logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairhead, David Paul

    Related profiles found in government register
  • Fairhead, David Paul
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Station Road, Harpenden, Hertfordshire, AL5 4SA, England

      IIF 1

    • icon of address 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 2 IIF 3

    • icon of address 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 8

    • icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 9 IIF 10 IIF 11

    • icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 18 IIF 19
  • Fairhead, David Paul
    British diorector born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 20
  • Fairhead, David Paul
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 21

    • icon of address 16, Manor Courtyard, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 22

    • icon of address 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 23

    • icon of address 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 38 IIF 39 IIF 40

    • icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 44

    • icon of address 16 Manor Courtyard, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 45

    • icon of address First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 46 IIF 47

    • icon of address Leasehold Management Services Ltd, 16, Hughenden Avenue, Manor Courtyard, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 48

    • icon of address Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 49 IIF 50

    • icon of address 126a, High Street, Ruislip, HA4 8LL, United Kingdom

      IIF 51
  • Fairhead, David Paul
    British director and company secretary born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 52
  • Fairhead, David Paul
    British managing director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 53 IIF 54 IIF 55

    • icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 56

    • icon of address Swan House, Savill Way, Marlow, SL7 1UB, England

      IIF 57
  • Fairhead, David Paul
    British manging director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 58
  • Fairhead, David
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canada House, 272 Field End Road, Ruislip, HA4 9NA, United Kingdom

      IIF 59
  • Fairhead, David
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 60

    • icon of address 22, High Street, Shefford, SG17 5DG, England

      IIF 61
  • Fairhead, David
    British managing director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Manor Courtyard, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 62

    • icon of address First Floor, 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 63

    • icon of address Unit 16, Hughenden Avenue, Manor Courtyard, High Wycombe, Bucks, HP13 5RE, England

      IIF 64
  • Fairhead, David
    British property manager born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 65
  • Fairhead, David
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 66
  • Fairhead, David
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, England

      IIF 67

    • icon of address 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 68

    • icon of address Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, England

      IIF 69
  • Fairhead, David
    British manager born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 70 IIF 71
  • Fairhead, David
    British property manager born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Canda House, 272 Field End Road, Eastcote, Middlesex, HA4 9NA, United Kingdom

      IIF 72

    • icon of address Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU, United Kingdom

      IIF 73 IIF 74

    • icon of address Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 75 IIF 76
  • Mr David Fairhead
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 77

    • icon of address First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 78

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 79
  • Fairhead, David
    British

    Registered addresses and corresponding companies

    • icon of address Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU, United Kingdom

      IIF 80 IIF 81 IIF 82

    • icon of address Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA

      IIF 83

    • icon of address Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 84
  • Fairhead, David
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Aylesbury End, Beaconsfield, HP9 1LU, United Kingdom

      IIF 85

    • icon of address First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 86
  • Mr David Paul Fairhead
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 87

    • icon of address 22 High Street, Shefford, Bedfordshire, SG17 5DG, United Kingdom

      IIF 88
  • Fairhead, David

    Registered addresses and corresponding companies

    • icon of address 21, Aylesbury End, Beaconsfield, HP9 1LU, United Kingdom

      IIF 89

    • icon of address Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9NA, Great Britain

      IIF 90

    • icon of address Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU

      IIF 91

    • icon of address Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU, United Kingdom

      IIF 92 IIF 93

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middx, HA1 3EX, England

      IIF 94

    • icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 95

    • icon of address First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 96

    • icon of address Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, England

      IIF 97

    • icon of address Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, United Kingdom

      IIF 98

    • icon of address Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, England

      IIF 99

    • icon of address Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 100 IIF 101 IIF 102
  • David Paul Fairhead
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 105

    • icon of address 126a, High Street, Ruislip, HA4 8LL, United Kingdom

      IIF 106
  • Mr David Fairhead
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 16 Manor Courtyard, High Wycombe, HP135RE, United Kingdom

