1
AMERSHAM CORPORATE SERVICES LIMITED
- now 02838425AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (15 parents, 51 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2018-01-22 ~ 2025-12-31
IIF 1 - Director → ME
2
SOCIETY OF PRACTITIONERS OF INSOLVENCY - 2000-01-28
3rd Floor (east) Clerkenwell House, 67 Clerkenwell Road, London, England
Active Corporate (188 parents, 1 offspring)
Officer
2006-04-28 ~ 2012-04-27
IIF 20 - Director → ME
3
67 Great Russell Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
4
Old House Farm., North Dean., High Wycombe., Bucks.
Active Corporate (11 parents)
Equity (Company account)
4,444,084 GBP2024-04-30
Officer
2023-05-01 ~ now
IIF 3 - Director → ME
5
BEECHDEAN FARMHOUSE BAKERY LIMITED - 2009-08-08
Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,553,360 GBP2024-04-30
Officer
2023-05-01 ~ now
IIF 10 - Director → ME
6
BRIDGE KENNEDY INTERNATIONAL LIMITED
- now 03796118ECHOZONE LIMITED - 1999-07-21
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-583 GBP2023-06-30
Officer
2000-05-24 ~ dissolved
IIF 8 - Director → ME
7
DESKTOP ACCOUNTANT LIMITED
- now 03898314THE DESKTOP ACCOUNTANT LIMITED
- 2002-01-28
03898314DESKTOP ACCOUNTANT LIMITED - 2000-02-18
Bridge House, 4 Borough High Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ dissolved
IIF 21 - Director → ME
8
EGHAMS COURT CORPORATE SERVICES LIMITED
04323112 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (13 parents, 37 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-10-23 ~ 2025-11-12
IIF 17 - Director → ME
9
EURO DEFI UK AND IRELAND LIMITED
- now 02610813EURO DEFI UK LIMITED
- 2007-07-12
02610813 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
15,819 GBP2024-09-30
Officer
1996-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
10
32 Grasmere Avenue, Harpenden, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bridge House, 4 Borough High, Street, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2005-11-08 ~ dissolved
IIF 7 - Director → ME
12
INTERNATIONAL LEGAL AND ACCOUNTING SOLUTIONS LIMITED
07094870 C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,440 GBP2016-12-31
Officer
2011-10-14 ~ dissolved
IIF 23 - Director → ME
13
LOWER SAUNCEY WOOD MANAGEMENT COMPANY LIMITED
13648366 C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-10-01 ~ now
IIF 18 - Director → ME
14
SHAREFIT LIMITED - 2002-07-11
South Elmham Terrace, Lowestoft, Suffolk
Active Corporate (6 parents)
Equity (Company account)
15,786 GBP2025-04-30
Person with significant control
2019-05-28 ~ 2023-06-28
IIF 32 - Has significant influence or control → OE
15
MAXIM'S DE PARIS CASINO LIMITED
03138302 C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-02 ~ 2025-11-12
IIF 12 - Director → ME
2024-03-02 ~ 2025-11-12
IIF 30 - Secretary → ME
16
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-02 ~ 2025-11-12
IIF 13 - Director → ME
2024-03-02 ~ 2025-11-12
IIF 31 - Secretary → ME
17
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
2,145,106 GBP2024-12-31
Officer
2024-03-02 ~ 2025-11-12
IIF 14 - Director → ME
2024-03-02 ~ 2025-11-12
IIF 28 - Secretary → ME
18
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-03-02 ~ 2025-11-12
IIF 11 - Director → ME
2024-03-02 ~ 2025-11-12
IIF 29 - Secretary → ME
19
3-5 Oxen Road, Luton
Active Corporate (4 parents)
Equity (Company account)
1,278,559 GBP2024-05-31
Officer
2020-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-01 ~ 2020-08-03
IIF 25 - Ownership of shares – 75% or more → OE
20
Unit B2, Boughton Business Park, Little Chalfont, Bucks
Dissolved Corporate (4 parents)
Officer
2008-07-10 ~ dissolved
IIF 6 - Director → ME
21
PRE MERGER ACCOUNTANCY LIMITED
- now 02951451WILKINS KENNEDY ACCOUNTANCY LIMITED
- 2018-09-05
02951451WILKINS KENNEDY LIMITED - 2012-03-02
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (16 parents)
Cash at bank and in hand (Company account)
2 GBP2023-08-31
Officer
2014-07-24 ~ dissolved
IIF 22 - Director → ME
22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolved
IIF 26 - LLP Designated Member → ME
23
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2018-01-22 ~ 2025-12-31
IIF 2 - Director → ME
24
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2018-01-22 ~ 2025-12-31
IIF 4 - Director → ME
25
AM & BB LLP - 2012-03-05
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (89 parents, 14 offsprings)
Officer
2012-04-19 ~ now
IIF 27 - LLP Designated Member → ME