1
12 AM LIMITED - now
CURRENCY CONVERTER LIMITED
- 2005-06-28
04924311CURRENCY CONVERTOR LIMITED
- 2003-10-15
04924311 C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-09-20 ~ 2005-06-27
IIF 98 - Director → ME
2003-10-07 ~ 2005-06-27
IIF 42 - Secretary → ME
2
C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
3
C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF 106 - Director → ME
4
AEROSPACE TECHNOLOGIES UK LIMITED
04399289 C/o Wise & Company, The Old Star,church Street, Princes Risborough, Buckinghamshire Hp279aa
Dissolved Corporate (4 parents)
Officer
2002-03-20 ~ dissolved
IIF 33 - Secretary → ME
5
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957 140 Tachbrook Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2009-11-09 ~ 2011-09-30
IIF 12 - Secretary → ME
6
ARTILLERY MANSIONS LIMITED
- now 03320270ACTIONPAD LIMITED - 1997-11-25
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (13 parents, 1 offspring)
Officer
2008-04-20 ~ 2012-06-26
IIF 17 - Secretary → ME
7
9 Tregarne Terrace, St. Austell, Cornwall
Active Corporate (2 parents)
Officer
2012-03-29 ~ 2013-03-19
IIF 104 - Director → ME
8
3 Roxwell Avenue, Chelmsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-03 ~ 2015-08-28
IIF 108 - Director → ME
9
BATRACHIAN MANAGEMENT COMPANY LIMITED
04331299 The Galleries, Frogmoor, High Wycombe, Buckinghamshire
Active Corporate (33 parents)
Officer
2002-05-01 ~ 2003-03-31
IIF 60 - Director → ME
10
Old House Farm, North Dean, High Wycombe, Buckinghamshire
Active Corporate (7 parents)
Officer
2007-05-09 ~ 2013-09-27
IIF 91 - Director → ME
2007-05-09 ~ 2013-09-27
IIF 55 - Secretary → ME
11
Old House Farm., North Dean., High Wycombe., Bucks.
Active Corporate (11 parents)
Officer
1992-08-01 ~ 2013-09-27
IIF 97 - Director → ME
1992-07-07 ~ 2013-09-27
IIF 45 - Secretary → ME
12
Old House Farm, Speen Road North Dean, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ 2013-09-27
IIF 64 - LLP Designated Member → ME
13
BEECHDEAN FARMHOUSE BAKERY LIMITED
- 2009-08-08
04134384 Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire
Active Corporate (8 parents, 2 offsprings)
Officer
2001-01-02 ~ 2013-09-27
IIF 102 - Director → ME
14
Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
2001-01-02 ~ 2013-09-27
IIF 103 - Director → ME
2001-01-02 ~ 2013-09-27
IIF 58 - Secretary → ME
15
BEECHDEAN HEALTH LIMITED
- 2010-01-11
06540594 Old House Farm, North Dean, High Wycombe
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 92 - Director → ME
16
FINLINSON REINFORCEMENT LIMITED - 1982-11-03
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (9 parents)
Officer
2011-10-27 ~ 2012-09-07
IIF 7 - Secretary → ME
17
Thame House, Thame Road, Haddenham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1997-04-10 ~ 1997-07-01
IIF 117 - Director → ME
1997-07-01 ~ 1999-10-15
IIF 73 - Director → ME
1994-04-19 ~ 1999-10-15
IIF 36 - Secretary → ME
18
BRIGHTER MANUFACTURING TRUSTEES LIMITED
15385209 The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 89 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BRIMMERS HILL SPORTING CLUB LIMITED
15660697 The Old Star, Church Street, Princes Risborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
11 Clipped Hedge, Hatfield Heath, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1993-12-10 ~ dissolved
IIF 116 - Director → ME
1993-12-10 ~ dissolved
IIF 59 - Secretary → ME
21
CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED
- now 05141573BEACHRIGHT LIMITED - 2004-06-21
Unit C6, Station Yard, Thame, Oxon
Active Corporate (8 parents)
Officer
2009-03-01 ~ 2013-05-25
IIF 57 - Secretary → ME
22
CLIPPETY CLIP LIMITED
- 2008-05-07
06560117 C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (5 parents)
Officer
2008-04-09 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
23
CATALYST DIGITAL LAB LIMITED
- 2020-01-29
12185718 The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-03 ~ now
IIF 86 - Director → ME
24
COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED
04279978 54 Broad Street, Banbury, Banbury, Oxon, England
Active Corporate (15 parents)
Officer
2003-01-13 ~ 2004-02-20
IIF 61 - Director → ME
25
The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 84 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
26
CREATOR COMMUNICATIONS LIMITED
- now 03609234Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-21
Date of completion or termination of CVA on 2008-07-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-08
Dissolved on 2010-10-13
THE COMPANY DESIGN CONSULTANTS LIMITED - 2001-05-11
METIER DESIGN CONSULTANTS LIMITED - 1998-09-16
THE WWB PARTNERSHIP LIMITED - 1998-08-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2002-05-01 ~ 2008-08-14
IIF 76 - Director → ME
2002-08-20 ~ 2008-08-14
IIF 31 - Secretary → ME
27
EASTSIDE & CITY DEVELOPMENTS LIMITED
04813998 7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-04-28 ~ 2008-05-22
IIF 24 - Secretary → ME
2008-05-01 ~ 2012-06-26
IIF 25 - Secretary → ME
28
ELECTRONIC TECHNOLOGY SUPPLIES LIMITED
04248114 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-07-09 ~ 2003-09-01
IIF 78 - Director → ME
2003-08-01 ~ dissolved
IIF 46 - Secretary → ME
29
NORTH WEST COAST CAPITAL LIMITED
- 2003-07-14
04272806 C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (6 parents)
Officer
2001-08-17 ~ now
IIF 75 - Director → ME
2003-07-08 ~ 2009-09-25
IIF 136 - Director → ME
2003-07-08 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Has significant influence or control → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
30
FIRST PUBLIC RELATIONS LIMITED - now
PRIVATE COLLECTION LIMITED
- 2012-05-21
02658335 C/o Wise & Co, The Old Star Church Street, Princes Risborough, Buckinghamshire
Active Corporate (5 parents)
Officer
1991-10-29 ~ 1993-06-01
IIF 111 - Director → ME
31
5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2012-09-07
IIF 14 - Secretary → ME
32
G B GOMME & SON LIMITED - now
WINFREY AND WISE LIMITED
- 2003-06-04
03595370 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (9 parents)
Officer
2000-09-14 ~ 2003-04-21
IIF 137 - Director → ME
1998-07-09 ~ 2003-04-21
IIF 95 - Director → ME
2000-09-14 ~ 2003-04-21
IIF 69 - Secretary → ME
33
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-03-16 ~ 2012-06-22
IIF 26 - Secretary → ME
34
C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
35
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ dissolved
IIF 39 - Secretary → ME
36
HAREWOOD DOWNS GOLF CLUB,LIMITED(THE)
00152764 The Club House, Cokes Lane, Chalfont-st-giles, Bucks
Active Corporate (72 parents)
Officer
2022-03-25 ~ now
IIF 71 - Director → ME
37
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-06-19 ~ dissolved
IIF 118 - Director → ME
38
HUMAN SYSTEMS (BUSINESS PSYCHOLOGISTS) LIMITED
03561671 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (9 parents)
Officer
2005-02-04 ~ now
IIF 9 - Secretary → ME
39
HUNTSMOORE CAPITAL LIMITED
- now 03645328BUSINESS CALL CENTRE LTD
- 2021-11-08
03645328LANDIS LEASING LIMITED
- 1999-04-01
03645328 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (4 parents)
Officer
1998-10-07 ~ now
IIF 34 - Secretary → ME
40
ITG (LONDON) LIMITED - now
ITG CREATOR LIMITED - 2017-11-27
CREATOR-MAIL LIMITED
- 2016-03-08
05149187 Unit 315 Fort Parkway, Birmingham, West Midlands, England
Dissolved Corporate (12 parents)
Officer
2004-06-09 ~ 2009-09-24
IIF 96 - Director → ME
2004-06-09 ~ 2009-09-24
IIF 56 - Secretary → ME
41
KITCHEN FITTING SOLUTIONS LIMITED
- now 04314721R. WINFREY FITTINGS LIMITED
- 2001-11-21
04314721 C/o Wise & Co, The Old Star, Church Street Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-11-01 ~ 2003-08-14
IIF 77 - Director → ME
2001-11-01 ~ dissolved
IIF 38 - Secretary → ME
42
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-06-29
Petition date on 2006-06-29
Conclusion of winding up on 2015-06-10
Dissolved on 2015-09-11
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (16 parents)
Officer
2001-07-26 ~ 2002-05-09
IIF 20 - Secretary → ME
43
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-30
Commencement of winding up on 2006-10-30
Conclusion of winding up on 2006-11-07
PACIFIC SHELF 589 LIMITED - 1997-05-29
Cadzow House, Cadzow Industrial Estate, Hamilton, South Lanarkshire
Dissolved Corporate (11 parents)
Officer
2001-07-26 ~ 2002-05-09
IIF 21 - Secretary → ME
44
L.A.W. MINING GROUP LIMITED
- now SC099978Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-08-07
Petition date on 2006-08-07
Conclusion of winding up on 2010-04-21
Dissolved on 2010-07-27
L.A.W. HOLDINGS LIMITED - 1997-05-29
TISEFAIR LIMITED - 1986-09-19
Cadzow House, Cadzow Industrial Estate, Hamilton, South Lanarkshire
Dissolved Corporate (12 parents)
Officer
2001-07-26 ~ 2002-05-09
IIF 19 - Secretary → ME
45
Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents)
Officer
2009-09-30 ~ 2011-09-23
IIF 2 - Secretary → ME
46
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (6 parents)
Officer
2005-06-06 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
47
MANFORD SECURITIES & ESTATES LIMITED
- now 04977174FRIDGEAIR SYSTEMS LIMITED
- 2013-01-09
04977174 C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-11-26 ~ now
IIF 51 - Secretary → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2013-01-19
Bridge House, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2007-03-07 ~ 2008-02-03
IIF 93 - Director → ME
2006-10-02 ~ dissolved
IIF 43 - Secretary → ME
49
MAXIM COMMUNICATIONS TRUSTEES LIMITED
15390023 22 Wycombe End, Beaconsfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 70 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-08-10 ~ dissolved
IIF 47 - Secretary → ME
51
MERLIN CORPORATE DEVELOPMENT LIMITED
- now 04252559MERLIN CORPORATE DEVELOPMENTS LIMITED - 2001-08-09
QUAYSHELFCO 865 LIMITED - 2001-08-03
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Bucks
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ dissolved
IIF 41 - Secretary → ME
52
PAS DE GRAS LIMITED
- 2005-02-01
04304029 C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-10-12 ~ dissolved
IIF 30 - Secretary → ME
53
Old House Farm, North Dean, High Wycombe, Bucks
Dissolved Corporate (4 parents)
Officer
2010-12-08 ~ 2013-09-27
IIF 101 - Director → ME
54
MONEY MATTERS (HIGH WYCOMBE) LIMITED
03683516 C/o Wise & Company The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (6 parents)
Officer
1999-07-01 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
55
FOSTER RETAIL LIMITED
- 2013-09-03
05484365 C/o Wise & Co, The Old Star Church Street, Princes Risborough, Buckinghamshire
Active Corporate (5 parents)
Officer
2005-06-30 ~ 2023-09-21
IIF 32 - Secretary → ME
56
IBIS (616) LIMITED - 2001-01-03
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2009-11-01 ~ dissolved
IIF 99 - Director → ME
2006-03-01 ~ dissolved
IIF 35 - Secretary → ME
57
The Old Star, Church Street, Princes Risborough, Bucks
Active Corporate (7 parents)
Officer
2009-03-01 ~ now
IIF 10 - Secretary → ME
58
NEPTUNE SOLUTIONS GLOBAL LIMITED
08673185Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-04
Dissolved on 2024-01-04
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-02-15 ~ 2017-11-15
IIF 113 - Director → ME
2017-02-15 ~ 2018-01-19
IIF 109 - Director → ME
59
2 Westmead, Princes Risborough, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-10-10 ~ 2008-01-09
IIF 49 - Secretary → ME
60
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 83 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
61
NYCOLLES WOOD MANAGEMENT COMPANY LIMITED
07925077 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ 2012-09-07
IIF 4 - Secretary → ME
62
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-01-23 ~ dissolved
IIF 52 - Secretary → ME
63
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-23
Commencement of winding up on 2019-01-16
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
118 Godstow Road Godstow Road, Wolvercote, Oxford, England
Dissolved Corporate (7 parents)
Officer
2013-01-25 ~ 2014-12-01
IIF 112 - Director → ME
64
OSPREY HOMES (SOUTH EAST) LIMITED - now
BEECHWOOD HOMES (SOUTH EAST) LIMITED
- 2016-09-13
07723326 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (7 parents)
Officer
2012-06-30 ~ 2012-09-07
IIF 15 - Secretary → ME
65
OUTSOURCE & CONSULTING LIMITED
- now 03794871CHEMIPART LIMITED - 2001-01-16
5th Floor 6 St Andrew Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-26 ~ 2003-02-11
IIF 94 - Director → ME
66
PEACH PROPERTY MANAGEMENT LIMITED
05613238 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (9 parents)
Officer
2005-11-04 ~ 2011-09-23
IIF 6 - Secretary → ME
67
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-16
Dissolved on 2012-01-26
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2008-12-31 ~ 2009-12-07
IIF 40 - Secretary → ME
68
The Old Star, Church Street, Princes Risborough, Bucks
Active Corporate (7 parents)
Officer
2009-07-14 ~ now
IIF 8 - Secretary → ME
69
RESIDENTIAL PROPERTY REVERSIONS V LIMITED
- now 02871684SIMCO 604 LIMITED - 1993-11-30
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
1993-12-02 ~ 1999-01-29
IIF 115 - Director → ME
70
ROXLEY MANOR MANAGEMENT COMPANY LIMITED
04187095 Devonshire Business Centre, Works Road, Letchworth Garden City, Herts, England
Active Corporate (17 parents)
Officer
2002-05-10 ~ 2004-06-30
IIF 62 - Director → ME
71
Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents, 4 offsprings)
Officer
2009-09-30 ~ 2012-06-26
IIF 3 - Secretary → ME
72
ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED
06537318 Unit 3 50 Aylesbury Road Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (6 parents)
Officer
2008-03-18 ~ 2011-09-23
IIF 5 - Secretary → ME
73
ROXYLIGHT PROJECT SERVICES LIMITED
07466968 50 Aylesbury Road, Aston Clinton, Bucks
Active Corporate (6 parents)
Officer
2010-12-13 ~ 2011-09-23
IIF 1 - Secretary → ME
74
SAXON URBAN (FIVE) LIMITED
- now 04265214SAXON BOND URBAN (FIVE) LIMITED - 2003-11-13
Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (11 parents)
Officer
2010-01-01 ~ 2012-06-26
IIF 13 - Secretary → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2020-04-29
No.1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2011-11-28 ~ 2011-12-12
IIF 105 - Director → ME
2011-12-12 ~ 2013-11-20
IIF 11 - Secretary → ME
76
SIMPLY RENTALS (CAR AND VAN HIRE) LIMITED
06671941 Unit 7 The Point Gatehouse Way, Gatehouse, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-08-13 ~ 2015-08-13
IIF 29 - Secretary → ME
77
C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 54 - Secretary → ME
78
Insolvency (Case 1) In administration
Administration started on 2016-08-10
Administration ended on 2024-07-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-31
C/o Azets Holdings Limited Third Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh
Liquidation Corporate (16 parents)
Officer
2009-02-23 ~ 2016-08-01
IIF 53 - Secretary → ME
79
SNEINTON MARKET DEVELOPMENTS LIMITED
04144309 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-03-16 ~ 2012-02-28
IIF 28 - Secretary → ME
80
SOUTHSIDE & CITY DEVELOPMENTS LIMITED
05073406Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2022-07-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2005-04-28 ~ 2007-01-26
IIF 27 - Secretary → ME
81
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-03-09 ~ 2007-03-09
IIF 44 - Secretary → ME
82
THE ABUNDANT MIND CORPORATION LTD - 2005-07-25
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-01 ~ now
IIF 48 - Secretary → ME
83
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18
Due to be dissolved on 2023-06-17
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (185 parents)
Officer
2003-04-02 ~ dissolved
IIF 66 - LLP Member → ME
84
THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP
- now OC301482 OC303164, OC306215, OC301522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-01
Due to be dissolved on 2023-06-17
HEATHERFIELD MEDIA LLP - 2003-02-03
BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (52 parents)
Officer
2003-04-01 ~ dissolved
IIF 65 - LLP Member → ME
85
THE CORNISH GUILD OF SMALLHOLDERS LIMITED
04429035 C/o Nevill Hovey & Co Limited, Southgate Close, Launceston, Cornwall
Dissolved Corporate (11 parents)
Officer
2002-05-01 ~ 2003-04-03
IIF 139 - Director → ME
86
THE INDEPENDENT EDUCATION CONSULTANTS LIMITED
07697830 Manor Grange, Newton Le Willows, Bedale, England
Active Corporate (5 parents)
Officer
2011-07-08 ~ 2011-08-01
IIF 114 - Director → ME
2016-09-15 ~ 2016-09-15
IIF 133 - Director → ME
87
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27
Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
2009-01-08 ~ 2011-09-23
IIF 22 - Secretary → ME
88
THE OLD SCHOOL HOUSE (WOODFORD) MANAGEMENT COMPANY LIMITED
05182031 218 Finney Lane, Heald Green, Cheadle, England
Active Corporate (13 parents)
Officer
2005-11-24 ~ 2022-07-26
IIF 138 - Director → ME
89
THEIR LIFE IN OUR HANDS LIMITED
12143659 The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ now
IIF 88 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 131 - Has significant influence or control → OE
90
Thornbury Cottage Chalk Hill, Coleshill, Amersham, Buckiinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 134 - Director → ME
91
The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 85 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
92
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-15
Dissolved on 2011-01-15
Bridge House, London Bridge, London
Dissolved Corporate (8 parents)
Officer
1997-05-28 ~ 1998-10-26
IIF 37 - Secretary → ME
93
URBAN MEDIA FRANCHISING LIMITED - 2012-07-19
Unit M1 Mosquito Studios, Penn Street, Amersham, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-11-01 ~ 2017-09-29
IIF 110 - Director → ME
94
URBAN RECOVERY UK (BIRMINGHAM) LIMITED
06820670 50 Aylesbury Road, Aston Clinton, Bucks
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2012-06-26
IIF 23 - Secretary → ME
95
URBAN RECOVERY UK.(BEDFORDSHIRE) LTD - now
URBAN RECOVERY UK LIMITED
- 2022-04-11
06689412 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2012-06-26
IIF 16 - Secretary → ME
96
VIAPORT (103) LIMITED - now
URBAN REGENERATION UK LIMITED
- 2013-04-04
05319528URBAN REGENERATION (UK) LIMITED
- 2005-01-14
05319528 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2012-06-26
IIF 18 - Secretary → ME
97
WESSEX PLACE MANAGEMENT LIMITED
- now 03829111SOMERLEIGH MANAGEMENT LIMITED - 2000-05-31
40 High West Street, Dorchester, Dorset
Active Corporate (44 parents)
Officer
2002-05-01 ~ 2003-05-15
IIF 63 - Director → ME
98
The Old Star, Church Street, Princes Rusborough, Bucks
Active Corporate (5 parents, 4 offsprings)
Officer
2007-09-13 ~ now
IIF 80 - Director → ME
2007-09-13 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
99
WISE & CO PROBATES LIMITED
- now 03595372 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1998-07-09 ~ 2015-06-11
IIF 90 - Director → ME
100
WISE MANAGEMENT CONSULTANCY LIMITED
08277128 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolved
IIF 107 - Director → ME
2012-11-01 ~ 2012-11-01
IIF 135 - Director → ME
101
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 79 - Director → ME
2003-04-01 ~ 2007-11-30
IIF 50 - Secretary → ME