1
116 Station Road, Chinnor, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-13,768 GBP2024-10-31
Officer
2019-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
AKUSIKA BUSINESS SERVICES LIMITED
06905980 116 Station Road, Chinnor, England
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
31,430 GBP2024-05-31
Officer
2012-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
3
116 Station Road, Chinnor, England
Active Corporate (4 parents)
Officer
2024-08-16 ~ now
IIF 4 - Director → ME
4
Sapphire House, 116 Station Road, Chinnor, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-108,979 GBP2024-08-31
Officer
2011-08-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
5
116 Station Road, Chinnor, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-32,711 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
6
Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-12-18 ~ now
IIF 1 - Director → ME
7
HAWES & LAMBERT DEVELOPMENTS LTD
15462978 Sapphire House, 116 Station Road, Chinnor, Oxon, England
Dissolved Corporate (4 parents)
Officer
2024-02-02 ~ dissolved
IIF 15 - Director → ME
8
116 Station Road, Chinnor, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-9,821 GBP2024-08-31
Officer
2019-10-03 ~ 2020-03-19
IIF 12 - Director → ME
9
PROGRESSIVE PROPERTY NETWORK OXFORD LTD
14850432 116 Station Road, Chinnor, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-11,921 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 10 - Director → ME
10
PROPERTY ACCOUNTING & TAX SOLUTIONS LTD
14021918 116 Station Road, Chinnor, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,326 GBP2024-04-30
Officer
2022-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
116 Station Road, Chinnor, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
116 Station Road, Chinnor, Oxon, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2021-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
116 Station Road, Chinnor, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,543 GBP2024-10-31
Officer
2021-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
14
SAPPHIRE GROUP DEVELOPMENTS LTD
16078487 116 Station Road, Chinnor, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
116 Station Road, Chinnor, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
116 Station Road, Chinnor, England
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
116 Station Road, Chinnor, England
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
527,687 GBP2024-07-31
Officer
2014-07-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Has significant influence or control → OE