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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wise, Christopher John

    Related profiles found in government register
  • Wise, Christopher John
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Evenley House, Sly Corner Lee Common, Great Missenden, Buckinghamshire, HP16 9LD

      IIF 1 IIF 2 IIF 3

    • C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA, United Kingdom

      IIF 6
  • Wise, Christopher John
    British accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Evenley House, Sly Corner Lee Common, Great Missenden, Buckinghamshire, HP16 9LD

      IIF 7 IIF 8 IIF 9

    • Evenley House, Sly Corner, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD, England

      IIF 16

    • Evenley House, Sly Corner, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD, United Kingdom

      IIF 17

    • Old House Farm, North Dean, High Wycombe, Bucks, HP14 4NL

      IIF 18

    • Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire, HP14 4NL

      IIF 19 IIF 20

    • C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA, United Kingdom

      IIF 24 IIF 25
  • Wise, Christopher John
    British accountants born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Pole Lane, Failsworth, Manchester, M35 9PB

      IIF 26
  • Wise, Christopher John
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit M1 Mosquito Studios, Penn Street, Amersham, HP7 0PX, England

      IIF 27

    • Evenley House, Sly Corner Lee Common, Great Missenden, Buckinghamshire, HP16 9LD

      IIF 28

    • The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA, England

      IIF 29
  • Wise, Christopher John
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Pole Lane, Failsworth, Manchester, M35 9PB

      IIF 30
  • Wise, Christopher John
    British none born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Evenley House, Sly Corner, Lee Common, Gt Missenden, Bucks, HP16 9LD, United Kingdom

      IIF 31
  • Wise, Christopher John
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Evenley House, Lee Common, Great Missenden, Bucks, HP16 9LD

      IIF 32
  • Mr Christopher John Wise
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA

      IIF 33

    • C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA

      IIF 34 IIF 35 IIF 36

    • C/o Wise & Company The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA

      IIF 38

    • The Old Star, Church Street, Princes Rusborough, Bucks, HP27 9AA

      IIF 39
  • Wise, Christopher John
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom

      IIF 40

    • The Club House, Cokes Lane, Chalfont-st-giles, Bucks, HP8 4TA

      IIF 41

    • The Old Star, Church Street, Princes Risborough, HP27 9AA, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Wise, Christopher John
    British accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 47

    • The Old Star, Church Street, Princes Risborough, HP27 9AA, United Kingdom

      IIF 48
  • Pipe, Christopher John
    British accountant born in March 1969

    Registered addresses and corresponding companies
  • Wise, Christopher John
    British

    Registered addresses and corresponding companies
  • Wise, Christopher John
    British accountant

    Registered addresses and corresponding companies

    • Evenley House, Sly Corner Lee Common, Great Missenden, Buckinghamshire, HP16 9LD

      IIF 67 IIF 68

    • Evenley House, Sly Corner, Lee Common, Gt Missenden, Bucks, HP16 9LD

      IIF 69

    • Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire, HP14 4NL

      IIF 70
  • Pipe, Christopher John
    British

    Registered addresses and corresponding companies
  • Pipe, Christopher John
    British acc\

    Registered addresses and corresponding companies

    • 91 Green Hill, High Wycombe, Bucks, HP13 5QB

      IIF 78
  • Pipe, Christopher John
    British accountant

    Registered addresses and corresponding companies

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH, United Kingdom

      IIF 79

    • 91 Green Hill, High Wycombe, Bucks, HP13 5QB

      IIF 80 IIF 81 IIF 82
  • Wise, Claire Elizabeth
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Thornbury Cottage, Chalk Hill, Coleshill, Amersham, HP7 0LY, England

      IIF 83
  • Wise, Claire Elizabeth
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Evenley House, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD, United Kingdom

      IIF 84

    • The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA, United Kingdom

      IIF 85
  • Wise, Claire Elizabeth
    British marketing manager born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Evenley House, Sly Corner, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD

      IIF 86 IIF 87
  • Wise, Christopher John

    Registered addresses and corresponding companies

    • Evenley House, Lee Common, Great Missenden, Bucks, HP16 9LD

      IIF 88

    • Evenley House, Sly Corner Lee Common, Great Missenden, Buckinghamshire, HP16 9LD

      IIF 89

    • Evenley House, Sly Corner, Lee Common, Gt Missenden, Bucks, HP16 9LD

      IIF 90

    • 55-57, Rivington Street, London, EC2A 3QA

      IIF 91
  • Mr Christopher John Wise
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom

      IIF 92

    • The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA

      IIF 93

    • The Old Star, Church Street, Princes Risborough, HP27 9AA, United Kingdom

      IIF 94 IIF 95 IIF 96
  • Pipe, Christopher John

    Registered addresses and corresponding companies

    • 50, Aylesbury Road, Aston Clinton, Bucks, HP22 5AH, United Kingdom

      IIF 99

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH, United Kingdom

      IIF 100 IIF 101

    • 91, Green Hill, High Wycombe, Buckinghamshire, HP13 5QB, England

      IIF 102

    • 91 Green Hill, High Wycombe, Bucks, HP13 5QB

      IIF 103 IIF 104

    • Beechwood House, 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS, United Kingdom

      IIF 105
  • Wise, Claire Elizabeth
    British

    Registered addresses and corresponding companies

    • The Old Star, Church Street, Princes Rusborough, Bucks, HP27 9AA

      IIF 106
  • Wise, Claire Elizabeth
    British marketing manager

    Registered addresses and corresponding companies

    • Evenley House, Sly Corner, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD

      IIF 107 IIF 108
  • Pipe, Christopher

    Registered addresses and corresponding companies

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

      IIF 109

    • 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH, United Kingdom

      IIF 110

    • 5, Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS, United Kingdom

      IIF 111 IIF 112
child relation
Offspring entities and appointments 82
  • 1
    12 AM LIMITED - now
    CURRENCY CONVERTER LIMITED
    - 2005-06-28 04924311
    CURRENCY CONVERTOR LIMITED
    - 2003-10-15 04924311
    C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -3,950 GBP2024-03-31
    Officer
    2004-09-20 ~ 2005-06-27
    IIF 15 - Director → ME
    2003-10-07 ~ 2005-06-27
    IIF 58 - Secretary → ME
  • 2
    AAA STORYBOARDS LIMITED
    07075490
    C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2010-11-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    ACTION COST LIMITED
    - now 08107926 06062581
    OMNIA LEGAL SOFTWARE LIMITED
    - 2012-11-05 08107926 06062581
    C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 23 - Director → ME
  • 4
    ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
    03559957
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-11-09 ~ 2011-09-30
    IIF 109 - Secretary → ME
  • 5
    ARTILLERY MANSIONS LIMITED
    - now 03320270
    ACTIONPAD LIMITED - 1997-11-25
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    683,261 GBP2024-11-30
    Officer
    2008-04-20 ~ 2012-06-26
    IIF 72 - Secretary → ME
  • 6
    ASGARD YACHTS LIMITED
    08011720
    9 Tregarne Terrace, St. Austell, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    -16,209 GBP2024-12-31
    Officer
    2012-03-29 ~ 2013-03-19
    IIF 21 - Director → ME
  • 7
    BARRING LAKE LIMITED
    08800271
    3 Roxwell Avenue, Chelmsford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,426,499 GBP2023-12-31
    Officer
    2013-12-03 ~ 2015-08-28
    IIF 25 - Director → ME
  • 8
    BATRACHIAN MANAGEMENT COMPANY LIMITED
    04331299
    The Galleries, Frogmoor, High Wycombe, Buckinghamshire
    Active Corporate (33 parents)
    Equity (Company account)
    63,365 GBP2024-11-30
    Officer
    2002-05-01 ~ 2003-03-31
    IIF 49 - Director → ME
  • 9
    BEECHDEAN BAKERY LIMITED
    06241021
    Old House Farm, North Dean, High Wycombe, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    35 GBP2024-04-30
    Officer
    2007-05-09 ~ 2013-09-27
    IIF 8 - Director → ME
    2007-05-09 ~ 2013-09-27
    IIF 67 - Secretary → ME
  • 10
    BEECHDEAN DAIRIES LIMITED
    02729439
    Old House Farm., North Dean., High Wycombe., Bucks.
    Active Corporate (11 parents)
    Equity (Company account)
    4,444,084 GBP2024-04-30
    Officer
    1992-08-01 ~ 2013-09-27
    IIF 14 - Director → ME
    1992-07-07 ~ 2013-09-27
    IIF 61 - Secretary → ME
  • 11
    BEECHDEAN MANUFACTURING LLP
    OC336111 04134384
    Old House Farm, Speen Road North Dean, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ 2013-09-27
    IIF 32 - LLP Designated Member → ME
  • 12
    BEECHDEAN MANUFACTURING LTD
    - now 04134384 OC336111
    BEECHDEAN FARMHOUSE BAKERY LIMITED
    - 2009-08-08 04134384
    Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,553,360 GBP2024-04-30
    Officer
    2001-01-02 ~ 2013-09-27
    IIF 19 - Director → ME
  • 13
    BEECHDEAN MOTORSPORT LIMITED
    04134387 06540594
    Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,146,171 GBP2023-12-31
    Officer
    2001-01-02 ~ 2013-09-27
    IIF 20 - Director → ME
    2001-01-02 ~ 2013-09-27
    IIF 70 - Secretary → ME
  • 14
    BEECHDEAN RACING LIMITED
    - now 06540594
    BEECHDEAN MANSELL MOTORSPORT LIMITED
    - 2011-03-23 06540594 04134387
    BEECHDEAN HEALTH LIMITED
    - 2010-01-11 06540594
    Old House Farm, North Dean, High Wycombe
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 9 - Director → ME
  • 15
    BEECHWOOD HOMES LIMITED
    - now 00933426
    FINLINSON REINFORCEMENT LIMITED - 1982-11-03
    Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    -1,038 GBP2024-08-31
    Officer
    2011-10-27 ~ 2012-09-07
    IIF 105 - Secretary → ME
  • 16
    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 46 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BRIMMERS HILL SPORTING CLUB LIMITED
    15660697
    The Old Star, Church Street, Princes Risborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED
    - now 05141573
    BEACHRIGHT LIMITED - 2004-06-21
    Unit C6, Station Yard, Thame, Oxon
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,368 GBP2024-04-30
    Officer
    2009-03-01 ~ 2013-05-25
    IIF 69 - Secretary → ME
  • 19
    CLIPITY CLIP LTD
    - now 06560117
    CLIPPETY CLIP LIMITED
    - 2008-05-07 06560117
    C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2008-04-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    COHERENCE LAB LIMITED
    - now 12185718
    CATALYST DIGITAL LAB LIMITED
    - 2020-01-29 12185718
    The Old Star, Church Street, Princes Risborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-03 ~ now
    IIF 44 - Director → ME
  • 21
    COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED
    04279978
    54 Broad Street, Banbury, Banbury, Oxon, England
    Active Corporate (15 parents)
    Equity (Company account)
    8,196 GBP2024-08-31
    Officer
    2003-01-13 ~ 2004-02-20
    IIF 50 - Director → ME
  • 22
    CORNISH TONIC COMPANY LIMITED
    12012154
    The Old Star, Church Street, Princes Risborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 23
    EASTSIDE & CITY DEVELOPMENTS LIMITED
    04813998
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,293,521 GBP2015-06-30
    Officer
    2005-04-28 ~ 2008-05-22
    IIF 78 - Secretary → ME
    2008-05-01 ~ 2012-06-26
    IIF 79 - Secretary → ME
  • 24
    F.B. MARKETING LIMITED
    - now 04272806
    C. WISE LIMITED
    - 2008-11-19 04272806
    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)
    Equity (Company account)
    600 GBP2024-12-31
    Officer
    2003-07-08 ~ 2009-09-25
    IIF 86 - Director → ME
    2001-08-17 ~ now
    IIF 3 - Director → ME
    2003-07-08 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Has significant influence or control → OE
  • 25
    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)
    Equity (Company account)
    162 GBP2024-04-30
    Officer
    1991-10-29 ~ 1993-06-01
    IIF 28 - Director → ME
  • 26
    FIRSTEP LIMITED
    06705486
    5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2012-09-07
    IIF 111 - Secretary → ME
  • 27
    G B GOMME & SON LIMITED - now
    WINFREY AND WISE LIMITED
    - 2003-06-04 03595370
    WISE ACCOUNTANTS LIMITED
    - 2000-09-14 03595370 06370394
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-07-09 ~ 2003-04-21
    IIF 12 - Director → ME
    2000-09-14 ~ 2003-04-21
    IIF 87 - Director → ME
    2000-09-14 ~ 2003-04-21
    IIF 108 - Secretary → ME
  • 28
    GALLEONDEAL LIMITED
    04018426
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    200 GBP2021-11-30
    Officer
    2006-03-16 ~ 2012-06-22
    IIF 80 - Secretary → ME
  • 29
    GLOOPI LIMITED
    07815339
    C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2011-10-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 30
    HAMMOND CONSULTING LIMITED
    05996093
    C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 57 - Secretary → ME
  • 31
    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 41 - Director → ME
  • 32
    HIGHWAY CRM LIMITED
    08687956
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2018-09-30
    Officer
    2014-06-19 ~ dissolved
    IIF 47 - Director → ME
  • 33
    HUMAN SYSTEMS (BUSINESS PSYCHOLOGISTS) LIMITED
    03561671
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (9 parents)
    Equity (Company account)
    797 GBP2024-12-31
    Officer
    2005-02-04 ~ now
    IIF 89 - Secretary → ME
  • 34
    HUNTSMOORE CAPITAL LIMITED
    - now 03645328
    BUSINESS CALL CENTRE LTD
    - 2021-11-08 03645328
    LANDIS LEASING LIMITED
    - 1999-04-01 03645328
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    -256 GBP2024-10-31
    Officer
    1998-10-07 ~ now
    IIF 55 - Secretary → ME
  • 35
    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 13 - Director → ME
    2004-06-09 ~ 2009-09-24
    IIF 68 - Secretary → ME
  • 36
    L A W MINING LIMITED
    SC073215
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (15 parents)
    Officer
    2001-07-26 ~ 2002-05-09
    IIF 74 - Secretary → ME
  • 37
    L.A.W. HOLDINGS LIMITED
    - now SC152450 SC099978
    PACIFIC SHELF 589 LIMITED - 1997-05-29
    Cadzow House, Cadzow Industrial Estate, Hamilton, South Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-07-26 ~ 2002-05-09
    IIF 75 - Secretary → ME
  • 38
    LEONGREEN LIMITED
    03291555
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (11 parents)
    Equity (Company account)
    10,911 GBP2024-11-30
    Officer
    2009-09-30 ~ 2011-09-23
    IIF 100 - Secretary → ME
  • 39
    LOCHEN LEATHER LIMITED
    05367863
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    -58,322 GBP2024-02-29
    Officer
    2005-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 40
    MANFORD SECURITIES & ESTATES LIMITED
    - now 04977174
    FRIDGEAIR SYSTEMS LIMITED
    - 2013-01-09 04977174
    C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-11-26 ~ now