      IIF 107

    • icon of address 270, West End Road, Ruislip, HA4 6DY, United Kingdom

      IIF 108
  • Mr David Paul Fairhead
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Stowe Crescent, Ruislip, HA4 7SR, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 75
  • 1
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,318 GBP2024-11-30
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    550 GBP2023-12-31
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 95 - Secretary → ME
  • 4
    icon of address Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,241 GBP2024-09-28
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 50 - Director → ME
  • 5
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    720 GBP2024-09-30
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    39,621 GBP2023-12-31
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2014-07-07 ~ dissolved
    IIF 98 - Secretary → ME
  • 8
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 27 - Director → ME
  • 9
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,940 GBP2024-07-31
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-25
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 39 - Director → ME
  • 12
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 38 - Director → ME
  • 13
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-06-24
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 41 - Director → ME
  • 14
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,566 GBP2024-05-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 54 - Director → ME
  • 15
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,534 GBP2024-03-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address Ferrari House, 258 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-09 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2010-09-09 ~ dissolved
    IIF 92 - Secretary → ME
  • 17
    icon of address Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    IIF 72 - Director → ME
  • 18
    icon of address Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2010-09-08 ~ dissolved
    IIF 104 - Secretary → ME
  • 19
    icon of address 16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,087 GBP2024-09-29
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 62 - Director → ME
  • 20
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,620 GBP2024-09-29
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 32 - Director → ME
  • 21
    icon of address 75 Cannon Lane, Pinner, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,344 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 87 - Right to appoint or remove directors → OE
  • 22
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,556 GBP2024-03-24
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 42 - Director → ME
  • 23
    icon of address First Floor 16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2021-05-14 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 24
    icon of address 21 Aylesbury End, Beaconsfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 85 - Director → ME
    icon of calendar 2019-09-27 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-24
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 19 - Director → ME
  • 26
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,808 GBP2024-03-31
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 33 - Director → ME
  • 27
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 20 - Director → ME
  • 28
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 14 - Director → ME
  • 29
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-04-30
    Officer
    icon of calendar 2024-10-26 ~ now
    IIF 30 - Director → ME
  • 30
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 31
    SWIFTMERE DEVELOPMENTS LIMITED - 1985-11-26
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,201 GBP2024-09-30
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 43 - Director → ME
  • 32
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    413 GBP2024-03-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 36 - Director → ME
  • 33
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    36,028 GBP2024-06-24
    Officer
    icon of calendar 2024-11-10 ~ now
    IIF 26 - Director → ME
  • 34
    icon of address 16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,737 GBP2024-10-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 45 - Director → ME
  • 35
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 11 - Director → ME
  • 36
    icon of address Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,615 GBP2024-07-31
    Officer
    icon of calendar 2025-02-15 ~ now
    IIF 49 - Director → ME
  • 37
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,948 GBP2024-06-24
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 53 - Director → ME
  • 38
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 18 - Director → ME
  • 39
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    11,526 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 3 - Director → ME
  • 40
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-09-30
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 35 - Director → ME
  • 41
    icon of address First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    150,498 GBP2024-09-30
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 42
    icon of address Leasehold Management Services Ltd, 16 Hughenden Avenue, Manor Courtyard, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,100 GBP2023-09-30
    Officer
    icon of calendar 2022-07-25 ~ dissolved
    IIF 48 - Director → ME
  • 43
    icon of address 126a High Street, Ruislip, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    icon of address First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 272 offsprings)
    Equity (Company account)
    144,037 GBP2024-09-30
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 65 - Director → ME
  • 45
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    612 GBP2024-12-31
    Officer
    icon of calendar 2022-08-20 ~ now
    IIF 67 - Director → ME
  • 46
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 13 - Director → ME
  • 47
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    30,217 GBP2024-09-30
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 6 - Director → ME
  • 48
    MEADOWVIEW FLATS EAST (MANAGEMENT) COMPANY LIMITED - 1986-02-20
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    16,927 GBP2024-06-30
    Officer
    icon of calendar 2024-10-26 ~ now
    IIF 7 - Director → ME
  • 49
    icon of address Unit 16 Hughenden Avenue, Manor Courtyard, High Wycombe, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,791 GBP2023-11-30
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 64 - Director → ME
  • 50
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 51
    icon of address First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,599 GBP2024-03-31
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 63 - Director → ME
  • 52
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    570 GBP2024-12-31
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 4 - Director → ME
  • 53
    icon of address Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 76 - Director → ME
  • 54
    icon of address Ferrari House, 258 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2013-03-13 ~ dissolved
    IIF 93 - Secretary → ME
  • 55
    icon of address Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2011-11-09 ~ dissolved
    IIF 102 - Secretary → ME
  • 56
    icon of address Canada House, 272 Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 69 - Director → ME
  • 57
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 10 - Director → ME
  • 58
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    505 GBP2024-03-31
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 58 - Director → ME
  • 59
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-09-30
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 56 - Director → ME
  • 60
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    680 GBP2024-09-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 16 - Director → ME
  • 61
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 40 - Director → ME
  • 62
    icon of address First Floor 16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,289 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 63
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    22,654 GBP2024-03-31
    Officer
    icon of calendar 2025-01-05 ~ now
    IIF 24 - Director → ME
  • 64
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    24,021 GBP2024-09-29
    Officer
    icon of calendar 2022-07-10 ~ now
    IIF 2 - Director → ME
  • 65
    icon of address Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2010-09-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 66
    icon of address 16 Manor Courtyard, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,368 GBP2024-03-24
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 22 - Director → ME
  • 67
    icon of address First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    79,421 GBP2024-09-30
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 47 - Director → ME
  • 68
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 17 - Director → ME
  • 69
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    600 GBP2024-03-24
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 25 - Director → ME
  • 70
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    47,826 GBP2024-09-28
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 55 - Director → ME
  • 71
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,660 GBP2024-01-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 52 - Director → ME
  • 72
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 29 - Director → ME
  • 73
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 68 - Director → ME
  • 74
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-09-29
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 66 - Director → ME
  • 75
    icon of address 16 Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,527 GBP2024-09-30
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 21 - Director → ME
Ceased 18
  • 1
    icon of address 1 Station Road, Harpenden, Hertfordshire, England
    Active Corporate
    Officer
    icon of calendar 2023-01-04 ~ 2025-03-13
    IIF 1 - Director → ME
  • 2
    EASYCREST PROPERTIES LIMITED - 1987-01-05
    icon of address C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2014-02-25
    IIF 99 - Secretary → ME
  • 3
    icon of address Unit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2012-11-30
    IIF 82 - Secretary → ME
  • 4
    icon of address C/o Space Lettings Ltd, 1 Station Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    icon of calendar 2022-08-04 ~ 2023-02-09
    IIF 61 - Director → ME
  • 5
    icon of address 75 Cannon Lane, Pinner, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,344 GBP2023-03-31
    Officer
    icon of calendar 2024-01-31 ~ 2024-06-20
    IIF 34 - Director → ME
    icon of calendar 2011-02-16 ~ 2012-08-20
    IIF 80 - Secretary → ME
  • 6
    icon of address 5 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2013-05-13
    IIF 100 - Secretary → ME
  • 7
    SKIMMELLS CONSULTANCY LIMITED - 1999-02-01
    icon of address 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2014-08-01
    IIF 90 - Secretary → ME
  • 8
    icon of address 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-30
    Officer
    icon of calendar 2012-01-01 ~ 2014-06-01
    IIF 91 - Secretary → ME
  • 9
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    icon of address First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 272 offsprings)
    Equity (Company account)
    144,037 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-05-28 ~ 2021-05-28
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2011-08-18 ~ 2014-06-01
    IIF 101 - Secretary → ME
  • 11
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-03-30
    Officer
    icon of calendar 2010-03-12 ~ 2014-06-30
    IIF 94 - Secretary → ME
  • 12
    icon of address First Floor 16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,289 GBP2021-06-30
    Officer
    icon of calendar 2019-06-05 ~ 2019-08-30
    IIF 86 - Director → ME
  • 13
    icon of address First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    79,421 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-14 ~ 2022-09-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    icon of calendar 2010-03-17 ~ 2015-11-27
    IIF 83 - Secretary → ME
  • 15
    icon of address 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2014-06-01
    IIF 81 - Secretary → ME
  • 16
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,544 GBP2024-01-31
    Officer
    icon of calendar 2023-09-12 ~ 2024-10-10
    IIF 57 - Director → ME
  • 17
    TOLCAN FLAT MANAGEMENT COMPANY LIMITED - 2011-10-05
    icon of address 50 Downend Road, Downend, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-01 ~ 2015-05-07
    IIF 97 - Secretary → ME
    icon of calendar 2011-05-03 ~ 2014-06-01
    IIF 84 - Secretary → ME
  • 18
    icon of address Office 25 Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-21 ~ 2024-09-23
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.