1
28 Ardenham Street, Aylesbury, England
Active Corporate (2 parents)
Officer
2018-05-03 ~ 2019-11-13
IIF 9 - Director → ME
2
Unit 1 152 Desborough Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2023-06-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-18 ~ now
IIF 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
3
152 Desborough Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ 2026-02-09
IIF 4 - Director → ME
Person with significant control
2025-12-18 ~ 2026-02-09
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
18 Saunderton Vale, Saunderton, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2024-08-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
18 Saunderton Vale, Saunderton, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 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
6
58 Queen Alexandra Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ 2025-09-18
IIF 12 - Director → ME
Person with significant control
2024-05-20 ~ 2025-09-18
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
34 Rupert Avenue, High Wycombe, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ 2023-03-21
IIF 3 - Director → ME
Person with significant control
2022-02-07 ~ 2023-03-21
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
34 Rupert Avenue, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2022-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
152 Desborough Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
Bay 01 Alma Street, Smethwick, West Midlands
Active Corporate (4 parents)
Officer
2026-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
18 Saunderton Vale, Saunderton, High Wycombe, England
Active Corporate (1 parent)
Officer
2023-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
152 Desborough Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE