1
Suite A, 10th Floor Maple House, High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-27 ~ dissolved
IIF 28 - Director → ME
2
ROSEWOOD AND KNIGHT LIMITED
- 2023-05-24
12407765 C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
133,093 GBP2023-01-31
Officer
2020-01-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-16 ~ 2021-03-09
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
228 High Street, Harlington, Hayes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
521,932 GBP2024-08-31
Officer
2012-08-13 ~ 2022-01-06
IIF 36 - Director → ME
Person with significant control
2016-08-13 ~ 2017-08-12
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
-17,007 GBP2024-08-31
Officer
2018-08-03 ~ now
IIF 30 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
6
EXTINGWISH FIRE PROTECTION LIMITED
12134829 Suite C, Victoria House, Bramhall, Cheshire
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-79,046 GBP2023-08-31
Officer
2019-08-01 ~ 2021-04-23
IIF 24 - Director → ME
Person with significant control
2019-08-01 ~ 2021-04-23
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,521,582 GBP2024-02-29
Officer
2008-02-06 ~ now
IIF 50 - Director → ME
2008-02-06 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-10-01 ~ 2023-03-01
IIF 46 - Has significant influence or control → OE
8
Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-34,437 GBP2016-03-31
Officer
2015-03-19 ~ 2017-02-22
IIF 27 - Director → ME
9
Suite A, 10th Floor Maple House, High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-12 ~ dissolved
IIF 33 - Director → ME
10
KOOPLES INVESTMENTS LIMITED - 2014-07-23
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (6 parents)
Equity (Company account)
1,053,478 GBP2024-07-31
Officer
2022-11-01 ~ 2024-09-09
IIF 32 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 47 - Has significant influence or control → OE
11
MANOR HOUSE LEDBOROUGH LANE MANAGEMENT COMPANY LTD
14614422 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-24 ~ now
IIF 2 - Director → ME
12
ONE STOP ALLTERRAIN SHOP LIMITED
11403143 Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (3 parents)
Equity (Company account)
-8,754 GBP2024-06-30
Officer
2018-06-07 ~ 2020-08-24
IIF 34 - Director → ME
13
PAUL ALEXANDER KITCHENS LIMITED
12103986 Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-05-12 ~ 2021-10-26
IIF 18 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
PAUL ALEXANDER LUXURY KITCHENS LTD - now
I-HOME INTERIORS LTD
- 2024-02-14
06935145 C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
32,131 GBP2023-10-31
Officer
2019-06-11 ~ 2024-02-14
IIF 8 - Director → ME
Person with significant control
2019-01-20 ~ 2021-01-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
RAK 70 LEDBOROUGH LANE LIMITED
- now 1276862970 LEDBOROUGH LANE LIMITED
- 2021-03-28
12768629 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
136,970 GBP2022-08-01 ~ 2023-03-31
Officer
2020-07-27 ~ now
IIF 6 - Director → ME
16
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
169,112 GBP2022-12-01 ~ 2023-11-30
Officer
2020-11-03 ~ now
IIF 5 - Director → ME
17
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
599,446 GBP2023-03-31
Officer
2021-06-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-25 ~ 2022-11-15
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
18
Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-929 GBP2021-12-31
Officer
2020-12-02 ~ dissolved
IIF 23 - Director → ME
20
ROSEWOOD AND KNIGHT DEVELOPMENTS LIMITED
14239097 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-07-31
Officer
2022-07-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-18 ~ 2022-08-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
22 Wycombe End, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
-6,710 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-24 ~ 2021-05-24
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
22 Wycombe End, Beaconsfield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,204 GBP2025-01-31
Officer
2022-01-10 ~ now
IIF 1 - Director → ME
23
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,971 GBP2024-10-10
Officer
2023-05-15 ~ dissolved
IIF 19 - Director → ME
24
ROSEWOOD DRY LINING AND PLASTERING LIMITED
13463863 22 Wycombe End, Beaconsfield, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,286 GBP2024-06-30
Officer
2021-06-18 ~ 2024-02-13
IIF 22 - Director → ME
Person with significant control
2021-06-18 ~ 2021-06-18
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
25
ROSEWOOD HOLDINGS & INVESTMENTS LIMITED
- now 12436727 22 Wycombe End, Beaconsfield, England
Active Corporate (2 parents, 21 offsprings)
Equity (Company account)
659,442 GBP2024-12-31
Officer
2020-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
26
ROSEWOOD LUXURY DEVELOPMENTS LTD
13472080 22 Wycombe End, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-23 ~ 2021-06-23
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
27
22 Wycombe End, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-23 ~ 2021-06-23
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
28
ROYCE POWER TRANSMISSIONS LIMITED
01863432 Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,028,122 GBP2024-02-29
Officer
2016-05-01 ~ 2019-11-07
IIF 25 - Director → ME
29
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2016-11-03 ~ 2025-11-11
IIF 31 - Director → ME
30
22 Wycombe End, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
-3,262,724 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 11 - Director → ME
31
22 Wycombe End, Beaconsfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,078 GBP2024-12-31
Officer
2022-08-05 ~ now
IIF 14 - Director → ME
32
22 Wycombe End, Beaconsfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-447,775 GBP2024-12-31
Officer
2022-07-26 ~ now
IIF 15 - Director → ME
33
RW 98 PACKHORSE ROAD LIMITED
- now 14400364 22 Wycombe End, Beaconsfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100,272 GBP2024-12-31
Officer
2022-10-05 ~ now
IIF 16 - Director → ME
34
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 4 - Director → ME
35
ROSEWOOD FLOORING LIMITED
- 2022-12-19
13829026 22 Wycombe End, Beaconsfield, England
Active Corporate (4 parents)
Equity (Company account)
-4,317 GBP2025-01-31
Officer
2022-01-05 ~ now
IIF 9 - Director → ME
36
Ste A 10th Floor Maple House, High Street, Potters Bar, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,138 GBP2017-07-31
Officer
2016-05-24 ~ 2017-07-31
IIF 26 - Director → ME
37
THE WHITE COTTAGE BULSTRODE LTD
15707831 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-08 ~ now
IIF 3 - Director → ME