1
4 Pauls Row, High Wycombe, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
4,773 GBP2024-08-31
Officer
2020-08-05 ~ nowIIF 16 - Director → ME
2020-08-05 ~ nowIIF 1 - Secretary → ME
Person with significant control
2020-08-05 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
4 Pauls Row, High Wycombe, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 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
3
4 Pauls Row, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2022-06-10 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
4 Pauls Row, High Wycombe, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
77,057 GBP2024-03-20
Officer
2023-02-16 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
41 Hyperion Lane, Brackley, EnglandActive Corporate (1 parent)
Equity (Company account)
71,741 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 3 - Director → ME
Person with significant control
2023-10-25 ~ 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
6
CROWN HOTEL BOCKLEY LIMITED - 2021-09-17
4 Pauls Row, High Wycombe, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
134,039 GBP2024-06-30
Officer
2021-06-09 ~ nowIIF 17 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 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
7
4 Pauls Row, High Wycombe, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
134,493 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 8 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
4 Pauls Row, High Wycombe, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
54,140 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 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
4 Pauls Row, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2023-06-12 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
4 Pauls Row, High Wycombe, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
297,218 GBP2024-08-31
Officer
2018-04-11 ~ nowIIF 6 - Director → ME
Person with significant control
2018-04-11 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
2 Lindsay Road 2 Lindsay Road, 2 Lindsay Road, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
12
KIN CLEANING LTD - 2019-03-05
4 Pauls Row, High Wycombe, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
213,793 GBP2024-01-31
Officer
2019-02-08 ~ nowIIF 5 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
4 Pauls Row, High Wycombe, EnglandActive Corporate (3 parents)
Equity (Company account)
-56,094 GBP2024-01-31
Officer
2022-01-17 ~ nowIIF 20 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Pauls Row, High Wycombe, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
97,720 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 12 - Director → ME
Person with significant control
2023-06-12 ~ 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
15
4 Pauls Row, High Wycombe, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
23,677 GBP2024-02-29
Officer
2022-02-18 ~ nowIIF 19 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
41 Hyperion Lane, Brackley, Northamptonshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
4 Pauls Row, High Wycombe, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
129,787 GBP2023-11-30
Officer
2017-11-06 ~ nowIIF 2 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
4 Pauls Row, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 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
19
4 Pauls Row, High Wycombe, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
340,200 GBP2024-02-28
Officer
2022-02-18 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE