1
8 Wingbury Courtyard, Wingrave, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2016-04-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
2
Unit 7 The Forum, Icknield Way, Tring, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-10-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-24 ~ 2022-04-20
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
3
8 Wingbury Courtyard, Wingrave, Aylesbury, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 8 - Has significant influence or control → OE
4
8 Wingbury Courtyard, Wingrave, Aylesbury, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,624 GBP2024-03-31
Officer
2004-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-04-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
BAS CONSULTANCY SERVICES LTD
- now 10118061 8b Wingbury Courtyard, Wingrave, Aylesbury, England
Active Corporate (4 parents)
Equity (Company account)
1,277 GBP2024-03-31
Officer
2016-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 6 - Has significant influence or control → OE
6
131 High Street South, Northchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
BAS PROPERTY & INVESTMENTS LTD
- now 05041751 8 Wingbury Courtyard, Wingrave, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
-30,160 GBP2024-09-30
Officer
2016-05-01 ~ now
IIF 16 - Director → ME
2004-02-12 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
8 Wingbury Courtyard, Wingrave, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 5 - Has significant influence or control → OE
9
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-04 ~ dissolved
IIF 13 - Director → ME
2007-07-04 ~ dissolved
IIF 23 - Secretary → ME
10
8 Wingbury Courtyard, Wingrave, Aylesbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-07-26 ~ 2019-07-26
IIF 24 - Secretary → ME
11
THE EVENLODE NETWORK OF ACCOUNTANTS LIMITED
04840316 First Floor 34 High Street, Sutton Coldfield, West Midlands, England
Dissolved Corporate (12 parents)
Equity (Company account)
7,597 GBP2020-07-31
Officer
2004-06-08 ~ dissolved
IIF 11 - Director → ME
12
8 Wingbury Courtyard, Wingrave, Aylesbury, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-01-31
Officer
2007-01-23 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE