1
Kings Head House, London End, Beaconsfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,645 GBP2024-03-31
Officer
2022-02-14 ~ nowIIF 41 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
Kings Head House, London End, Beaconsfield, EnglandDissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
15 London End, Beaconsfield, EnglandDissolved Corporate (3 parents)
Officer
2021-10-27 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents)
Equity (Company account)
23,685 GBP2024-06-30
Officer
2020-06-06 ~ nowIIF 62 - Director → ME
5
Kings Head House, 15 London End, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
2,706 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 36 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
PARADISE INTERIORS LIMITED - 2010-10-27
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
935 GBP2019-07-31
Officer
2017-05-19 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
Kings Head House, 15 London End, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-18,483 GBP2019-07-31
Officer
2016-10-13 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
8
23 Astbury Close, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolvedIIF 64 - Director → ME
9
15 London End, Beaconsfield, EnglandDissolved Corporate (2 parents)
Officer
2023-01-30 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-01-30 ~ dissolvedIIF 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
IIF 6 - Right to appoint or remove directors → OE
10
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,382 GBP2023-09-30
Officer
2018-09-04 ~ nowIIF 51 - Director → ME
Person with significant control
2018-09-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-42,123 GBP2020-11-30
Officer
2018-11-01 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,415 GBP2021-06-30
Officer
2018-06-05 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2018-06-05 ~ dissolvedIIF 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
13
Kingshead House, 15 London End, Beaconsfield, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 43 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
15 London End, Beaconsfield, EnglandDissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-10-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-123,137 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 39 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved Corporate (3 parents)
Officer
2022-08-30 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
15 London End, Beaconsfield, EnglandActive Corporate (5 parents)
Equity (Company account)
104,906 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 31 - Director → ME
18
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2020-02-28
Officer
2019-02-01 ~ dissolvedIIF 61 - LLP Designated Member → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-139,124 GBP2023-03-31
Officer
2016-10-11 ~ nowIIF 54 - Director → ME
Person with significant control
2016-10-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
SAMUEL LEEDS MARKETPLACE LTD - 2024-10-21
Kingshead House, 15 London End, Beaconsfield, EnglandActive Corporate (2 parents)
Officer
2023-11-30 ~ nowIIF 42 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
21
Kingshead House, 15 London End, Beaconsfield, EnglandActive Corporate (1 parent)
Officer
2023-12-04 ~ nowIIF 44 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
22
15 London End, Kings Head House, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,544 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 48 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 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
IIF 7 - Right to appoint or remove directors → OE
23
15 London End, Kings Head House, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,227 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 46 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
24
BUY LOW RENT HIGH LTD - 2023-01-26
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-91,213 GBP2022-07-31
Officer
2017-07-11 ~ nowIIF 57 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
25
15 London End, Beaconsfield, EnglandActive Corporate (2 parents)
Officer
2023-08-21 ~ nowIIF 47 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
26
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,568,100 GBP2023-03-31
Officer
2016-07-07 ~ nowIIF 60 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
27
15 London End, Kings Head House, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-105,599 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 49 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 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
28
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
348,716 GBP2024-03-31
Officer
2020-04-21 ~ nowIIF 37 - Director → ME
Person with significant control
2020-04-21 ~ nowIIF 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
IIF 13 - Right to appoint or remove directors → OE
29
62 Station Road, Pelsall, Walsall, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolvedIIF 59 - Director → ME
30
15 London End, Beaconsfield, EnglandActive Corporate (1 parent)
Equity (Company account)
5,751 GBP2023-10-31
Officer
2022-10-14 ~ nowIIF 35 - Director → ME
Person with significant control
2022-10-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
Kingshead House, 15 London End, Beaconsfield, EnglandActive Corporate (2 parents)
Officer
2024-06-26 ~ nowIIF 45 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
32
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2021-02-19 ~ dissolvedIIF 56 - Director → ME