1
105 STATION ROAD LTD
06742456 05798083, 09461751, 09995057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 31a High Street, Chesham, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-05 ~ dissolved
IIF 61 - Director → ME
2
31a High Street, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2007-11-15 ~ dissolved
IIF 30 - Secretary → ME
3
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2010-09-21 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
4
ASPREY HARRIS INSURANCE CONSULTANTS LIMITED - now
MORTGAGE & PENSIONS BUREAU LIMITED
- 2004-07-09
02670441 Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1991-12-11 ~ 2003-05-23
IIF 39 - Director → ME
5
ASTEC PROPERTIES (BRANDWOOD COURT) LTD
07707228 Bains Watts, 121 High Street, Berkhamsted, Herts
Dissolved Corporate (1 parent)
Officer
2011-07-15 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
6
ASTEC PROPERTIES (CHURCH STREET) LTD
08659416 Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2013-08-21 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
7
ASTEC PROPERTIES (MIDLAND ROAD) LTD
08163956 Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2012-08-01 ~ now
IIF 45 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
8
ASTEC PROPERTIES (WESTBY ROAD) LTD
07319269 Bains Watts, 121 High Street, Berkhamsted, Herts
Dissolved Corporate (1 parent)
Officer
2010-07-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control → OE
9
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2008-07-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
10
Flat 3 8 Horn Lane, London, England
Active Corporate (2 parents)
Officer
2007-08-03 ~ 2010-11-29
IIF 33 - Secretary → ME
11
BAINS WATTS & CO LIMITED
- 2020-04-22
06700446 Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2015-07-01 ~ now
IIF 43 - Director → ME
2008-09-17 ~ 2015-05-26
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
12
BAINS WATTS PROPERTY MANAGEMENT LTD
06742445 Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ 2015-06-23
IIF 60 - Director → ME
2015-07-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
13
31a High Street, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2016-03-01
IIF 12 - Secretary → ME
14
BOLLANTI VEHICLE SERVICES (UK) LTD
06158012 31a High Street, Chesham, Bucks
Dissolved Corporate (5 parents)
Officer
2007-03-14 ~ dissolved
IIF 62 - Director → ME
2007-10-25 ~ dissolved
IIF 9 - Secretary → ME
15
Bridgeson & Co. Accountants Ltd, 31a High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 56 - Director → ME
16
BRIDGESON & CO (ACCOUNTANTS) LIMITED
02874725 7 Merlin Court, Gatehouse Close, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1993-11-24 ~ 2016-03-01
IIF 55 - Director → ME
17
C.G. HOLDER PLUMBING & HEATING LIMITED
04453941 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-08-10 ~ 2010-11-17
IIF 36 - Secretary → ME
18
CHRIS FROST INSURANCE SERVICES LIMITED
03356115 Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-05-01 ~ 2006-04-30
IIF 4 - Secretary → ME
19
CONFETTI AND DREAMS WEDDING PLANNERS LTD
06429078 31a High Street, Chesham, Bucks
Dissolved Corporate (3 parents)
Officer
2007-11-16 ~ dissolved
IIF 20 - Secretary → ME
20
100 St James Road, Northampton
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-12-09 ~ 2013-04-29
IIF 28 - Secretary → ME
21
CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD
03542940 51 London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-12-09 ~ 2013-04-29
IIF 19 - Secretary → ME
22
CRANMER LAWRENCE FACILITIES MANAGEMENT LIMITED
- now 06128127 51 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2007-02-26 ~ 2013-09-01
IIF 35 - Secretary → ME
23
31a High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 52 - Director → ME
24
7 Merlin Court, Gatehouse Close, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2005-06-17 ~ 2016-03-01
IIF 15 - Secretary → ME
25
DONALD LESLIE & COMPANY LIMITED
05888146 Unit 22 Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire
Active Corporate (4 parents)
Officer
2008-07-26 ~ 2019-07-25
IIF 31 - Secretary → ME
26
31a High Street, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2007-11-15 ~ dissolved
IIF 22 - Secretary → ME
27
21 Broadwall, Broadwall, London
Active Corporate (2 parents)
Officer
2008-10-17 ~ 2008-11-10
IIF 48 - Director → ME
28
FOUNTAIN COURT BOURNEMOUTH FREEHOLD LIMITED
09125450 Unit 7a Waterside Business Park, Waterside, Chesham, England
Active Corporate (10 parents)
Officer
2014-07-16 ~ now
IIF 64 - Director → ME
2023-10-12 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 72 - Has significant influence or control → OE
29
FOUNTAIN COURT RTM COMPANY LIMITED
07661492 121 High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
30
Bridgeson And Co, 31a High Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2011-03-31
IIF 26 - Secretary → ME
31
GEORGE CRANMER ASSOCIATES LIMITED
05320100 Unit B Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-12-23 ~ 2013-09-01
IIF 29 - Secretary → ME
32
121 High Street, Berkhamsted, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 65 - Has significant influence or control → OE
33
INTERNATIONAL SCHOOL BUSINESS LEADERS LTD
06416548 Gladwyns Lodge, Sheering, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ 2010-05-19
IIF 18 - Secretary → ME
34
7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2004-03-11 ~ 2016-03-01
IIF 5 - Secretary → ME
35
81 Station Road, Marlow
Dissolved Corporate (5 parents)
Officer
2007-08-31 ~ 2016-08-01
IIF 37 - Secretary → ME
36
MAA SERVICES (UK) LTD - now
AGL ASSOCIATES LIMITED
- 2001-12-05
03219039 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1996-07-02 ~ 2001-11-19
IIF 6 - Secretary → ME
37
36 Bardolph Road, Richmond, England
Active Corporate (3 parents)
Officer
2006-05-23 ~ 2016-03-04
IIF 13 - Secretary → ME
38
C/o Cansdales Business Advisors Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2016-03-04
IIF 14 - Secretary → ME
39
MONTESIERRA LIMITED - now
SUNRISE PERSONAL FITNESS TRAINING LIMITED
- 2016-08-26
03468109 29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ 2016-04-01
IIF 27 - Secretary → ME
40
31a High Street, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolved
IIF 16 - Secretary → ME
41
ON LINE COMMUNICATION SYSTEMS LIMITED
03059078 31a High Street, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 17 - Secretary → ME
42
Vaughan Chambers, Vaughan Road, Harpenden, Herts, England
Active Corporate (3 parents)
Officer
2002-12-13 ~ 2003-12-22
IIF 1 - Secretary → ME
43
31a High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 51 - Director → ME
44
31a High Street, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ 2012-04-10
IIF 11 - Secretary → ME
45
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-16 ~ 2017-04-26
IIF 7 - Secretary → ME
46
RESPONSE MOBILITY LIMITED
- now 05463103UNITED SERVICES & PRODUCTS LIMITED
- 2009-07-31
05463103RESPONSE VEHICLE SERVICES LIMITED
- 2008-06-24
05463103 51 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2005-05-25 ~ 2013-05-20
IIF 8 - Secretary → ME
47
RESPONSE SPECIAL VEHICLES AND PRODUCTS LIMITED
- now 05463293RESPONSE CONSULTANCY SERVICES LIMITED
- 2008-09-18
05463293 Begbies Traynor Central Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-05-25 ~ dissolved
IIF 25 - Secretary → ME
48
BGR CONVERTERS LIMITED
- 2011-09-23
07623573 First Floor, Unit B Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2017-07-01
IIF 58 - Secretary → ME
49
31a High Street, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2007-10-23 ~ dissolved
IIF 34 - Secretary → ME
50
43 De Tany Court, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-07-01 ~ 2003-09-04
IIF 2 - Secretary → ME
51
ROCKINGHAM MEWS RTM COMPANY LIMITED
07461348 Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2010-12-06 ~ 2015-03-12
IIF 47 - Director → ME
2022-09-12 ~ now
IIF 40 - Director → ME
52
SHAPE RECRUITMENT LTD - now
SHAPE MEDIA LIMITED
- 2021-11-12
05623506 C/o Phoenix Accounting Ltd, 78 Beckenham Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2009-02-27 ~ 2012-07-13
IIF 57 - Secretary → ME
53
31a High Street, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2007-11-15 ~ dissolved
IIF 23 - Secretary → ME
54
31a High Street, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2006-07-31 ~ dissolved
IIF 21 - Secretary → ME
55
THE CHANTRY (MADEIRA ROAD BOURNEMOUTH) MANAGEMENT 1991 LIMITED
02646691 C/ofoxes Property Management Ltd, 6 Poole Hill, Bournemouth, Dorset
Dissolved Corporate (30 parents)
Officer
2004-09-21 ~ 2005-08-04
IIF 38 - Director → ME
56
THE RESPONSE GROUP (EUROPE) LIMITED
- now 05472074THE RESOURCE GROUP (UK) LIMITED
- 2005-06-22
05472074 51 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2005-06-06 ~ 2013-11-01
IIF 10 - Secretary → ME
57
Unit B Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe, England
Dissolved Corporate (9 parents)
Officer
2004-12-09 ~ 2013-04-29
IIF 24 - Secretary → ME
58
C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Active Corporate (5 parents)
Officer
2005-07-10 ~ 2010-09-10
IIF 32 - Secretary → ME
59
XSTRA UK LIMITED - now
MORE... INTERNATIONAL LIMITED
- 2022-05-13
04350382 5 Barnfield Crescent, Exeter, Devon
Liquidation Corporate (10 parents)
Officer
2002-01-09 ~ 2007-10-19
IIF 3 - Secretary → ME