1
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (2 parents)
Person with significant control
2020-03-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
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
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 voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 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 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → 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 voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – 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 voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 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 41 - Secretary → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 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
PROBATE PROPERTIES LIMITED
- now 05836086 Bishops House, Market Place, Chalfont St Peter, Bucks
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ dissolved
IIF 32 - Secretary → ME
19
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 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
SPENCER & CO INVESTMENTS LIMITED
- now 0595937183 THE AVENUE LTD
- 2007-09-21
05959371 10388180, 13855210, 06662039Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE