1
AMAZING INTERIORS LIMITED
- now 06920736BRILLIANT COMPANIES LTD
- 2010-03-30
06920736 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 16 - Secretary → ME
2
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 15 - Secretary → ME
3
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 26 - Secretary → ME
4
BRILLIANT BUSINESSES LTD
- 2010-05-25
06920734 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 19 - Secretary → ME
5
AMAZING VENUES PARTNERS LTD. - now
AMAZING RETREATS LIMITED
- 2015-03-24
06925195 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 12 - Secretary → ME
6
YOUR BOX STORAGE LIMITED
- 2009-12-01
06928724IDEAS INCORPORATED LTD
- 2009-10-14
06928724 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 34 - Secretary → ME
7
CHUBBY CLOTHES LTD
- 2009-12-20
06938606 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 32 - Secretary → ME
8
BUSINESS BRANDS LTD
- 2009-11-19
06920616 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 14 - Secretary → ME
9
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 17 - Secretary → ME
10
POLODEAL LIMITED - 1996-05-14
7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-11-12 ~ 2003-11-14
IIF 24 - Secretary → ME
11
CLARENCO AMAZING INTERIORS LTD
- now 06928619AMAZING CASTLES LTD
- 2009-09-16
06928619 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 21 - Secretary → ME
12
CLARES BEDS LTD - now
BUZZ SOFAS LTD - 2015-03-13
STATELY INTERIORS LIMITED - 2012-10-09
MYSTERY CUSTOMERS LTD
- 2010-06-15
06919995 Unit 6 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 28 - Secretary → ME
13
COUNTRY MANOR ESTATES LIMITED - now
IDEAS INCUBATOR LTD
- 2010-06-15
06928727 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 27 - Secretary → ME
14
C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
15
C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 2 - Has significant influence or control → OE
16
DUBSAT LTD - now
VIO WORLDWIDE LIMITED
- 2011-08-12
03623728 Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-11-12 ~ 2003-11-14
IIF 11 - Secretary → ME
17
2 Donegall Square East, Belfast
Dissolved Corporate (9 parents)
Officer
2006-04-30 ~ 2008-11-14
IIF 10 - Director → ME
2006-04-30 ~ 2008-11-14
IIF 48 - Secretary → ME
18
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 29 - Secretary → ME
19
JACK KAYE (HAIRDRESSING SUPPLIES) LIMITED - 1997-05-06
100 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-20 ~ 2009-02-13
IIF 38 - Director → ME
20
White Lodge 4, Hill Rise, Chalfont St Peter, Bucks
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
SOMERBLAID LIMITED - 1988-08-26
Oxford House, Oxford Road, Aylesbury, England
Dissolved Corporate (14 parents)
Officer
2016-11-17 ~ dissolved
IIF 9 - Director → ME
22
M M & S (2324) LIMITED - 1996-08-28
Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
Active Corporate (22 parents)
Officer
2006-05-31 ~ 2009-02-13
IIF 40 - Director → ME
23
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 22 - Secretary → ME
24
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 18 - Secretary → ME
25
NORTH QUALITY CONSULTANCY LIMITED
- now 09160370CHILTERN ACCOUNTING SERVICES LIMITED
- 2025-07-30
09160370 White Lodge, 4 Hill Rise, Chalfont St.peter, Buckinghamshire
Active Corporate (4 parents)
Officer
2014-08-04 ~ now
IIF 39 - Director → ME
2014-08-04 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-08-04 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-05
Dissolved on 2025-09-26
EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2006-05-31 ~ 2009-02-13
IIF 46 - Director → ME
27
LAMBRO COMMUNICATIONS LIMITED - 1993-03-01
7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
Dissolved Corporate (20 parents)
Officer
2003-09-01 ~ 2003-11-14
IIF 35 - Secretary → ME
28
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 20 - Secretary → ME
29
CASTLE RETREATS LTD
- 2009-09-17
06920002 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 31 - Secretary → ME
30
SALLY SALON SERVICES LIMITED
- now 01060763SALLY HAIR AND BEAUTY SUPPLIES LIMITED
- 2008-09-30
01060763OGEE LIMITED - 2000-10-20
Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
Active Corporate (25 parents)
Officer
2006-05-31 ~ 2009-02-13
IIF 45 - Director → ME
31
Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
Active Corporate (15 parents, 5 offsprings)
Officer
2006-06-05 ~ 2009-02-13
IIF 43 - Director → ME
32
SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.
- now SC049239SALON SERVICES (HAIRDRESSING SUPPLIES) LIMITED - 1996-05-21
1 Rutland Court, Edinburgh, Scotland
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-02-15 ~ 2009-02-13
IIF 42 - Director → ME
2007-02-15 ~ 2009-02-13
IIF 23 - Secretary → ME
33
SALON SERVICES FRANCHISING LIMITED
- now SC092892THE HAIR COMPANY (SCOTLAND) LIMITED - 1996-04-25
1 Rutland Court, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
2007-02-15 ~ 2009-02-13
IIF 41 - Director → ME
2007-02-15 ~ 2009-02-13
IIF 13 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-23
Dissolved on 2023-05-18
THREE SIX FIVE LIMITED - 1999-01-08
365 DAY MARKETING LIMITED - 1991-06-24
365 DAY MARKETING SERVICES LIMITED - 1988-03-18
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-06-08 ~ 2009-02-13
IIF 44 - Director → ME
35
OGEE (FINANCE) LIMITED - 2004-06-28
WATTS BROTHERS (MANCHESTER) LIMITED - 1983-11-02
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-31 ~ 2009-02-13
IIF 37 - Director → ME
36
SMART GLOBAL SOFTWARE SOLUTIONS LIMITED - now
1 The Lockers, Bury Hill, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents)
Officer
2012-07-25 ~ 2014-12-05
IIF 7 - Director → ME
37
1 The Lockers, Bury Hill, Hemel Hempstead, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-12-05
IIF 8 - Director → ME
38
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 30 - Secretary → ME
39
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 25 - Secretary → ME
40
THREE.SIX.FIVE GROUP LIMITED
- now 02359272YOUR HAIR LIMITED - 1991-12-04
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2006-06-08 ~ 2009-02-13
IIF 36 - Director → ME
41
J.F.D.I. ENTREPRENEURS LTD
- 2010-01-08
06929857 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-05-27
IIF 33 - Secretary → ME