1
29-31 Castle Street, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-12-08 ~ dissolved
IIF 14 - Director → ME
2
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (4 parents)
Profit/Loss (Company account)
322,036 GBP2018-04-01 ~ 2019-03-31
Person with significant control
2016-04-06 ~ now
IIF 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
4
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-889,178 GBP2024-09-30
Officer
2021-12-22 ~ now
IIF 2 - Director → ME
5
METRIX COMMERCIAL HOLDINGS LIMITED - 2019-01-08
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
723,850 GBP2024-09-30
Officer
2014-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
-2,297 GBP2024-11-30
Officer
2019-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
29-31 Castle Street, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-12-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
WGHOUSE LTD - 2021-07-22
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-8,008 GBP2024-07-31
Officer
2021-07-20 ~ dissolved
IIF 11 - Director → ME
10
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-13 ~ now
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
11
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
11 GBP2022-08-31
Officer
2021-08-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
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
12
Thamesbourne Lodge, Station Road, Bourne End, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-29
Officer
2021-02-15 ~ now
IIF 9 - Director → ME
13
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 6 - Director → ME