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
ABSTRACT ABC INVESTMENT LIMITED
- now 08514168FLOWERPOT (HOLDINGS) LIMITED
- 2013-06-27
08514168 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 (11 parents, 4 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
ANNODATA BUSINESS SERVICES LIMITED
SC406824 Panorama Business Village, 1-5 Blairtummock Place, Glasgow
Active Corporate (12 parents)
Officer
2011-09-05 ~ 2016-12-06
IIF 41 - Director → ME
5
ANNODATA COMMUNICATION SYSTEMS LIMITED
- now 04119278IPS TELECOMS LIMITED
- 2006-12-08
04119278 The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (15 parents)
Officer
2000-12-04 ~ 2016-12-06
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (24 parents, 9 offsprings)
Officer
~ 2016-12-06
IIF 54 - Director → ME
7
55 Station Road, Beaconsfield, England
Active Corporate (6 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
8
55 Station Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2025-07-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-22 ~ 2025-07-22
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHARTERHOUSE FILM PARTNERSHIP LLP
OC309022 C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (26 parents)
Officer
2007-01-09 ~ 2021-04-05
IIF 35 - LLP Member → ME
10
Unit 1 Progression Centre First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
632,969 GBP2024-06-30
Officer
2022-10-18 ~ now
IIF 30 - Director → ME
11
COLNE PRESS LIMITED - 2003-10-09
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-12-21 ~ dissolved
IIF 40 - Director → ME
12
ITC FOTOMAC LIMITED - 2003-10-06
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-12-04 ~ dissolved
IIF 51 - Director → ME
13
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
14
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
15
HARMAN FAMILY INVESTMENTS LIMITED
11077985 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
16
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
17
HARMAN PROPERTY DEVELOPMENTS LIMITED
10836424 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 voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
HARVEST HILL (BOURNE END) RESIDENTS' ASSOCIATION LIMITED
02698250 Autumn House Kiln Fields, Wooburn Green, High Wycombe, England
Active Corporate (15 parents)
Equity (Company account)
-221 GBP2024-03-31
Officer
1996-06-11 ~ 2004-02-02
IIF 33 - Director → ME
19
HALAMAR (GREGORIES ROAD) LIMITED
- 2019-12-13
09734452 53 Penn Road, Beaconsfield, England
Active Corporate (6 parents)
Equity (Company account)
-707,759 GBP2024-08-31
Officer
2019-12-12 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-12 ~ 2019-12-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
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
21
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 voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
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
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-04-05 ~ 2011-04-06
IIF 34 - LLP Member → ME
24
KELTEC PROGRESS LIMITED - 2000-04-28
PITCOMP 176 LIMITED - 1998-11-03
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ dissolved
IIF 45 - Director → ME
25
MONACO WORKS UNIT 8 LIMITED
- now 02182527ANNODATA BUSINESS COMMUNICATIONS LIMITED
- 2016-12-20
02182527DUKEACTION LIMITED
- 1990-11-13
02182527 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
26
NEWBURY HOUSE DEVELOPMENT LIMITED
12839377 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 voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
27
OAKMAN INNS AND RESTAURANTS LIMITED
- now 05432837OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (18 parents, 7 offsprings)
Equity (Company account)
-16,223,094 GBP2023-07-02
Officer
2018-09-06 ~ 2021-12-01
IIF 48 - Director → ME
28
OFFICE BUSINESS SYSTEMS LIMITED
- now 05997769FLOWERSIDE LIMITED - 2007-01-23
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ dissolved
IIF 53 - Director → ME
29
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (7 parents)
Profit/Loss (Company account)
517,395 GBP2023-10-01 ~ 2024-09-30
Officer
2024-10-23 ~ now
IIF 32 - Director → ME
30
STAFF TECHNOLOGY SYSTEMS LIMITED
- now 03260170GWECO 80 LIMITED - 1996-12-20
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2015-02-03 ~ dissolved
IIF 46 - Director → ME
31
Shannon House, Station Road, Kings Langley, Watford Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-06-13 ~ dissolved
IIF 47 - Director → ME
32
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 - Right to surplus assets - More than 50% but less than 75% 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
33
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
34
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
35
12 Oval Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
254,482 GBP2024-03-31
Officer
2021-01-20 ~ now
IIF 27 - Director → ME
36
VITAL YORK HOLDINGS LIMITED - 2008-04-04
HARROWELL SHAFTOE (NO. 133) LIMITED - 2007-02-21
Unit 1/f Network Point, Range Road, Witney, Oxfordshire, England
Active Corporate (10 parents)
Equity (Company account)
850,993 GBP2024-06-30
Officer
2023-02-21 ~ 2024-08-07
IIF 49 - Director → ME
37
Panorama Business Village, 1-3 Blairtummock Place, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ dissolved
IIF 43 - Director → ME
38
HBJ 728 LIMITED - 2005-06-27
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ dissolved
IIF 42 - Director → ME