1
Kings Head House, London End, Beaconsfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,645 GBP2024-03-31
Officer
2022-02-14 ~ nowIIF 11 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
Kings Head House, London End, Beaconsfield, EnglandDissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
3
15 London End, Beaconsfield, EnglandDissolved Corporate (3 parents)
Officer
2021-10-27 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
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
4
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (6 parents)
Equity (Company account)
23,685 GBP2024-06-30
Officer
2020-06-06 ~ nowIIF 32 - Director → ME
5
Kings Head House, 15 London End, Beaconsfield, BuckinghamshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,706 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 6 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
PARADISE INTERIORS LIMITED - 2010-10-27
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
935 GBP2019-07-31
Officer
2017-05-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
7
Kings Head House, 15 London End, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-18,483 GBP2019-07-31
Officer
2016-10-13 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
8
23 Astbury Close, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolvedIIF 34 - Director → ME
9
15 London End, Beaconsfield, EnglandDissolved Corporate (2 parents)
Officer
2023-01-30 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-01-30 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,868 GBP2024-09-30
Officer
2018-09-04 ~ nowIIF 21 - Director → ME
Person with significant control
2018-09-04 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-42,123 GBP2020-11-30
Officer
2018-11-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,415 GBP2021-06-30
Officer
2018-06-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-06-05 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
Kingshead House, 15 London End, Beaconsfield, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
15 London End, Beaconsfield, EnglandDissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-10-14 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-123,137 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 9 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
16
Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved Corporate (3 parents)
Officer
2022-08-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
15 London End, Beaconsfield, EnglandActive Corporate (5 parents)
Equity (Company account)
269,049 GBP2024-12-31
Officer
2022-12-13 ~ nowIIF 1 - Director → ME
18
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2020-02-28
Officer
2019-02-01 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-147,048 GBP2024-07-31
Officer
2016-10-11 ~ nowIIF 24 - Director → ME
Person with significant control
2016-10-11 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
SAMUEL LEEDS MARKETPLACE LTD - 2024-10-21
Kingshead House, 15 London End, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
335,825 GBP2024-11-30
Officer
2023-11-30 ~ nowIIF 12 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
Kingshead House, 15 London End, Beaconsfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,500 GBP2024-12-31
Officer
2023-12-04 ~ nowIIF 14 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
15 London End, Kings Head House, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,544 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 18 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
15 London End, Kings Head House, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,227 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 16 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
BUY LOW RENT HIGH LTD - 2023-01-26
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2,025,804 GBP2024-07-31
Officer
2017-07-11 ~ nowIIF 27 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
15 London End, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
280,574 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,278,592 GBP2024-07-31
Officer
2016-07-07 ~ nowIIF 30 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
27
15 London End, Kings Head House, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-105,599 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 19 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
41,033 GBP2024-07-31
Officer
2020-04-21 ~ nowIIF 7 - Director → ME
Person with significant control
2020-04-21 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
62 Station Road, Pelsall, Walsall, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolvedIIF 29 - Director → ME
30
15 London End, Beaconsfield, EnglandActive Corporate (1 parent)
Equity (Company account)
15,132 GBP2024-10-31
Officer
2022-10-14 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-14 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
Kingshead House, 15 London End, Beaconsfield, EnglandActive Corporate (2 parents)
Officer
2024-06-26 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2021-02-19 ~ dissolvedIIF 26 - Director → ME