1
55 Station Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (1 parent)
Officer
2019-03-29 ~ nowIIF 25 - Director → ME
Person with significant control
2019-03-29 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
FLOWERPOT (HOLDINGS) LIMITED - 2013-06-27
53 Penn Road, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
35,185 GBP2024-05-31
Officer
2013-05-02 ~ nowIIF 4 - Director → ME
Person with significant control
2016-05-02 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
PC SUPPLIES LIMITED - 2005-03-14
Unit 1 Progression Centre Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
1,173,733 GBP2023-07-01 ~ 2024-06-30
Officer
2020-09-25 ~ nowIIF 35 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
55 Station Road, Beaconsfield, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-07-22 ~ nowIIF 28 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
55 Station Road, Beaconsfield, EnglandActive Corporate (4 parents)
Officer
2025-07-22 ~ nowIIF 29 - Director → ME
6
Unit 1 Progression Centre First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
632,969 GBP2024-06-30
Officer
2022-10-18 ~ nowIIF 34 - Director → ME
7
COLNE PRESS LIMITED - 2003-10-09
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2011-12-21 ~ dissolvedIIF 5 - Director → ME
8
ITC FOTOMAC LIMITED - 2003-10-06
Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (3 parents)
Officer
2003-12-04 ~ dissolvedIIF 16 - Director → ME
9
53 Penn Road, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
21,925 GBP2024-09-30
Officer
2020-09-30 ~ nowIIF 23 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
Shannon House, Station Road, Kings Langley, Hertfordshire, United KingdomDissolved Corporate (2 parents, 8 offsprings)
Officer
2016-11-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
55 Station Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,453,777 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 2 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-06-24 ~ nowIIF 30 - Director → ME
13
55 Station Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
89,244 GBP2023-11-30
Officer
2017-06-26 ~ nowIIF 1 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HALAMAR (GREGORIES ROAD) LIMITED - 2019-12-13
53 Penn Road, Beaconsfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-707,759 GBP2024-08-31
Officer
2019-12-12 ~ nowIIF 24 - Director → ME
15
Little Fieldhead, 53 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Equity (Company account)
-44,655 GBP2024-07-31
Officer
2020-07-16 ~ nowIIF 33 - Director → ME
16
53 Penn Road, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
180 GBP2025-06-30
Officer
2019-06-12 ~ nowIIF 22 - Director → ME
Person with significant control
2019-06-12 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
17
Little Fieldhead, 53 Penn Road, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-37,241 GBP2025-03-31
Officer
2018-03-19 ~ nowIIF 3 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
KELTEC PROGRESS LIMITED - 2000-04-28
PITCOMP 176 LIMITED - 1998-11-03
Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolvedIIF 10 - Director → ME
19
DUKEACTION LIMITED - 1990-11-13
ANNODATA BUSINESS COMMUNICATIONS LIMITED - 2016-12-20
Little Fieldhead, 53 Penn Road, Beaconsfield, EnglandDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
April's End, 75 Penn Road, Beaconsfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,576 GBP2024-08-31
Officer
2020-08-26 ~ nowIIF 32 - Director → ME
Person with significant control
2020-08-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
FLOWERSIDE LIMITED - 2007-01-23
Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (3 parents)
Officer
2007-01-26 ~ dissolvedIIF 18 - Director → ME
22
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
517,395 GBP2023-10-01 ~ 2024-09-30
Officer
2024-10-23 ~ nowIIF 36 - Director → ME
23
GWECO 80 LIMITED - 1996-12-20
Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolvedIIF 11 - Director → ME
24
Shannon House, Station Road, Kings Langley, Watford HertfordshireDissolved Corporate (3 parents)
Officer
1995-06-13 ~ dissolvedIIF 12 - Director → ME
25
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (4 parents)
Person with significant control
2020-04-07 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
26
55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
789,759 GBP2024-06-30
Officer
2020-08-04 ~ nowIIF 27 - Director → ME
Person with significant control
2020-08-04 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
55 Station Road, Beaconsfield, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-03-06 ~ nowIIF 26 - Director → ME
28
12 Oval Road, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
254,482 GBP2024-03-31
Officer
2021-01-20 ~ nowIIF 31 - Director → ME
29
Panorama Business Village, 1-3 Blairtummock Place, GlasgowDissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolvedIIF 8 - Director → ME
30
HBJ 728 LIMITED - 2005-06-27
Kingshill View Prime Four Business Park, Kingswells, AberdeenDissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolvedIIF 7 - Director → ME