1
21 Ivinghoe View, Aylesbury, England
Active Corporate (1 parent)
Officer
2020-10-27 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
30 Ox Ground, Aylesbury, England
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Sir Henry Lee Crescent, Aylesbury, England
Active Corporate (3 parents)
Person with significant control
2020-03-12 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
15-17 Market Square, Aylesbury, England
Active Corporate (1 parent)
Officer
2021-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
21 Ivinghoe View, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2024-08-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-08-22 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Unit 7 Building B, Chesterwell Mews, Leda Way, Colchester, England
Active Corporate (4 parents)
Officer
2024-05-23 ~ 2024-06-15
IIF 13 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
EC HORSHAM LIMITED - now
KINGSBROOK BREW LIMITED
- 2023-09-12
14650974 30 Ox Ground, Aylesbury, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ 2023-05-15
IIF 12 - Director → ME
Person with significant control
2023-02-09 ~ 2023-05-15
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
EC MK (GLEBE FARM) LTD - now
EC NEWBURY (PVT) LTD
- 2025-10-27
16160763EC AYLESBURY LUCAS FURNITURE LTD
- 2025-05-27
16160763 2 Sir Henry Lee Crescent, Aylesbury, England
Active Corporate (4 parents)
Officer
2025-05-20 ~ 2025-10-27
IIF 37 - Director → ME
Person with significant control
2025-05-20 ~ 2025-10-27
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
EC SHEPHERDS BUSH LIMITED
- now 16173197AT & T GROUP (PVT) LTD
- 2025-07-09
16173197 30 Ox Ground, Aylesbury, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
30 West Street, Buckingham, England
Active Corporate (4 parents)
Officer
2021-02-23 ~ 2023-01-26
IIF 15 - Director → ME
Person with significant control
2021-02-23 ~ 2023-01-26
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
11
ESQUIRES COFFEE LETCHWORTH LIMITED
12443450 89 Mandeville Road, Enfield, London, England
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
ESQUIRES COFFEE STEVENAGE LIMITED
12443597 89 Mandeville Road, Enfield, London, England
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
FLEXI CONSTRUCTION SERVICES LTD
07693055 21 Ivinghoe View, Aylesbury, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2011-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control → OE
14
21 Ivinghoe View, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolved
IIF 16 - Director → ME
15
10, Gazzeria Meadow Walk, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
16
8 Meadow Walk, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2023-03-23
IIF 14 - Director → ME
Person with significant control
2021-12-01 ~ 2022-04-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
21 Ivinghoe View, Aylesbury, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
18
89 Mandeville Road, Enfield, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ROMAN PARK FACILITIES MANAGEMENT LIMITED
14114476 Roman Park Roman Park, Sir Henry Lee Crescent, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
21 Ivinghoe View, Aylesbury, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
21
30 Ox Ground, Aylesbury, England
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
89 Mandeville Road, Enfield, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE