1
16 Station Road, Chesham
Dissolved Corporate (2 parents)
Officer
2010-04-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
AYLESBURY VALE CHILDRENS NURSERY LIMITED
07109388 Vine Cottage, Cherry Tree Lane, Fulmer, South Bucks, England
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ dissolved
IIF 3 - Director → ME
3
27 Hesperus Crescent, Poplar, London
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolved
IIF 13 - LLP Designated Member → ME
4
16 Station Road, Chesham
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolved
IIF 7 - Director → ME
5
BLACK HAIR BEAUTIFUL LIMITED
- 2011-02-18
07025683BLACK HAIR AND BEAUTY ONLINE LIMITED
- 2010-10-06
07025683 16, Station Road, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-09-22 ~ dissolved
IIF 6 - Director → ME
6
LIGS LIMITED - now
ALEXANDER FORBES GROUP SERVICES LIMITED
- 2006-11-13
00182469NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
CIB SERVICES LIMITED - 1991-05-21
NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
NELSON HURST & COMPANY LIMITED - 1978-12-31
The St Botolph Building, 138 Houndsditch, London
Active Corporate (30 parents, 3 offsprings)
Officer
2001-10-12 ~ 2004-11-19
IIF 10 - Director → ME
7
LITTLEBROOK NURSERY LIMITED
- now 05460759HUSH WILLOWS DAY NURSERY LIMITED
- 2005-08-08
05460759 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2005-07-28 ~ 2010-11-26
IIF 5 - Director → ME
2005-05-23 ~ 2010-11-26
IIF 20 - Secretary → ME
8
LOCKTON COMPANIES INTERNATIONAL LIMITED - now
ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
The St Botolph Building, 138 Houndsditch, London
Active Corporate (58 parents, 4 offsprings)
Officer
2001-10-08 ~ 2004-05-13
IIF 11 - Director → ME
9
South Ley Dorney Wood Road, Burnham, Slough, England
Dissolved Corporate (2 parents)
Officer
2023-03-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PARADIGM COMMERCIAL LIMITED - now
PARADIGM COMMERCIAL PLC
- 2019-11-28
02779163PARADIGM HOMES PLC - 2010-06-09
CHILTERN ASSURED HOMES PLC - 2005-06-24
WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (70 parents)
Officer
2013-06-05 ~ 2014-07-17
IIF 12 - Director → ME
11
RAOUL OF LONDON HOLDINGS LIMITED
08913766 Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-26 ~ 2021-02-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Raoul (hairdressers) Ltd, 34 Craven Road, London, England
Active Corporate (10 parents)
Officer
2014-03-28 ~ 2021-02-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 16 - Has significant influence or control → OE
13
THE CHANGE AGENT CONSULTANCY LIMITED
05312640 Golding West & Co, 16 Station Road, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ dissolved
IIF 1 - Director → ME
14
THE ESSENTIAL BLACK BOOK LIMITED
07189180 Vine Cottage, Cherry Tree Lane, Fulmer, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ dissolved
IIF 2 - Director → ME
15
THE MORTGAGE WORKS (UK) PLC - now
SUN BANKING CORPORATION LIMITED - 1998-04-06
CONFEDERATION BANK LIMITED - 1994-12-01
CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
Nationwide House, Pipers Way, Swindon
Active Corporate (67 parents, 2 offsprings)
Officer
1999-08-02 ~ 2000-11-23
IIF 15 - Director → ME