1
22 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-10-24 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
22 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-10-17 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
22 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2003-10-14 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2025-03-21 ~ nowIIF 34 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
828,398 GBP2024-03-31
Officer
2017-03-08 ~ nowIIF 26 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 32 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-05-15 ~ nowIIF 38 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2015-06-23 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-01 ~ nowIIF 28 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-05-04 ~ nowIIF 35 - Director → ME
Person with significant control
2016-05-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
THE TOMATO PLANT LIMITED - 2018-11-27
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,140,908 GBP2024-03-31
Officer
2017-03-23 ~ nowIIF 27 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
TOMATO PLANT LIMITED - 2017-03-22
22 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
144,380 GBP2024-02-28
Officer
2013-02-28 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-19 ~ nowIIF 37 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-20 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
22 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
446,016 GBP2023-12-31
Officer
2014-03-06 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
50 Wallingford Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE