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 England
Registered addresses and corresponding companies3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 1 IIF 2Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 3Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 4 IIF 5 IIF 6 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England
IIF 12 IIF 13 IIF 14 (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 20
- British director born in July 1967
Wild, Jacqueline
Resident in England
Registered addresses and corresponding companies - 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 23 IIF 24 IIF 25 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 30Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 31 IIF 32 IIF 33 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in July 1967
Jacqueline Wild
Resident in England
Registered addresses and corresponding companies - 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 563rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 57 IIF 58 IIF 59 (more)(less)Stonemead House, 95 London Road, Croydon, CR0 2RF, United Kingdom
IIF 63 IIF 64Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 65 IIF 66 IIF 67 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 70 IIF 71Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England
IIF 72 IIF 73 IIF 74 (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 86
- British Registered addresses and corresponding companies
Wild, Jacqueline
- British company directorRegistered addresses and corresponding companies
Wild, Jacqueline
- Registered addresses and corresponding companies
Wild, Jacqueline
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 93
- 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 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 78 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 64 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 55 - 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 66 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 53 - 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 13 - Director → ME - 6
CASTLEMORE HOMES CALDECOTE LIMITED
15875390Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2024-08-03 ~ nowIIF 67 - 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 12 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 17 - Director → ME - 9
CASTLEMORE HOMES LIMITED
12498966Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2020-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-01 ~ 2021-12-10IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 21 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 86 - 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 14 - Director → ME - 132-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (10 parents)Officer2020-03-13 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-13 ~ 2020-07-05IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 15 - Director → MEPerson with significant control2020-05-30 ~ 2020-07-05IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 56 - Director → MEPerson with significant control2024-07-11 ~ 2025-08-14IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - 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 63 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 54 - 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 16 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 19
- 20Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ nowIIF 72 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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 2 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 60 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 57 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 61 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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 79 - 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 62 - Director → MEPerson with significant control2017-04-27 ~ 2026-01-16IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 77 - 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 58 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 19 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 30Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-16 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 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
- 31Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-16 ~ nowIIF 5 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 9 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 4 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 34Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2018-02-21 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-21 ~ 2023-01-01IIF 36 - Right to appoint or remove directors → OEIIF 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
- 35
SMARTPARC GROUP LIMITED
12940913Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-10-09 ~ nowIIF 75 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 65 - Director → MEPerson with significant control2017-11-03 ~ 2020-10-14IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 22 - Director → MEPerson with significant control2018-02-19 ~ 2020-10-14IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 74 - Director → MEPerson with significant control2023-02-06 ~ 2023-05-25IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 68 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 71 - 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 69 - Director → ME2003-08-01 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-11IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 70 - Director → ME2024-07-08 ~ nowIIF 93 - Secretary → ME - 44
TSL INTERNATIONAL GROUP LIMITED
11882200Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2019-03-14 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 18 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 8 - Director → ME2003-09-04 ~ nowIIF 90 - 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 73 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 76 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 11 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 20 - 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 81 - Director → ME2006-04-12 ~ 2022-04-01IIF 88 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - 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 59 - 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 84 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
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