1
ANGELIKA C.J. FRIEBE LIMITED
- now 03369534CLIVE A. BURDEN (EUROPE) LIMITED
- 2003-07-06
03369534 16 Howard Road, Dorking, England
Active Corporate (7 parents)
Equity (Company account)
-67,067 GBP2024-05-31
Officer
2003-07-01 ~ 2023-03-14
IIF 17 - Secretary → ME
2
1 Coppers Close, Coppers Close Alderholt, Fordingbridge, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-04-11 ~ 2005-09-28
IIF 4 - Director → ME
3
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
-32,543 GBP2024-03-31
Officer
2007-10-10 ~ 2024-03-31
IIF 25 - Secretary → ME
4
CHURCHGATES (BERKHAMSTED) LIMITED
- now 02875315CAREGRANGE LIMITED
- 1994-01-05
02875315 278a High Street, Berkhamsted, England
Active Corporate (12 parents)
Equity (Company account)
97 GBP2024-12-31
Officer
1993-12-20 ~ 2020-12-30
IIF 6 - Director → ME
1994-02-24 ~ 1995-02-15
IIF 16 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Has significant influence or control → OE
5
CHURCHILL & CHURCHILL LIMITED - now
BLUE FISH PROPERTY AND PLANNING LIMITED
- 2008-11-20
03849761WEBTECHTURE LIMITED - 2003-09-09
C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
42,180 GBP2024-09-30
Officer
2004-01-30 ~ 2008-04-02
IIF 20 - Secretary → ME
6
Birchen Fold, Woolscott, Rugby, Warks.
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,413 GBP2015-09-30
Officer
2006-01-09 ~ 2016-03-31
IIF 23 - Secretary → ME
7
203-205 Dawes Road, London
Dissolved Corporate (5 parents)
Officer
2007-08-15 ~ 2008-06-13
IIF 19 - Secretary → ME
8
GLOBAL SOURCED SOLUTIONS LIMITED - now
BROOKSTONE EUROPE LIMITED
- 2014-11-12
06404683 28 Watford Road, Northwood, Middlesex
Active Corporate (7 parents)
Equity (Company account)
24,939 GBP2024-12-31
Officer
2008-12-22 ~ 2014-08-22
IIF 12 - Director → ME
9
HARPENDEN AND DISTRICT INDOOR BOWLING CLUB LIMITED
10934240 Waldegrave Park, Aldwickbury Crescent, Harpenden, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
86,252 GBP2024-12-31
Officer
2024-06-21 ~ now
IIF 2 - Director → ME
10
3 Churchgates Church Lane, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-08-17 ~ dissolved
IIF 11 - Director → ME
11
HARTS ACCOUNTING, BUSINESS & TAX ADVISERS LTD
- 2021-09-08
08630703 Shawlands Water End Road, Potten End, Berkhamsted, England
Active Corporate (1 parent)
Equity (Company account)
264,350 GBP2024-03-31
Officer
2013-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
KEW PLACE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
04633417 Mrs C V Sylvester, Ellesborough House, Kew Place, High Wycombe, Buckinghamshire
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-11-28 ~ 2009-03-16
IIF 10 - Director → ME
2005-06-20 ~ 2010-09-30
IIF 18 - Secretary → ME
13
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-134,357 GBP2024-12-31
Officer
2021-06-20 ~ 2023-05-31
IIF 13 - Director → ME
2017-12-11 ~ 2019-06-21
IIF 8 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
CHEVFIELD SERVICES LIMITED - 1996-11-19
Half Oak House, 28 Watford Road, Northwood, England
Active Corporate (10 parents)
Officer
2008-09-02 ~ 2013-11-04
IIF 5 - Director → ME
15
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,659,302 GBP2024-03-31
Officer
2012-11-02 ~ 2014-10-24
IIF 7 - Director → ME
16
3 Churchgates, The Wilderness, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 9 - Director → ME
17
Shawlands Water End Road, Potten End, Berkhamsted, England
Active Corporate (2 parents)
Equity (Company account)
32,003 GBP2024-12-31
Officer
2010-10-31 ~ now
IIF 3 - Director → ME
2007-12-03 ~ 2017-07-19
IIF 22 - Secretary → ME
18
PRIVATE FINANCIAL SERVICES LIMITED
- now 03272662ALDERSTON LIMITED - 1996-11-18
3 Churchgates, Church Lane, Berkhamsted, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2004-01-30 ~ dissolved
IIF 21 - Secretary → ME
19
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
209,892 GBP2020-08-21
Officer
2005-10-27 ~ 2019-05-16
IIF 24 - Secretary → ME
20
42 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, England
Dissolved Corporate (25 parents)
Officer
1993-03-23 ~ 1993-10-27
IIF 15 - Secretary → ME