1
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (2 parents)
Person with significant control
2020-03-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Financial Management Centre, Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
A199 CENTRAL HUB LIMITED
- 2007-04-30
06209472 Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ dissolved
IIF 7 - Director → ME
4
Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 4 - Director → ME
5
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2017-06-29 ~ 2022-06-24
IIF 12 - Director → ME
Person with significant control
2017-06-29 ~ now
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
6
CREMORNE MANSIONS RESIDENTS ASSOCIATION LIMITED
02808434 Basement, 32 Woodstock Grove, London, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2010-03-31 ~ 2013-04-12
IIF 5 - Director → ME
7
Orchard House Field End Lane, The Lee, Great Missenden, England
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Orchard House Field End Lane, The Lee, Great Missenden, England
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
CAMPDEN HOMES SW LIMITED - 2019-05-17
JMA PRODUCTS LIMITED - 2014-05-27
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-02 ~ 2022-06-24
IIF 24 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
EMBLEM CONSTRUCTION LIMITED
- 2018-03-23
07996570 Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2020-07-02 ~ 2022-06-24
IIF 26 - Director → ME
2012-03-19 ~ 2019-02-12
IIF 8 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-03-07
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2021-05-21 ~ 2022-06-24
IIF 14 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EMBLEM PROPERTIES LIMITED
- now 05922788RED ESTATES LIMITED
- 2007-03-05
05922788 Orchard House Field End Lane, The Lee, Great Missenden, England
Active Corporate (2 parents)
Officer
2006-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-28 ~ dissolved
IIF 6 - Director → ME
14
Mercer And Hole Trinity Court, Church Street, Rickmansworth, Herts, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2023-07-21
IIF 25 - Director → ME
15
Orchard House Field End Lane, The Lee, Great Missenden, England
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
16
Missenden Abbey, London Road, Great Missenden, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 13 - Director → ME
2021-06-14 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-11 ~ dissolved
IIF 9 - Director → ME
18
The Financial Management Centre, Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2003-10-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Orchard House Field Farm Lane, The Lee, Great Missenden, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
SPENCER & CO INVESTMENTS LIMITED
- now 05959371 Orchard House Field Farm Lane, The Lee, Great Missenden, England
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2012-12-19 ~ 2022-06-24
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE NATURAL CANCER PORTAL LIMITED
- now 09651549THE CANCER PORTAL LIMITED
- 2015-07-31
09651549 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE