The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wild, Jacqueline
- British born in July 1967
Wild, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companiesChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 13rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 2 IIF 3 IIF 4 (more)(less)Stonemead House, 95 London Road, Croydon, CR0 2RF, United Kingdom
IIF 8 IIF 9Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 10 IIF 11 IIF 12 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 15 IIF 16Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British company director born in July 1967
Wild, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Wild, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1967
Wild, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies48 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP
IIF 31
- British born in July 1967
Mrs Jacqueline Wild
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Ms Jacqueline Wild
Resident in United Kingdom
Registered addresses and corresponding companiesChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 36
- British born in July 1967
Wild, Jacqueline
Resident in England
Registered addresses and corresponding companies3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 37 IIF 38Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 39Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 40 IIF 41 IIF 42 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England
IIF 48 IIF 49 IIF 50 (more)(less)
- British ceo born in July 1967
Wild, Jacqueline
Resident in England
Registered addresses and corresponding companiesTonroe Group Ltd, Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 56
- British director born in July 1967
Wild, Jacqueline
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wild, Jacqueline
- British company directorRegistered addresses and corresponding companies
Wild, Jacqueline
- British born in July 1967
Mrs Jacqueline Wild
Resident in England
Registered addresses and corresponding companies3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 65 IIF 66 IIF 67 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 72Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 73 IIF 74 IIF 75 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England
IIF 83 IIF 84 IIF 85 (more)(less)
- British born in July 1967
Jacqueline Wild
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wild, Jacqueline
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 98
Related profiles found in government register
Offspring entities and appointments
53
- 1
- 25 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (3 parents)Officer2022-05-13 ~ nowIIF 23 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BUCKLESHAM MANAGEMENT COMPANY LIMITED
14837651Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2023-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CALDECOTE MANAGEMENT COMPANY LIMITED
16130424Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2024-12-11 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CASTLEMORE HOMES BUCKLESHAM LIMITED
13793546Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 49 - Director → ME - 6
CASTLEMORE HOMES CALDECOTE LIMITED
15875390Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2024-08-03 ~ nowIIF 12 - Director → ME - 7
CASTLEMORE HOMES GROUP LIMITED
13793339Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2021-12-10 ~ nowIIF 48 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CASTLEMORE HOMES HADDENHAM LIMITED
13793541Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 53 - Director → ME - 9
CASTLEMORE HOMES LIMITED
12498966Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2020-05-01 ~ nowIIF 43 - Director → MEPerson with significant control2020-05-01 ~ 2021-12-10IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE - 10
CHALFONT PARK INVESTMENTS LIMITED
12424172Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2020-01-24 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11PRIMEFELL LIMITED - 1998-12-17Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (39 parents)Officer2001-12-10 ~ 2002-04-08IIF 31 - Director → ME
- 12
EVOLVE 4 GROUP LIMITED
127199002-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-05 ~ nowIIF 50 - Director → ME - 132-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (10 parents)Officer2020-03-13 ~ nowIIF 37 - Director → MEPerson with significant control2020-03-13 ~ 2020-07-05IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 14
EVOLVE 4 SOLUTIONS LIMITED
126360772-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (10 parents)Officer2020-05-30 ~ nowIIF 51 - Director → MEPerson with significant control2020-05-30 ~ 2020-07-05IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 15
EVOLVE SPV LIMITED
10029787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-21 during the appointment or period of control
Dissolved on 2022-02-09 during the appointment or period of controlAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (4 parents)Officer2016-02-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 16
JW UK HOLDINGS LIMITED
- 2025-08-07 15833606Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2024-07-11 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-11 ~ 2025-08-14IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HADDENHAM MANAGEMENT COMPANY LIMITED
14031996Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2022-04-07 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MICROGEN POWER SYSTEMS LIMITED
12345933Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-12-03 ~ nowIIF 52 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 19
- 20Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
REGEN FORESTRY LIMITED
12337940Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 38 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ROCKLAND AGGREGATES LIMITED
107412043rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-04-27 ~ nowIIF 5 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 23
ROCKLAND CEMENT LIMITED
107410193rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-04-27 ~ nowIIF 2 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ROCKLAND CONCRETE LIMITED
107410013rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2017-04-27 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 25
ROCKLAND FLOORING LIMITED
12977843Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 24 - Director → ME - 26
ROCKLAND GROUP LIMITED
107437273rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-04-27 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-27 ~ 2026-01-16IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ROCKLAND PRECAST LIMITED
12977922Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 22 - Director → ME - 28
ROCKLAND QUARRIES LIMITED
107409963rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-04-27 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
SMART DINING COMPANY LIMITED
125541615 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (1 parent)Officer2020-04-14 ~ nowIIF 55 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 30Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-16 ~ nowIIF 46 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-16 ~ nowIIF 41 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ nowIIF 45 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ nowIIF 40 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 34Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2018-02-21 ~ nowIIF 42 - Director → MEPerson with significant control2018-02-21 ~ 2023-01-01IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
SMARTPARC GROUP LIMITED
12940913Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-10-09 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-11-03 ~ nowIIF 10 - Director → MEPerson with significant control2017-11-03 ~ 2020-10-14IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE
- 37SMARTPARC SEGRO SPONDON LIMITED - now
SMARTPARC SPONDON LIMITED
- 2021-08-13 112111281 New Burlington Place, London, EnglandActive Corporate (11 parents)Officer2018-02-19 ~ 2021-08-11IIF 58 - Director → MEPerson with significant control2018-02-19 ~ 2020-10-14IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
SPHERE FOOD SYSTEMS LIMITED
- 2023-05-08 14641649Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2023-02-06 ~ nowIIF 19 - Director → MEPerson with significant control2023-02-06 ~ 2023-05-25IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE - 39
STRAFFAN LIMITED
13305359Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
TONROE GROUP (NOMINEES) LIMITED
16968243Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 16 - Director → ME - 41
COVER TO COVER LIMITED
- 2004-05-13 04492421Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2003-08-01 ~ nowIIF 14 - Director → ME2003-08-01 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-11IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 42
- 43
TSL FM LTD
15826239Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2024-07-08 ~ nowIIF 15 - Director → ME2024-07-08 ~ nowIIF 98 - Secretary → ME - 44
TSL INTERNATIONAL GROUP LIMITED
11882200Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-03-14 ~ nowIIF 39 - Director → MEPerson with significant control2019-03-14 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
TSL INTERNATIONAL LIMITED
12048198Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-06-13 ~ nowIIF 54 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 46
EXCLUSIVE PREVIEW LIMITED
- 2003-09-04 04492402Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (10 parents)Officer2003-09-04 ~ nowIIF 44 - Director → ME2003-09-04 ~ nowIIF 62 - Secretary → ME - 47
CPH PROPERTY LIMITED
- 2017-11-09 10780079Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2017-05-19 ~ nowIIF 18 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
VERTIFARM LIMITED
14738452Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2023-03-17 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 49
VERTIPHARM LIMITED
11990437Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2019-05-10 ~ nowIIF 47 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 50
WBD (CHALFONT PARK) LIMITED
039617635 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (27 parents)Officer2020-05-27 ~ 2025-03-28IIF 56 - Director → ME - 51
WESTSTAR PLANT AND TOOL LIMITED
- 2013-04-23 05778724Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2006-04-12 ~ 2022-04-01IIF 26 - Director → ME2006-04-12 ~ 2022-04-01IIF 60 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 52WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-155 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandActive Corporate (5 parents)Officer2016-11-21 ~ 2021-07-01IIF 4 - Director → ME
- 53
WESTSTAR PROPERTY GROUP LIMITED
104567535 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-11-01 ~ 2021-07-01IIF 29 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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