1
ACT PROPERTY DEVELOPMENT LIMITED
10959330 Malthouse Farm, Little Somerford, Chippenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
BK PLUS HIGH WYCOMBE LIMITED - now
HAINES WATTS HIGH WYCOMBE LIMITED
- 2024-10-11
07199646HW (HIGH WYCOMBE) LIMITED
- 2017-01-12
07199646 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
784,344 GBP2024-03-31
Officer
2010-03-23 ~ 2017-03-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
02217447 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Equity (Company account)
24,644 GBP2024-12-31
Officer
2000-02-15 ~ 2018-11-21
IIF 1 - Secretary → ME
4
DUX (COMPANY SECRETARY) LIMITED - now
HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED
- 2024-06-26
05115216RICKABY & CO (COMPANY SECRETARY) LIMITED
- 2017-05-13
05115216 Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 31 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-29 ~ 2020-06-05
IIF 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
5
DUX (HOLDINGS) LIMITED - now
HAINES WATTS (BERKHAMSTED HOLDINGS) LIMITED
- 2024-09-17
10456604 Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
339,002 GBP2024-09-30
Officer
2016-11-01 ~ 2020-06-05
IIF 11 - Director → ME
6
DUX ADVISORY LIMITED - now
HAINES WATTS (BERKHAMSTED) LIMITED
- 2024-04-02
09320592 Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, England
Active Corporate (10 parents, 10 offsprings)
Equity (Company account)
338,119 GBP2024-03-31
Officer
2014-11-20 ~ 2020-06-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DUX AYLESBURY LIMITED - now
HAINES WATTS AYLESBURY LIMITED
- 2024-07-01
04945294HAINES WATTS (AYLESBURY) LIMITED
- 2017-03-22
04945294SEDDON SMITH LIMITED
- 2017-03-04
04945294 Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, England
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-02-09 ~ 2020-06-05
IIF 8 - Director → ME
8
HAINES WATTS LIMITED - now
BKR HAINES WATTS LIMITED
- 2003-04-08
02195982 11a Park House, Milton Park, Abingdon, Oxfordshire
Active Corporate (30 parents, 20 offsprings)
Officer
1992-11-01 ~ 2000-02-21
IIF 5 - Director → ME
9
HW FINANCE FUNCTION LIMITED
- now 07377459FINANCE FUNCTIONS (HW) LIMITED
- 2010-12-21
07377459 Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks
Dissolved Corporate (3 parents)
Equity (Company account)
7,534 GBP2017-03-31
Officer
2010-09-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED
- 1994-03-14
02030706HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
1993-09-20 ~ 1998-05-18
IIF 4 - Director → ME
11
HW GROUP SERVICES LIMITED - now
HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
HAINES WATTS ENTERPRISES LIMITED
- 2000-05-04
00932971BUSINESS ENTERPRISES LIMITED
- 1992-10-27
00932971 11ai Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (27 parents)
Officer
~ 2000-02-21
IIF 6 - Director → ME
12
WESTERNSHARE LIMITED
- 2011-08-15
02793472 Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
33 GBP2017-03-31
Officer
2011-07-13 ~ dissolved
IIF 16 - Director → ME
13
4 Moulsoe Business Centre, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (8 parents)
Equity (Company account)
-14,187 GBP2017-12-31
Officer
2005-04-05 ~ 2005-07-22
IIF 2 - Secretary → ME
14
POLESTAR CF LLP - now
HW CORPORATE FINANCE LLP
- 2019-03-21
OC318902 14-16 Haydon Place Haydon Place, Guildford, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
109,950 GBP2024-03-31
Officer
2006-04-05 ~ 2016-09-20
IIF 10 - LLP Member → ME
15
WATERSIDE (MAIDENHEAD) RESIDENTS LIMITED
03025011 37 Ray Mill Road East, Maidenhead, England
Active Corporate (14 parents)
Equity (Company account)
60 GBP2024-02-29
Officer
2005-09-09 ~ 2017-04-01
IIF 13 - Director → ME
2007-04-20 ~ 2017-04-01
IIF 3 - Secretary → ME
16
WESTERNSHARE SECRETARIES LIMITED
06381922 Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (8 parents, 40 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-04-18 ~ 2019-09-30
IIF 14 - Director → ME