1
ASHENDON CAPITAL MEDICAL LIMITED
11505800 186 High Street, Winslow, England
Active Corporate (1 parent)
Officer
2018-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 1 - Has significant influence or control → OE
2
BONNERS YARD MANAGEMENT COMPANY LIMITED
08153708 49 Queens Road, Thame, Oxfordshire, England
Active Corporate (6 parents)
Officer
2012-07-23 ~ 2015-03-10
IIF 22 - Director → ME
3
CAPITAL MEDICAL ASSET MANAGEMENT LTD
11568972 186 High Street, Winslow, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 13 - Director → ME
4
D & P LUXURY-TOILETS (2025) LIMITED
16303550 186 High Street, Winslow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 10 - Has significant influence or control → OE
5
186 High Street, Winslow, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
6
186 High Street, Winslow, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-07-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
186 High Street, Winslow, Buckinghamshire
Active Corporate (10 parents)
Officer
2011-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
JFC (MANAGEMENT COMPANY) LIMITED
- now 13161530MANOR FARM BARNS (MANAGEMENT COMPANY) LIMITED
- 2021-02-08
13161530 186 High Street, Winslow, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-27 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
9
JFC DEVELOPMENTS RESIDENTIAL LIMITED
06054900 186 High Street, Winslow, United Kingdom
Active Corporate (4 parents)
Officer
2007-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
186 High Street, Winslow, Buckinghamshire
Active Corporate (2 parents)
Officer
2014-04-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
11
186 High Street, Winslow, Buckinghamshire
Active Corporate (1 parent)
Officer
2014-05-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
MANOR FARM BARNS (MANAGEMENT COMPANY) LIMITED
13195944 186 High Street Winslow, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-11 ~ 2021-10-01
IIF 24 - Director → ME
Person with significant control
2021-02-11 ~ 2021-10-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
PEARCES COURTYARD MANAGEMENT COMPANY LIMITED
08927311 4 Pearce Courtyard, Oakley, Aylesbury, England
Active Corporate (20 parents)
Officer
2014-03-07 ~ 2017-12-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
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