1
Beaconsfield Golf Club, Seer Green, Beaconsfield, Bucks
Active Corporate (87 parents)
Officer
2009-10-18 ~ 2018-06-01
IIF 30 - Director → ME
2001-10-13 ~ 2003-12-13
IIF 33 - Director → ME
2018-09-30 ~ now
IIF 16 - Director → ME
2
52 Foxholes Close, Deanshanger, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 22 - Director → ME
3
BEACONSFIELD GOLF CLUB LIMITED(THE)
00454134 The Club House, Seer Green, Beaconsfield, Bucks
Active Corporate (117 parents, 1 offspring)
Officer
1997-10-18 ~ 2000-10-21
IIF 28 - Director → ME
4
BERYL EVETTS AND ROBERT LUFF ANIMAL WELFARE TRUST LIMITED(THE)
01601182 38 Worple Avenue, Isleworth, England
Active Corporate (20 parents)
Officer
1993-09-28 ~ 1996-03-07
IIF 5 - Secretary → ME
5
52 Foxholes Close, Deanshanger, Milton Keynes, Bucks, England
Active Corporate (3 parents, 3 offsprings)
Officer
2004-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
52 Foxholes Close, Deanshanger, Milton Keynes, Bucks, England
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 19 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-23 during the appointment or period of control
Dissolved on 2019-08-08 during the appointment or period of control
Suite 17 Building 6, Hatters Lane, Watford, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-07-27 ~ dissolved
IIF 15 - Director → ME
2016-11-24 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
52 Foxholes Close, Deanshanger, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brayford Newton Lane, Whiteparish, Salisbury, England
Dissolved Corporate (2 parents)
Officer
2006-07-21 ~ dissolved
IIF 7 - Secretary → ME
10
52 Foxholes Close, Deanshanger, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 20 - Director → ME
11
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2016-12-31
IIF 6 - Secretary → ME
12
LANE FABIAN-JONES PRODUCTIONS LIMITED
02617084 Po Box 7601 Deanshanger, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2012-03-26 ~ dissolved
IIF 24 - Director → ME
2012-03-26 ~ dissolved
IIF 13 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-25 during the appointment or period of control
Dissolved on 2014-08-20 during the appointment or period of control
2 Spring Close, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-10-02 ~ dissolved
IIF 1 - Secretary → ME
14
52 Foxholes Close, Deanshanger, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-25 ~ now
IIF 18 - Director → ME
2018-12-21 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-05-25 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MS AUTOMOTIVE 2008 (LONDON) LTD.
06639776 4 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-07-07 ~ dissolved
IIF 2 - Secretary → ME
16
25 Willow Chase, Hazlemere, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2006-03-24 ~ now
IIF 8 - Secretary → ME
17
52 Foxholes Close, Deanshanger, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 27 - Director → ME
18
38 Worple Avenue, Isleworth, England
Active Corporate (18 parents)
Officer
1992-04-28 ~ 1996-03-07
IIF 31 - Director → ME
1993-09-28 ~ 1996-03-07
IIF 9 - Secretary → ME
19
Waters Edge Ferry Lane, Moulsford, Wallingford, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
1993-09-28 ~ 1996-03-07
IIF 3 - Secretary → ME
20
52 Foxholes Close, Deanshanger, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 25 - Director → ME
21
SKELWITH FOLD CONSULTANCY LIMITED
12058588 52 Foxholes Close, Deanshanger, Milton Keynes, England
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 11 - Secretary → ME
22
The Office Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 10 - Secretary → ME
23
THE HOLLYWOOD CLASSROOM LIMITED
10530825 52 Foxholes Close, Deanshanger, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-17 ~ dissolved
IIF 23 - Director → ME
24
TRUCKPROTECT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-12
Dissolved on 2013-11-28
XYZ 1234 LIMITED - 2011-03-17
Mercer & Hole, 72 London Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-01-08 ~ 2009-02-01
IIF 32 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2021-07-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02
Dissolved on 2024-08-07
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-07-03 ~ 2007-03-27
IIF 4 - Secretary → ME
26
4 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-23 ~ dissolved
IIF 21 - Director → ME
27
The Office Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolved
IIF 29 - Director → ME