1
55 Station Road, Beaconsfield, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
FLOWERPOT (HOLDINGS) LIMITED - 2013-06-27
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
35,185 GBP2024-05-31
Officer
2013-05-02 ~ now
IIF 39 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 1 - 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, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
1,173,733 GBP2023-07-01 ~ 2024-06-30
Officer
2020-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
55 Station Road, Beaconsfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-22 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
55 Station Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 25 - Director → ME
6
Unit 1 Progression Centre First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
632,969 GBP2024-06-30
Officer
2022-10-18 ~ now
IIF 30 - Director → ME
7
COLNE PRESS LIMITED - 2003-10-09
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ dissolved
IIF 40 - Director → ME
8
ITC FOTOMAC LIMITED - 2003-10-06
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-12-04 ~ dissolved
IIF 51 - Director → ME
9
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
21,925 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Shannon House, Station Road, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2016-11-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,453,777 GBP2023-11-30
Officer
2017-11-23 ~ now
IIF 37 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-06-24 ~ now
IIF 26 - Director → ME
13
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
89,244 GBP2023-11-30
Officer
2017-06-26 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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, England
Active Corporate (3 parents)
Equity (Company account)
-707,759 GBP2024-08-31
Officer
2019-12-12 ~ now
IIF 20 - Director → ME
15
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Equity (Company account)
-44,655 GBP2024-07-31
Officer
2020-07-16 ~ now
IIF 29 - Director → ME
16
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
180 GBP2025-06-30
Officer
2019-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
17
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-37,241 GBP2025-03-31
Officer
2018-03-19 ~ now
IIF 38 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 45 - Director → ME
19
ANNODATA BUSINESS COMMUNICATIONS LIMITED - 2016-12-20
DUKEACTION LIMITED - 1990-11-13
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
April's End, 75 Penn Road, Beaconsfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,576 GBP2024-08-31
Officer
2020-08-26 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
FLOWERSIDE LIMITED - 2007-01-23
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-01-26 ~ dissolved
IIF 53 - Director → ME
22
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (6 parents)
Profit/Loss (Company account)
517,395 GBP2023-10-01 ~ 2024-09-30
Officer
2024-10-23 ~ now
IIF 32 - Director → ME
23
GWECO 80 LIMITED - 1996-12-20
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 46 - Director → ME
24
Shannon House, Station Road, Kings Langley, Watford Hertfordshire
Dissolved Corporate (3 parents)
Officer
1995-06-13 ~ dissolved
IIF 47 - Director → ME
25
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Person with significant control
2020-04-07 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
26
55 Station Road, Beaconsfield, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
789,759 GBP2024-06-30
Officer
2020-08-04 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
55 Station Road, Beaconsfield, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-03-06 ~ now
IIF 22 - Director → ME
28
12 Oval Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
254,482 GBP2024-03-31
Officer
2021-01-20 ~ now
IIF 27 - Director → ME
29
Panorama Business Village, 1-3 Blairtummock Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 43 - Director → ME
30
HBJ 728 LIMITED - 2005-06-27
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 42 - Director → ME