1
26 Thorney Lane South, Iver, Buckinghamshire
Active Corporate (7 parents)
Officer
2007-12-06 ~ 2019-08-08
IIF 3 - Director → ME
2
Jss & Co Accountants, 26, Thorney Lane South, Iver, Buckinghamshire
Active Corporate (4 parents)
Officer
2014-04-30 ~ 2019-08-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-16
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
26 Thorney Lane South, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ 2018-05-14
IIF 6 - Director → ME
4
26 Thorney Lane South, Iver, Bucks, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-02 ~ now
IIF 41 - Right to appoint or remove directors → OE
5
26 Thorney Lane South, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-05 ~ dissolved
IIF 9 - Director → ME
6
26 Thorney Lane South, Iver, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-09-12 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
7
EXCEL RETAIL LIMITED
- 2020-05-12
06464902EXEL RETAIL LIMITED
- 2008-01-11
06464902 26 Thorney Lane South, Iver, Buckinghamshire
Active Corporate (6 parents)
Officer
2008-01-07 ~ 2019-08-08
IIF 2 - Director → ME
2008-01-07 ~ 2019-08-08
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-18
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2025-06-18 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
26 Thorney Lane South, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ 2017-07-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
9
Level 39, 1 Canada Square Canada Square, London, England
Active Corporate (2 parents)
Officer
2015-04-23 ~ 2019-03-11
IIF 20 - Director → ME
10
19 Fort End, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-11-12 ~ 2014-01-01
IIF 24 - Director → ME
2007-04-01 ~ 2014-01-01
IIF 36 - Secretary → ME
11
HOUSE OF SPICE (FAIRFORDLEYS) LIMITED
06483631 Thame Tandoori, 19 High Street, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-25 ~ dissolved
IIF 10 - Director → ME
12
HOUSE OF SPICE (MILL STREET) LIMITED
05568395 2-4 Mill Street, Wantage, Oxfordshire
Active Corporate (9 parents)
Officer
2005-09-28 ~ 2015-10-01
IIF 15 - Director → ME
13
HOUSE OF SPICE (WATLINGTON) LIMITED
04087669 36a Couching Street, Watlington, Oxfordshire, England
Active Corporate (7 parents)
Officer
2001-05-29 ~ 2018-05-14
IIF 11 - Director → ME
14
26 Thorney Lane South, Thorney Lane South, Iver, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ 2025-09-06
IIF 27 - Director → ME
2013-11-11 ~ 2019-08-08
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
15
Riverside Business Center, Haldane Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-10 ~ dissolved
IIF 13 - Director → ME
16
KNIGHTSBRIDGE CORPORATION LIMITED
06759615 11 High Street, Thame, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-27 ~ dissolved
IIF 17 - Director → ME
17
Jss And Co, 26 Thorney Lane South, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 19 - Director → ME
18
KNIGHTSBRIDGE INVESTMENTS UAE LTD
06789794 30 Chigwell Park Drive, Chigwell, England
Dissolved Corporate (1 parent)
Officer
2009-01-13 ~ 2011-01-12
IIF 21 - Director → ME
19
LINKSIDE ENTERPRISE PROPERTIES LIMITED
- now 02831333LINKSIDE ENTERPRISES LIMITED
- 2001-08-08
02831333 26 Thorney Lane South, Iver, England
Active Corporate (9 parents)
Officer
2001-05-29 ~ 2013-01-31
IIF 16 - Director → ME
20
RICHMOND ASSETS (OXFORD) LIMITED
07012909 C/o Jss And Co Accountants, 26 Thorney Lane South, Iver, Buckinghamshire
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 26 - Director → ME
2009-09-08 ~ 2019-08-08
IIF 14 - Director → ME
2009-09-08 ~ 2019-08-08
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
21
19 Fort End, Haddenham, Aylesbury
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 25 - Director → ME
2009-04-07 ~ 2020-04-10
IIF 40 - Secretary → ME
22
Crown House, London Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2003-06-19 ~ dissolved
IIF 12 - Director → ME
23
26 Thorney Lane South, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 8 - Director → ME
24
C/o Paker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-30 ~ 2012-05-14
IIF 5 - Director → ME
2009-12-30 ~ 2012-08-31
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
19 High Street, Thame, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2005-09-26 ~ dissolved
IIF 22 - Director → ME
26
Jss & Co Accountants, 26 Thorney Lane South, Iver, Buckinghamshire
Active Corporate (7 parents)
Officer
2012-11-28 ~ 2017-05-23
IIF 1 - Director → ME
2018-02-15 ~ 2019-03-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE