1
POINTGUESS LIMITED
- 1988-05-20
02227247 5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
1,554,648 GBP2025-03-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
519 GBP2025-03-31
Officer
1997-02-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
5 Burns Close, Long Crendon, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 22 - Director → ME
2009-12-15 ~ dissolved
IIF 34 - Secretary → ME
4
EUROPEAN SCREEN CLEANING COMPANY LIMITED
04097051 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2000-10-26 ~ 2008-05-31
IIF 7 - Director → ME
5
Worting House, Church Lane, Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-02-02 ~ 2008-09-23
IIF 8 - Director → ME
2007-02-02 ~ 2008-09-23
IIF 20 - Secretary → ME
6
ASSETFORWARD LIMITED
- 1987-01-22
02050375 14 Brook Dene, Winslow, Buckingham, England
Active Corporate (10 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
~ 1991-11-02
IIF 3 - Director → ME
~ 1991-11-02
IIF 18 - Secretary → ME
7
J. P. CAVILL AND SON LIMITED
- now 00497682J.P.CAVILL AND SON(BUILDERS)LIMITED
- 1984-08-22
00497682 26 Parton Road, Aylesbury, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,515,305 GBP2025-03-31
Officer
~ 1997-02-17
IIF 17 - Director → ME
~ 1997-03-11
IIF 2 - Director → ME
~ 1997-03-11
IIF 28 - Secretary → ME
8
6 Luttlemarsh, Walton Park, Milton Keynes
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
147 GBP2024-07-31
Officer
2014-07-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
72,402 GBP2025-03-31
Officer
~ 1997-12-31
IIF 19 - Secretary → ME
10
5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
2,410,649 GBP2025-03-31
Officer
~ now
IIF 1 - Director → ME
~ 1997-02-17
IIF 16 - Director → ME
~ 1997-03-11
IIF 27 - Secretary → ME
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
11
RESOLUTION HOMES (MFS) LTD - now
RESOLUTION HOMES (EATON BRAY) LTD - 2015-10-26
4 Bassett Court, Newport Pagnell, England
Active Corporate (4 parents)
Equity (Company account)
-106,866 GBP2024-12-29
Officer
2015-11-18 ~ 2024-11-14
IIF 14 - Director → ME
2015-11-18 ~ 2021-01-19
IIF 10 - Director → ME
Person with significant control
2017-06-12 ~ 2024-11-14
IIF 33 - Has significant influence or control → OE
IIF 29 - Has significant influence or control → OE
12
RESOLUTION HOMES (WES) LTD - now
RESOLUTION HOMES (WAVENDON) LTD - 2024-03-24
4 Bassett Court, Newport Pagnell, England
Active Corporate (4 parents)
Equity (Company account)
-43,635 GBP2024-12-31
Officer
2019-05-07 ~ 2019-12-18
IIF 9 - Director → ME
IIF 15 - Director → ME
13
6 Luttlemarsh, Walton Park, Milton Keynes, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
6 Luttlemarsh, Walton Park, Milton Keynes, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-11,378 GBP2024-03-31
Officer
2000-07-18 ~ now
IIF 12 - Director → ME
2000-07-18 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
15
THE EXPLOSION SAFETY TECHNOLOGY CO LIMITED
- now 03982309EXPROTEC LIMITED - 2000-10-24
5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-36,844 GBP2016-12-31
Officer
2005-11-23 ~ 2013-12-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE