1
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
117,318 GBP2024-09-30
Officer
2018-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
69,960 GBP2025-05-31
Officer
2024-06-07 ~ now
IIF 13 - Director → ME
3
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-05-31
Officer
2024-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 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
4
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
559,719 GBP2024-09-30
Officer
2016-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
25,166,702 GBP2024-09-30
Officer
2024-06-11 ~ now
IIF 15 - Director → ME
6
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2017-05-10 ~ now
IIF 17 - Director → ME
7
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-87,919 GBP2024-12-31
Officer
2018-11-13 ~ now
IIF 16 - Director → ME
8
SPEED 9365 LIMITED - 2002-10-29
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2002-10-22 ~ now
IIF 7 - Director → ME
2002-10-22 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,685 GBP2024-09-30
Officer
2016-08-26 ~ now
IIF 9 - Director → ME
10
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-89,966 GBP2024-09-30
Officer
2024-01-03 ~ now
IIF 10 - Director → ME
11
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (2 parents)
Officer
2005-09-29 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Eden House, Reynolds Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2016-12-22 ~ dissolved
IIF 19 - Director → ME
13
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-11-07 ~ now
IIF 8 - Director → ME
14
2A MANAGEMENT LIMITED - 2018-01-19
Handel House, 95 High Street, Edgware, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45,190 GBP2020-12-31
Officer
2018-11-23 ~ dissolved
IIF 18 - Director → ME
15
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 21 - LLP Designated Member → ME