1
3 Shelley Road, High Wtcombe, Bucks, EnglandDissolved corporate (2 parents)
Officer
2011-03-29 ~ dissolvedIIF 8 - director → ME
2
3 Shelley Road, High Wtcombe, Bucks, EnglandDissolved corporate (2 parents)
Officer
2011-03-29 ~ dissolvedIIF 7 - director → ME
3
156 West Wycombe Road, High Wycombe, Bucks, United KingdomCorporate (1 parent)
Equity (Company account)
-2,393 GBP2024-01-31
Officer
2016-01-25 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
4
CLIFTON LODGE HOTEL LTD - 2024-06-25
156 West Wycombe Road, High Wycombe, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 29 - director → ME
5
156 West Wycombe Road, High Wycombe, Bucks, United KingdomCorporate (1 parent)
Equity (Company account)
932,792 GBP2023-12-31
Officer
2014-12-22 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
6
BEACONSFIELD CONSULTING GROUP LIMITED - 2009-04-30
156 West Wycombe Road, High Wycombe, BucksCorporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
4,551,346 GBP2023-02-01 ~ 2024-01-31
Officer
2004-07-23 ~ nowIIF 15 - director → ME
7
156 West Wycombe Road, High Wycombe, Bucks, United KingdomCorporate (1 parent)
Equity (Company account)
9,320 GBP2024-01-31
Officer
2016-01-15 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
8
156 West Wycombe Road, High Wycombe, United KingdomCorporate (2 parents)
Equity (Company account)
-649 GBP2024-03-31
Officer
2018-03-23 ~ nowIIF 46 - director → ME
9
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Equity (Company account)
76,307 GBP2023-11-30
Officer
2019-11-11 ~ nowIIF 36 - director → ME
10
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Equity (Company account)
1,109,568 GBP2023-08-31
Officer
2020-08-10 ~ nowIIF 30 - director → ME
11
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Officer
2021-05-24 ~ nowIIF 37 - director → ME
12
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 35 - director → ME
13
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Officer
2023-10-02 ~ nowIIF 28 - director → ME
14
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-02 ~ nowIIF 27 - director → ME
15
16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandCorporate (3 parents)
Equity (Company account)
4,754 GBP2023-10-31
Officer
2015-10-30 ~ nowIIF 40 - director → ME
16
156 West Wycombe Road, High Wycombe, BuckinghamshireCorporate (2 parents)
Equity (Company account)
31,918 GBP2023-12-31
Officer
2010-12-14 ~ nowIIF 12 - director → ME
17
156 West Wycombe Road, High Wycombe, BucksCorporate (2 parents, 1 offspring)
Equity (Company account)
890,174 GBP2023-07-31
Officer
2006-01-04 ~ nowIIF 14 - director → ME
2003-07-16 ~ nowIIF 68 - secretary → ME
18
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Equity (Company account)
837,781 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 25 - director → ME
19
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Officer
2022-05-04 ~ nowIIF 26 - director → ME
Person with significant control
2022-05-04 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
20
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandCorporate (5 parents)
Equity (Company account)
11,510 GBP2023-09-30
Person with significant control
2017-09-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
21
156 West Wycombe Road, High Wycombe, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-06 ~ nowIIF 45 - director → ME
Person with significant control
2018-12-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
156 West Wycombe Road, High Wycombe, BucksDissolved corporate (1 parent)
Officer
2014-05-15 ~ dissolvedIIF 17 - director → ME
23
156 West Wycombe Road, High Wycombe, Bucks, United KingdomDissolved corporate (1 parent)
Officer
2016-03-22 ~ dissolvedIIF 19 - director → ME
24
156 West Wycombe Road, High Wycombe, Buckinghamshire, EnglandDissolved corporate (1 parent)
Officer
2010-08-12 ~ dissolvedIIF 11 - director → ME
25
156 West Wycombe Road, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Officer
2009-08-19 ~ dissolvedIIF 18 - director → ME
26
156 West Wycombe Road, High Wycombe, Buckinghamshire, EnglandDissolved corporate (1 parent)
Officer
2013-04-16 ~ dissolvedIIF 10 - director → ME
27
156 West Wycombe Road, High Wycombe, United KingdomCorporate (1 parent)
Equity (Company account)
4,216 GBP2023-12-31
Officer
2018-12-05 ~ nowIIF 39 - director → ME
Person with significant control
2018-12-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
28
156 West Wycombe Road, High Wycombe, BuckinghamshireCorporate (2 parents)
Profit/Loss (Company account)
-19,516 GBP2023-03-31 ~ 2024-03-30
Officer
2012-07-01 ~ nowIIF 42 - director → ME
Person with significant control
2023-07-28 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
156 West Wycombe Road, High Wycombe, BucksCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2014-08-05 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
156 West Wycombe Road, High Wycombe, EnglandCorporate (1 parent)
Equity (Company account)
19,420 GBP2023-07-31
Officer
2019-07-10 ~ nowIIF 33 - director → ME
Person with significant control
2019-07-10 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
31
156 West Wycombe Road, High Wycombe, BucksDissolved corporate (1 parent)
Officer
2012-10-25 ~ dissolvedIIF 13 - director → ME
32
156 West Wycombe Road, High Wycombe, BucksCorporate (2 parents)
Equity (Company account)
42,284 GBP2024-03-31
Officer
2008-03-18 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
33
156 West Wycombe Road, High Wycombe, Bucks, EnglandCorporate (1 parent)
Equity (Company account)
17,651 GBP2023-11-30
Officer
2022-08-03 ~ nowIIF 44 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 60 - Has significant influence or control → OE
34
BUCKINGHAM ANNEXE LTD - 2024-05-29
ZAHRAH ESTATES LTD - 2024-04-30
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 31 - director → ME
35
156 West Wycombe Road, High Wycombe, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
607,723 GBP2023-10-31
Officer
2018-01-12 ~ nowIIF 43 - director → ME
36
156 West Wycombe Road, High Wycombe, EnglandCorporate (3 parents)
Profit/Loss (Company account)
478,672 GBP2022-12-01 ~ 2023-11-29
Officer
2019-11-08 ~ nowIIF 34 - director → ME
37
156 West Wycombe Road, High Wycombe, EnglandCorporate (3 parents)
Equity (Company account)
-8,459 GBP2023-09-30
Officer
2023-03-16 ~ nowIIF 38 - director → ME
38
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Officer
2023-09-20 ~ nowIIF 24 - director → ME
39
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Officer
2025-03-12 ~ nowIIF 32 - director → ME