1
GOLDEX SERVICES LIMITED
- 2010-04-08
05226825 120 Weekes Drive, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-09-09 ~ 2010-12-15
IIF 61 - Director → ME
2004-09-09 ~ 2010-12-14
IIF 57 - Secretary → ME
2
3 Shelley Road, High Wtcombe, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 68 - Director → ME
3
3 Shelley Road, High Wtcombe, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 67 - Director → ME
4
156 West Wycombe Road, High Wycombe, Bucks, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,393 GBP2024-01-31
Officer
2016-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
5
CLIFTON LODGE HOTEL LTD
- 2024-06-25
14792566 156 West Wycombe Road, High Wycombe, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 17 - Director → ME
6
156 West Wycombe Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 15 - Director → ME
7
156 West Wycombe Road, High Wycombe, Bucks, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
954,590 GBP2024-12-31
Officer
2014-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
8
BUCKINGHAM HOTELS GROUP LIMITED
- now 05012013BEACONSFIELD CONSULTING GROUP LIMITED
- 2009-04-30
05012013 156 West Wycombe Road, High Wycombe, Bucks
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
4,551,346 GBP2023-02-01 ~ 2024-01-31
Officer
2004-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Has significant influence or control as a member of a firm → OE
9
156 West Wycombe Road, High Wycombe, Bucks, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,320 GBP2024-01-31
Officer
2016-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
10
156 West Wycombe Road, High Wycombe, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-649 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 39 - Director → ME
Person with significant control
2018-03-23 ~ 2024-01-31
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
156 West Wycombe Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
103,206 GBP2024-11-30
Officer
2019-11-11 ~ now
IIF 24 - Director → ME
12
156 West Wycombe Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
1,148,921 GBP2024-08-31
Officer
2020-08-10 ~ now
IIF 18 - Director → ME
13
CROTEK LIMITED - now
Wheelrod House, 23a Crendon Street, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-07-16 ~ 2005-06-17
IIF 63 - Director → ME
14
Wheelrod House, 23a Crendon Street, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2005-08-24
IIF 62 - Director → ME
2004-08-23 ~ 2005-06-17
IIF 59 - Secretary → ME
15
DAD DEVELOPMENTS NO 1 LTD
13395656 07343470, 05964981, 15181314, 09040982, 06434483, 15181224, 11714453, 14728737, 06994471, 10078865, 08490801... (more) 156 West Wycombe Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
377,606 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 25 - Director → ME
16
DAD DEVELOPMENTS NO 2 LTD
14728737 07343470, 05964981, 13395656, 15181314, 09040982, 06434483, 15181224, 11714453, 06994471, 10078865, 08490801... (more) 156 West Wycombe Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 23 - Director → ME
17
DAD DEVELOPMENTS NO 3 LTD
15181224 07343470, 05964981, 13395656, 15181314, 09040982, 06434483, 11714453, 14728737, 06994471, 10078865, 08490801... (more) 156 West Wycombe Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
-82 GBP2024-10-31
Officer
2023-10-02 ~ now
IIF 16 - Director → ME
18
DAD DEVELOPMENTS NO 4 LTD
15181314 07343470, 05964981, 13395656, 09040982, 06434483, 15181224, 11714453, 14728737, 06994471, 10078865, 08490801... (more) 156 West Wycombe Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-02 ~ now
IIF 14 - Director → ME
19
GLOBAL RESOURCES (UK) LIMITED - now
HYBRID 24 SYSTEMS LTD
- 2011-09-15
05105452 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-16 ~ 2004-10-15
IIF 65 - Director → ME
2004-09-16 ~ 2004-12-09
IIF 58 - Secretary → ME
20
HILLVIEW GARDENS MANAGEMENT COMPANY LIMITED
09849100 156 West Wycombe Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
5,737 GBP2024-10-31
Officer
2015-10-30 ~ now
IIF 30 - Director → ME
21
HILLVIEW ROAD DEVELOPMENT LIMITED
07469822 156 West Wycombe Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,066 GBP2024-01-01 ~ 2024-12-31
Officer
2010-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 45 - Ownership of shares – 75% or more → OE
22
ISOTOPE DEVELOPMENTS LIMITED - now
FOX COUNTRY HOTEL LIMITED
- 2011-01-26
06426218 23a Crendon Street, High Wycombe, Bucks
Dissolved Corporate (5 parents)
Officer
2007-11-13 ~ 2010-11-14
IIF 64 - Director → ME
23
156 West Wycombe Road, High Wycombe, Bucks
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
915,341 GBP2024-07-31
Officer
2003-07-16 ~ 2004-10-04
IIF 66 - Director → ME
2006-01-04 ~ now
IIF 3 - Director → ME
2003-07-16 ~ 2003-07-16
IIF 70 - Secretary → ME
2003-07-16 ~ now
IIF 71 - Secretary → ME
24
156 West Wycombe Road, High Wycombe, England
Active Corporate (2 parents)
Profit/Loss (Company account)
33,471 GBP2023-08-01 ~ 2024-07-31
Officer
2020-07-15 ~ now
IIF 11 - Director → ME
25
156 West Wycombe Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
-8,696 GBP2024-05-31
Officer
2022-05-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (8 parents)
Equity (Company account)
8,958 GBP2024-09-30
Officer
2017-09-06 ~ 2021-03-29
IIF 40 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
27
S DAD DEVELOPMENTS NO 10 LTD
11714453 07343470, 05964981, 13395656, 15181314, 09040982, 06434483, 15181224, 14728737, 06994471, 10078865, 08490801... (more) 156 West Wycombe Road, High Wycombe, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-06 ~ now
IIF 38 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
S DAD DEVELOPMENTS NO 8 LTD
09040982 07343470, 05964981, 13395656, 15181314, 06434483, 15181224, 11714453, 14728737, 06994471, 10078865, 08490801... (more) 156 West Wycombe Road, High Wycombe, Bucks
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 34 - Director → ME
29
S DAD DEVELOPMENTS NO 9 LTD
10078865 07343470, 05964981, 13395656, 15181314, 09040982, 06434483, 15181224, 11714453, 14728737, 06994471, 08490801... (more) 156 West Wycombe Road, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 36 - Director → ME
30
S DAD DEVELOPMENTS NO. 5 LIMITED
07343470 05964981, 13395656, 15181314, 09040982, 06434483, 15181224, 11714453, 14728737, 06994471, 10078865, 08490801... (more) 156 West Wycombe Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2010-08-12 ~ dissolved
IIF 32 - Director → ME
31
S DAD DEVELOPMENTS NO.4 LIMITED
06994471 07343470, 05964981, 13395656, 15181314, 09040982, 06434483, 15181224, 11714453, 14728737, 10078865, 08490801... (more) 156 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-19 ~ dissolved
IIF 35 - Director → ME
32
S DAD DEVELOPMENTS NO.7 LTD
08490801 07343470, 05964981, 13395656, 15181314, 09040982, 06434483, 15181224, 11714453, 14728737, 06994471, 10078865... (more) 156 West Wycombe Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 31 - Director → ME
33
156 West Wycombe Road, High Wycombe, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,333 GBP2024-12-31
Officer
2018-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
34
3 Shelley Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,871,199 GBP2024-06-29
Officer
1999-06-04 ~ 2003-06-20
IIF 69 - Director → ME
35
SHERATON DEVELOPMENTS LIMITED
- now 03375669COSTSPRING LIMITED
- 1997-07-24
03375669 3 Shelley Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
1,487,720 GBP2024-06-29
Officer
1997-06-09 ~ 2018-06-18
IIF 37 - Director → ME
1997-06-09 ~ 2018-06-18
IIF 60 - Secretary → ME
36
156 West Wycombe Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Profit/Loss (Company account)
-19,516 GBP2023-03-31 ~ 2024-03-30
Officer
2012-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
37
156 West Wycombe Road, High Wycombe, Bucks
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-08
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
38
156 West Wycombe Road, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
19,392 GBP2024-07-31
Officer
2019-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
39
156 West Wycombe Road, High Wycombe, Bucks
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ dissolved
IIF 33 - Director → ME
40
156 West Wycombe Road, High Wycombe, Bucks
Active Corporate (2 parents)
Equity (Company account)
42,284 GBP2024-03-31
Officer
2008-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
41
156 West Wycombe Road, High Wycombe, Bucks, England
Active Corporate (5 parents)
Equity (Company account)
17,651 GBP2024-11-30
Officer
2022-08-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 49 - Has significant influence or control → OE
42
ZAHRAH ESTATES LTD
- 2024-04-30
14792602 156 West Wycombe Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 19 - Director → ME
43
156 West Wycombe Road, High Wycombe, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
47,758 GBP2023-11-01 ~ 2024-10-31
Officer
2018-01-12 ~ now
IIF 28 - Director → ME
44
156 West Wycombe Road, High Wycombe, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-19,574 GBP2023-11-30 ~ 2024-11-29
Officer
2019-11-08 ~ now
IIF 22 - Director → ME
45
156 West Wycombe Road, High Wycombe, England
Active Corporate (3 parents)
Equity (Company account)
-47,130 GBP2024-09-30
Officer
2023-03-16 ~ now
IIF 27 - Director → ME
46
156 West Wycombe Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
-38,779 GBP2024-09-30
Officer
2023-09-20 ~ now
IIF 10 - Director → ME
47
156 West Wycombe Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 20 - Director → ME
48
156 West Wycombe Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE