1
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 17 - director → ME
2
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks., EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2008-09-15 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
3
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 11 - director → ME
4
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2011-10-21 ~ dissolvedIIF 21 - director → ME
5
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2000-08-31 ~ dissolvedIIF 2 - director → ME
6
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2000-08-31 ~ dissolvedIIF 3 - director → ME
7
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 18 - director → ME
8
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 12 - director → ME
9
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 7 - director → ME
10
The Mill House Boundary Road, Loudwater, High Wycombe, BucksDissolved corporate (2 parents)
Officer
2011-01-21 ~ dissolvedIIF 29 - director → ME
11
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-10-21 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks.Dissolved corporate (2 parents)
Officer
2013-04-04 ~ dissolvedIIF 25 - director → ME
13
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-20,351 GBP2023-12-31
Officer
1998-12-10 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks., EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2008-09-15 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
15
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 6 - director → ME
16
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 15 - director → ME
17
WINTER HILL SEVENTY FOUR LIMITED - 2008-11-11
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks., EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2008-10-20 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 10 - director → ME
19
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 20 - director → ME
20
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks., EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2008-09-15 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
21
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2011-10-21 ~ dissolvedIIF 22 - director → ME
22
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 33 - director → ME
23
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 14 - director → ME
24
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks., EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2008-09-15 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
25
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 19 - director → ME
26
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 9 - director → ME
27
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2007-07-03 ~ dissolvedIIF 4 - director → ME
28
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 16 - director → ME
29
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks., EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2009-01-27 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
30
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 8 - director → ME
31
The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 13 - director → ME