1
ROSEWOOD AND KNIGHT LIMITED - 2023-05-24
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (4 parents)
Equity (Company account)
133,093 GBP2023-01-31
Officer
2020-01-16 ~ dissolvedIIF 26 - Director → ME
2
22 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Officer
2024-11-26 ~ nowIIF 8 - Director → ME
3
First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,689 GBP2021-06-30
Officer
2014-06-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
4
EVANS FURNITURE HOLDINGS LIMITED - 2020-10-09
Spicer House, Lincoln Road, High Wycombe, BuckinghamshireVoluntary Arrangement Corporate (3 parents)
Equity (Company account)
872,517 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
IIF 37 - Has significant influence or control → OE
5
COGNITION BREWS LTD - 2022-02-10
24 Brookside Business Park, Stone, Staffordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
370 GBP2022-09-30
Officer
2020-06-26 ~ dissolvedIIF 52 - Director → ME
6
90 Cramlington Road, Great Barr, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2010-08-25 ~ dissolvedIIF 46 - Director → ME
7
90 Cramlington Road, Great Barr, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
96,725 GBP2024-08-31
Officer
2017-02-03 ~ nowIIF 47 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
8
Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
90,992 GBP2021-03-31
Officer
2002-06-29 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
9
Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
186,964 GBP2021-03-31
Officer
2002-06-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
10
K D MARLOW NORTH LIMITED - 2023-08-09
K D OCKWELLS ROAD LIMITED - 2022-08-05
22 Wycombe End, Beaconsfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,714 GBP2023-10-31
Officer
2022-03-19 ~ nowIIF 12 - Director → ME
11
22 Wycombe End, Beaconsfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,632 GBP2023-10-31
Officer
2022-03-19 ~ nowIIF 9 - Director → ME
12
KNIGHTS DEVELOPMENT BERKSHIRE LIMITED - 2022-03-21
22 Wycombe End, Beaconsfield, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-21,003 GBP2023-10-31
Officer
2022-03-16 ~ nowIIF 10 - Director → ME
13
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 1 - Director → ME
14
22 Wycombe End, Beaconsfield, EnglandActive Corporate (3 parents)
Officer
2025-02-17 ~ nowIIF 11 - Director → ME
15
22 Wycombe End, Beaconsfield, EnglandActive Corporate (3 parents)
Officer
2025-02-17 ~ nowIIF 13 - Director → ME
16
22 Wycombe End, Beaconsfield, EnglandActive Corporate (3 parents)
Officer
2025-02-18 ~ nowIIF 15 - Director → ME
17
22 Wycombe End, Beaconsfield, EnglandActive Corporate (3 parents)
Officer
2025-02-17 ~ nowIIF 14 - Director → ME
18
22 Wycombe End, Beaconsfield, EnglandActive Corporate (3 parents)
Officer
2025-02-17 ~ nowIIF 16 - Director → ME
19
K D NEW HOMES LIMITED - 2022-08-03
22 Wycombe End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-377,136 GBP2023-10-31
Officer
2021-09-16 ~ nowIIF 5 - Director → ME
2021-09-16 ~ nowIIF 50 - Secretary → ME
20
Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, EnglandDissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 17 - Director → ME
2021-09-10 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
KNIGHTS DEVELOPMENT GROUP LIMITED - 2022-03-17
22 Wycombe End, Beaconsfield, EnglandActive Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-10-31
Officer
2022-03-09 ~ nowIIF 2 - Director → ME
22
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 25 - Director → ME
23
Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
31,766 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 21 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
EHW BESPOKE LIMITED - 2023-03-08
Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-53,881 GBP2024-07-31
Officer
2022-07-07 ~ nowIIF 29 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
70 LEDBOROUGH LANE LIMITED - 2021-03-28
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
136,970 GBP2022-08-01 ~ 2023-03-31
Officer
2020-07-27 ~ nowIIF 28 - Director → ME
26
KILN LANE LIMITED - 2021-03-26
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
169,112 GBP2022-12-01 ~ 2023-11-30
Officer
2020-11-03 ~ nowIIF 30 - Director → ME
27
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
599,446 GBP2023-03-31
Officer
2021-06-25 ~ nowIIF 48 - Director → ME
28
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
-929 GBP2021-12-31
Officer
2020-12-02 ~ dissolvedIIF 3 - Director → ME
29
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-07-31
Officer
2022-07-18 ~ dissolvedIIF 27 - Director → ME
30
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
658,386 GBP2023-10-31
Officer
2018-09-01 ~ nowIIF 6 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
31
22, Wycombe End, Beaconsfield, Bucks, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-15,912 GBP2023-01-01 ~ 2023-10-31
Officer
2020-12-07 ~ nowIIF 7 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
32
MAGICALMOVE LIMITED - 2004-03-01
Spicer House, Lincoln Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Profit/Loss (Company account)
-140,815 GBP2020-04-01 ~ 2021-03-31
Officer
2004-02-11 ~ dissolvedIIF 20 - Director → ME
2004-03-01 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
33
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1- 7 King Street, ReadingLiquidation Corporate (1 parent)
Profit/Loss (Company account)
-151,358 GBP2020-04-01 ~ 2021-03-31
Officer
2003-08-27 ~ nowIIF 4 - Director → ME
2004-03-01 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
34
191 Selly Oak Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-01 ~ nowIIF 49 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
35
18 Sally Hill, Portishead, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,289 GBP2024-06-30
Officer
2021-02-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE