1
First Floor Leigh Court, Leigh Street, High Wycombe, Bucks
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
2
First Floor Victoria House, Victoria Street, High Wycombe, England
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
CHARGOS GOURMET KITCHEN LIMITED
15216608 First Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 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
4
158 Queensway, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-11-05 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
5
GLOBAL WINES TRADING LIMITED - now
EXCELL GLOBAL TRADING LIMITED
- 2005-01-27
04539154LIGHTSEEKER LIMITED - 2002-10-22
Unit 1, Marlow Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-06-01 ~ 2005-01-19
IIF 3 - Secretary → ME
6
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ dissolved
IIF 13 - Director → ME
2009-09-09 ~ 2011-06-01
IIF 1 - Secretary → ME
7
First Floor Leigh Court, Leigh Street, High Wycombe, Bucks
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
8
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ dissolved
IIF 14 - Director → ME
2009-09-09 ~ 2011-01-01
IIF 2 - Secretary → ME
9
First Floor Leigh Court, Leigh Street, High Wycombe, Bucks
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
7 Hobart Road, High Wycombe, Bucks, England
Active Corporate (1 parent)
Officer
2018-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-09-08 ~ 2011-09-05
IIF 11 - Director → ME
2009-09-08 ~ 2011-09-05
IIF 4 - Secretary → ME
12
First Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
First Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
First Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
1st Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-09 ~ dissolved
IIF 15 - Director → ME
17
ULTIMATE WORLDWIDE LIMITED - 2008-07-28
3 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolved
IIF 16 - Director → ME
18
7 Hobart Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2008-07-21 ~ dissolved
IIF 12 - Director → ME