1
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-04 ~ 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
IIF 27 - Right to appoint or remove directors → OE
2
AMSTORE CD PRODUCTION LIMITED
- now 04234221AMSTORE REPLICATION LIMITED - 2001-09-06
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ 2011-04-15
IIF 39 - Director → ME
3
Canopi, 82 Tanner Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 18 - Director → ME
4
ASSOCIATION OF UK ACCOUNTANTS CIC
- now 09043632ASSOCIATION OF UK ACCOUNTANTS LIMITED - 2014-06-26
40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (16 parents)
Officer
2014-10-11 ~ 2023-02-21
IIF 14 - Director → ME
5
CARLSBURG COLLEGE (UK) LIMITED
- now 08531533 Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2020-02-05 ~ now
IIF 17 - Director → ME
6
CRYSTAL CLEAR ACCOUNTING SOLUTIONS LIMITED
10794455 Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2017-05-30 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
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
7
CUBE BUSINESS CONSULTANCY LIMITED
10104600 07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 12 - Director → 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
8
7 2nd Floor, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
9
FUSE INNOVATION GROUP LIMITED
- now 07449673AMSTORE INNOVATION LIMITED
- 2018-03-14
07449673 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (3 parents)
Officer
2016-03-03 ~ 2018-04-01
IIF 15 - Director → ME
2019-03-03 ~ 2022-01-01
IIF 23 - Director → ME
10
FUSE MARKETING AND BRANDING LIMITED
- now 09838447EMPEROR PRODUCTS LIMITED
- 2020-04-15
09838447EMPEROR MARKETING LIMITED
- 2017-06-16
09838447 07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolved
IIF 20 - Director → ME
12
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-01 ~ now
IIF 41 - Secretary → ME
14
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2025-02-20 ~ now
IIF 6 - Director → ME
15
PAT & MASONS LIMITED
- 2011-06-09
05761879 Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2010-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2023-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
PFC COMMERCIAL FINANCE LIMITED
- 2023-08-15
12051586 Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
PRADDY FINANCIAL CONSULTANCY LIMITED
08031299 Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
98 Kingfisher Road, Portishead, Bristol, England
Active Corporate (2 parents)
Officer
2009-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 30 - Has significant influence or control → OE
22
SYNERGY STRATEGIC PARTNERS LIMITED
15073363 Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
WHITEBOX BUSINESS SOLUTIONS LTD
07943779 22 Rushmoor Avenue, Hazlemere, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2013-10-15 ~ now
IIF 40 - Secretary → ME
24
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE