1
26 Thorney Lane South, Iver, Buckinghamshire
Active Corporate (7 parents)
Officer
2007-12-06 ~ now
IIF 25 - Director → ME
2007-12-06 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
2
EXCEL RETAIL LIMITED
- 2020-05-12
06464902EXEL RETAIL LIMITED
- 2008-01-11
06464902 26 Thorney Lane South, Iver, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
-38,972 GBP2024-01-31
Officer
2025-06-18 ~ now
IIF 11 - Director → ME
2008-01-07 ~ 2025-06-18
IIF 16 - Director → ME
3
26 Thorney Lane South, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
4
19 Fort End, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
-89,260 GBP2018-11-30
Officer
2004-11-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
HOUSE OF SPICE (FAIRFORDLEYS) LIMITED
06483631 Thame Tandoori, 19 High Street, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-25 ~ dissolved
IIF 17 - Director → ME
2008-01-25 ~ dissolved
IIF 29 - Secretary → ME
6
HOUSE OF SPICE (MILL STREET) LIMITED
05568395 2-4 Mill Street, Wantage, Oxfordshire
Active Corporate (9 parents)
Equity (Company account)
70,113 GBP2024-09-30
Officer
2005-09-28 ~ 2020-10-01
IIF 31 - Secretary → ME
Person with significant control
2020-10-01 ~ 2023-11-09
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
7
HOUSE OF SPICE (NORTH OXFORD) LIMITED
05214590 Unit 41, Laurence Industrial Estate, Eastwoodbury Lane, Southend On Sea Essex
Dissolved Corporate (1 parent)
Officer
2004-08-25 ~ 2006-01-10
IIF 15 - Director → ME
8
HOUSE OF SPICE (PRINCES RISBOROUGH) LIMITED
04096679 32 High Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2000-10-25 ~ dissolved
IIF 19 - Director → ME
2000-10-25 ~ 2003-10-21
IIF 33 - Director → ME
9
7 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-110,910 GBP2018-01-31
Officer
2000-10-10 ~ 2019-07-20
IIF 14 - Director → ME
2007-04-01 ~ 2019-07-20
IIF 32 - Secretary → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
10
HOUSE OF SPICE (WATLINGTON) LIMITED
04087669 36a Couching Street, Watlington, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
15,925 GBP2022-10-31
Officer
2000-10-10 ~ 2018-05-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
LINKSIDE ENTERPRISE PROPERTIES LIMITED
- now 02831333LINKSIDE ENTERPRISES LIMITED - 2001-08-08
26 Thorney Lane South, Iver, England
Active Corporate (9 parents)
Equity (Company account)
166,108 GBP2024-06-30
Officer
2013-01-31 ~ 2013-01-31
IIF 24 - Director → ME
12
Kalpana, Brook Lane, Thame, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 26 - Director → ME
13
RICHMOND ASSETS (OXFORD) LIMITED
07012909 C/o Jss And Co Accountants, 26 Thorney Lane South, Iver, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
147,051 GBP2024-09-30
Officer
2009-09-08 ~ now
IIF 21 - Director → ME
14
19 Fort End, Haddenham, Aylesbury
Active Corporate (3 parents)
Equity (Company account)
283,138 GBP2024-04-30
Officer
2009-04-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
19 Fort End Haddenham, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
26 Thorney Lane South, Iver, England
Active Corporate (6 parents)
Equity (Company account)
194,973 GBP2024-08-31
Officer
1993-09-06 ~ 1995-01-01
IIF 23 - Director → ME
1999-12-06 ~ now
IIF 18 - Director → ME
2007-04-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Paker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
37,393 GBP2015-12-31
Officer
2009-12-30 ~ 2013-01-31
IIF 12 - Director → ME
18
19 High Street, Thame, Oxfordshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-47,363 GBP2015-08-31
Officer
2005-09-26 ~ dissolved
IIF 30 - Secretary → ME