1
4 Pauls Row, High Wycombe, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-05 ~ now
IIF 34 - Director → ME
2020-08-05 ~ now
IIF 42 - Secretary → ME
Person with significant control
2020-08-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
4 Pauls Row, High Wycombe, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
4 Pauls Row, High Wycombe, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
4 Pauls Row, High Wycombe, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CROWN ENTERTAINMENT PRODUCTION LIMITED
15234124 41 Hyperion Lane, Brackley, England
Active Corporate (1 parent)
Officer
2023-10-25 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
CROWN HOTEL BLOCKLEY LIMITED
- now 13448256CROWN HOTEL BOCKLEY LIMITED
- 2021-09-17
13448256 4 Pauls Row, High Wycombe, England
Active Corporate (1 parent)
Officer
2021-06-09 ~ now
IIF 35 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
7c New Broadway, Uxbridge Road, Uxbridge, England
Dissolved Corporate (5 parents)
Officer
2020-08-15 ~ 2020-08-25
IIF 25 - Director → ME
8
4 Pauls Row, High Wycombe, England
Active Corporate (2 parents)
Officer
2022-10-17 ~ now
IIF 27 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
4 Pauls Row, High Wycombe, England
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
4 Pauls Row, High Wycombe, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
4 Pauls Row, High Wycombe, England
Active Corporate (2 parents)
Officer
2018-04-11 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
4 Pauls Row, High Wycombe, England
Active Corporate (2 parents)
Officer
2021-06-15 ~ 2021-06-24
IIF 40 - Director → ME
Person with significant control
2021-06-15 ~ 2021-08-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Lindsay Road 2 Lindsay Road, 2 Lindsay Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
14
4 Pauls Row, High Wycombe, England
Active Corporate (1 parent)
Officer
2019-02-08 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
4 Pauls Row, High Wycombe, England
Active Corporate (4 parents)
Officer
2022-01-17 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Pauls Row, High Wycombe, England
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
4 Pauls Row, High Wycombe, England
Active Corporate (2 parents)
Officer
2022-02-18 ~ now
IIF 37 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
ROTHEWELL HOUSE RESTAURANT LIMITED
13151669 41 Hyperion Lane, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
4 Pauls Row, High Wycombe, England
Active Corporate (1 parent)
Officer
2017-11-06 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
4 Pauls Row, High Wycombe, England
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
4 Pauls Row, High Wycombe, England
Active Corporate (2 parents)
Officer
2022-02-18 ~ now
IIF 36 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE