1
FROYO LIMITED - 2009-06-30
2 Hampton Close, Bowerhill, Melksham, Wiltshire
Dissolved Corporate (3 parents)
Officer
2010-02-10 ~ 2010-09-01
IIF 25 - Director → ME
2
Old House Farm, North Dean, High Wycombe, Buckinghamshire
Active Corporate (7 parents)
Officer
2007-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-09 ~ now
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
3
Old House Farm., North Dean., High Wycombe., Bucks.
Active Corporate (11 parents)
Officer
1992-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
Old House Farm, North Dean, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-04 ~ 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
5
Old House Farm, North Dean, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-04 ~ 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
6
Old House Farm, North Dean, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Old House Farm, Speen Road North Dean, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ dissolved
IIF 29 - LLP Designated Member → ME
8
BEECHDEAN FARMHOUSE BAKERY LIMITED
- 2009-08-08
04134384 Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire
Active Corporate (8 parents, 2 offsprings)
Officer
2001-01-02 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
2001-01-02 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
BEECHDEAN HEALTH LIMITED
- 2010-01-11
06540594 Old House Farm, North Dean, High Wycombe
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 20 - Director → ME
11
CHEZ CREPE LIMITED - 2008-01-10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-05-01 ~ 2017-05-01
IIF 22 - Director → ME
2017-04-25 ~ dissolved
IIF 23 - Director → ME
12
Giggleswick Speen Road, North Dean, High Wycombe, England
Active Corporate (4 parents)
Officer
2022-10-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
LOVINGTONS ICE CREAM LIMITED
- now 03306530LOVINGTONS MON GLACE LIMITED - 2010-11-03
GREGORY AND BARBER LIMITED - 2009-09-04
The Dairy, Lovington, Castle Cary, Somerset
Active Corporate (11 parents)
Officer
2017-05-24 ~ now
IIF 28 - Director → ME
14
Old House Farm, North Dean, High Wycombe, Bucks
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
A & S HOWARD ENTERPRISES LIMITED
- 2016-12-13
04239097 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2001-06-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE BLUES DEVELOPMENT FUND LIMITED
02139502 Adams Park Hillbottom Road, Sands High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Officer
2015-01-23 ~ 2017-09-07
IIF 11 - Director → ME
17
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED
- now 05132509WYCOMBE WANDERERS FOOTBALL CLUB PLC - 2009-08-06
TREKDREAM PUBLIC LIMITED COMPANY - 2004-08-25
Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire
Active Corporate (35 parents)
Officer
2014-06-30 ~ 2018-10-31
IIF 26 - Director → ME
18
WYCOMBE WANDERERS FOUNDATION - now
WYCOMBE WANDERERS SPORTS AND EDUCATION TRUST
- 2022-08-19
05895540WYCOMBE WANDERERS COMMUNITY TRUST - 2012-11-23
Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
2015-08-11 ~ 2017-01-26
IIF 27 - Director → ME