1
The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-06-21 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Pines, 20 Daws Hill Lane, High Wycombe, United KingdomActive Corporate (3 parents)
Equity (Company account)
655 GBP2024-03-31
Officer
2022-06-09 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
3
The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-06-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Unit/office 36 88-90 Hatton Garden, LondonActive Corporate (2 parents)
Equity (Company account)
974 GBP2024-07-31
Officer
1995-04-06 ~ nowIIF 2 - Director → ME
1994-08-31 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
5
The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-12-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-12-01 ~ nowIIF 3 - Director → ME
2003-11-19 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
1,791,591 GBP2024-03-31
Officer
2001-02-01 ~ nowIIF 8 - Director → ME
2001-02-01 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Profit/Loss (Company account)
151,108 GBP2023-04-01 ~ 2024-03-31
Officer
2004-06-24 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-06-22 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
The Pines, Daws Hill Lane, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-07-07 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
The Pines, 20 Daws Hill Lane, High Wycombe, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-22 ~ nowIIF 12 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
The Pines, 20 Daws Hill Lane, High Wycombe, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-24 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
The Pines, 20 Daws Hill Lane, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
550 GBP2024-03-31
Officer
2022-04-06 ~ nowIIF 1 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE