1
BARNLEA APARTMENTS LTD - now
SJRH PROPERTIES LIMITED
- 2025-09-16
11688759 The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2018-11-21 ~ 2021-05-21
IIF 22 - Director → ME
Person with significant control
2018-11-21 ~ 2021-03-11
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, England
Active Corporate (5 parents)
Officer
2024-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2001-06-01 ~ 2010-09-30
IIF 21 - Director → ME
4
The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 51 offsprings)
Officer
2002-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
HERTS. DESIGN & INSTALLATION SERVICES LIMITED
04976333 7 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2003-11-25 ~ 2010-04-28
IIF 28 - Secretary → ME
6
INSPIRING EDUCATION LIMITED - 2015-04-23
ACADEMIES AND SCHOOLS IMPROVEMENT AND SUPPORT SERVICES TOGETHER LIMITED - 2015-04-17
Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2015-08-18 ~ dissolved
IIF 12 - Director → ME
7
7 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-06-11 ~ dissolved
IIF 9 - Director → ME
8
29-31 Castle Street, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ 2014-12-09
IIF 16 - Director → ME
2015-03-04 ~ dissolved
IIF 23 - Director → ME
9
LAND OF THE BLIND LIMITED
- now 06772588SHOW DATA SYSTEMS NUMBER 2 LIMITED
- 2009-05-28
06772588 7 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ 2010-05-07
IIF 7 - Director → ME
10
7 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2003-06-11 ~ 2003-06-30
IIF 8 - Director → ME
2007-12-12 ~ dissolved
IIF 25 - Secretary → ME
2003-08-10 ~ 2004-06-30
IIF 24 - Secretary → ME
11
M & G PROJECT CONSULTANCY LIMITED
08853998 Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 17 - Director → ME
12
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-05-20 ~ 2010-04-28
IIF 26 - Secretary → ME
13
MATERELISETIC LIMITED - now
TURNIP TELEVISION LIMITED
- 2007-10-17
04681928 24 Albert Road, Henley On Thames, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2005-09-14 ~ 2007-10-04
IIF 20 - Director → ME
14
The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 10 - Director → ME
15
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 13 - Director → ME
16
38 Craven Street, London
Dissolved Corporate (11 parents)
Officer
2001-01-26 ~ 2002-12-13
IIF 27 - Secretary → ME
17
SONDER FINANCIAL LIMITED - now
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-29 ~ 2021-06-29
IIF 14 - Director → ME
18
WHITLEY STIMPSON CAPITAL LIMITED
08912781 Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2014-02-26 ~ dissolved
IIF 18 - Director → ME
19
Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Active Corporate (26 parents, 9 offsprings)
Officer
2014-02-26 ~ 2024-11-04
IIF 19 - Director → ME
20
Penrose House, 67 Hightown Road, Banbury, Oxon
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-10-01 ~ dissolved
IIF 6 - LLP Designated Member → ME
21
Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2021-07-21 ~ dissolved
IIF 15 - Director → ME
22
WHITLEY STIMPSON PAYROLL SERVICES LLP
- 2022-07-07
OC443021 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-07 ~ 2024-11-04
IIF 5 - LLP Designated Member → ME