1
8 Putnams Drive, Aston Clinton, Aylesbury, England
Dissolved Corporate (6 parents)
Officer
2010-10-07 ~ 2010-11-08
IIF 28 - LLP Designated Member → ME
2
Unit 1 The Old Forge, Ilmer, Princes Risborough, England
Dissolved Corporate (5 parents)
Officer
2003-01-28 ~ 2004-01-31
IIF 48 - Secretary → ME
3
C/o Raffingers Stuart, 19-20 Unity Trading Estate, Southend Road, Woodford Green, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2004-09-01 ~ 2005-08-31
IIF 17 - Director → ME
4
APPLEGARTH DENE LTD - now
DANTON PARTNERS LTD - 2018-10-24
DANTON SERVICES LTD - 2015-11-30
DANTON PARTNERS LTD - 2015-10-05
FROST CANOVER (AYLESBURY) LIMITED
- 2012-03-23
02806973ORIGINAL BLUE LEO LIMITED
- 2002-10-07
02806973RANKEILLOR LIMITED
- 1997-02-14
02806973 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
1993-04-20 ~ 2010-03-01
IIF 13 - Director → ME
5
ASCOT LIVING LIMITED - now
PICNIC AT ASCOT LIMITED
- 2007-11-20
03624057ROMAKILO LIMITED - 1998-09-18
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (11 parents)
Officer
2005-10-13 ~ 2007-11-06
IIF 45 - Secretary → ME
6
C/o Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ 2004-08-31
IIF 30 - LLP Designated Member → ME
7
Unit 11 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2002-03-14 ~ 2002-05-07
IIF 20 - Director → ME
8
Silver Birches Coles Lane, Kinsbourne Green, Harpenden, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ dissolved
IIF 26 - LLP Designated Member → ME
9
2 Alchester Court, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ dissolved
IIF 25 - Director → ME
10
BMG LABTECHNOLOGIES LIMITED
- 2003-10-01
03254572 8 Bell Business Park, Smeaton Close, Aylesbury, Bucks, England
Active Corporate (11 parents)
Officer
1996-09-26 ~ 2004-01-12
IIF 40 - Secretary → ME
11
21/23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (6 parents)
Officer
1998-12-18 ~ 2007-02-09
IIF 41 - Secretary → ME
12
DIVERSE DISTRIBUTION (EUROPE) LTD
07692985 2 Alchester Court, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 9 - Director → ME
13
Kingfisher House, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-19 ~ 2005-10-31
IIF 49 - Secretary → ME
14
EPHEMERA AT TRUFFLE BOOKS LIMITED
08942439 2 Alchester Court, Towcester, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 8 - Director → ME
15
2 Alchester Court, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 10 - Director → ME
16
FROST ACCOUNTANTS LIMITED
- now 03918025FROST CANOVER SERVICES LIMITED
- 2010-08-24
03918025PERATO PROPERTY LIMITED
- 2006-08-09
03918025BREAKS.NET LIMITED
- 2004-03-03
03918025 Suite 11 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (9 parents, 4 offsprings)
Officer
2000-02-24 ~ 2019-12-31
IIF 22 - Director → ME
2020-01-14 ~ now
IIF 35 - Director → ME
2000-02-02 ~ 2003-11-07
IIF 53 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
FROST CANOVER WEALTH MANAGEMENT LLP
OC340534 Tower House, High Street, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 29 - LLP Designated Member → ME
18
FROST CANOVER TAX LLP
- 2010-08-25
OC339625 Suite 11 Imperial Court, Exchange Street East, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2008-08-27 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
FROST SECRETARIES LIMITED
- now 03740726E & J WEBSTER LIMITED
- 2012-06-12
03740726CENTRITEC SYSTEMS LIMITED
- 2011-12-21
03740726SENTRITEC SYSTEMS LIMITED
- 1999-04-23
03740726 Frost Accountants, 1st Floor Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-11 ~ dissolved
IIF 16 - Director → ME
1999-03-26 ~ 1999-06-24
IIF 42 - Secretary → ME
20
C/o Frost Canover Tower House, High Street, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-05-16 ~ dissolved
IIF 44 - Secretary → ME
21
23 Hundred Acres Lane, Amersham, Bucks, England
Active Corporate (3 parents)
Officer
2002-09-30 ~ 2010-09-29
IIF 52 - Secretary → ME
22
7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-02-19 ~ 2003-03-12
IIF 47 - Secretary → ME
23
21 Granton Close, Formby, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2008-02-11 ~ 2021-01-10
IIF 34 - Director → ME
2008-02-11 ~ 2021-01-10
IIF 51 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
24
26 Marcourt Road, Stokenchurch, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-07-26 ~ 2009-07-23
IIF 46 - Secretary → ME
25
FROST CANOVER SECRETARIES LIMITED
- 2001-11-27
03587273THE TOWN HOUSE (BED & BREAKFAST) LIMITED
- 2001-04-11
03587273 7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2001-03-29 ~ 2001-11-27
IIF 19 - Director → ME
2001-11-27 ~ 2010-03-01
IIF 56 - Secretary → ME
1998-06-25 ~ 2001-06-30
IIF 55 - Secretary → ME
26
JONATHAN FROST RARE BOOKS LIMITED
- now 07231676FROST BOOKS LIMITED
- 2016-10-31
07231676FROST MANAGEMENT SERVICES LTD
- 2014-09-08
07231676 Suite 11 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (1 parent)
Officer
2010-04-22 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
27
Suite 11 Imperial Court, Exchange Street East, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 4 - Has significant influence or control → OE
28
KEMP MANAGEMENT SERVICES LIMITED
05854078 Dockmore, Moor Lane, Downley, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 7 - Director → ME
29
M & M O'MEARA PLASTERING LIMITED
06566656 Tower House, High Street, Aylesbury, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 14 - Director → ME
30
M.H.G MOTOR COMPANY LIMITED - now
SPECIAL DAYS (HIGH WYCOMBE) LIMITED
- 2005-05-04
04711038 Church View Barn, Beech Tree Court, Whitchurch, Buckinghamshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-05-31 ~ 2004-11-30
IIF 18 - Director → ME
31
MEPAL STORES LIMITED - now
ALPHA TRAVEL (AYLESBURY) LIMITED
- 2002-10-07
04348809 The Beeches, 7 High Street, Mepal, Ely, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2002-03-13 ~ 2002-09-19
IIF 15 - Director → ME
32
2 Alchester Court, Towcester, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ 2014-02-04
IIF 50 - LLP Designated Member → ME
2014-02-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
33
Unit 27 The Vale Industrial Centre, Southern Road, Aylesbury, Bucks, England
Active Corporate (10 parents)
Officer
2001-06-20 ~ 2006-12-31
IIF 54 - Secretary → ME
34
NJ PLUMBING SERVICES LIMITED
- now 03447522 2 Alchester Court, Towcester, Northamptonshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-08 ~ dissolved
IIF 11 - Director → ME
2010-10-01 ~ 2011-10-10
IIF 57 - Secretary → ME
35
NOVEM PORTIS RARE BOOKS LIMITED
10388305 Suite 11 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (4 parents)
Officer
2017-11-10 ~ now
IIF 37 - Director → ME
2016-09-21 ~ 2017-09-09
IIF 39 - Director → ME
Person with significant control
2016-09-21 ~ 2017-02-06
IIF 6 - Ownership of shares – 75% or more → OE
36
READYTECH CORPORATION UK LIMITED
03941637 2 Alchester Court, Towcester, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ dissolved
IIF 12 - Director → ME
37
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC305674 62 Wilson Street, London
Dissolved Corporate (139 parents)
Officer
2004-03-25 ~ dissolved
IIF 31 - LLP Designated Member → ME
38
Suite 11 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (2 parents)
Officer
2013-12-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
39
Suite 11, Imperial Court, Exchange Street East, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
40
UNIT LINE SYSTEMS LIMITED - now
UNIT LINE INSTALLATIONS LIMITED
- 2003-10-03
02701458 Unit Line House Fitzgeralds Way, Hillbottom Road, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Officer
1996-04-01 ~ 2000-01-01
IIF 43 - Secretary → ME