1
33 WESTBOURNE VILLAS PROPERTY MANAGEMENT LTD
07342519 Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-24 ~ 2015-06-30
IIF 57 - Secretary → ME
2
3 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 13 - Director → ME
2007-10-16 ~ 2014-10-27
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2004-08-13 ~ dissolved
IIF 32 - Secretary → ME
4
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
BUCKINGHAM COURT LEASEHOLDERS ASSOCIATION LIMITED
03023723 Swan House, Savill Way, Marlow, England
Active Corporate (44 parents)
Officer
1998-07-01 ~ 2007-03-01
IIF 42 - Secretary → ME
6
CANNON MOORCROFT CURTIS LIMITED
- 2004-07-05
04523821 101 Woodside Road, Amersham, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-09-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2014-10-27 ~ dissolved
IIF 14 - Director → ME
1999-07-15 ~ 2014-10-27
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2014-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (13 parents)
Officer
1999-05-26 ~ 2016-12-31
IIF 45 - Secretary → ME
10
Littlecombe Sandy Way, Shorwell, Newport, Isle Of Wight, England
Dissolved Corporate (4 parents)
Officer
2006-03-21 ~ 2008-11-24
IIF 41 - Secretary → ME
11
DOCUPLUS LIMITED - now
GDOC (UK) LIMITED - 2014-07-15
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
1998-01-13 ~ 2000-03-31
IIF 62 - Secretary → ME
12
Hampden Court, Frederick Place, High Wycombe, Bucks
Active Corporate (22 parents)
Officer
2018-01-29 ~ 2020-09-17
IIF 26 - Director → ME
13
57 London Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-10 ~ dissolved
IIF 58 - Secretary → ME
14
FOCUSED MIND SOLUTIONS LIMITED
- now 04349814ONLINE ARTIST MANAGEMENT LIMITED
- 2007-03-22
04349814 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2002-01-09 ~ 2009-10-01
IIF 63 - Secretary → ME
15
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolved
IIF 56 - Secretary → ME
16
HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
- now 02283548INTERCEDE 596 LIMITED - 1988-11-11
12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents)
Officer
2021-07-09 ~ 2022-07-16
IIF 53 - Secretary → ME
17
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 29 - Director → ME
18
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 30 - Director → ME
19
57 London Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 51 - Secretary → ME
21
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolved
IIF 36 - Secretary → ME
22
98 Parkfield Avenue, Uxbridge, Greater London, England
Active Corporate (2 parents)
Officer
2006-12-05 ~ 2018-12-17
IIF 35 - Secretary → ME
23
LARKRIDGE DEVELOPMENT GROUP LIMITED
05201192 3 Manor Courtyard, Hughenden Avenue, High Wycombe
Dissolved Corporate (2 parents)
Officer
2004-08-09 ~ 2016-05-07
IIF 40 - Secretary → ME
24
3 Manor Courtyard, Hughenden Avenue, High Wycombe
Dissolved Corporate (2 parents)
Officer
2004-08-09 ~ dissolved
IIF 39 - Secretary → ME
25
LARKRIDGE LAND INVESTMENTS LIMITED
- now 05200750LARKRIDGE LAND SECURITIES LIMITED
- 2004-10-29
05200750 3 Manor Courtyard, Hughenden Avenue, High Wycombe
Dissolved Corporate (2 parents)
Officer
2004-08-09 ~ dissolved
IIF 38 - Secretary → ME
26
C/o Ocg Accountants Biz Hub Tees Valley Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents, 1 offspring)
Officer
1997-11-19 ~ 2003-04-01
IIF 43 - Secretary → ME
27
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2012-02-14 ~ dissolved
IIF 16 - Director → ME
2013-12-01 ~ dissolved
IIF 50 - Secretary → ME
28
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ dissolved
IIF 52 - Secretary → ME
29
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-05-09 ~ 2024-04-30
IIF 55 - Secretary → ME
30
3 Manor Courtyard, Hughenden, Avenue, High Wycombe, Bucks
Dissolved Corporate (7 parents)
Officer
2003-06-05 ~ dissolved
IIF 28 - Director → ME
2003-06-05 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
31
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2016-11-22
IIF 22 - Director → ME
32
32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-10-17 ~ 2008-04-29
IIF 44 - Secretary → ME
33
32 Highlands Way, Stamford, England
Dissolved Corporate (2 parents)
Officer
2008-09-10 ~ 2009-07-27
IIF 65 - Secretary → ME
34
3 Manor Courtyard, Hughenden Avenue, High Wycombe Bucks
Dissolved Corporate (7 parents)
Officer
1997-07-22 ~ dissolved
IIF 23 - Director → ME
35
PRAXAIR SERVICES (UK) LIMITED
- now 03483815TRACER RESEARCH CORPORATION (UK) LIMITED - 2003-07-06
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (31 parents)
Officer
2004-04-01 ~ 2004-09-30
IIF 60 - Secretary → ME
36
Hampden Court, Frederick Place, High Wycombe, Bucks
Active Corporate (22 parents)
Officer
2018-01-29 ~ 2020-09-17
IIF 27 - Director → ME
37
RODGERS SPECIALIST LETTING AGENCY LTD
11228044 101 Woodside Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 54 - Secretary → ME
38
OST CHARITY - 2009-03-02
Sae Institute Georgia House, 38 Pall Mall, Liverpool, England
Active Corporate (34 parents)
Officer
2019-01-15 ~ 2019-04-05
IIF 24 - Director → ME
39
101 Woodside Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
40
SELWAY PACKAGING AND STORAGE LTD
- now 09390100SELWAY PACKAGING LIMITED
- 2015-05-28
09390100 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2015-01-15 ~ 2022-09-29
IIF 59 - Secretary → ME
41
3 Forge House, Summerleys Road, Princes Risborough, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 48 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
43
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ 2022-01-31
IIF 19 - Director → ME
44
4385, 11542436 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2018-08-29 ~ 2020-02-07
IIF 31 - Director → ME
Person with significant control
2018-08-29 ~ 2020-04-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
S1 Unit C West One, Bromham Road, Bedford, England
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ 2013-06-28
IIF 49 - Secretary → ME
46
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-22 ~ 2011-08-19
IIF 61 - Secretary → ME
47
ULTIMATE WORLDWIDE LIMITED
- 2008-07-28
06294360 3 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-06-27 ~ 2011-08-19
IIF 37 - Secretary → ME
48
7 Hobart Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2008-07-21 ~ 2011-08-19
IIF 64 - Secretary → ME
49
Scales, High Lorton, Cockermouth, England
Dissolved Corporate (7 parents)
Officer
2003-03-31 ~ 2013-01-07
IIF 17 - Director → ME
50
WIDE AWAKE LEADERSHIP LIMITED - now
Bedford Heights, Brickhill Drive, Bedford, England
Active Corporate (5 parents)
Officer
2005-09-27 ~ 2013-09-25
IIF 33 - Secretary → ME