1
 The Old Farm House Bank Green, Bellingdon, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
493 GBP2024-05-31
Officer
 2003-05-12 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
 The Old Farm House Bank Green, Bellingdon, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
22,631 GBP2024-05-31
Officer
 2018-11-14 ~ nowIIF 13 - Director → ME
Person with significant control
 2018-11-14 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
 2011-11-15 ~ nowIIF 32 - Director → ME
4
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
 2011-11-15 ~ nowIIF 27 - Director → ME
5
 Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2020-08-24 ~ nowIIF 49 - Director → ME
6
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2013-12-24 ~ nowIIF 31 - Director → ME
7
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2013-12-23 ~ nowIIF 29 - Director → ME
8
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
 2021-04-22 ~ nowIIF 25 - Director → ME
9
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
 2013-01-23 ~ nowIIF 30 - Director → ME
10
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
 2010-09-30 ~ nowIIF 19 - Director → ME
11
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
 2010-09-30 ~ nowIIF 18 - Director → ME
12
 Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
 2021-07-07 ~ nowIIF 48 - Director → ME
13
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2015-09-16 ~ nowIIF 37 - Director → ME
14
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2015-09-16 ~ nowIIF 36 - Director → ME
15
 Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
 2010-09-30 ~ dissolvedIIF 8 - Director → ME
16
 The Old Farmhouse Bank Green, Bellingdon, Chesham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,954,384 GBP2024-12-31
Officer
 2003-12-16 ~ nowIIF 15 - Director → ME
17
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
 2015-01-27 ~ nowIIF 44 - Director → ME
18
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
 2013-05-23 ~ nowIIF 23 - Director → ME
19
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
 2013-05-23 ~ nowIIF 26 - Director → ME
20
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
 2016-02-22 ~ nowIIF 33 - Director → ME
21
 Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
 2010-09-30 ~ dissolvedIIF 7 - Director → ME
22
 Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
 2010-09-30 ~ dissolvedIIF 6 - Director → ME
23
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2021-04-22 ~ nowIIF 41 - Director → ME
24
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2017-06-23 ~ nowIIF 34 - Director → ME
25
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2017-03-03 ~ nowIIF 45 - Director → ME
26
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2017-03-03 ~ nowIIF 42 - Director → ME
27
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2018-03-10 ~ nowIIF 40 - Director → ME
28
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2018-03-08 ~ nowIIF 46 - Director → ME
29
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
 2018-01-16 ~ nowIIF 35 - Director → ME
30
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
 2018-01-16 ~ nowIIF 43 - Director → ME
31
 Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
 2021-02-24 ~ nowIIF 47 - Director → ME
32
 Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
 2019-01-14 ~ dissolvedIIF 9 - Director → ME
33
D&A (6051) LIMITED - 2005-09-30
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
 2010-09-30 ~ nowIIF 16 - Director → ME
34
D&A (6050) LIMITED - 2005-06-03
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2010-09-30 ~ nowIIF 17 - Director → ME
35
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
 2011-05-17 ~ nowIIF 50 - Director → ME
36
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
 2012-05-30 ~ nowIIF 20 - Director → ME
37
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
 2012-05-30 ~ nowIIF 21 - Director → ME
38
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
 2014-05-07 ~ nowIIF 22 - Director → ME
39
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
 2013-07-02 ~ nowIIF 24 - Director → ME
40
 Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
 2013-07-02 ~ nowIIF 28 - Director → ME
41
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
 2015-04-13 ~ nowIIF 39 - Director → ME
42
 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
 2015-04-21 ~ nowIIF 38 - Director → ME
43
 Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
8,652,780 GBP2025-04-30
Officer
 2005-12-22 ~ nowIIF 5 - Director → ME
 2005-12-22 ~ nowIIF 51 - Secretary → ME