1
683-693 Wilmslow Road, Manchester
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ 2023-01-01
IIF 33 - Secretary → ME
2
38 New Road, Bolter End, High Wycombe, Buckinghamshire
Active Corporate (1 parent, 4 offsprings)
Officer
2012-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
38 New Road, Bolter End, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-01 ~ 2024-07-01
IIF 12 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
38 New Road, Bolter End, High Wycombe, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-02 ~ 2024-05-02
IIF 18 - Director → ME
Person with significant control
2024-05-02 ~ 2024-05-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
9 Winston Road, Churchdown, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ 2013-06-24
IIF 28 - Director → ME
6
38 New Road Bolter End, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ 2016-01-07
IIF 31 - Director → ME
7
DELVE ACCOUNTING GROUP LTD - now
BIG ACCOUNTING GROUP LTD - 2021-11-26
GIG ACCOUNTING GROUP LTD - 2021-10-01
Boston House, Grove Technology Park, Wantage, Oxfordshire
Active Corporate (3 parents, 10 offsprings)
Officer
2014-07-30 ~ 2015-05-18
IIF 27 - Director → ME
8
DOUBLE GLOUCESTER (LONG LEVENS) LIMITED
08581874 9 Winston Road, Churchdown, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ 2013-06-24
IIF 29 - Director → ME
9
38 New Road, Bolter End, High Wycombe, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ 2022-08-29
IIF 13 - Director → ME
10
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2007-06-20 ~ 2007-06-20
IIF 23 - Director → ME
11
HACKETT’S FOOD AND DRINK (STOW 2020) LIMITED
12863710 38 New Road Bolter End, High Wycombe, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ 2020-09-08
IIF 20 - Director → ME
Person with significant control
2020-09-08 ~ 2020-09-08
IIF 2 - Has significant influence or control → OE
12
HENLEY & MARLOW ACCOUNTING LIMITED - now
FAIRMILE ACCOUNTING LTD - 2013-12-16
FAIRMILE ACCOUNTING SOLUTIONS LIMITED
- 2013-05-09
07218247RAINBOW ACCOUNTING LIMITED
- 2011-04-18
07218247 41 Houndiscombe Road Houndiscombe Road, Plymouth, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-03-31
IIF 9 - Director → ME
2010-04-09 ~ 2010-04-09
IIF 14 - Director → ME
13
38 New Road, Bolter End, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2013-01-31
IIF 15 - Director → ME
14
HENLEY ON THAMES CAR SALES LIMITED - 2011-11-15
BOXED TO FIT LIMITED - 2011-06-20
Mount Houlditch Farm Toadpit Lane, West Hill, Ottery St. Mary, England
Active Corporate (3 parents)
Officer
2012-09-08 ~ 2013-10-06
IIF 32 - Secretary → ME
15
1 Cabot House, Compass Point Business Park, St Ives, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2021-11-24 ~ 2021-11-24
IIF 30 - Director → ME
Person with significant control
2021-11-24 ~ 2021-11-24
IIF 4 - Right to appoint or remove directors → OE
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
16
MAKE SPACE FOR LIFE COMMUNITY INTEREST COMPANY
- now 07272072MAKESPACE FOR LIFE COMMUNITY INTEREST COMPANY
- 2010-06-18
07272072 38 New Road, Bolter End, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-06-02 ~ dissolved
IIF 16 - Director → ME
17
11 Gypsy Lane, Marlow, Buckinghamshire
Active Corporate (4 parents)
Officer
2007-04-23 ~ 2007-04-23
IIF 24 - Director → ME
18
PRIORITY MANAGEMENT (SOUTH EAST) LIMITED - now
EXTREME TEAM FOOTBALL LIMITED
- 2008-02-27
06300397 The Clockhouse, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-07-03 ~ 2007-07-04
IIF 25 - Director → ME
19
PROSPERO STOCK & ACCOUNTING SOLUTIONS LIMITED
- now 07811439PROSPERO STOCK SOLUTIONS LIMITED - 2012-05-28
38 New Road, Bolter End, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-06-01 ~ now
IIF 11 - Director → ME
20
PURPLE GROVE (HOLDINGS) LIMITED
12368813 9 Packhorse Road, Gerrards Cross, Buckinghamshire, Buckinghamshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-12-18 ~ 2019-12-18
IIF 21 - Director → ME
Person with significant control
2019-12-18 ~ 2019-12-18
IIF 3 - Has significant influence or control → OE
21
The Red Lion Goring Road, Woodcote, Reading, England
Active Corporate (3 parents)
Officer
2024-08-08 ~ 2024-08-08
IIF 17 - Director → ME
Person with significant control
2024-08-08 ~ 2024-08-08
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
The Clock House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-05-23 ~ 2007-05-23
IIF 26 - Director → ME
23
THE BELL INN AT LADBROKE LIMITED
- now 13561868HIGLET PIGLET FARM SHOP LTD
- 2021-09-27
13561868 38 New Road Bolter End, High Wycombe, England
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2021-10-15
IIF 19 - Director → ME
Person with significant control
2021-09-01 ~ 2021-10-15
IIF 5 - Has significant influence or control → OE
24
THE SEVEN STARS AT MARSH BALDON LTD
13016255 38 New Road Bolter End, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 22 - Director → ME