1
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2016-12-31
Officer
2013-05-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
146 Tudor Way, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
7,324 GBP2024-03-31
Officer
2011-03-31 ~ now
IIF 14 - Director → ME
2003-09-23 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-08-07 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
3
106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 49 - Secretary → ME
4
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-02-16 ~ now
IIF 46 - Secretary → ME
5
BIOWATT LIMITED - 2012-10-16
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-61,850 GBP2023-12-31
Officer
2012-09-18 ~ now
IIF 59 - Secretary → ME
6
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-12,911 GBP2023-12-31
Officer
2016-03-31 ~ now
IIF 45 - Secretary → ME
7
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
750 GBP2019-12-31
Officer
2014-06-06 ~ dissolved
IIF 51 - Secretary → ME
8
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
106a High Street, Chesham, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
87 GBP2024-03-31
Officer
2007-09-01 ~ now
IIF 13 - Director → ME
10
CANON HOUSE DEVELOPMENT MANAGEMENT LTD - 2001-02-05
CANON HOUSE PROPERTIES LIMITED - 1999-03-22
CANNON HOUSE PROPERTIES LIMITED - 1998-02-16
20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-07-26 ~ dissolved
IIF 39 - Secretary → ME
11
CHILTERN INVESTMENT PROPERTIES (EDGWARE) LIMITED - 2005-05-13
CHILTERN PROPERTIES (EDGWARE) LIMITED - 2002-07-03
20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-09-30 ~ dissolved
IIF 32 - Secretary → ME
12
20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-07-26 ~ dissolved
IIF 36 - Secretary → ME
13
GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED - 1999-03-22
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1,058,220 GBP2021-05-31
Officer
2001-07-26 ~ dissolved
IIF 26 - Secretary → ME
14
15a Lewins Yard East Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2007-05-15 ~ dissolved
IIF 40 - Secretary → ME
15
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-09-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
16
167-169 Great Portland Street 5th Floor, London
Active Corporate (2 parents)
Equity (Company account)
62,788 GBP2024-03-31
Officer
2003-05-01 ~ now
IIF 27 - Secretary → ME
17
DUROPAL LIMITED - 2005-02-23
PFLEIDERER INDUSTRIE LIMITED - 1990-03-12
62 Mount View, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,590 GBP2015-05-31
Officer
2013-01-02 ~ dissolved
IIF 24 - Director → ME
~ dissolved
IIF 37 - Secretary → ME
18
CCCMD LTD - 2005-02-23
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2005-01-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
19
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 19 - Director → ME
20
STADIUM SOLUTIONS LIMITED - 2007-05-01
146 Tudor Way, Rickmansworth, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
148,659 GBP2024-03-31
Officer
2005-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
21
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
-10,226 GBP2017-10-31
Officer
2004-08-26 ~ dissolved
IIF 41 - Secretary → ME
22
BIOWATT OPERATIONS LIMITED - 2017-06-19
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85 GBP2015-12-31
Officer
2014-06-09 ~ dissolved
IIF 47 - Secretary → ME
23
BIOWATT TECHNOLOGY LTD - 2017-06-19
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85 GBP2015-12-31
Officer
2014-06-09 ~ dissolved
IIF 56 - Secretary → ME
24
PFLEIDERER INDUSTRIE LIMITED - 2024-06-04
146 Tudor Way, Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-06-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
25
146 Tudor Way, Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 15 - Director → ME
2004-12-10 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
26
SULTAN CONSULTANCY LIMITED - 2010-10-26
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 53 - Secretary → ME
27
106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
7,403 GBP2021-12-31
Officer
2007-08-13 ~ dissolved
IIF 42 - Secretary → ME
28
106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,392 GBP2020-03-31
Officer
2016-08-16 ~ dissolved
IIF 50 - Secretary → ME
29
BIO WATT ENGINEERING LIMITED - 2014-02-24
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
22,833 GBP2017-12-31
Officer
2012-09-27 ~ dissolved
IIF 52 - Secretary → ME
30
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-06-30
Officer
2007-08-15 ~ dissolved
IIF 18 - Director → ME
2003-07-03 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
31
INSPIREINVEST LIMITED - 2013-07-26
106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 21 - Director → ME