-01 ~ 2017-09-29
IIF 34 - Director → ME
76
URBAN RECOVERY UK (BIRMINGHAM) LIMITED
06820670 50 Aylesbury Road, Aston Clinton, Bucks
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2012-06-26
IIF 66 - Secretary → ME
77
URBAN RECOVERY UK.(BEDFORDSHIRE) LTD - now
URBAN RECOVERY UK LIMITED
- 2022-04-11
06689412 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-08-31
Officer
2008-09-04 ~ 2012-06-26
IIF 60 - Secretary → ME
78
VIAPORT (103) LIMITED - now
URBAN REGENERATION UK LIMITED
- 2013-04-04
05319528URBAN REGENERATION (UK) LIMITED
- 2005-01-14
05319528 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2012-06-26
IIF 62 - Secretary → ME
79
WESSEX PLACE MANAGEMENT LIMITED
- now 03829111SOMERLEIGH MANAGEMENT LIMITED - 2000-05-31
40 High West Street, Dorchester, Dorset
Active Corporate (44 parents)
Net Assets/Liabilities (Company account)
148,646 GBP2024-12-31
Officer
2002-05-01 ~ 2003-05-15
IIF 50 - Director → ME
80
The Old Star, Church Street, Princes Rusborough, Bucks
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
63,709 GBP2024-01-31
Officer
2007-09-13 ~ now
IIF 11 - Director → ME
2007-09-13 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
81
WISE & CO PROBATES LIMITED
- now 03595372 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
1998-07-09 ~ 2015-06-11
IIF 14 - Director → ME
82
WISE MANAGEMENT CONSULTANCY LIMITED
08277128 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ 2012-11-01
IIF 92 - Director → ME
2012-11-01 ~ dissolved
IIF 31 - Director → ME