1
Blenheim Farm, Dinton, Aylesbury, BucksActive Corporate (3 parents)
Equity (Company account)
641,007 GBP2024-10-31
Officer
2025-10-17 ~ nowIIF 1 - Director → ME
2
31 High Street, Winslow, Buckingham, BuckinghamshireDissolved Corporate (3 parents)
Officer
2003-03-03 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
4 Victoria Square, St. Albans, HertfordshireActive Corporate (3 parents)
Equity (Company account)
190,375 GBP2024-08-31
Person with significant control
2007-07-20 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
31 High Street, Winslow, Buckingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,973 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 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
5
31 High Street, Winslow, Buckingham, EnglandActive Corporate (3 parents)
Officer
2023-05-10 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 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
6
31 High Street, Winslow, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2020-04-09 ~ nowIIF 6 - Director → ME
Person with significant control
2020-04-09 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
7
31 High Street, Winslow, Buckinghamshire, Mk 18Dissolved Corporate (2 parents)
Officer
2002-02-19 ~ dissolvedIIF 14 - Secretary → ME
8
4 Victoria Square, St. Albans, HertfordshireActive Corporate (3 parents)
Equity (Company account)
22 GBP2024-08-31
Person with significant control
2008-07-28 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Victoria Square, St. Albans, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-182,554 GBP2024-08-31
Person with significant control
2008-07-28 ~ nowIIF 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
10
31 High Street, Winslow, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2022-05-13 ~ nowIIF 7 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
271 High Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2025-04-25 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
31 High Street, Winslow, Buckingham, BucksActive Corporate (1 parent)
Officer
2019-01-21 ~ nowIIF 3 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE