1
30 Ox Ground, Aylesbury, England
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Sir Henry Lee Crescent, Aylesbury, England
Active Corporate (3 parents)
Officer
2023-09-17 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 7 Building B, Chesterwell Mews, Leda Way, Colchester, England
Active Corporate (4 parents)
Officer
2024-05-23 ~ 2024-06-15
IIF 29 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
EC NEWBURY (PVT) LTD
- 2025-10-27
16160763EC AYLESBURY LUCAS FURNITURE LTD
- 2025-05-27
16160763 2 Sir Henry Lee Crescent, Aylesbury, England
Active Corporate (4 parents)
Officer
2025-05-20 ~ 2025-10-27
IIF 20 - Director → ME
2025-11-18 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2025-05-20 ~ 2025-10-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EC SHEPHERDS BUSH LIMITED
- now 16173197AT & T GROUP (PVT) LTD
- 2025-07-09
16173197 30 Ox Ground, Aylesbury, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
EMBEDDED ELECTRONIC SERVICES LTD
10425148 30 Ox Ground, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 26 - Director → ME
2016-10-13 ~ 2016-10-14
IIF 30 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
30 West Street, Buckingham, England
Active Corporate (4 parents)
Officer
2021-02-23 ~ 2023-01-26
IIF 18 - Director → ME
Person with significant control
2021-02-23 ~ 2023-01-26
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 High Street, Esher, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
ESQUIRES COFFEE SHEPHERD'S BUSH LIMITED
13676275 30 Ox Ground, Aylesbury, England
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
10, Gazzeria Meadow Walk, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Meadow Walk, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2023-03-23
IIF 16 - Director → ME
Person with significant control
2021-12-01 ~ 2022-04-01
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
12
30 Ox Ground, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2023-04-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-04-23 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
21 Ivinghoe View, Aylesbury, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-06-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
21 Ivinghoe View, Aylesbury, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE