1
Castlegate House 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (2 parents)
Officer
2003-04-10 ~ nowIIF 107 - Secretary → ME
2
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
78,947 GBP2024-09-30
Officer
2002-11-08 ~ nowIIF 113 - Secretary → ME
3
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)
Officer
2006-08-21 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
4
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
78,994 GBP2024-05-31
Officer
2014-02-26 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
5
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2004-04-02 ~ dissolvedIIF 114 - Secretary → ME
6
BHK THE GREEN LIMITED - 2024-09-12
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
-58 GBP2025-01-31
Officer
2023-01-12 ~ nowIIF 47 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2021-07-07 ~ nowIIF 56 - Director → ME
Person with significant control
2021-07-07 ~ nowIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22 GBP2024-11-30
Officer
2021-11-04 ~ nowIIF 57 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Officer
2025-10-17 ~ nowIIF 48 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
-54 GBP2024-11-30
Officer
2021-11-04 ~ nowIIF 55 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 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
11
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-23 ~ nowIIF 51 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2023-01-03 ~ nowIIF 49 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BHK SHOTSMOOR LIMITED - 2024-09-12
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2023-01-10 ~ nowIIF 46 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 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 - Right to appoint or remove directors → OE
14
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (2 parents)
Officer
2025-04-22 ~ nowIIF 59 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Officer
2024-09-12 ~ nowIIF 52 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Officer
2024-09-13 ~ nowIIF 50 - Director → ME
Person with significant control
2024-09-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
17
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,500 GBP2025-03-31
Officer
2023-08-15 ~ nowIIF 103 - LLP Designated Member → ME
Person with significant control
2023-08-15 ~ nowIIF 33 - Right to appoint or remove members → OE
18
LIDENHILL ESTATES LIMITED - 2003-05-22
Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (3 parents)
Officer
2002-10-16 ~ dissolvedIIF 127 - Secretary → ME
19
DISPENSE CONTROL LIMITED - 2015-09-24
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
2,814,561 GBP2025-04-30
Officer
2015-09-24 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)
Officer
2007-09-17 ~ dissolvedIIF 110 - Secretary → ME
21
PANWORLD ACCOUNTING LIMITED - 2003-09-19
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
2002-12-17 ~ nowIIF 42 - Director → ME
22
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandDissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolvedIIF 73 - Director → ME
23
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2009-04-29 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
EVANET COMPUTING LIMITED - 2010-10-18
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
29,172 GBP2025-03-31
Officer
2008-09-04 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
25
Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (3 parents)
Officer
2004-11-26 ~ dissolvedIIF 95 - Director → ME
26
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)
Officer
2008-04-03 ~ dissolvedIIF 100 - LLP Designated Member → ME
27
ALSM LIMITED - 2011-09-06
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,002 GBP2024-03-31
Officer
2010-09-13 ~ nowIIF 132 - Secretary → ME
28
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
15,082 GBP2024-03-31
Person with significant control
2018-03-28 ~ nowIIF 31 - Has significant influence or control → OE
29
M-RES LIMITED - 2004-03-09
SUNRISE VIEW LIMITED - 2002-07-18
LEISURECORP (UK) LIMITED - 2017-09-07
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
-320,481 GBP2024-12-31
Officer
2017-09-04 ~ nowIIF 39 - Director → ME
2001-12-04 ~ nowIIF 134 - Secretary → ME
Person with significant control
2018-03-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2004-03-02 ~ dissolvedIIF 64 - Director → ME
31
BANSOLS FIVE LIMITED - 2004-02-12
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
32
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2004-04-30 ~ dissolvedIIF 118 - Secretary → ME
33
Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (2 parents)
Officer
2002-12-17 ~ dissolvedIIF 96 - Director → ME
34
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)
Officer
2003-07-09 ~ dissolvedIIF 116 - Secretary → ME
35
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2005-02-28 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
36
MI CONSULTING LIMITED - 2007-08-14
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolvedIIF 112 - Secretary → ME
37
MICROSPAN SOLUTIONS LIMITED - 2006-01-12
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2005-12-19 ~ nowIIF 131 - Secretary → ME
38
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)
Officer
2007-09-21 ~ dissolvedIIF 105 - Secretary → ME
39
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
520,391 GBP2025-06-28
Officer
2006-06-08 ~ nowIIF 40 - Director → ME
40
PALLADIAN PROPERTIES (FH) LTD - 2015-09-23
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2014-09-16 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
41
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, EnglandDissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
-107 GBP2024-12-31
Officer
2023-12-07 ~ nowIIF 54 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 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
44
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-16 ~ nowIIF 53 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
SEASCAPE PROPERTIES LIMITED - 2021-05-27
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 70 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
46
C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (2 parents)
Equity (Company account)
-7,166 GBP2020-06-30
Officer
2012-02-17 ~ dissolvedIIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
47
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
912,583 GBP2025-07-31
Officer
2020-07-24 ~ nowIIF 45 - Director → ME
Person with significant control
2020-07-24 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
48
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
971,177 GBP2024-07-31
Officer
2021-10-12 ~ nowIIF 102 - LLP Designated Member → ME
Person with significant control
2021-10-12 ~ nowIIF 35 - Has significant influence or control → OE
49
SYNCRO INVESTMENTS LIMITED - 1996-12-24
EVERITT KERR LIMITED - 2000-04-07
EVERITT KERR & CO ASSOCIATES LIMITED - 2018-05-07
EVERITT KERR & CO LTD. - 2000-03-24
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-03-31
Officer
2010-10-01 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
50
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2016-12-05 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
51
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2004-05-14 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
52
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2003-10-30 ~ dissolvedIIF 108 - Secretary → ME
53
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2004-04-27 ~ dissolvedIIF 109 - Secretary → ME
54
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
102 GBP2017-03-31
Officer
1996-01-23 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
55
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
306,295 GBP2023-12-31
Officer
2016-12-15 ~ nowIIF 58 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 30 - Has significant influence or control → OE
56
Stable Cottage, Town Hill, Lamberhurst, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
211,525 GBP2024-08-31
Officer
2008-02-07 ~ nowIIF 126 - Secretary → ME