1
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
3
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
3,371,090 GBP2025-03-31
Officer
1999-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MANOR HOME COUNTRIES LTD - 2010-10-19
SHELFLIFE 8 LIMITED - 2010-10-01
MANOR UK LIMITED - 2008-12-24
55 Station Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,023 GBP2025-03-31
Officer
1998-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (2 parents)
Equity (Company account)
5,357,101 GBP2023-03-31
Officer
2005-08-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
SHELFLIFE 8 LIMITED - 2008-12-24
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2008-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
547,596 GBP2025-03-31
Officer
2005-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2005-08-26 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove members → OE