1
349 Royal College Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
9 GBP2024-08-31
Officer
1998-10-30 ~ 2000-04-08IIF 18 - Director → ME
2
352 AMERSHAM ROAD (HASELMERE) MANAGEMENT COMPANY LIMITED - 2020-06-24
Swan House, Savill Way, Marlow, EnglandActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-06-30
Officer
2020-06-19 ~ 2023-12-13IIF 6 - Director → ME
Person with significant control
2020-06-19 ~ 2023-12-13IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
UXBRIDGE FREEHOLD LIMITED - 2017-03-21
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
4,269,728 GBP2024-07-31
Officer
2017-08-24 ~ 2020-10-26IIF 10 - Director → ME
4
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
29 GBP2024-12-31
Officer
2017-07-18 ~ 2019-06-14IIF 8 - Director → ME
5
31 High Street, Haddenham, BucksDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2007-02-26 ~ 2011-10-24IIF 42 - Secretary → ME
6
DORMORE LIMITED - 2006-09-01
83 Fairview Road, Prenton, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,916,643 GBP2024-08-31
Officer
2006-08-10 ~ 2013-03-20IIF 32 - Secretary → ME
7
8th Floor,hyde House The Hyde, Edgware Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7 GBP2024-12-31
Officer
2011-12-01 ~ 2012-05-30IIF 19 - Director → ME
8
Po Box, 6419, Leighton Buzzard, BedDissolved Corporate (2 parents)
Officer
2010-04-07 ~ 2016-08-02IIF 12 - Director → ME
9
GAINOFTEN LIMITED - 1992-06-23
23 Potter Place, Hartford, Northwich, Cheshire, EnglandActive Corporate (3 parents)
Officer
2005-03-24 ~ 2006-05-22IIF 43 - Secretary → ME
10
INGLEGLEN LIMITED - 2011-01-25
C/o Quantuma Advisory Limited 3rd Floor, Frederick Place, BrightonIn Administration Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,136,875 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
2017-11-20 ~ 2022-08-30IIF 3 - Director → ME
12
LOW MEADOW (WESTERN TURVILE) MANAGEMENT COMPANY LIMITED - 2018-11-28
8 Low Meadow, Weston Turville, Aylesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2018-11-22 ~ 2021-01-21IIF 5 - Director → ME
13
Orchard Barn, Ilmer, Princes Risborough, BuckinghamshireActive Corporate (4 parents)
Equity (Company account)
5 GBP2025-06-30
Officer
2002-06-14 ~ 2005-10-24IIF 14 - Director → ME
14
Field House, Station Approach, Harlow, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-01-31
Officer
2017-01-19 ~ 2022-01-28IIF 13 - Director → ME
15
EXPECT MOVE MANAGEMENT LIMITED - 2013-09-23
C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (2 parents)
Officer
2002-10-23 ~ 2003-04-11IIF 30 - Secretary → ME
16
Business And Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,135,617 GBP2021-06-30
Officer
2009-04-04 ~ 2010-11-10IIF 37 - Secretary → ME
17
Terriers House, Amersham Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2017-08-04IIF 11 - Director → ME
18
Chess Chambers, 2 Broadway Court, Chesham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2003-07-23 ~ 2005-04-14IIF 39 - Secretary → ME
19
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertsActive Corporate (4 parents)
Officer
2003-06-30 ~ 2006-12-01IIF 34 - Secretary → ME
20
Sovereign Place, 304, St. Leonards Road, Windsor, EnglandActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2008-11-26 ~ 2012-01-22IIF 17 - Director → ME
21
Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-06-30
Officer
2016-06-29 ~ 2017-12-08IIF 7 - Director → ME
22
Swan House, Savill Way, Marlow, EnglandActive Corporate (5 parents)
Equity (Company account)
34 GBP2024-08-31
Officer
2019-08-28 ~ 2022-11-25IIF 4 - Director → ME
Person with significant control
2019-08-28 ~ 2023-05-09IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
CONCEPT UK (SOUTHERN) LTD. - 2006-07-25
THE CONCEPT CORPORATION PLC - 2016-06-01
CONCEPT CORPORATE INTERIORS PLC - 2014-06-03
Keystone House Boundary Road, Loudwater, High Wycombe, BuckinghamshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
124,082 GBP2024-11-30
Officer
2006-07-11 ~ 2024-11-30IIF 44 - Secretary → ME
24
O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,802 GBP2025-07-31
Officer
2001-09-14 ~ 2001-12-14IIF 33 - Secretary → ME
25
EASTERBROOK ROOFING LIMITED - 1982-09-07
UK ROOFING & PLASTIC SUPPLIES LIMITED - 2025-01-08
AMERSHAM ROOFING CENTRE LIMITED - 2006-10-04
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,000,492 GBP2024-12-31
Officer
2009-07-22 ~ 2017-03-10IIF 15 - Director → ME
2004-06-01 ~ 2017-03-10IIF 36 - Secretary → ME
26
Torrington Farm, Grove Lane, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
22,187,494 GBP2024-03-31
Officer
2008-11-01 ~ 2012-08-10IIF 40 - Secretary → ME
27
2 Fairfax Road, LondonDissolved Corporate (2 parents)
Officer
1999-03-10 ~ 2005-12-07IIF 29 - Director → ME
28
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
875,795 GBP2024-03-31
Officer
2000-01-31 ~ 2013-04-16IIF 31 - Secretary → ME