1
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,932 GBP2024-09-30
Officer
2017-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FTH 1 LIMITED - 2016-07-22
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
956,030 GBP2017-07-31
Officer
2016-07-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
9,616 GBP2023-12-31
Officer
2014-04-02 ~ now
IIF 6 - Director → ME
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
-150,479 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABERNILE MARKET CROSS LIMITED - 2018-10-18
ABERNILE CLARKS YARD LIMITED - 2016-02-04
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-2,739,730 GBP2024-09-30
Officer
2014-09-11 ~ now
IIF 2 - Director → ME
6
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
32,741 GBP2023-06-30
Officer
2017-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2017-09-27 ~ now
IIF 25 - Director → ME
8
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolved
IIF 14 - Director → ME
9
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2007-01-16 ~ dissolved
IIF 21 - Director → ME
10
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
428,241 GBP2023-09-30
Officer
2017-09-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 11 - Director → ME
13
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 10 - Director → ME
14
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-952,464 GBP2024-01-31
Officer
2021-01-29 ~ now
IIF 9 - Director → ME
15
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
16
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 24 - LLP Designated Member → ME
17
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2010-11-04 ~ dissolved
IIF 13 - Director → ME
19
ABERNILE 1 LIMITED - 2024-08-12
ABERNILE HATTON CROSS LIMITED - 2021-07-01
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2012-12-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
PALMERSTON ROAD LIMITED - 2013-05-17
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 15 - Director → ME