1
First Floor Leigh Court, Leigh Street, High Wycombe, BucksActive Corporate (1 parent)
Officer
2018-02-19 ~ nowIIF 11 - Director → ME
Person with significant control
2018-02-19 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
First Floor Victoria House, Victoria Street, High Wycombe, EnglandActive Corporate (1 parent)
Officer
2018-09-14 ~ nowIIF 12 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 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
3
First Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-10-17 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
158 Queensway, Bletchley, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-11-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
5
3 Manor Courtyard, Hughenden Avenue, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)
Officer
2009-09-09 ~ dissolvedIIF 6 - Director → ME
6
First Floor Leigh Court, Leigh Street, High Wycombe, BucksDissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-02-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
7
3 Manor Courtyard, Hughenden Avenue, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)
Officer
2009-09-09 ~ dissolvedIIF 7 - Director → ME
8
First Floor Leigh Court, Leigh Street, High Wycombe, BucksDissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
7 Hobart Road, High Wycombe, Bucks, EnglandActive Corporate (1 parent)
Officer
2018-04-20 ~ nowIIF 10 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
First Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-10-18 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
SUGAR RIDES LTD - 2023-12-03
First Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-10-23 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
First Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-06 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-11-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
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
13
1st Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-09-05 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2008-09-09 ~ dissolvedIIF 8 - Director → ME
15
ULTIMATE WORLDWIDE LIMITED - 2008-07-28
3 Manor Courtyard, Hughenden, Avenue, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolvedIIF 9 - Director → ME
16
7 Hobart Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2008-07-21 ~ dissolvedIIF 5 - Director → ME