1
ACQUISYS LTD - now
CROUCH END ASSOCIATES LIMITED
- 2012-05-04
06519982 71 Christchurch Road, Ringwood, Hampshire
Liquidation Corporate (4 parents)
Equity (Company account)
239 GBP2024-03-31
Officer
2008-03-01 ~ 2008-03-01
IIF 25 - Director → ME
2
2 Church Street, Burnham, Slough, England
Dissolved Corporate (11 parents)
Equity (Company account)
-2,452 GBP2019-03-31
Officer
2013-01-29 ~ 2013-03-26
IIF 18 - Director → ME
3
AWA FINANCIAL SOLUTIONS LIMITED
05250768 2 Church Street, Burnham, Slough
Active Corporate (13 parents)
Equity (Company account)
2,260,904 GBP2024-03-31
Officer
2023-05-05 ~ now
IIF 3 - Director → ME
2010-04-01 ~ now
IIF 50 - Secretary → ME
4
2 Church Street, Burnham, Slough, Bucks.
Active Corporate (9 parents)
Equity (Company account)
363,150 GBP2025-06-30
Officer
2002-11-29 ~ 2009-10-01
IIF 37 - Secretary → ME
5
BEACON BUSINESS MANAGEMENT SERVICES LIMITED
09917908 2 Church Street, Burnham, Bucks, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
436 GBP2020-06-30
Officer
2018-10-01 ~ dissolved
IIF 8 - Director → ME
6
2 Church Street, Burnham, Bucks
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 16 - Director → ME
7
9 Fisher Mead, Biggleswade, Beds, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-10-26 ~ 2018-11-08
IIF 7 - Director → ME
8
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
12 GBP2020-07-06
Officer
2018-08-30 ~ dissolved
IIF 19 - Director → ME
9
CHILTERN LOGISTICS LIMITED - now
IAN R. SWEETING & CO. LIMITED
- 2009-04-22
02207865 28 Amersham Road, High Wycombe, Buckinghamshire
Active Corporate (6 parents, 26 offsprings)
Equity (Company account)
14,859 GBP2024-03-31
Officer
~ 2008-03-31
IIF 2 - Director → ME
10
2 Church Street, Burnham, Bucks
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
227 GBP2016-03-31
Officer
2005-03-01 ~ dissolved
IIF 9 - Director → ME
2008-04-21 ~ dissolved
IIF 34 - Secretary → ME
11
2 Church Street, Burnham, Berkshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
24,834 GBP2015-12-31
Officer
2001-04-17 ~ dissolved
IIF 33 - Secretary → ME
12
FISHER LOWMAN IT CONSULTING LIMITED
08867274 2 Church Street, Burnham, Bucks
Dissolved Corporate (6 parents)
Equity (Company account)
20 GBP2020-06-25
Officer
2018-10-16 ~ dissolved
IIF 10 - Director → ME
13
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
202,431 GBP2018-03-31
Officer
2002-04-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
FURWELL BUSINESS MANAGEMENT LIMITED
08491887 2 Church Street, Burnham, Bucks
Active Corporate (2 parents)
Equity (Company account)
3,828 GBP2024-03-31
Officer
2013-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GADDESDEN PROJECT MANAGEMENT LIMITED
09357953 2 Church Street, Burnham, Bucks
Dissolved Corporate (9 parents)
Equity (Company account)
12 GBP2020-11-30
Officer
2019-01-08 ~ dissolved
IIF 23 - Director → ME
17
Willow Farm, Brokes, Richmond, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
2,702 GBP2025-01-31
Officer
1997-01-20 ~ 1997-01-22
IIF 35 - Secretary → ME
18
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 21 - Director → ME
19
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2018-04-13 ~ dissolved
IIF 31 - Director → ME
20
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
361,157 GBP2018-04-20
Officer
2018-07-19 ~ dissolved
IIF 22 - Director → ME
21
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
12 GBP2020-09-30
Officer
2018-10-18 ~ dissolved
IIF 12 - Director → ME
22
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (4 parents)
Equity (Company account)
1,190,865 GBP2022-03-31
Officer
2022-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-23 ~ 2022-09-23
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2022-09-23 ~ 2023-10-27
IIF 46 - Has significant influence or control → OE
23
BADGER MOLE SERVICES LIMITED - 2012-07-19
2 Church Street, Burnham, Berkshire
Active Corporate (7 parents)
Equity (Company account)
29,601 GBP2024-06-30
Person with significant control
2016-06-16 ~ 2020-07-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 13 - Director → ME
25
2 Church Street, Burnham, Bucks
Dissolved Corporate (5 parents)
Equity (Company account)
12 GBP2021-03-31
Officer
2018-08-29 ~ dissolved
IIF 11 - Director → ME
26
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
2 GBP2021-04-30
Officer
2019-05-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PRIORY STREET BUSINESS MANAGEMENT SERVICES LIMITED
08456458 2 Church Street, Burnham, Bucks
Dissolved Corporate (5 parents)
Equity (Company account)
127,289 GBP2018-06-05
Officer
2018-07-30 ~ dissolved
IIF 24 - Director → ME
28
QUO VADIS FINANCIAL PLANNING LIMITED
06287277 2 Church Street, Burnham, Bucks
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,831,404 GBP2024-03-31
Officer
2022-09-23 ~ now
IIF 4 - Director → ME
2007-06-20 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-09-23 ~ 2023-10-27
IIF 40 - Has significant influence or control → OE
29
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
12 GBP2020-04-30
Officer
2018-08-20 ~ dissolved
IIF 15 - Director → ME
30
S J BUSINESS MANAGEMENT LIMITED
08013028 2 Church Street, Burnham, Bucks
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
188,599 GBP2018-03-31
Officer
2012-03-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
31
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
32
2 Church Street, Burnham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 20 - Director → ME
33
SEAQUEST-NEWQUAY (MANAGEMENT) LIMITED
09592454 2 Church Street, Burnham, Bucks., England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 6 - Director → ME
34
64 Churchill Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
43,413 GBP2018-03-31
Officer
2013-10-11 ~ 2017-12-28
IIF 14 - Director → ME
35
64 Churchill Road, Langley, Slough, Berkshire
Active Corporate (6 parents)
Equity (Company account)
28,226 GBP2024-03-31
Officer
2002-05-03 ~ 2008-12-31
IIF 36 - Secretary → ME
36
2 Church Street, Burnham, Slough
Active Corporate (11 parents)
Equity (Company account)
74,678 GBP2024-03-31
Officer
1999-03-04 ~ 2020-03-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
37
SWEETING, SMEDLEY, PAULDING & CO. LIMITED
02938164 2 Church Street, Burnham, Slough, Bucks.
Dissolved Corporate (5 parents)
Officer
1994-11-24 ~ dissolved
IIF 38 - Secretary → ME
38
64 Churchill Road, Slough
Dissolved Corporate (3 parents)
Officer
2003-09-10 ~ 2010-05-27
IIF 27 - Director → ME