1
Units 19-24, Clarence Road Depot Clarence Road, Berkhamsted, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-21 ~ 2023-02-21
IIF 29 - Director → ME
2
C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, England
Active Corporate (1 parent)
Officer
2016-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
APS ACCOUNTANCY HOLDINGS LIMITED
- now 03541655SANDERUM HOUSE LIMITED - 2011-07-22
4 Cromwell Court, New Street, Aylesbury, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 9 - Has significant influence or control → OE
4
4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2012-05-01 ~ 2012-07-31
IIF 41 - Director → ME
2020-09-09 ~ now
IIF 35 - Director → ME
2011-05-26 ~ now
IIF 43 - Secretary → ME
Person with significant control
2018-05-04 ~ now
IIF 1 - Has significant influence or control → OE
5
SHENNANS NOMINEES LIMITED
- 2017-05-08
07648641 C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
Active Corporate (2 parents, 29 offsprings)
Officer
2011-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
6
C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Sanderum House, Oakley Road, Chinnor, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ dissolved
IIF 34 - Director → ME
8
The Sanderum Centre, Sanderum House, Chinnor
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
9
C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
10
Sanderum House, Oakley Road, Chinnor, Oxfordshire
Active Corporate (18 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 37 - Director → ME
11
FLORENCE NIGHTINGALE HOSPICE CHARITY
06187174 Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
Active Corporate (35 parents, 2 offsprings)
Officer
2022-03-16 ~ now
IIF 26 - Director → ME
12
4 Cromwell Court, New Street, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
IPI EUROPE LIMITED - 2006-11-17
CONTRACK LIMITED - 1998-10-22
CONTRAK LIMITED - 1994-08-15
Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
Active Corporate (16 parents)
Officer
2021-02-19 ~ now
IIF 36 - Director → ME
14
Sanderum House, Oakley Road, Chinnor, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 15 - Director → ME
15
IPI2012 LIMITED - 2012-06-20
Sanderum House, Oakley Road, Chinnor
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 18 - Director → ME
16
OPERAM THIRD SECTOR GUIDANCE LIMITED
09012930 C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 44 - Secretary → ME
17
C/o Aps Accountancy Ltd, 4 Cromwell Court, New Street, Aylesbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-02 ~ 2021-10-07
IIF 38 - Director → ME
18
C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-01 ~ now
IIF 24 - Director → ME
19
Sanderum House, Oakley Road, Chinnor, England
Active Corporate (3 parents)
Officer
2023-10-28 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-28 ~ 2023-10-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
SANDERUM MOTORSPORT SIMULATORS LIMITED
14640525 Sanderum House, Oakley Road, Chinnor, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-07 ~ now
IIF 33 - Director → ME
21
SHENNANS HOLDINGS LIMITED
- now 10367483 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2017-09-01 ~ now
IIF 13 - Director → ME
2016-09-09 ~ 2017-09-01
IIF 42 - Secretary → ME
Person with significant control
2017-09-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
22
C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, England
Active Corporate (1 parent)
Officer
2016-11-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
23
SHENNANS PROPERTY LIMITED
- now 10460363 C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, England
Active Corporate (1 parent)
Officer
2016-11-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
24
C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2013-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
25
STEP ON FLOORING SERVICES LIMITED
13587325 2 Lavender Walk, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ 2022-05-15
IIF 39 - Director → ME
26
THE SANDERUM CENTRE LIMITED
- now 01393544SANDERUM BUSINESS CENTRES LIMITED - 2002-04-26
SANDERUM LIMITED - 1999-10-22
TOFTEJORG LIMITED - 1999-02-05
ALAN J. BOUGHTON & CO. LIMITED - 1984-11-02
Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
Active Corporate (9 parents)
Officer
2022-06-15 ~ now
IIF 28 - Director → ME
27
ZEST VENTURES HOLDINGS LIMITED
- now 07966275ZVL2012 LIMITED - 2012-10-11
Sanderum House, Oakley Road, Chinnor
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 17 - Director → ME
28
Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
Active Corporate (10 parents)
Officer
2024-09-17 ~ now
IIF 16 - Director → ME