1
59 Dukes Wood Avenue, Gerrards Cross, United KingdomCorporate (2 parents)
Officer
2025-01-14 ~ nowIIF 12 - director → ME
Person with significant control
2025-01-14 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
21 Blind Lane, Coleby, Lincoln, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
26,148 GBP2024-12-31
Officer
2017-11-25 ~ nowIIF 15 - director → ME
Person with significant control
2022-09-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
INCUBISE LIMITED - 2013-10-23
59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (1 parent)
Officer
2009-04-14 ~ dissolvedIIF 23 - director → ME
2009-04-14 ~ dissolvedIIF 1 - secretary → ME
4
RED 21 ENTERPRISES LIMITED - 2013-02-08
59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (1 parent)
Officer
2009-03-16 ~ dissolvedIIF 25 - director → ME
2009-03-16 ~ dissolvedIIF 2 - secretary → ME
5
59 Dukes Wood Avenue, Gerrards Cross, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3,929 GBP2022-10-31
Officer
2017-04-03 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
59 Dukes Wood Avenue, Gerrards Cross, BuckinghamshireDissolved corporate (1 parent)
Officer
2011-12-15 ~ dissolvedIIF 17 - director → ME
7
59 Dukes Wood Avenue, Gerrards Cross, United KingdomCorporate (2 parents)
Equity (Company account)
7,593 GBP2024-12-31
Officer
2023-09-15 ~ nowIIF 16 - director → ME
Person with significant control
2023-09-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
59 Dukes Wood Avenue, Gerrards Cross, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-09 ~ nowIIF 14 - director → ME
Person with significant control
2021-07-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
EINSTEIN WEALTH LTD - 2021-01-08
EINSTEIN IFA LTD - 2019-12-05
59 Dukes Wood Avenue, Gerrards Cross, United KingdomCorporate (2 parents)
Equity (Company account)
38,619 GBP2024-12-31
Officer
2017-02-25 ~ nowIIF 11 - director → ME
Person with significant control
2017-02-25 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
31,858 GBP2024-12-31
Officer
2015-11-03 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
59 Dukes Wood Avenue, Gerrards Cross, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-27 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
59 Dukes Wood Avenue, Gerrards Cross, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-24 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-11-24 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
59 Dukes Wood Avenue, Gerrards Cross, BuckinghamshireCorporate (2 parents)
Equity (Company account)
67,314 GBP2024-05-31
Officer
2013-05-08 ~ nowIIF 3 - secretary → ME
14
59 Dukes Wood Avenue, Gerrards Cross, BuckinghamshireCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
11,781 GBP2024-12-31
Officer
2015-11-27 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
59 Dukes Wood Avenue, Gerrards Cross, BuckinghamshireCorporate (4 parents, 1 offspring)
Equity (Company account)
38,837 GBP2024-04-05
Officer
2013-10-24 ~ nowIIF 6 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
16
59 Dukes Wood Avenue, Gerrards Cross, BuckinghamshireDissolved corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 24 - director → ME
17
59 Dukes Wood Avenue, Gerrards Cross, BuckinghamshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
50,153 GBP2024-12-31
Officer
2013-02-20 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
59 Dukes Wood Avenue, Gerrards Cross, United KingdomDissolved corporate (2 parents)
Equity (Company account)
24,534 GBP2021-08-31
Officer
2021-11-12 ~ dissolvedIIF 22 - director → ME
19
1 Brandan House, Sovereign Place, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2009-03-23 ~ dissolvedIIF 28 - director → ME
20
59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
23,800 GBP2020-02-29
Officer
2015-06-01 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
59 Dukes Wood Avenue, Gerrards Cross, BuckinghamshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
25,165 GBP2024-12-31
Officer
2014-06-23 ~ nowIIF 8 - director → ME
2014-06-23 ~ nowIIF 5 - secretary → ME
22
59 Dukes Wood Avenue, Gerrards Cross, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-04-03 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
59 Dukes Wood Avenue, Gerrards Cross, United KingdomCorporate (3 parents)
Equity (Company account)
28,312 GBP2024-09-30
Officer
2023-02-07 ~ nowIIF 19 - director → ME