1
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,116 GBP2024-12-31
Officer
2010-09-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
2
ASPREY HARRIS INSURANCE CONSULTANTS LIMITED - now
MORTGAGE & PENSIONS BUREAU LIMITED
- 2004-07-09
02670441 Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
174,077 GBP2024-03-31
Officer
1991-12-11 ~ 2003-05-23
IIF 16 - Director → ME
3
ASTEC PROPERTIES (BRANDWOOD COURT) LTD
07707228 Bains Watts, 121 High Street, Berkhamsted, Herts
Dissolved Corporate (1 parent)
Officer
2011-07-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
4
ASTEC PROPERTIES (CHURCH STREET) LTD
08659416 Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2013-08-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
ASTEC PROPERTIES (MIDLAND ROAD) LTD
08163956 Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2012-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
6
ASTEC PROPERTIES (WESTBY ROAD) LTD
07319269 Bains Watts, 121 High Street, Berkhamsted, Herts
Dissolved Corporate (1 parent)
Equity (Company account)
1,977 GBP2016-12-31
Officer
2010-07-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
7
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
208,233 GBP2024-12-31
Officer
2008-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
8
W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,221 GBP2024-08-31
Officer
2007-08-03 ~ 2010-11-29
IIF 54 - Secretary → ME
9
BAINS WATTS & CO LIMITED
- 2020-04-22
06700446 Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,420 GBP2024-12-31
Officer
2008-09-17 ~ 2015-05-26
IIF 27 - Director → ME
2015-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
BAINS WATTS PROPERTY MANAGEMENT LTD
06742445 Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
3,703 GBP2023-12-31
Officer
2008-11-05 ~ 2015-06-23
IIF 2 - Director → ME
2015-07-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
11
31a High Street, Chesham, Bucks
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
65,043 GBP2016-05-31
Officer
2006-05-16 ~ 2016-03-01
IIF 39 - Secretary → ME
12
BOLLANTI VEHICLE SERVICES (UK) LTD
06158012 31a High Street, Chesham, Bucks
Dissolved Corporate (5 parents)
Officer
2007-03-14 ~ dissolved
IIF 3 - Director → ME
2007-10-25 ~ dissolved
IIF 36 - Secretary → ME
13
Bridgeson & Co. Accountants Ltd, 31a High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 33 - Director → ME
14
BRIDGESON & CO (ACCOUNTANTS) LIMITED
02874725 7 Merlin Court, Gatehouse Close, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
144,953 GBP2017-11-30
Officer
1993-11-24 ~ 2016-03-01
IIF 32 - Director → ME
15
C.G. HOLDER PLUMBING & HEATING LIMITED
04453941 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-08-10 ~ 2010-11-17
IIF 56 - Secretary → ME
16
CHRIS FROST INSURANCE SERVICES LIMITED
03356115 Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ 2006-04-30
IIF 60 - Secretary → ME
17
100 St James Road, Northampton
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
13,456 GBP2017-10-31
Officer
2004-12-09 ~ 2013-04-29
IIF 50 - Secretary → ME
18
CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD
03542940 51 London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Current Assets (Company account)
100 GBP2015-04-30
Officer
2004-12-09 ~ 2013-04-29
IIF 45 - Secretary → ME
19
CRANMER LAWRENCE FACILITIES MANAGEMENT LIMITED
- now 06128127 51 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2007-02-26 ~ 2013-09-01
IIF 55 - Secretary → ME
20
31a High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 29 - Director → ME
21
7 Merlin Court, Gatehouse Close, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-46 GBP2020-06-30
Officer
2005-06-17 ~ 2016-03-01
IIF 42 - Secretary → ME
22
DONALD LESLIE & COMPANY LIMITED
05888146 Unit 22 Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
491 GBP2024-06-30
Officer
2008-07-26 ~ 2019-07-25
IIF 52 - Secretary → ME
23
21 Broadwall, Broadwall, London
Active Corporate (2 parents)
Equity (Company account)
407,631 GBP2025-03-31
Officer
2008-10-17 ~ 2008-11-10
IIF 25 - Director → ME
24
FOUNTAIN COURT BOURNEMOUTH FREEHOLD LIMITED
09125450 Unit 7a Waterside Business Park, Waterside, Chesham, England
Active Corporate (8 parents)
Equity (Company account)
64,884 GBP2024-12-31
Officer
2014-07-16 ~ now
IIF 5 - Director → ME
2023-10-12 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 10 - Has significant influence or control → OE
25
FOUNTAIN COURT RTM COMPANY LIMITED
07661492 121 High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
571 GBP2016-12-31
Officer
2011-06-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
26
Bridgeson And Co, 31a High Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2011-03-31
IIF 48 - Secretary → ME
27
GEORGE CRANMER ASSOCIATES LIMITED
05320100 Unit B Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
871 GBP2017-12-31
Officer
2004-12-23 ~ 2013-09-01
IIF 51 - Secretary → ME
28
121 High Street, Berkhamsted, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 13 - Has significant influence or control → OE
29
INTERNATIONAL SCHOOL BUSINESS LEADERS LTD
06416548 Gladwyns Lodge, Sheering, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ 2010-05-19
IIF 44 - Secretary → ME
30
7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-41,201 GBP2018-11-30
Officer
2004-03-11 ~ 2016-03-01
IIF 61 - Secretary → ME
31
81 Station Road, Marlow
Dissolved Corporate (3 parents)
Equity (Company account)
1,442 GBP2017-08-31
Officer
2007-08-31 ~ 2016-08-01
IIF 57 - Secretary → ME
32
MAA SERVICES (UK) LTD - now
AGL ASSOCIATES LIMITED
- 2001-12-05
03219039 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1996-07-02 ~ 2001-11-19
IIF 62 - Secretary → ME
33
36 Bardolph Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,062 GBP2024-05-31
Officer
2006-05-23 ~ 2016-03-04
IIF 40 - Secretary → ME
34
C/o Cansdales Business Advisors Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Dissolved Corporate (4 parents)
Equity (Company account)
-218 GBP2024-02-29
Officer
2008-02-01 ~ 2016-03-04
IIF 41 - Secretary → ME
35
MONTESIERRA LIMITED - now
SUNRISE PERSONAL FITNESS TRAINING LIMITED
- 2016-08-26
03468109 29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,876 GBP2019-04-30
Officer
2005-10-31 ~ 2016-04-01
IIF 49 - Secretary → ME
36
31a High Street, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolved
IIF 43 - Secretary → ME
37
Vaughan Chambers, Vaughan Road, Harpenden, Herts, England
Active Corporate (3 parents)
Equity (Company account)
250,797 GBP2025-03-31
Officer
2002-12-13 ~ 2003-12-22
IIF 58 - Secretary → ME
38
31a High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 28 - Director → ME
39
31a High Street, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ 2012-04-10
IIF 38 - Secretary → ME
40
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,184 GBP2016-01-31
Officer
2015-06-16 ~ 2017-04-26
IIF 63 - Secretary → ME
41
RESPONSE MOBILITY LIMITED
- now 05463103UNITED SERVICES & PRODUCTS LIMITED
- 2009-07-31
05463103RESPONSE VEHICLE SERVICES LIMITED
- 2008-06-24
05463103 51 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2005-05-25 ~ 2013-05-20
IIF 35 - Secretary → ME
42
RESPONSE SPECIAL VEHICLES AND PRODUCTS LIMITED
- now 05463293RESPONSE CONSULTANCY SERVICES LIMITED
- 2008-09-18
05463293 Begbies Traynor Central Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2005-05-25 ~ dissolved
IIF 47 - Secretary → ME
43
BGR CONVERTERS LIMITED
- 2011-09-23
07623573 First Floor, Unit B Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe, England
Dissolved Corporate (4 parents)
Equity (Company account)
68,854 GBP2017-05-31
Officer
2011-05-05 ~ 2017-07-01
IIF 65 - Secretary → ME
44
ROCKINGHAM MEWS RTM COMPANY LIMITED
07461348 Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,730 GBP2024-12-31
Officer
2022-09-12 ~ now
IIF 17 - Director → ME
2010-12-06 ~ 2015-03-12
IIF 24 - Director → ME
45
SHAPE RECRUITMENT LTD - now
SHAPE MEDIA LIMITED
- 2021-11-12
05623506 C/o Phoenix Accounting Ltd, 78 Beckenham Road, Beckenham, Kent
Active Corporate (6 parents)
Equity (Company account)
98,212 GBP2024-03-31
Officer
2009-02-27 ~ 2012-07-13
IIF 64 - Secretary → ME
46
THE CHANTRY (MADEIRA ROAD BOURNEMOUTH) MANAGEMENT 1991 LIMITED
02646691 C/ofoxes Property Management Ltd, 6 Poole Hill, Bournemouth, Dorset
Dissolved Corporate (30 parents)
Officer
2004-09-21 ~ 2005-08-04
IIF 34 - Director → ME
47
THE RESPONSE GROUP (EUROPE) LIMITED
- now 05472074THE RESOURCE GROUP (UK) LIMITED
- 2005-06-22
05472074 51 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2005-06-06 ~ 2013-11-01
IIF 37 - Secretary → ME
48
Unit B Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2004-12-09 ~ 2013-04-29
IIF 46 - Secretary → ME
49
C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Active Corporate (5 parents)
Equity (Company account)
1,674 GBP2024-05-31
Officer
2005-07-10 ~ 2010-09-10
IIF 53 - Secretary → ME
50
XSTRA UK LIMITED - now
MORE... INTERNATIONAL LIMITED
- 2022-05-13
04350382 5 Barnfield Crescent, Exeter, Devon
Liquidation Corporate (8 parents)
Equity (Company account)
-92,163 GBP2022-12-31
Officer
2002-01-09 ~ 2007-10-19
IIF 59 - Secretary → ME