    IIF 64 - Secretary → ME
  • 41
    MANOR FARM GAME LIMITED
    05138180
    Bridge House, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-07 ~ 2008-02-03
    IIF 10 - Director → ME
    2006-10-02 ~ dissolved
    IIF 59 - Secretary → ME
  • 42
    MAXIM COMMUNICATIONS TRUSTEES LIMITED
    15390023
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    MON GLACE LTD
    07439150 02658337, 02658337
    Old House Farm, North Dean, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2010-12-08 ~ 2013-09-27
    IIF 18 - Director → ME
  • 44
    MONEY MATTERS (HIGH WYCOMBE) LIMITED
    03683516
    C/o Wise & Company The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    8,509 GBP2024-03-31
    Officer
    1999-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    MSI CAPITAL LTD.
    - now 05484365
    FOSTER RETAIL LIMITED
    - 2013-09-03 05484365
    C/o Wise & Co, The Old Star Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,452 GBP2024-06-30
    Officer
    2005-06-30 ~ 2023-09-21
    IIF 54 - Secretary → ME
  • 46
    NATUS NEONATAL LIMITED
    - now 04090239
    IBIS (616) LIMITED - 2001-01-03
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 16 - Director → ME
    2006-03-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 47
    NC WENDA LIMITED
    06500220
    The Old Star, Church Street, Princes Risborough, Bucks
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2009-03-01 ~ now
    IIF 90 - Secretary → ME
  • 48
    NEPTUNE SOLUTIONS GLOBAL LIMITED
    08673185
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -13,217 GBP2018-09-30
    Officer
    2017-02-15 ~ 2018-01-19
    IIF 26 - Director → ME
    2017-02-15 ~ 2017-11-15
    IIF 30 - Director → ME
  • 49
    NEWHAWK LIMITED
    05961615
    2 Westmead, Princes Risborough, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-10 ~ 2008-01-09
    IIF 63 - Secretary → ME
  • 50
    NITEBRIGHT LIMITED
    08964707
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -79,545 GBP2024-03-31
    Person with significant control
    2023-03-28 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 51
    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 102 - Secretary → ME
  • 52
    OMNIA LEGAL SOFTWARE LIMITED
    - now 06062581 08107926
    ACTIONCOST LTD
    - 2012-11-05 06062581 08107926
    C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -222,549 GBP2021-03-31
    Officer
    2007-01-23 ~ dissolved
    IIF 65 - Secretary → ME
  • 53
    ORIGINAL CONNECTIONS LIMITED
    05865114
    118 Godstow Road Godstow Road, Wolvercote, Oxford, England
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    85,025 GBP2014-06-30
    Officer
    2013-01-25 ~ 2014-12-01
    IIF 29 - Director → ME
  • 54
    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)
    Equity (Company account)
    -492,263 GBP2024-08-31
    Officer
    2012-06-30 ~ 2012-09-07
    IIF 112 - Secretary → ME
  • 55
    OUTSOURCE & CONSULTING LIMITED
    - now 03794871
    CHEMIPART LIMITED - 2001-01-16
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-26 ~ 2003-02-11
    IIF 11 - Director → ME
  • 56
    PEACH PROPERTY MANAGEMENT LIMITED
    05613238
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (9 parents)
    Equity (Company account)
    897 GBP2024-11-30
    Officer
    2005-11-04 ~ 2011-09-23
    IIF 104 - Secretary → ME
  • 57
    REDBERRY MEDIA LIMITED
    05466802
    The Old Star, Church Street, Princes Risborough, Bucks
    Active Corporate (7 parents)
    Equity (Company account)
    231 GBP2024-05-31
    Officer
    2009-07-14 ~ now
    IIF 88 - Secretary → ME
  • 58
    ROXLEY MANOR MANAGEMENT COMPANY LIMITED
    04187095
    Devonshire Business Centre, Works Road, Letchworth Garden City, Herts, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-05-10 ~ 2004-06-30
    IIF 51 - Director → ME
  • 59
    ROXYLIGHT HOLDINGS LIMITED
    03272314
    Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    1,012,980 GBP2024-11-30
    Officer
    2009-09-30 ~ 2012-06-26
    IIF 101 - Secretary → ME
  • 60
    ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED
    06537318
    Unit 3 50 Aylesbury Road Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    22 GBP2024-11-30
    Officer
    2008-03-18 ~ 2011-09-23
    IIF 103 - Secretary → ME
  • 61
    ROXYLIGHT PROJECT SERVICES LIMITED
    07466968
    50 Aylesbury Road, Aston Clinton, Bucks
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2010-12-13 ~ 2011-09-23
    IIF 99 - Secretary → ME
  • 62
    SAXON URBAN (FIVE) LIMITED
    - now 04265214
    SAXON BOND URBAN (FIVE) LIMITED - 2003-11-13
    Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,099,839 GBP2024-12-31
    Officer
    2010-01-01 ~ 2012-06-26
    IIF 110 - Secretary → ME
  • 63
    SE VENDRE LIMITED
    - now 07861888
    BAOBAZ LIMITED
    - 2013-04-03 07861888
    BOABAZ LIMITED
    - 2011-12-14 07861888
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2011-11-28 ~ 2011-12-12
    IIF 22 - Director → ME
    2011-12-12 ~ 2013-11-20
    IIF 91 - Secretary → ME
  • 64
    SIMPLY RENTALS (CAR AND VAN HIRE) LIMITED
    06671941
    Unit 7 The Point Gatehouse Way, Gatehouse, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -532 GBP2018-08-31
    Officer
    2008-08-13 ~ 2015-08-13
    IIF 53 - Secretary → ME
  • 65
    SMOKE CLUB LIMITED
    06506979
    C/o Azets Holdings Limited Third Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh
    Liquidation Corporate (11 parents)
    Officer
    2009-02-23 ~ 2016-08-01
    IIF 66 - Secretary → ME
  • 66
    SNEINTON MARKET DEVELOPMENTS LIMITED
    04144309
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    6 GBP2021-11-30
    Officer
    2006-03-16 ~ 2012-02-28
    IIF 82 - Secretary → ME
  • 67
    SOUTHSIDE & CITY DEVELOPMENTS LIMITED
    05073406
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2005-04-28 ~ 2007-01-26
    IIF 81 - Secretary → ME
  • 68
    TECHGRAPH LIMITED
    06149877
    C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,125 GBP2018-03-31
    Officer
    2007-03-09 ~ 2007-03-09
    IIF 60 - Secretary → ME
  • 69
    THE ABUNDANT MIND LTD
    - now 05498861
    THE ABUNDANT MIND CORPORATION LTD - 2005-07-25
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    896 GBP2024-07-31
    Officer
    2005-10-01 ~ now
    IIF 62 - Secretary → ME
  • 70
    THE INDEPENDENT EDUCATION CONSULTANTS LIMITED
    07697830
    Manor Grange, Newton Le Willows, Bedale, England
    Active Corporate (5 parents)
    Equity (Company account)
    193,211 GBP2024-12-31
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 83 - Director → ME
    2011-07-08 ~ 2011-08-01
    IIF 31 - Director → ME
  • 71
    THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
    - 2021-09-22 03224341
    SHELFCO (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 76 - Secretary → ME
  • 72
    THEIR LIFE IN OUR HANDS LIMITED
    12143659
    The Old Star, Church Street, Princes Risborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-08-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 98 - Has significant influence or control → OE
  • 73
    TIEC EVENTS LTD
    09839176
    Thornbury Cottage Chalk Hill, Coleshill, Amersham, Buckiinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 84 - Director → ME
  • 74
    TIN TONIC COMPANY LIMITED
    12010290
    The Old Star, Church Street, Princes Risborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 75
    URBAN MEDIA UK LIMITED
    - now 06386728
    URBAN MEDIA FRANCHISING LIMITED - 2012-07-19
    Unit M1 Mosquito Studios, Penn Street, Amersham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    105,789 GBP2024-12-31
    Officer
    2014-11-01 ~ 2017-09-29
    IIF 27 - Director → ME
  • 76
    URBAN RECOVERY UK (BIRMINGHAM) LIMITED
    06820670
    50 Aylesbury Road, Aston Clinton, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ 2012-06-26
    IIF 77 - Secretary → ME
  • 77
    URBAN RECOVERY UK.(BEDFORDSHIRE) LTD - now
    URBAN RECOVERY UK LIMITED
    - 2022-04-11 06689412
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2008-09-04 ~ 2012-06-26
    IIF 71 - Secretary → ME
  • 78
    VIAPORT (103) LIMITED - now
    URBAN REGENERATION UK LIMITED
    - 2013-04-04 05319528
    URBAN 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 73 - Secretary → ME
  • 79
    WESSEX PLACE MANAGEMENT LIMITED
    - now 03829111
    SOMERLEIGH MANAGEMENT LIMITED - 2000-05-31
    40 High West Street, Dorchester, Dorset
    Active Corporate (44 parents)
    Net Assets/Liabilities (Company account)
    148,646 GBP2024-12-31
    Officer
    2002-05-01 ~ 2003-05-15
    IIF 52 - Director → ME
  • 80
    WISE & CO ACCOUNTANTS LTD
    - now 06370394 03595370
    CREATOR LIMITED
    - 2010-02-02 06370394
    The Old Star, Church Street, Princes Rusborough, Bucks
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    63,709 GBP2024-01-31
    Officer
    2007-09-13 ~ now
    IIF 4 - Director → ME
    2007-09-13 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    WISE & CO PROBATES LIMITED
    - now 03595372
    WISE TAX LTD
    - 2003-09-09 03595372
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    1998-07-09 ~ 2015-06-11
    IIF 7 - Director → ME
  • 82
    WISE MANAGEMENT CONSULTANCY LIMITED
    08277128
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ 2012-11-01
    IIF 85 - Director → ME
    2012-11-01 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.