1
102 Clare Street, Northampton, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
78 Carrington Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolvedIIF 15 - Director → ME
4
23a Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
5
23a Crendon Street, High Wycombe, United KingdomActive Corporate (1 parent)
Officer
2024-05-23 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
23a Crendon Street 23a Crendon Street, High Wycombe, EnglandActive Corporate (1 parent)
Officer
2024-01-24 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
241 Farnham Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolvedIIF 26 - Director → ME
8
241 Farnham Road, Slough, EnglandDissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolvedIIF 16 - Director → ME
2015-11-05 ~ dissolvedIIF 29 - Secretary → ME
9
1st Floor Apollo Centre, Desborough Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
10
19 Crendon Street, High Wycombe, BucksDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2017-12-31
Officer
2012-12-17 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-12-17 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
11
102 Clare Street, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
744,669 GBP2025-04-30
Officer
2024-01-29 ~ nowIIF 27 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
12
23a Crendon Street, High Wycombe, EnglandDissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
13
23a Crendon Street, High Wycombe, United KingdomActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 8 - Director → ME
2025-09-29 ~ nowIIF 30 - Secretary → ME
Person with significant control
2025-09-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
241 Farnham Road, Slough, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 Crendon Street, High Wycombe, Bucks, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2016-12-31
Officer
2012-12-17 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-12-17 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE