1
102 Clare Street, Northampton, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
78 Carrington Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 8 - Director → ME
4
23a Crendon Street, High Wycombe, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
5
23a Crendon Street, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
23a Crendon Street 23a Crendon Street, High Wycombe, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
7
241 Farnham Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 21 - Director → ME
8
241 Farnham Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 9 - Director → ME
2015-11-05 ~ dissolved
IIF 29 - Secretary → ME
9
1st Floor Apollo Centre, Desborough Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
10
19 Crendon Street, High Wycombe, Bucks
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2017-12-31
Officer
2012-12-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
11
102 Clare Street, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
744,669 GBP2025-04-30
Officer
2024-01-29 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
12
23a Crendon Street, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
13
23a Crendon Street, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 1 - Director → ME
2025-09-29 ~ now
IIF 30 - Secretary → ME
Person with significant control
2025-09-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
241 Farnham Road, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
19 Crendon Street, High Wycombe, Bucks, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2016-12-31
Officer
2012-12-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE