1
I Wholesales House Boundary Road, Wycombe 3, Unit 6,7,8, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2024-02-09 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
17 Willow Road, Colnbrook, SloughDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
104,332 GBP2017-03-31
Officer
2009-09-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
3
2nd Floor, Hygeia House 66 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2010-08-25 ~ dissolvedIIF 49 - Director → ME
2010-08-25 ~ dissolvedIIF 51 - Secretary → ME
4
2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-04-30
Officer
2010-04-12 ~ dissolvedIIF 3 - Director → ME
5
2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolvedIIF 7 - Director → ME
2011-03-04 ~ dissolvedIIF 52 - Secretary → ME
6
1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
137,640 GBP2021-03-31
Officer
2010-03-17 ~ dissolvedIIF 2 - Director → ME
7
Sporting House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,247 GBP2024-05-31
Officer
2018-05-17 ~ nowIIF 1 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
327-329, Bushbury Lane, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
50,933 GBP2024-03-31
Officer
2016-04-07 ~ nowIIF 28 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
9
327-329 First Floor Bushbury Lane, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
15,427 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 27 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Sporting House Boundary Road, Loudwater, High Wycombe, United KingdomActive Corporate (2 parents)
Officer
2025-01-31 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
327-329, Bushbury Lane, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,923 GBP2024-06-30
Officer
2023-06-27 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
09705679 LTD - 2018-04-26
42 Heather Gardens, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
4,986 GBP2024-07-31
Officer
2015-07-28 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
Sporting House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,547 GBP2025-03-31
Officer
2016-10-14 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Sporting House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,432,273 GBP2024-03-31
Officer
2011-06-21 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Laxmi House, 2-b Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2012-05-25 ~ dissolvedIIF 13 - Director → ME
16
Sporting House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
628 GBP2024-06-30
Officer
2022-06-27 ~ nowIIF 20 - Director → ME
Person with significant control
2022-06-27 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sporting House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,182 GBP2024-12-31
Officer
2016-12-12 ~ nowIIF 25 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Sporting House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,987 GBP2024-06-30
Officer
2020-06-09 ~ nowIIF 22 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 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
19
Sporting House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,236 GBP2024-06-30
Officer
2020-06-09 ~ nowIIF 23 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
Sporting House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,925 GBP2024-07-31
Officer
2020-07-01 ~ nowIIF 21 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
Wycombe 3 Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,461 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 19 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
22
Sporting House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,871 GBP2024-07-31
Officer
2022-07-19 ~ nowIIF 24 - Director → ME
Person with significant control
2022-07-19 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
Wycombe 3 Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2024-05-21 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
Company number 04805856Non-active corporate
Officer
2008-09-26 ~ nowIIF 9 - Director → ME