1
The Old Farm House Bank Green, Bellingdon, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
493 GBP2024-05-31
Officer
2003-05-12 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Farm House Bank Green, Bellingdon, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)
Officer
2018-11-14 ~ nowIIF 3 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2011-11-15 ~ nowIIF 22 - Director → ME
4
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2011-11-15 ~ nowIIF 17 - Director → ME
5
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Officer
2020-08-24 ~ nowIIF 39 - Director → ME
6
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2013-12-24 ~ nowIIF 21 - Director → ME
7
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2013-12-23 ~ nowIIF 19 - Director → ME
8
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2021-04-22 ~ nowIIF 15 - Director → ME
9
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2013-01-23 ~ nowIIF 20 - Director → ME
10
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2010-09-30 ~ nowIIF 9 - Director → ME
11
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2010-09-30 ~ nowIIF 8 - Director → ME
12
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Officer
2021-07-07 ~ nowIIF 38 - Director → ME
13
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2015-09-16 ~ nowIIF 27 - Director → ME
14
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2015-09-16 ~ nowIIF 26 - Director → ME
15
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolvedIIF 48 - Director → ME
16
The Old Farmhouse Bank Green, Bellingdon, Chesham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,954,384 GBP2024-12-31
Officer
2003-12-16 ~ nowIIF 5 - Director → ME
17
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2015-01-27 ~ nowIIF 34 - Director → ME
18
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2013-05-23 ~ nowIIF 13 - Director → ME
19
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2013-05-23 ~ nowIIF 16 - Director → ME
20
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2016-02-22 ~ nowIIF 23 - Director → ME
21
Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolvedIIF 47 - Director → ME
22
Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolvedIIF 46 - Director → ME
23
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2021-04-22 ~ nowIIF 31 - Director → ME
24
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2017-06-23 ~ nowIIF 24 - Director → ME
25
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2017-03-03 ~ nowIIF 35 - Director → ME
26
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2017-03-03 ~ nowIIF 32 - Director → ME
27
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2018-03-10 ~ nowIIF 30 - Director → ME
28
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2018-03-08 ~ nowIIF 36 - Director → ME
29
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2018-01-16 ~ nowIIF 25 - Director → ME
30
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2018-01-16 ~ nowIIF 33 - Director → ME
31
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Officer
2021-02-24 ~ nowIIF 37 - Director → ME
32
Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolvedIIF 49 - Director → ME
33
D&A (6051) LIMITED - 2005-09-30
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2010-09-30 ~ nowIIF 6 - Director → ME
34
D&A (6050) LIMITED - 2005-06-03
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2010-09-30 ~ nowIIF 7 - Director → ME
35
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2011-05-17 ~ nowIIF 40 - Director → ME
36
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2012-05-30 ~ nowIIF 10 - Director → ME
37
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2012-05-30 ~ nowIIF 11 - Director → ME
38
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2014-05-07 ~ nowIIF 12 - Director → ME
39
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2013-07-02 ~ nowIIF 14 - Director → ME
40
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Officer
2013-07-02 ~ nowIIF 18 - Director → ME
41
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2015-04-13 ~ nowIIF 29 - Director → ME
42
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Officer
2015-04-21 ~ nowIIF 28 - Director → ME
43
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,416,170 GBP2025-04-30
Officer
2005-12-22 ~ nowIIF 45 - Director → ME
2005-12-22 ~ nowIIF 2 - Secretary → ME