1
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
138,866 GBP2023-09-30
Officer
2017-09-15 ~ nowIIF 3 - director → ME
Person with significant control
2017-09-15 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 KingdomDissolved corporate (2 parents)
Current Assets (Company account)
956,030 GBP2017-07-31
Officer
2016-07-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 Wycombe End, Beaconsfield, BuckinghamshireCorporate (2 parents, 3 offsprings)
Equity (Company account)
38,413 GBP2022-12-31
Officer
2020-06-11 ~ nowIIF 4 - director → ME
Person with significant control
2019-06-03 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
22 Wycombe End, Beaconsfield, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
-150,479 GBP2021-03-31
Officer
2014-09-26 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ABERNILE WARE LIMITED - 2022-05-13
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomCorporate (1 parent)
Officer
2021-07-13 ~ nowIIF 5 - director → ME
Person with significant control
2021-07-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
32,741 GBP2023-06-30
Officer
2017-06-09 ~ nowIIF 9 - director → ME
Person with significant control
2017-06-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (4 parents)
Officer
2017-09-27 ~ nowIIF 2 - director → ME
8
11a Hillgate Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2012-03-30 ~ dissolvedIIF 31 - llp-designated-member → ME
9
Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester, EnglandDissolved corporate (4 parents)
Officer
2010-07-07 ~ dissolvedIIF 34 - llp-member → ME
10
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
428,241 GBP2023-09-30
Officer
2017-09-25 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-09-25 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Regina House, 124 Finchley Road, London, EnglandCorporate (4 parents)
Officer
2024-08-28 ~ nowIIF 41 - director → ME
12
13-14 Welbeck Street, London, EnglandCorporate (6 parents)
Officer
2023-11-02 ~ nowIIF 29 - director → ME
13
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomCorporate (1 parent)
Officer
2025-04-16 ~ nowIIF 30 - director → ME
Person with significant control
2025-04-16 ~ nowIIF 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
14
13-14 Welbeck Street, London, EnglandCorporate (6 parents)
Officer
2021-01-29 ~ nowIIF 1 - director → ME
15
3 Coach House Yard, Hampstead High Street, LondonDissolved corporate (2 parents)
Officer
2013-08-29 ~ dissolvedIIF 8 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
16
3 Coach House Yard, Hampstead High Street, LondonDissolved corporate (3 parents)
Officer
2013-08-29 ~ dissolvedIIF 33 - llp-designated-member → ME
17
3 Coach House Yard, Hampstead High Street, LondonDissolved corporate (2 parents)
Officer
2013-08-29 ~ dissolvedIIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Redhill Chambers, High Street, Redhill, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2011-02-01 ~ dissolvedIIF 17 - director → ME
19
37 Acorn Close, Middleton St. George, Darlington, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
0 GBP2023-09-30
Officer
2012-11-12 ~ nowIIF 16 - director → ME
20
37 Acorn Close, Middleton St. George, Darlington, Co Durham, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2011-03-01 ~ nowIIF 18 - director → ME
21
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-5,298 GBP2020-06-30
Officer
2017-06-09 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 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
22
Mr Charles Dunley, 11a Hillgate Place, LondonDissolved corporate (2 parents)
Officer
2011-09-05 ~ dissolvedIIF 32 - llp-designated-member → ME
23
ABERNILE 1 LIMITED - 2024-08-12
ABERNILE HATTON CROSS LIMITED - 2021-07-01
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomCorporate (2 parents)
Officer
2018-03-05 ~ nowIIF 6 - director → ME
Person with significant control
2023-04-26 ~ nowIIF 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% → OE
24
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2016-07-08 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE