1
CURRENCY CONVERTER LIMITED - 2005-06-28
CURRENCY CONVERTOR LIMITED - 2003-10-15
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
-3,950 GBP2024-03-31
Officer
2004-09-20 ~ 2005-06-27IIF 65 - Director → ME
2003-10-07 ~ 2005-06-27IIF 17 - Secretary → ME
2
1 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (6 parents)
Officer
2009-11-09 ~ 2011-09-30IIF 47 - Secretary → ME
3
ACTIONPAD LIMITED - 1997-11-25
50 Aylesbury Road, Aston Clinton, Aylesbury, BuckinghamshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
683,244 GBP2023-11-30
Officer
2008-04-20 ~ 2012-06-26IIF 2 - Secretary → ME
4
9 Tregarne Terrace, St. Austell, CornwallActive Corporate (1 parent)
Equity (Company account)
-16,209 GBP2024-12-31
Officer
2012-03-29 ~ 2013-03-19IIF 72 - Director → ME
5
Vanarama, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-12-31IIF 45 - Secretary → ME
6
3 Roxwell Avenue, Chelmsford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,426,499 GBP2023-12-31
Officer
2013-12-03 ~ 2015-08-28IIF 76 - Director → ME
7
The Galleries, Frogmoor, High Wycombe, BuckinghamshireActive Corporate (8 parents)
Equity (Company account)
68,518 GBP2023-11-30
Officer
2002-05-01 ~ 2003-03-31IIF 29 - Director → ME
8
Old House Farm, North Dean, High Wycombe, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
35 GBP2024-04-30
Officer
2007-05-09 ~ 2013-09-27IIF 55 - Director → ME
2007-05-09 ~ 2013-09-27IIF 25 - Secretary → ME
9
Old House Farm., North Dean., High Wycombe., Bucks.Active Corporate (5 parents)
Equity (Company account)
4,444,084 GBP2024-04-30
Officer
1992-08-01 ~ 2013-09-27IIF 63 - Director → ME
1992-07-07 ~ 2013-09-27IIF 20 - Secretary → ME
10
Old House Farm, Speen Road North Dean, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)
Officer
2008-04-02 ~ 2013-09-27IIF 51 - LLP Designated Member → ME
11
BEECHDEAN FARMHOUSE BAKERY LIMITED - 2009-08-08
Old House Farm, Speen Road, North Dean, High Wycombe, BuckinghamshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,553,360 GBP2024-04-30
Officer
2001-01-02 ~ 2013-09-27IIF 69 - Director → ME
12
Old House Farm, Speen Road, North Dean, High Wycombe, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
2,146,171 GBP2023-12-31
Officer
2001-01-02 ~ 2013-09-27IIF 70 - Director → ME
2001-01-02 ~ 2013-09-27IIF 28 - Secretary → ME
13
FINLINSON REINFORCEMENT LIMITED - 1982-11-03
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, HertfordshireActive Corporate (4 parents)
Equity (Company account)
-682 GBP2023-12-31
Officer
2011-10-27 ~ 2012-09-07IIF 39 - Secretary → ME
14
BEACHRIGHT LIMITED - 2004-06-21
Unit C6, Station Yard, Thame, OxonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
190,368 GBP2024-04-30
Officer
2009-03-01 ~ 2013-05-25IIF 27 - Secretary → ME
15
54 Broad Street, Banbury, Banbury, Oxon, EnglandActive Corporate (3 parents)
Equity (Company account)
8,196 GBP2024-08-31
Officer
2003-01-13 ~ 2004-02-20IIF 30 - Director → ME
16
7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,293,521 GBP2015-06-30
Officer
2008-05-01 ~ 2012-06-26IIF 9 - Secretary → ME
2005-04-28 ~ 2008-05-22IIF 8 - Secretary → ME
17
C. WISE LIMITED - 2008-11-19
NORTH WEST COAST CAPITAL LIMITED - 2003-07-14
C/o Wise & Co The Old Star, Church Street, Princes Risborough, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
600 GBP2023-12-31
Officer
2003-07-08 ~ 2009-09-25IIF 105 - Director → ME
18
PRIVATE COLLECTION LIMITED - 2012-05-21
C/o Wise & Co, The Old Star Church Street, Princes Risborough, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
162 GBP2024-04-30
Officer
1991-10-29 ~ 1993-06-01IIF 79 - Director → ME
19
5 Arlington Court, Whittle Way, Stevenage, HertfordshireDissolved Corporate (2 parents)
Officer
2011-10-01 ~ 2012-09-07IIF 49 - Secretary → ME
20
WINFREY AND WISE LIMITED - 2003-06-04
WISE ACCOUNTANTS LIMITED - 2000-09-14
The Old Star, Church Street, Princes Risborough, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-07-09 ~ 2003-04-21IIF 60 - Director → ME
2000-09-14 ~ 2003-04-21IIF 106 - Director → ME
2000-09-14 ~ 2003-04-21IIF 85 - Secretary → ME
21
50 Aylesbury Road, Aston Clinton, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2021-11-30
Officer
2006-03-16 ~ 2012-06-22IIF 10 - Secretary → ME
22
ITG CREATOR LIMITED - 2017-11-27
CREATOR-MAIL LIMITED - 2016-03-08
Unit 315 Fort Parkway, Birmingham, West Midlands, EnglandDissolved Corporate (5 parents)
Officer
2004-06-09 ~ 2009-09-24IIF 61 - Director → ME
2004-06-09 ~ 2009-09-24IIF 26 - Secretary → ME
23
3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
2001-07-26 ~ 2002-05-09IIF 4 - Secretary → ME
24
PACIFIC SHELF 589 LIMITED - 1997-05-29
Cadzow House, Cadzow Industrial Estate, Hamilton, South LanarkshireDissolved Corporate (2 parents)
Officer
2001-07-26 ~ 2002-05-09IIF 5 - Secretary → ME
25
Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
97,934 GBP2023-11-30
Officer
2009-09-30 ~ 2011-09-23IIF 34 - Secretary → ME
26
Bridge House, London Bridge, LondonDissolved Corporate (2 parents)
Officer
2007-03-07 ~ 2008-02-03IIF 57 - Director → ME
27
Old House Farm, North Dean, High Wycombe, BucksDissolved Corporate (2 parents)
Officer
2010-12-08 ~ 2013-09-27IIF 68 - Director → ME
28
FOSTER RETAIL LIMITED - 2013-09-03
C/o Wise & Co, The Old Star Church Street, Princes Risborough, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
2,452 GBP2024-06-30
Officer
2005-06-30 ~ 2023-09-21IIF 14 - Secretary → ME
29
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (1 parent)
Equity (Company account)
-13,217 GBP2018-09-30
Officer
2017-02-15 ~ 2017-11-15IIF 81 - Director → ME
2017-02-15 ~ 2018-01-19IIF 77 - Director → ME
30
2 Westmead, Princes Risborough, BuckinghamshireDissolved Corporate (2 parents)
Officer
2006-10-10 ~ 2008-01-09IIF 22 - Secretary → ME
31
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, HertfordshireDissolved Corporate (2 parents)
Officer
2012-01-26 ~ 2012-09-07IIF 36 - Secretary → ME
32
118 Godstow Road Godstow Road, Wolvercote, Oxford, EnglandDissolved Corporate (1 parent)
Current Assets (Company account)
85,025 GBP2014-06-30
Officer
2013-01-25 ~ 2014-12-01IIF 80 - Director → ME
33
BEECHWOOD HOMES (SOUTH EAST) LIMITED - 2016-09-13
5 Arlington Court, Whittle Way, Stevenage, HertfordshireActive Corporate (4 parents)
Equity (Company account)
9,614 GBP2023-12-31
Officer
2012-06-30 ~ 2012-09-07IIF 50 - Secretary → ME
34
CHEMIPART LIMITED - 2001-01-16
5th Floor 6 St Andrew Street, LondonDissolved Corporate (3 parents)
Officer
2001-02-26 ~ 2003-02-11IIF 58 - Director → ME
35
Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
1,623 GBP2023-11-30
Officer
2005-11-04 ~ 2011-09-23IIF 38 - Secretary → ME
36
Devonshire Business Centre, Works Road, Letchworth Garden City, Herts, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-05-10 ~ 2004-06-30IIF 31 - Director → ME
37
Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,652,874 GBP2023-11-30
Officer
2009-09-30 ~ 2012-06-26IIF 35 - Secretary → ME
38
Unit 3 50 Aylesbury Road Aylesbury Road, Aston Clinton, Aylesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-858 GBP2023-11-30
Officer
2008-03-18 ~ 2011-09-23IIF 37 - Secretary → ME
39
50 Aylesbury Road, Aston Clinton, BucksActive Corporate (2 parents)
Equity (Company account)
1,015 GBP2023-11-30
Officer
2010-12-13 ~ 2011-09-23IIF 33 - Secretary → ME
40
SAXON BOND URBAN (FIVE) LIMITED - 2003-11-13
Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, EnglandActive Corporate (2 parents)
Equity (Company account)
1,099,682 GBP2023-12-31
Officer
2010-01-01 ~ 2012-06-26IIF 48 - Secretary → ME
41
BAOBAZ LIMITED - 2013-04-03
BOABAZ LIMITED - 2011-12-14
No.1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Officer
2011-11-28 ~ 2011-12-12IIF 73 - Director → ME
2011-12-12 ~ 2013-11-20IIF 46 - Secretary → ME
42
Unit 7 The Point Gatehouse Way, Gatehouse, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
-532 GBP2018-08-31
Officer
2008-08-13 ~ 2015-08-13IIF 13 - Secretary → ME
43
C/o Azets Holdings Limited 3rd Floor, Salt Quay House, 6 North East Quay, Plymouth, DevonLiquidation Corporate (1 parent)
Officer
2009-02-23 ~ 2016-08-01IIF 24 - Secretary → ME
44
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6 GBP2021-11-30
Officer
2006-03-16 ~ 2012-02-28IIF 12 - Secretary → ME
45
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2007-01-26IIF 11 - Secretary → ME
46
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
2,125 GBP2018-03-31
Officer
2007-03-09 ~ 2007-03-09IIF 19 - Secretary → ME
47
Grass & Holm, Thornbury Cottage Chalk Hill, Coleshill, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
193,211 GBP2024-12-31
Officer
2011-07-08 ~ 2011-08-01IIF 82 - Director → ME
2016-09-15 ~ 2016-09-15IIF 102 - Director → ME
48
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
SHELFCO (NO. 1210) LIMITED - 1997-10-27
1 Duchess Street, Duchess Street, London, EnglandActive Corporate (4 parents)
Officer
2009-01-08 ~ 2011-09-23IIF 6 - Secretary → ME
49
URBAN MEDIA FRANCHISING LIMITED - 2012-07-19
Unit M1 Mosquito Studios, Penn Street, Amersham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
50,173 GBP2023-12-31
Officer
2014-11-01 ~ 2017-09-29IIF 78 - Director → ME
50
50 Aylesbury Road, Aston Clinton, BucksDissolved Corporate (2 parents)
Officer
2009-02-16 ~ 2012-06-26IIF 7 - Secretary → ME
51
50 Aylesbury Road, Aston Clinton, Aylesbury, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2008-09-04 ~ 2012-06-26IIF 1 - Secretary → ME
52
URBAN REGENERATION UK LIMITED - 2013-04-04
URBAN REGENERATION (UK) LIMITED - 2005-01-14
Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)
Officer
2004-12-22 ~ 2012-06-26IIF 3 - Secretary → ME
53
SOMERLEIGH MANAGEMENT LIMITED - 2000-05-31
40 High West Street, Dorchester, DorsetActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
148,646 GBP2024-12-31
Officer
2002-05-01 ~ 2003-05-15IIF 32 - Director → ME
54
WISE TAX LTD - 2003-09-09
The Old Star, Church Street, Princes Risborough, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
1998-07-09 ~ 2015-06-11IIF 54 - Director → ME
55
The Old Star, Church Street, Princes Risborough, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-11-01 ~ 2012-11-01IIF 104 - Director → ME