1
75 Buckingham Street, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-15 ~ 2024-06-14
IIF 1 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
25 Princes Gate, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 18 - Director → ME
2017-04-03 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 25 - Has significant influence or control → OE
3
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 2 - Director → ME
2018-05-15 ~ now
IIF 31 - Secretary → ME
Person with significant control
2018-05-15 ~ now
IIF 28 - Has significant influence or control → OE
4
377 Micklefield Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2011-12-30 ~ dissolved
IIF 26 - Director → ME
5
Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 21 - Director → ME
6
156 Desborough Road, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 11 - Director → ME
2020-07-27 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
156 Desborough Road, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 17 - Director → ME
2019-10-24 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
Suite 1 Cochrane House, Admirals Way, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-09 ~ 2021-07-14
IIF 10 - Director → ME
Person with significant control
2020-09-09 ~ 2021-07-14
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
9 Ye Corner, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Chancery Court Lincolns Inn, Lincoln Road, High Wycombe
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ dissolved
IIF 19 - Director → ME
11
Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 20 - Director → ME
12
Chancery Court Business Centre, Lincoln Road, Cressex Business Park, High Wycombe
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-01-24 ~ dissolved
IIF 9 - Director → ME
13
50 Lyndon Gardens, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
MERLCOT HOUSING ASSOCIATION LTD
09194494 Suite 6b Clock Tower Mews, Exeter Road, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
2014-11-05 ~ 2016-09-20
IIF 16 - Director → ME
15
152 Desborough Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2021-02-23 ~ 2022-02-09
IIF 5 - Director → ME
Person with significant control
2021-02-23 ~ 2022-02-09
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
154a Desborough Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit R8 Eden Shopping Centre, Denmark Street, High Wycombe, England
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
156 Desborough Road, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-01-07 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE